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HomeMy WebLinkAbout03/17/2009M i, rJ City Council Agenda Tuesday, March 17, 2009 6:00 p.m. - Study Session — Room CC -8 6:30 p.m. — Regular Meeting Closed Session — Immediately Following Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Ron Everett Carol Herrera Mayor Mayor ProTem Wen P. Chang Jack Tanaka Steve Tye Council Member Council Member Council Member 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. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.Cityof )iamondBar.com 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. CITY OF DIAMOND BAR CITY COUNCIL AGENDA March 17, 2009 Next Resolution No. 2009-11 Next Ordinance No. 02 (2009) STUDY SESSION: 6:00 p.m., Room CC -8 ► Solid Waste Contract Negotiations Update — Discussion and Action. Public Comments CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: 6:30 p.m. Mayor Pastor Bob Stebe Northminister Presbyterian Church ROLL CALL: Council Members Chang, Tanaka, Tye, Mayor Pro Tem Herrera, Mayor Everett APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificate of Recognition to the Diamond Bar High School Architectural Team for competing in Rio Hondo College's 33rd Annual Architectural Competition held March 4-6, 2009. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 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. March 17, 2009 PAGE 2 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — March 24, 2009 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.2 Parks and Recreation Commission Meeting — March 26, 2009 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.3 City Council Meeting - April 7, 2009 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 Easter Egg Hunt — April 11, 2009 — 10:00 a.m., Pantera Park, 738 Pantera Dr. Pancake Breakfast at 8:30 a.m. 5.5 City's 201h Birthday Party — April 18, 2009 — 11:00 a.m., - 5:00 p.m, (Carnival rides until 8:00 p.m.) — Pantera Park, 738 Pantera Dr. 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of March 3, 2009 — Approve as submitted. 6.2 Planning Commission Minutes: (a) Regular Meeting of January 13, 2009 — Receive and File. (b) Regular Meeting of January 27, 2009 — Receive and File. 6.3 Parks and Recreation Commission Minutes — Regular Meeting of January 22, 2009 - Receive and file. 6.4 Traffic and Transportation Commission Minutes — Regular Meeting of January 8, 2009 - Receive and file. March 17, 2009 PAGE 3 6.5 Ratification of Check Register — Dated February 26, 2009 through March 11, 2009 totaling $1,100,508.79. Requested by: Finance Department 6.6 Appropriation of $125,000 from General Fund Reserves for Special Legal Services Provided by Sheppard, Mullin, Richter & Hampton, LLP. Recommended Action: Appropriate. Requested by: City Manager 6.7 Adopt Resolution No. 2009 -XX: Approving the Application for $10,016 of Diamond Bar Community Foundation Grant Funds, for the Purchase of Four Pitching Machines to be Used in the Batting Cages at Pantera and Peterson Parks. Recommended Action: Adopt. Requested by: Community Services Department 6.8 Approval of Notice of Completion for Traffic Signal Modifications at Brea Canyon Rd./Pathfinder Rd., Brea Canyon Rd./Diamond Bar Blvd./ and Golden Spgs. Dr./Lemon Ave. Recommended Action: Approve. Requested by: Public Works Department 6.9 Approve Design Services Contract Amendment with Norris-Repke, Inc. for the Arterial Zone 4 Slurry Seal Project in the Amount of $55,460; Plus a Contingency Amount of $7,500 for Change Orders to be Approved by the City Manager, for a Total Authorization of $62,960. Recommended Action: Approve. Requested by: Public Works Department 7. PUBLIC HEARINGS: None. March 17, 2009 PAGE 4 8. COUNCIL CONSIDERATION: 8.1 Consideration of the City's Participation in the Los Angeles Regional Interoperable Communications System (LA -RIGS) Joint Powers Authority. Recommended Action: Direct Staff as necessary. Requested by: City Manager 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. CLOSED SESSION: Immediately following the Regular Council Meeting — Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(c) Initiation of Litigation — Two Cases. ► Government Code Section 54956.9(a) — Pending Litigation — One Case - Ayad, et al v. Diamond Bar Case No. BC 347013 11. ADJOURNMENT: Study Session CITY OF DIAMOND BAR MEMORANDUM TO: Honorable Mayor and Members of the City Council THROUGH: James DeStefano, City Many FROM: Dave Doyle, Assistant City Manager DATE: March 17, 2009 SUBJECT: SOLID WASTE HAULER RATE AND SERVICE COMPARISON Attached for your review is waste hauler rate and service information for a variety of surrounding cities as compared to Diamond Bar. This information was gathered by City staff at the request of the City Council at the last solid waste contract study session. The information is in raw form and has not been analyzed to ensure an "apples to apples" comparison. Solid Waste franchise agreements are complex, complicated contracts with a variety of menu options for customers to choose from which vary from city to city. In addition, each franchise agreement places requirements on the waste haulers to provide various services free of charge, these services, which may or may not impact the rates, vary from city to city. For these reasons, creating an accurate real comparison is difficult and requires a thorough review of the entire rate structure and understanding of all of the contractual agreements included in each of the various franchises. The City solid waste contract consultant HF&H will be providing a more thorough analysis of rate comparison information to the Council in May. This information will be a true "apples to apples" rate comparison to Diamond Bar. WASTE HAULER RESIDENTIAL PROGRAMS INCLUDED IN BASE RATE Programs Diamond Bar Arcadia Baldwin Park La Verne Montebello San Dimas Walnut Curbside Recycling X X X X X X X Ink Cartridge/Cell Phone Disposal X X X X X Christmas Tree Recycling X X X X X X X Bulky Waste Pick-up X X X X X X X Senior/Disabled Discount X X X X X Free E -Waste Pick-up X X X X X X WASTE HAULER FEES FOR SELECTED CITIES 2008-2009 RESIDENTIAL CITY TOTAL MONTHLY FEES* MONTHLY AB 939 FEES* MONTHLY FRANCHISE FEES* DATE OF MOST RECENT CONTRACT CONTRACT LENGTH years WASTE HAULER ARCADIA $ 13.84 $ 0.30 N/A**" 2/2009 7 WASTE MANAGEMENT BALDWIN PARK $ 20.38 $ 1.39 10% 10/2000 10 WASTE MANAGEMENT LA VERNE $ 18.63 $ 1.40** NIA 1/2006 5 WASTE MANAGEMENT MONTEBELLO $ 24.11 $ 0.67 N/A 7/2008 7 ATHENS SAN DIMAS $ 25.53 NIA 19% 1 1/2008 1 7 WASTE MANAGEMENT WALNUT $ 20.04 $25,000**** 10% 2/2006 7 VALLEY VISTA DIAMOND BAR $ 20.97 $ 1.25 NIA 8/2000 10 WASTE MANAGEMENT *All fees are based on a 64 -gallon cart collected once weekly (calculated per account/per month except for franchise fees which are calculated as a % of gross receipts) **La Verne uses $1.25 for administrative purposes and $0.15 for AB939 ***Arcadia receives a $100,000 administration fee annually (deposited in General Fund and utilized for street maintenance/repairs) ****Amount paid annually WASTE HAULER FEES FOR SELECTED CITIES 2008-2009 COMMERCIAL CITY MONTHLY FEES* MONTHLY AB 939 FEES* MONTHLY FRANCHISE FEES* DATE OF MOST RECENT CONTRACT CONTRACT LENGTH (years) WASTE HAULER ARCADIA NON -FRANCHISE WASTE HAULERS_ 6-,. VARIOUS HAULERS BALDWIN PARK $ 157.29 3%"* 10% 10/2000 10 WASTE MANAGEMENT LA VERNE $ 109.051 $1.40**' N/A 1/2006 5 WASTE MANAGEMENT MONTEBELLO SAN DIMAS $ NON -FRANCHISE WASTE HAULERS" 134.94 NIA 19% 1 1/2008 7 VARIOUS HAULERS WASTE MANAGEMENT WALNUT 1 $ 103.30 $25,000**** 15% 1 2/2006 7 VALLEY VISTA DIAMOND BAR 1 $ 106.68 $ 12.00 N/A 1 812000 10 VALLEY VISTA *All fees are based on a 3 -cubic yard bin collected once weekly (calculated per account/per month except for franchise fees which are calculated as a % of gross receipts) **Of gross receipts ***La Verne uses $1.25 for administrative purposes and $0.15 for AB939 ****Amount paid annually NON FRANCHISE WASTE HAULERS - These cities allow multiple commercial waste haulers to provide service through a permit system. Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MARCH 3, 2009 CLOSED SESSION: 5:00 P.M., Room CC -8 I)RAPT Public Comments on Closed Session Agenda — None Offered. ► Government Code Section 54956.9(c) Initiation of Litigation — One Case No. Government Code Section 54956.8 Acquisition of Real Property Property Address Agency Negotiator: Under Negotiation: Portion of property located at 1104 S. Diamond Bar Boulevard Diamond Bar, CA 91765 City Manager Price and Terms CALL TO ORDER: Mayor Everett called the regular City Council meeting to order at 6:45 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. CA/Jenkins reported that there were no public comments on the Closed Session Agenda and no reportable action was taken by the City Council. Closed Session was adjourned at 6:35 p.m. PLEDGE OF ALLEGIANCE: Mayor Everett led the Pledge of Allegiance. INVOCATION: Dr. Lee Bendell gave the invocation. ROLL CALL: Council Members Wen Chang, Jack Tanaka, Steve Tye, Mayor Pro Tem Carol Herrera and Mayor Ron Everett. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Greg Gubman, Acting Community Development Director; Ken Desforges, IS Director; Ryan McLean, Assistant to the City Manager; Rick Yee, Senior Civil Engineer; Kimberly Molina, Associate Engineer; Debbie Gonzales, Administrative Records Coordinator; Anthony Santos, Management Analyst; Patrick Gallegos, Management Analyst; Cecilia Arellano, Public Information Coordinator; Lauren Hildago, Public Information Specialist, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. MARCH 3, 2009 PAGE 2 CITY COUNCIL 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Everett presented a City Tile to Library Manager Irene Wang, upon her retirement after 29 years of service, 13 of which she dedicated to the Diamond Bar Library. Rick Rogers, President of the Diamond Bar Friends of the Library along with Kathleen Newe, congratulated Irene Wang and thanked her for the wonderful job she has done for the City. Mr. Rogers announced that on March 27 a retirement dinner will be held in Ms. Wang's honor at the Holiday Inn Select. Anyone wishing to attend the dinner should contact Julie McCaslan at the Library for ticket information at 861-4970. BUSINESS OF THE MONTH: 1.2 M/Everett presented a City Tile to Rosie Granados, Academy Director of La Petite Academy as Business of the Month for March 2009. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 3. PUBLIC COMMENTS: Eileen Ansari stated that she would miss Irene Wang and thanked her for all the hard work she has done for the betterment of the D.B. Library. Ms. Ansari went on to state that she was not opposed to the stadium but felt it should benefit the City of D.B. She proposed that D.B. and Walnut receive a fee or portion of the ticket sales in perpetuity. She also reported that she attended the funeral for former State Senator Nell Soto who passed away. She stated that Sen. Soto was instrumental in legislation to improve the area and asked that tonight's meeting be adjourned in her honor. Latisha Fairley, 1321 Garzon PI., asked for an update on incorporation of the area south of the freeway into the 91765 zip code or a new zip code for the area. John Harbaugh, 23347 Wagon Trail Rd., spoke in support of the NFL stadium. Dr. Larry Rhodes, 21224 Fibre Ct., stated that he was concerned about the possible buildup of the rat population, as well as street traffic and overhead helicopters that could be brought by the stadium. Beth Veloff, 741 Lyonwood Ave., spoke in favor of the NFL stadium. Lawrence Reinhold, 1480 Atterbury, Walnut, spoke in opposition to the NFL stadium. Adri Estrada, 3610 Crooked Creek Dr., spoke in favor of the NFL stadium. Daniel McNamara, 212 Benicia Rd., spoke in favor of the NFL stadium. MARCH 3, 2009 PAGE 6 CITY COUNCIL Michael Landee, 23527 Grand Rim Ct, spoke in support of the stadium project. Richard Michael, 1347 Wesley, Walnut, spoke in opposition to the stadium project. Steve Swanson, 23966 Gold Nugget Ave., stated that he was opposed to the stadium project. Robert Beeman, 23624 Prospect Valley Dr., spoke in opposition to the NFL stadium project. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano responding to the question asked regarding the zip code issue stated that D.B. has made numerous attempts via its congressional leaders to allow D.B. to be identified by either a single or multiple zip code districts. Coincidentally, members of the City will be in Washington D.C. to meet with Congressman Miller and Dreier's staff and will continue to pursue this matter to a resolution. CM/DeStefano stated that with respect to those who spoke about the NFL stadium project, D.B. has been monitoring this project since October 2007 and the only City to respond in mid -2008 when a variety of comments were sought by the City of Industry as it was developing an Environment Impact Report. D.B. provided exhaustive commentary to the City of Industry during the past six months regarding D.B.'s concerns in areas where D.B. is seeking correction and improvements should the project move forward. All of the information has been placed on the City's website over the past year and more. A variety of D.B.'s comments have been reflected in local newspapers and other media outlets. The source for D.B.'s position and commentary on the project is on the City of D.B.'s web page and while there have been a variety of comments regarding the appropriateness or inappropriateness of the project, it is safe to say that D.B. believes there are serious negative impacts and therefore will continue to seek appropriate solutions for the benefit of the City, its residents and business operators. M/Everett said that whenever anyone contacts the City regarding this project they are directed to the City's website which is very comprehensive and timely and will continue to be proactive in that effort. He thanked the audience for the commentary and respect shown for other speakers. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting Tuesday, March 10, 2009 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. MARCH 3, 2009 PAGE 7 CITY COUNCIL 5.2 State of the City — Thursday, March 12, 2009 — Open House at 5:00 p.m., presentation from 6:30 p.m. to 7:30 p.m., Diamond Bar Center Ballroom, 1600 Grand Ave. 5.3 City Council Meeting — Tuesday, March 17, 2009 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: C/Tye moved, C/Herrera seconded, to approve the Consent Calendar as presented with the exception of Item 6.4 which was pulled by C/Tye. Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Herrera M/Everett NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session Minutes of February 17, 2009 — Approved as submitted. 6.2.2 Regular Meeting of February 17, 2009 — Approved as submitted. 6.2 RATIFIED CHECK REGISTER — Dated February 12, 2009 through February 25, 2009 totaling $904,510.77. 6.3 APPROVED TREASURER'S STATEMENT — Month of January 2009. 6.5 (a) ADOPTED RESOLUTION NO. 2009-08: APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 008-N, ADMINISTERING THE AGENCY -STATE AGREEMENT NO. 07-5455R FOR UTILIZATION OF FEDERAL FUNDS IN THE AMOUNT OF $108,000 ON THE CHINO HILLS PARKWAY (NORTHERLY CITY LIMITS TO SOUTHERLY CITY LIMITS) AND CHINO AVENUE (FROM CHINO HILLS PARKWAY AND EASTERLY CITY LIMITS) REHABILITATION PROJECT. (b) AWARDED DESIGN SERVICES CONTRACT TO NORRIS-REPKE FOR CHINO HILLS PARKWAY AND CHINO AVENUE REHABILITATION PROJECT (TIP PROJECT ID NO. (LAOG042) IN THE AMOUNT OF $102,848; PLUS A CONTINGENCY AMOUNT OF $10,000 FOR A TOTAL AUTHORIZATION OF $112,848. MARCH 3, 2009 PAGE 8 CITY COUNCIL MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.4 ADOPT RESOLUTION NO. 2009-09: AUTHORIZING A $1000 REWARD FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF INDIVIDUAL(S) RESPONSIBLE FOR THE THEFT OF BENCHES FROM SYCAMORE CANYON TRAILHEAD. C/Tye thanked his colleagues for placing this matter on tonight's agenda. He reported that it isn't about the cost of the benches as much as it is about the memorials for Steve Tamaya and Bob Zirbes. He knows that someone is listening who knows who stole the benches. He believed that if the stolen benches were to appear on the steps of City Hall no questions would be asked and the reward would be returned to the City's coffers. C/Tye moved, C/Tanaka seconded, to Adopt Resolution No. 2009-09: authorizing a $1000 reward for information leading to the arrest and conviction of individual(s) responsible for the theft of benches from Sycamore Canyon Trailhead. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Herrera M/Everett NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2009-10: A JOINT RESOLUTION WITH THE CITY OF INDUSTRY SUPPORTING THE STATE ROUTE 57/STATE ROUTE 60 MIXED FLOW INTERCHANGE IMPROVEMENTS AS IDENTIFIED IN THE LOS ANGELES COUNTY METRO'S 2008 LONG-RANGE TRANSPORTATION PLAN AND IN THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS' 2008 REGIONAL TRANSPORTATION PLAN. PWD/Liu stated that guided by the City's General Plan and outlined in staff's Power Point presentation, the City has always been proactively involved in regional transportation efforts to solve and reduce traffic circulation impacts on the local community. D.B. has worked diligently with other agencies to include the Big Fix project in their respective plan documents which also identifies the resources that could be reasonably anticipated over the life of these plans. He explained that the multi -tiered congestion relief strategy is played out from Federal levels down to local levels; an example of which is the Four Corners Policy Group that has MARCH 3, 2009 PAGE 9 CITY COUNCIL existed since 1990. In 2006 the Four Corners Transportation Coalition was born. Currently, its membership includes 12 public agencies including D.B. and the City of Industry. The coalition listed four significant projects which included the design and construction of the SR57/60 interchange solution. Concept A includes the westbound and eastbound 60 to the Grand Ave. bypass collectors which would eliminate the weaving. The metro widening relocates the SR57 as a parallel freeway outside of the 60 freeway and double decking relocates the SR57 above the 60 freeway. All three concepts share common components. Currently, the City of Industry is pursuing efforts to program and secure funding for a large component of Concept A. The first component of Concept A will result in improvements to the Grand Avenue Bridge, the on/off ramps at Grand Ave. and a dedicated bypass road from eastbound 60 to Grand Ave. Given what is at stake for D.B.'s future, the City's view is that we make every effort to ensure that decisions made by others work for and not against the interest of the City. In that spirit, staff recommends that the City Council support the joint resolution. PWD/Liu stated that the City of Industry anticipates adoption of an identical resolution at their March 12 City Council meeting. MPT/Herrera thanked staff for a very comprehensive report and timeline outlined in the resolution. D.B. is severed by two major freeways — the SR57 and SR60. It is a fact of life that 350,000 cars pass through the interchange on a daily basis. There are major design flaws in the interchange and the fix is necessary. Federal dollars will be sought and needed because the SR60 is a goods movement corridor eastward. She, PWD/Liu and the City of Industry representatives hope to successfully point out that federal legislators need to allocate this project in the next transportation bill of 2010. There was no one present who wished to speak on this item. C/Herrera moved, C/Tanaka seconded, to Adopt Resolution No. 2009-10. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Herrera, M/Everett NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye congratulated the Diamond Bar Community Foundation on the inaugural "Community Spotlight on the Arts" fundraiser that featured the DBHS and DRHS Symphony Orchestras and the Pacific Drum Crest and Bugle Corp. This fundraiser will benefit the three organizations in a time of major funding cuts for the arts in our schools. He concurred with the speaker who asked that tonight's MARCH 3, 2009 PAGE 10 CITY COUNCIL meeting be adjourned in memory of former State Senator and Pomona Council Member Nell Soto. C/Chang stated that more than 250 individuals attended tonight's City Council meeting with about 53 who spoke about the NFL stadium project. Council has listened to all the speakers and understands their comments. During the past several months this subject has been discussed and Council has made its position clear that this body will make the best decisions for the residents by giving consideration to long-term benefits to the City. C/Chang reported that the City will build a mini park in the Washington St. and Lincoln Ave. areas. The City offers many recreation programs such as Bridge, Mahjongg and gardening for seniors; and, for teenagers, the Volunteen program. C/Tanaka thanked the residents who spoke this evening. The Council wants to know the opinions of its residents and make certain that the Council and the City acts in everyone's best interests. A couple of weeks ago he and his wife took 20 DBHS students from the Leo Club to a youth symposium in Fresno. He attended the reception dinner meeting hosted by the California Contract Cities Association, the Independent Cities Association and the League of California Cities, LA County Division honoring Judy Mitchell as the League's new State President. He attended the Chamber Board meeting; the Alameda Corridor East Construction Authority celebration for the grade separation ribbon cutting; the Women's Club Federated Fashion Show; the St. Denis Pastors Leadership Awards dinner and the Miss Diamond Bar Pageant Fashion Show. The pageant will be held on Sunday, March 29 at 2:30 p.m. at the DBHS Theatre. He attended the D.B. Breakfast Lions Club "Drumming for Kids" Drum concert at the DBHS Theatre and thanked all who supported the fundraiser, the Lions Club and all of the Children's charities. He attended the Lanterman Development Center Awards Dinner; the DB 4 -Youth in Action meeting; a Business Watch meeting hosted by Deputy St. Amant and read to 3rd graders at Rancho's Elementary School for the "Read Across America" campaign. He also attended the Chino Hills Library ribbon cutting ceremonies. MPT/Herrera thanked everyone who took the time and effort to show up tonight to give the Council their opinion on the stadium project. She agreed with a speaker that D.B. is a smart City. Council and staff are all very aware of the concerns and the different items that need to be mitigated. Rest assured that this Council is looking out for the City's and the residents' best interest. Council is represented by its City Manager and an outstanding team of attorneys and consultants. D.B. has one of the best City Managers in the region that is very astute and knowledgeable about this project and feels comfortable in stating that the mitigation will be favorable to the City. M/Everett thanked everyone for their participation and especially the creative ideas and thoughts. It has been a very busy week and by working together the City will do the best possible job for its residents; just like the nation will work through the very difficult economic challenges. The young women competing for MARCH 3, 2009 PAGE 11 CITY COUNCIL Miss Diamond Bar are all outstanding and make a difference in the community. He asked for everyone's participation to support struggling schools. He congratulated Irene Wang on the occasion of her retirement. Mrs. Wang has served the community well for 13 years. He also congratulated La Petite Academy as Business of the Month. He invited everyone to attend the State of the City on Thursday, March 12 from 5:00 p.m. to 7:00 p.m. at the Diamond Bar Center, 1600 Grand Ave. At that time, residents will have an opportunity to meet staff members from every department and discuss their concerns. ADJOURNMENT: With no further business to conduct, M/Everett adjourned the regular City Council meeting at 9:35 p.m. in memory of former State Senator Nell Soto. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of , 2009. RON EVERETT, MAYOR Agenda No. 6.2(a) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JANUARY 13, 2009 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:00 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Lee led the Pledge of Allegiance. 1. ROLL CALL Present: Commissioners Kwang Ho Lee, Kathy Nolan, Vice Chairman Tony Torng, Chairman Steve Nelson. Absent: Commissioner Jack Shah was excused. Also present: Greg Gubman, Acting Community Development Director; David Alvarez, Assistant Planner; and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: Kevin Claiborne said that he and his wife are trying to employ more individuals in their hair salon and wish to offer massage therapy. He wanted to know more about the process and wondered if it would be worth pursuing due to the prohibitive cost and process. ACDD/Gubman explained to the Commission that a massage therapy use requires a Conditional Use Permit process under the City's Municipal Code. Approval would be for a particular location to allow that activity to occur. The Conditional Use Permit requires a deposit fee of $2000 upon application. Staff bills hourly from the deposit and at the end of the process if money is left over, it would be refunded to the applicant. The decision to approve or deny a Conditional Use Permit lies with the Planning Commission. Staff works with a client prior to collecting the $2000 deposit to help them understand what is involved in the process and whether or not such a use would likely be supported by staff and provide guidance with respect to conditions and restrictions would be included in a recommended approval with the Planning Commission. If approval is achieved, the next step is for the massage therapist to obtain a business license to operate from the approved location. The business license process is to determine whether the individual administering the service is qualified and does not have any issues that would raise concerns about the City's ability to issue that individual a business license. The problem within the industry has been one of prostitution and as such, the criminal background check JANUARY 13, 2009 PAGE 2 PLANNING COMMISSION requires a detailed investigation of the individual's background and qualifications. The Conditional Use Permit application period would typically run about six weeks. C/Nolan asked if the cost was higherthan usual Conditional Use Permit application costs and ACDD/Gubman responded that the deposit is the same for all Conditional Use Permits. Lydia Plunk explained the use of fees charged by staff and discussed the history. She wondered if the City felt this was an area it would want to spend money to enforce. There are similar services in the same shopping mall and felt the City would gain by allowing this type of service on a case-by-case basis. This business has existed for many years and has a proven track record of providing normal and usual services to the business. She felt it was onerous that the City should place stringent requirements and costs on well-established businesses in Diamond Bar that were attempting to enhance the City's business and income. 3. APPROVAL OF AGENDA: As presented. 4. CONSENT CALENDAR: 4.1 Minutes of Regular Meeting of November 25, 2008. VC/Torng moved, C/Nolan seconded to approve Consent Calendar Item 4.1 'as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. PUBLIC HEARING: VC/Torng, Nolan, Lee, Chair/Nelson None Shah 7.1 Development Review No. 2008-13 and Minor Conditional Use Permit No. 2008-17 — Under the authority of Diamond Bar Municipal Code (DBMC) Section 22.48 and 22.56, the project is a request to: 1) construct an addition of 1,286 livable square feet to an existing 2,607 square foot single-family residence on an existing 51,836 square -foot, Rural Residential (RR) zoned parcel with a consistent underlying General Plan Land Use designation of Rural Residential (RR); and 2) allow for the continuation of nonconforming JANUARY 13, 2009 PAGE 3 PLANNING COMMISSION front and side yard setbacks and nonconforming building separation between structures. Project Address: 2547 Blaze Trail (Tract 30578, Lot 137, APN 8713-028-010) Diamond Bar, CA 91765 Property Owner: Chih Hain Hsieh 2547 Blaze Trail Diamond Bar, CA 91765 Applicant: Rupert Mok Rupert Mok & Architects 829 S. Lemon Avenue, Suite Al 1-B Walnut, CA 91789 AP/Alvarez presented staff's report and recommended Planning Commission approval of Development Review No. 2008-13 and Minor Conditional Use Permit No. 2008-17, based on Findings of Fact, and subject to the conditions of approval as listed within the resolution. There were no ex parte disclosures. Chair/Nelson opened the public hearing. Chair/Nelson closed the public hearing. C/Nolan moved, C/Lee seconded to approve Development Review No. 2008-13 and Minor Conditional Use Permit No. 2008-17, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Nolan, Lee, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Lee wished his colleagues a successful year. VC/Torng asked staff asked if a CUP involved presentation of the businesses floor plan and would staff perform a parking analysis for the business. ACDD/Gubman said that adding massage component to an existing salon would not generate an JANUARY 13, 2009 PAGE 4 PLANNING COMMISSION additional parking requirement. Staff's focus would be the floor plan and crafting proper conditions of approval to avoid situations that have led to requiring a CUP. VC/Torng felt the City should simplify the process. VC/Torng wanted to know what staff did to monitor new startup business. ACDD/Gubman explained that code Enforcement staff proactively seeks out businesses that have commenced without the proper approval according to the City's Code and attempt to bring them into compliance. VC/Torng reiterated that the process costs small businesses a lot of time and money and the City may want to think of a way to streamline the process and be more business -friendly. C/Nolan said that the history of past performances of Claiborne will most likely be future performances and they have proven themselves to be dedicated to the community of Diamond Bar. She said the process was important and that she completely supports it. Changing topics, she asked if there were any businesses that had been unable to actually start up within the past two years after being approved. ACDD/Gubman explained that businesses such as Diamond Jim's project and approved subdivision projects were not moving forward. Because of the economic slowdown, the state legislature passed a law that automatically granted another year to the expiration date for subdivision projects. Chair/Nelson wished everyone well in 2009. He concurred with VC/Torng that the City should have as effective and efficient an approval system as possible for new businesses. 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects 9.2 Biennial Greater Los Angeles Homeless Count — January 28, 2009 ACDD/Gubman said that staff is attempting to secure about 40 volunteers to participate in the homeless count on Wednesday, January 28. Staff does not believe that there is a homeless population in Diamond Bar. However, the LA Homeless Services Authority is required to conduct the census every two years in the greater Los Angeles area in order to justify their funding requests to HUD. Diamond Bar is concerned that if it does not do the count in the City itself, the County may take a sample for the region and may make an estimate for Diamond Bar that is clearly out of line with the facts. The consequence could be that the City would be obligated to provide homeless shelters or zoning to provide for those types of facilities. JANUARY 13, 2009 PAGE 5 PLANNING COMMISSION ACDD/Gubman announced that the 2009 Planners Institute will be held at the Anaheim Marriot March 25 through March 27, 2009. Currently, staff is reviewing the budget to determine whether staff will be able to pay for Commissioners to attend. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Nelson adjourned the regular meeting at 8:00 p.m. The foregoing minutes are hereby approved this 27th day of January, 2009. Attest: Respectfully Submitted, Greg Gu man Acting Community Development Director 'Steve Nelson, Chairman Agenda No. 6.2(b) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JANUARY 27, 2009 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:04 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Nolan led the Pledge of Allegiance. 1. ROLL CALL Present: Commissioners Kwang Ho Lee, Kathy Nolan, Vice Chairman Tony Torng, Chairman Steve Nelson. Absent: Commissioner Jack Shah. Also present: Greg Gubman, Acting Community Development Director; Katherine Laufenburger, Senior Planner; and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: 3. APPROVAL OF AGENDA: As presented. 4. CONSENT CALENDAR: 4.1 Minutes of Regular Meeting of January 13, 2009. C/Lee moved, C/Nolan seconded to approve Consent Calendar Item 4.1 as corrected. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Nolan, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah 5. OLD BUSINESS: None 6. NEW BUSINESS: None JANUARY 27, 2009 PAGE 2 7. PUBLIC HEARING: PLANNING COMMISSION 7.1 Conditonal Use Permit No. 2008-04 and Development Review No. 2008-23 — Under the authority of Diamond Bar Municipal Code (DBMC) Sections 22.42.130, 22.48 and 22.58, Verizon Wireless submitted a request to establish a freestanding wireless telecommunications facility on the site of Walnut Valley Water District's Eastgate Reservoir. PROJECT ADDDRESS PROPERTY OWNER Walnut Valley Water District Eastgate Reservoir (Lot 14, APN 8701-006-900) Walnut Valley Water District 271 Brea Canyon Road Walnut, CA 91789 APPLICANT: Verizon Wireless 15505 Sand Canyon Ave, Bldg D 1St Flr Irvine, CA 92618 SP/Laufenburger presented staff's report and recommended Planning Commission approval of Conditional Use Permit No. 2008-04 and Development Review No. 2008-23 based on Findings of Fact, and subject to the conditions of approval as listed within the resolution. Chair/Nelson asked if the tree was placed inside the enclosure and was not visible from the bottom looking up to which SP/Laufenburger responded affirmatively. She said there was a sufficient amount of existing vegetation on the site and the enclosure would not be visible, which was the reason staff was not concerned about conditioning the product for an all block wall enclosure. There are two existing towers at the site. There were no ex parte disclosures. Chair/Nelson opened the public hearing. Michelle Felton, Corp Communications, Brea, representing Verizon Wireless, asked for Planning Commission approval to provide better coverage due to increased demand and expectation. At the request of C/Nolan, Ms. Felton showed the location and view of the facility and current and proposed coverage maps. JANUARY 27, 2009 PAGE 3 PLANNING COMMISSION C/Lee asked the terms and conditions of the lease. SP/Laufenburger explained that the Walnut Valley Water District holds the lease and Diamond Bar is not privy to the terms of the lease agreement. Ms. Felton explained that the terms of the lease are being negotiated at this time. On average a lease runs five to ten years. Chair/Nelson closed the public hearing. C/Nolan moved, VC/Torng seconded to approve Conditional Use Permit No. 2008-04 and Development Review No. 2008-23, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Nolan, VC/Torng, Lee, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah Chair/Nelson commended staff and the applicant for the visual simulation and the example of the project because he and his colleagues greatly appreciate the opportunity to actually see what is proposed as opposed to an architect's rendering. 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Nolan asked if staff had a sufficient number of volunteers to conduct the homeless count tomorrow night to which ACDD/Gubman responded that there were more than enough volunteers. VC/Torng wished everyone a Happy New Year. 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future proiects. 9.2 Update on Massage Regulations: ACDD/Gubman stated that after researching the matter of Massage Parlors and consulting with the City Attorney, staff concluded that by using current statutes the process could be made less onerous for certain businesses that wanted to add a message technician. He spoke about the business licensing process, upcoming legislation and zoning requirements to illustrate his conclusion that a Conditional Use Permit may not be required under certain JANUARY 27, 2009 PAGE 4 PLANNING COMMISSION circumstances when message therapy is considered ancillary to the primary business conducted on the premises (e.g., hair salons/doctor's offices/ chiropractic offices). 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Nelson adjourned the regular meeting at 7:34 p.m. The foregoing minutes are hereby approved this 10th day of February, 2009. Attest: Respectfully Submitted, Greg Gubman Acting Community Development Director *teveon, Chairman CITY OF DIAMOND BAR Agenda No. 6.3 MINUTES OF THE PARKS & RECREATION COMMISSION S.C.A.Q.M.D./THE GOVERNMENT CENTER 21865 Copley Drive Diamond Bar, CA 91765 JANUARY 22, 2009 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 Grundy led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Dave Grundy, Ted Owens, Vice Chairman Lew Herndon, Chairman Ruth Low. Absent: Commissioner Benny Liang was excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent and Alison Meyers, Community Services Coordinator. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As Listed in the agenda and reported by CSD/Rose with the addition of the February 3 Recognition of Public Safety Officials who responded to the November freeway complex fire beginning at 5:00 p.m. in the AQMD/Government Center Offices and conclude just prior to the start of the regular 6:30 p.m. City Council meeting. Chair/Low suggested that DB 4 -Youth integrate government functions into their events. CSD/Rose responded to C/Owens that the City sponsors a Youth in Government Day. 1. CONSENT CALENDAR 1.1 Approval of Minutes for the November 20, 2008 Regular Meeting. VC/Herndon moved, C/Owens seconded to approve the consent calendar as submitted. Motion carried by the following Roll Call vote: AYES: Grundy, Owens, VC/Herndon, None Chair/Low Liang COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: JANUARY 22, 2009 PAGE 2 P&R COMMISSION 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM REPORT — RSIMurphey C/Grundy asked how staff determined what non-residents to mail recreation brochures to. RS/Murphey responded that the non-residents had called and asked to be on the mailing list. C/Grundy asked if staff tracks statistics on whether the recipients have actually signed up for classes and RS/Murphey responded "not at this time." RS/Murphey responded to C/Owens that youth basketball starts at 8:30 a.m. and continues to about 4:30 p.m. at Mt. Calvary and about 2:30 p.m. at South Point Middle School. Chair/Low asked if the City donated to the Diamond Bar Community Foundation and CSD/Rose explained that the City purchased a table at the benefit. CSD/Rose responded to Chair/Low that the Foundation donated a concert last summer and has traditionally contributed toward scholarships for families who have problems paying the program registration fees for their children. The Foundation has also purchased program equipment for the City. VC/Herndon talked about the state of the state and asked if the City had been asked to cut some of the activities this year and CSD/Rose responded no but staff is looking closely at the budget. So far none of the state's plans affect D.B. CSD/Rose responded to C/Owens that the City's reserves are approximately $30 million. The City Council is very supportive of the programs and activities for the community. 2.2 PARKS REPORT — PMS/Jordan C/Grundy asked if all electrical vaults had been put underground in the parks. PMS/Jordan said that some have and others have concrete anchors and some have been sealed with glue. The majority of the work has been completed and there have been no recent thefts. CSD/Rose said that demand for copper has receded since the cost of copper declined. C/Grundy felt that in general, vandalism has declined. C/Grundy said that given the economic conditions it would be interesting to determine if people tend to use the parks more than usual. CSD/Rose said that the Snowfest was well -attended and the number of attendees was similar to last year. He said he would have to think about how staff could determine use. VC/Herndon asked if staff planned to replace the structure that was removed at Maple Hill and CSD/Rose responded yes as staff proceeds through the Parks Master Plan. JANUARY 22, 2009 PAGE 3 P&R COMMISSION Chair/Low asked if the City was using biodegradable doggie and trash bags and CSD/Rose responded that staff will provide an answer at the next meeting. 2.3 CIP PROGRAM AND SPECIAL PROJECTS REPORT — CSD/Rose a. Emergency Generator Project at Diamond Bar Center — under construction. b. Trail Access at Steep Canyon at Clear Creek Canyon and at the Diamond Bar Center — the project was completed and trail is being heavily used. C. Pantera Park Storage Container Pad — project completed. CSD/Rose responded to Chair/Low that there are two trails projects budgeted in the current fiscal year — Phase III at Sycamore Canyon and Phase IV at Sycamore Canyon that would complete the decomposed granite trail from the waterfall to the trail head at Diamond Bar Boulevard. 2.4 PARKS MASTER PLAN UPDATE CSD/Rose reported that the current project is moving forward. Input has been received and is being analyzed and a demand analysis is being developed to show how much the facilities are being used along with a needs assessment about what is needed or is available in or adjacent to the City. On February 23 the Commission's subcommittee will receive the resulting data and discuss how to present the data to the public for additional input. If more than two Commissioners plan to attend the subcommittee meeting staff will notice the meeting. Four commissioners indicated they would be attending and CSD/Rose said that staff would notice the meeting. CSD/Rose stated that there is very strong and positive community support for the City's parks. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: At the request of Chair/Low, CSD/Rose provided an update on the status of the proposed City of Industry Football Stadium. C/Owens asked if any of the organizations provided additional help to the Diamond Bar Community Foundation with the Holiday Gala because they had to cancel the event due to the fires and because they gave the food to the evacuees. CSD/Rose responded that BP America donated $15,000. CSO Meyers responded that Majestic Realty doubled their original donation of $5,000 to $10,000 to help offset the expense of canceling the event. C/Grundy commended staff on the Snowfest and felt the event went well and was enjoyed by the attendees. He felt sorry for the hot chocolate booth but all other booths seemed to do well. He asked about the flags at Lorbeer Middle JANUARY 22, 2009 PAGE 4 P&R COMMISSION School. PMS/Jordan responded that they may have been irrigation repair flags but could not say with any certainty. C/Grundy asked if there might be a demand for a class on "making your dollars stretch" with the economy the way it is. Perhaps residents would be open to suggestions. VC/Herndon said he was pleased to see so many people at the Snowfest event and thought it was handled extremely well. Tomorrow he is traveling to Spain and when he returns he will report on parks in Southern Spain. Chair/Low asked what happened to the parcel of land by Washington that the City purchased and was designated as a park. CSD/Rose said the parcel is designated as a park in the Parks Master Plan. Consultants are preparing a conceptual plan and ultimately the City will go out with an RFP to get a landscape architect to design and create the improvements during this or the next fiscal year. Chair/Low felt the Snowfest was well -organized and run and it was quite obvious that everyone was having a great time. ADJOURNMENT: C/Owens moved, C/Grundy seconded, to adjourn the meeting. With no further business before the Parks & Recreation Commission, Chair/Low adjourned the meeting at 7:52 p.m. Respectfully Submitted, BOB ROSE, SECRETARY Attest: CHAIRMAN RUTH LOW Agenda No. 6.4 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MEETING JANUARY 8, 2009 WTIANR•^�� Chairman Mok called the meeting to order at 7:00 p.m. in the South Coast Air Quality Management/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Shay led the Pledge of Allegiance. ROLL CALL: Commissioner Kevin House, Liana Pincher, Michael Shay, Chairman Kenneth Mok Absent: Vice Chairman Jimmy Lin was absent. Also Present: David Liu, Public Works Director; Rick Yee, Senior Civil Engineer; Kimberly Molina, Associate Engineer; Christian Malpica-Perez, Associate Engineer, and Stella Marquez, Senior Administrative Assistant. A. Minutes of the November 13, 2008, regular meeting. C/Pincher moved, C/Shay seconded, to approve the November 13, 2008, minutes. Chair/Mok stated the minutes stand approved. II. PUBLIC COMMENTS: None Offered. III. ITEMS FROM STAFF: A. Received and Filed Traffic Enforcement Updates for: 1. Citations: October, November & December 2008 2. Collisions: October, November & December 2008 3. Street Sweeping: October, November & December 2008 C/Pincher asked when the street sweeping calendar would be mailed out. AE/Molina responded that calendars are sent out upon request. The City no longer does mass citywide mailings. PWD/Liu said he believed there would be an annual schedule printed in the next City Newsletter. OLD A. Diamond Bar Boulevard Park -N -Ride Lots "Keep Clear" Pavements Markings. AE/Malpica-Perez presented staff's report and recommended that the Traffic and Transportation Commission concur with staffs recommendation to install the "KEEP CLEAR" pavement markings at the referenced location. C/House asked for clarification of the recommendation and discussion ensued. C/Shay moved, C/House seconded, to concurwith staffs recommendation to install the 'KEEP CLEAR" pavements markings at the referenced location. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Shay, House, Pincher, Chair/Mok NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Lin VI. STATUS OF PREVIOUS ACTION ITEMS - None VII. ITEMS FROM COMMISSIONERS: Chair/Moksaidhewasunabletoattend the last City Council Study Session on the SR 57/60 Big Fix improvements and asked for a report. C/Shay reported on the session. C/Pincher said that some cities have brightly colored stenciling at the curb opening for the storm drain. Unless one is walking on the sidewalk close to our storm drain the blue stenciling is not visible. She offered that she would like to see something that would be more visible and catch the eye as a better reminder. At a recent meeting she mentioned that the City was not listed in Verizon's phone book and reported that the City was not mentioned in the AT&T phone book as well. A. Traffic Signal Interconnect Links — Phase I — SE/Yee reported that the project is near completion. All that remains is the communication testing of the fiber lines and cable assignments. Completion is ,anticipated for the middle of January. B. Verizon's FIOS Project — SE/Yee stated that Verizon is pursuing their installation and have recently slowed the project due to the economy. JANUARY ii. •,. PAGE 3 T&T COMMISSION C. Grand Avenue Street Improvements — Phase III — SE/Yee reported that the project is physically complete. Staff is working with the landscape subcontractor to work through issues with the condition of the landscape materials. D. Sunset Crossing Road and Prospectors Road Traffic Calming project — SE/Yee reported that the City is advertising for a contractor to install the improvements. Bids are due Tuesday, January 13, 2009. E. Traffic Signal Modification Project (FY 2007-2008) — AE/Malpica-Perez stated that that project is close to completion. F. Industry's Grand Avenue Bridge Widening/Interchange Project — PWD/Liu stated that there are two considerations: 1) Industry's ability to secure funding of about $250 million for the project and to that end, the City is attempting to work with Industry to develop a single comprehensive funding plan. 2) Approval of the three alternative plans. G. Lemon Avenue On/Off Ramps Proiect — PWD/Liu reported that during the holidays he and CM/DeStefano met with a key Caltrans staff memberto look at the feasibility to construct the Lemon Avenue interchange in phases. There was a discussion about the impact to businesses in the Brea Canyon Road/Golden Springs Drive area depending on the selected alternative. The City's data that was gathered during peak periods determined that data provided by the gas station was more valuable for purposes of data collection. There was a fairly large percentage of pass through traffic that was using the gas stations. C/Shay said that the trade off would be that the City would lose sales tax revenue and he felt someone should look at ways of replacing that revenue in case it was lost. H. Diamond Bar Boulevard and Mountain Laurel Crosswalk— PWD/Liu stated that the City has been encouraging the pedestrians to use the southerly crosswalk at the intersection. Staff is reviewing the northerly crosswalk option for further action. 2008-2009 CDBG Curb Ramp Project —AE/Molina reported that the project was advertised for bids and the bid opening is scheduled for Wednesday, January 14, 2009. NTMP— Palomino Drive Neighborhood —AE/Molina stated that construction was completed for the Palomino Neighborhood Traffic Calming Project. Feedback received so far from residents was positive in that they have JANUARY 2009 PAGE 4 T&T COMMISSION noticed a reduction in speed and volume along Palomino Drive. K. NTMP — Forest Canyon Drive Neighborhood — AE/Malpica-Perez reported that staff has reviewed photos, daily notes provided by the Community Service Department (CSD) and decided to continue working in conjunction with CSD to implement an incremental approach by modifying game scheduling for the weekends with the purpose of reducing parking congestion along Forest Canyon Drive. Residential -Area 5/Arterial —Zone 3 SlurrySeal Proiect—AE/Molina reported that the project is still under design. M. Chino Hills Parkway Street Rehab Project —AE/Molina stated that staff is still awaiting authorization from Caltrans. The last set of corrections requested in the request for Authorization for Project Engineering Design was sent to Caltrans on December 26, 2008. VIII. SCHEDULE OF FUTURE CITY EVENTS: As listed in the Agenda. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chair/Mok adjourned the meeting at 7:51 p.m. The foregoing minutes are hereby approved this 1Z -LL day ofi Er3va�y 2009. Respectfully, David'G. Lail; Secretary Attest: -6harrffibn Kenneth Mok CITY COUNCIL Agenda # 6.5 Meeting Date: March 17, 2009 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Ma a TITLE: Ratification of Check Register dated February 26, 2009 through March 11, 2009 totaling $1,100,508.79. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $1,100,508.79 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 February 26, 2009 through March 11, 2009 for $1,100,508.79 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Linda G. Magnuson Finance Director REVIEWED BY: V—M •'� , Financ irector Assistant City Manager Attachments: Affidavit and Check Register — 02/26/09 through 03/11/09. 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 February 26, 2009 through March 11, 2009 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $665,002.90 Prop A - Transit Fund 177,169.89 Prop C - Transit Fund 1,952.23 Int. Waste Mgt Fund 10,852.83 CDBG Fund 8,035.62 LLAD 38 Fund 9,802.68 LLAD 39 Fund 11,610.95 LLAD 41 Fund 4,160.26 Capital Improvement Project Fund 211,921.43 $1,100,508.79 Signed: 441o�b*MAL&-Z-T— Linda G. Mag on Finance Director City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/5/2009 09 -PP 05 PAYROLL TRANSFER P/R TRANSFER-09/PP 05 001 10200 150,453.26 $162,634.63 3/5/2009 84005 PAYROLL TRANSFER P/R TRANSFER-09/PP 05 112 10200 6,238.21 $25.00 3/5/2009 PAYROLL TRANSFER P/R TRANSFER-09/PP 05 115 10200 4,529.54 3/5/2009 84006 PAYROLL TRANSFER P/R TRANSFER-09/PP 05 125 10200 1,413.62 $139.53 2/26/2009 1 84000 JALBERTSONS SUPPLIES -DBC 1 0015333 1 41200 1 28.961 $28.96 2/26/2009 84001 AMERICOMP GROUP INC SUPPLIES -TONERS 0014070 45000 219.74 $3,051.02 2/26/2009 AMERICOMP GROUP INC SUPPLIES -TONERS 0014070 45000 1,237.03 2/26/2009 84005 AMERICOMP GROUP INC PRINTER MAINT-JAN-MAR 09 0014070 45000 1,594.25 $25.00 2/26/2009 1 84002 JAMERITECH BUSINESS SYSTEMS INC SUPPLIES -TONER 1 0014090 1 42100 1 267.851 $267.85 2/26/2009 1 84003 ENAAM BATNIJI FACILITY REFUND -DBC 001 23002 350.00 $466.15 2/26/2009 IENAAM BATNIJI FACILITY REFUND -DBC 001 23004 116.15 2/26/2009 1 84004 IBUSINESS TELECOMMUNICATION SYS INC. COMP EQ-I.T. 1 0014070 1 42125 1 321.431 $321.43 2/26/2009 DIAMOND BAR PETTY CASH SUPPLIES -COMM SVCS 0015350 41200 25.61 2/26/2009 1 84005 ICA PARKS & REC SOC -DIS XIII CPRS MTG-C MURPHEY 1 0015350 1 42325 1 25.001 $25.00 2/26/2009 DIAMOND BAR PETTY CASH MTGS-CITY CLERK 0014030 42325 16.00 2/26/2009 1 84006 ICATALINA BALLAST BULB COMPANY SUPPLIES -DBC 1 0015333 1 41200 1 139.53 $139.53 2/26/2009 DIAMOND BAR PETTY CASH REIMB-CHANGE 001 36900 3.00 2/26/2009 1 84007 JCDW GOVERNMENT INC. IFAX MACHINE -BLDG & SFTY 1 0015220 1 41300 328.04 $328.04 2/26/2009 IDIAMOND BAR PETTY CASH MTG-CEQA SEMINAR 1 0015210 1 42325 22.05 2/26/2009 1 84008 IRVING CHANG IRECREATION REFUND 1 001 1 34780 1 80.001 $80.00 2/26/2009 1 84009 ICAROL DENNIS PROF.SVCS-SS/CC MTG 1 0014030 1 44000 1 300.001 $300.00 2/26/2009 84010 DIAMOND BAR PETTY CASH SUPPLIES -DBC 0015333 41200 127.03 $346.89 2/26/2009 DIAMOND BAR PETTY CASH SUPPLIES -COMM SVCS 0015350 41200 25.61 2/25/2009 DIAMOND BAR PETTY CASH RECYCLE -RAFFLE 1155516 41200 60.00 2/26/2009 DIAMOND BAR PETTY CASH MTGS-CITY CLERK 0014030 42325 16.00 2/26/2009 DIAMOND BAR PETTY CASH SUPPLIES -CITY CLERK 0014030 41200 9.58 2/26/2009 DIAMOND BAR PETTY CASH REIMB-CHANGE 001 36900 3.00 2/26/2009 DIAMOND BAR PETTY CASH FUEL -COMM SVCS 0015310 42310 19.45 2/26/2009 IDIAMOND BAR PETTY CASH MTG-CEQA SEMINAR 1 0015210 1 42325 22.05 Page 1 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 2/26/2009 2/26/2009 84049 MINA SHAKER MINA SHAKER FACILITY REFUND -DBC FACILITY REFUND -DBC 001 001 23002 36615 500.00 1 -100.00 $400.00 2/26/2009 1 84050 ISO COAST AIR QUALITY MGT DISTRICT LEASE -CITY HALL MAR 1 0014090 1 42140 1 22,416.451 $22,416.45 2/26/2009 84051 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 18.08 $857.28 2/26/2009 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 16.54 2/26/2009 84058 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 41 1415541 42126 16.39 $46.95 2/26/2009 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 275.91 2/26/2009 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 530.36 2/26/2009 1 84052 ISUSAN CHEN-FULL REIMB-CSMFO CONF 1 0014050 1 42330 1 558.701 $558.70 2/26/2009 84053 TAMANG ELECTRIC INC RETENTIONS PAYABLE 250 20300 -14,590.00 $131,310.00 2/26/2009 ITAMANG ELECTRIC INC ICONSTRCTN-EMER GENERTR 2505310 1 R46415 1 145,900.00 2/26/2009 1 84054 ITANDEM PRIVATE SECURITY ISECURITY SVCS-SCHL DANCE 1 0015350 1 45300 1 108.00 $108.00 2/26/2009 84055 THE COMDYN GROUP INC PROF.SVCS-GIS WK 1/30 0014070 44000 1,848.00 $5,534.20 2/26/2009 THE COMDYN GROUP INC PROF.SVCS-GIS WK 1/30 0014070 44000 1,218.75 2/26/2009 84058 THE COMDYN GROUP INC PROF.SVCS-GIS WK 2/13 0014070 44000 1,411.20 $46.95 2/26/2009 THE COMDYN GROUP INC PROF.SVCS-GIS WK 2/13 0014070 44000 1,056.25 2/26/2009 84056 THE GAS COMPANY GAS SVCS -HERITAGE PK 0015340 1 42126 190.13 $1,713.78 2/26/2009 ITHE GAS COMPANY GAS SVCS -DBC 0015333_1 42126 1,523.65 2/26/2009 1 84057 ITHE TRAINING CAMP INC ICOMP TRNG-I AZIZ 0014070 1 42340 1 1,646.251 $1,646.25 2/26/2009 US BANK GFOA CONF-MAGNUSON 0014050 42340 618.00 2/26/2009 1 84058 ITIME WARNER IMODEM SVCS -COUNCIL 0014010 1 42130 1 46.95 $46.95 2/26/2009 84060 US BANK MTG SUPPLIES -GENERAL 0014090 42325 226.08 $9,217.91 2/26/2009 US BANK GFOA CONF-MAGNUSON 0014050 42340 618.00 2/26/2009 US BANK PUBLICATIONS-P/INFO 0014095 42320 24.95 2/26/2009 US BANK TRNG-P/INFO 0014095 42340 30.00 2/26/2009 US BANK SUPPLIES-P/INFO 0014095 41200 462.99 2/26/2009 US BANK AD -DBC 0014095 42115 900.001 1 Page 6 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 2/26/2009 84060... US BANK PRINT SVCS-P/INFO 0014095 42110 872.74 $9,217.91 ... 2/26/2009 US BANK FUEL -COMM SVCS 0015310 42310 98.72 2/26/2009 US BANK SUPPLIES -ROAD MAINT 0015554 41250 170.02 2/26/2009 US BANK FUEL -COMM SVCS 0015310 42310 141.91 2/26/2009 US BANK PARK MAINT-COMM SVCS 0015340 42210 437.99 2/26/2009 US BANK EQ -CITY B/DAY CELEB 0015350 42353 523.21 2/26/2009 US BANK SUPPLIES -COMM SVCS 0015350 41200 88.34 2/26/2009 US BANK PUBLICATIONS -COMM SVCS 0015310 42320 263.25 2/26/2009 US BANK SUPPLIES -GENERAL 0014090 41200 128.22 2/26/2009 US BANK SUPPLIES-W/SNOW FEST 0015350 41200 1,153.86 2/26/2009 US BANK AD -CPRS 0014030 0014060 42115 75.00 2/26/2009 US BANK LEAGUE CONF-MCLEAN 0014030 42330 564.20 2/26/2009 US BANK MEMBERSHIP DUES-MCLEAN 0014030 42330 65.00 2/26/2009 US BANK SUPPLIES -DBC 0015350 41200 47.99 2/26/2009 US BANK SUPPLIES -DBC 0015333 41200 54.73 2/26/2009 US BANK MTG SUPPLIES-DOYLE 0014030 42325 36.84 2/26/2009 US BANK MTG-COMM DEV 0015210 42325 101.69 2/26/2009 US BANK CPRS MTG-MEYERS 0015350 42325 30.00 2/26/2009 US BANK SUPPLIES -COMM SVCS 0015350 41200 40.05 2/26/2009 US BANK CPRS CONF-MEYERS 0015350 42330 159.20 2/26/2009 US BANK MTGS-P/WORKS 0015510 42325 40.71 2/26/2009 US BANK MEMO CREDIT-ICSC CONF 0015210 42330 -105.00 2/26/2009 US BANK PUBLICATIONS -COMM DEV 0015210 42320 610.80 2/26/2009 US BANK COMP MAINT-I.T. 0014070 42205 210.32 2/26/2009 US BANK PUBLICATIONS-I.T. 0014070 42320 29.95 2/26/2009 US BANK MEMBERSHIP DUES-DESFORGES 0014070 42315 115.00 2/26/2009 US BANK CCCA MTG-COUNCIL 0014010 42330 351.10 2/26/2009 US BANK P/INFO-TRIPOD 0014095 42110 108.41 2/26/2009 US BANK NTL SEMINAR-BATSON 0015350 42325 179.00 2/26/2009 US BANK PUBLICATIONS-P/WKS 0015510 42320 26.74 2/26/2009 JUS BANK LEAGUE/MISAC-DESFORGES 0014070 1 42330 1 335.90 2/26/2009 84061 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 120.60 $313.42 2/26/2009 VERIZON CALIFORNIA PH.SVCS-HERITAGE PK 0015340 42125 87.80 2/26/2009 VERIZON CALIFORNIA PH.SVCS-ACCESS MODEM 0014090 42125 71.29 Page 7 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 2/26/2009 84061... VERIZON CALIFORNIA PH.SVCS-DATA MODEM 0014090 42125 1 33.73 $313.42 ... 2/26/2009 84062 VERIZON WIRELESS -LA CELL CHRGS-CMGR 0014030 42125 213.62 $405.01 2/26/2009 1 VERIZON WIRELESS -LA CELL CHRGS-DESFORGES 0014070 42125 50.41 2/26/2009 VERIZON WIRELESS -LA CELL CHRGS-AZIZ 0014070 42125 50.41 2/26/2009 VERIZON WIRELESS -LA CELL CHRGS-LASD MODEM 0014411 42125 45.01 2/26/2009 VERIZON WIRELESS -LA CELL CHRGS-EOC 0014440 42125 45.56 2/26/2009 84063 VISION INTERNET PROVIDERS INC COMP PROG-I.T. 0014070 R46235 314.55 $464.55 2/26/2009 1 VISION INTERNET PROVIDERS INC HOSTING -CITY WEBSITE FEB 0014070 44030 150.00 2/26/2009 1 84064 IVISION SERVICE PLAN IMAR 09 -VISION PREMIUMS 1 001 1 21107 1 1,291.25 $1,291.25 2/26/2009 84065 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 1,189.65 $1,598.00 2/26/2009 WAKE SANITARY SUPPLY SUPPLIES -HERITAGE PK 0015340 42210 161.79 1 2/26/2009 WAXIE SANITARY SUPPLY SUPPLIES -HERITAGE PK 0015340 42210 246.56 2/26/2009 84066 WEST COAST ARBORISTS INC TREE MAINT-JAN 09 0015558 1 45509 1 8,815.80 $9,150.80 2/26/2009 WEST COAST ARBORISTS INC WATERING MAINT-JAN 09 0015558 1 45510 1 335.00 2/26/2009 84067 MEGAN WHITE FACILITY REFUND -DBC 001 23002 500.00 $446.00 2/26/2009 MEGAN WHITE FACILITY REFUND -DBC 001 36615 1 -54.00 2/26/2009 84068 WILLDAN GEOTECHNICAL PROF.SVCS-EN 07-559 001 23012 370.00 $3,521.00 2/26/2009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 07-559 001 23012 66.60 2/2612009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 07-559 001 34650 -66.60 2/26/2009 WILLDAN GEOTECHNICAL PROF.SVCS-EN 06-541 001 23012 370.00 2/26/2009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 06-541 001 23012 66.60 2/2612009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 06-541 001 34650 -66.60 2/26/2009 WILLDAN GEOTECHNICAL PROF.SVCS-EN 08-628 001 23012 1,671.00 2/26/2009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 08-628 001 23012 300.78 2/2612009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 08-628 001 34650 -300.78 2/2612009 WILLDAN GEOTECHNICAL PROF.SVCS-EN 08-627 001 23012 1,110.00 2/26/2009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 08-627 001 23012 199.80 2/26/2009 WILLDAN GEOTECHNICAL ADMIN FEE -EN 08-627 1 001 34650 -199.80 Page 8 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 2/26/2009 84069 WILLDAN GEOTECHNICAL CORP PROF.SVCS-EN 05-476 001 23012 495.50 $495.50 2/26/2009 84071 WILLDAN GEOTECHNICAL CORP ADMIN FEE -EN 05-476 001 23012 89.19 $55.00 2/26/2009 WILLDAN GEOTECHNICAL CORP ADMIN FEE -EN 05-476 001 34650 -89.19 2/26/2009 1 84070 1 PAUL WRIGHT A/V SVCS-PLNG,CNCL MTG 1 0014090 1 44000 1 210.001 $210.00 3/5/2009 ARROWHEAD WATER SUPPLIES-JAN/FEB 0015333 1 41200 41.93 2/26/2009 1 84071 JIRENE YONG IRECREATION REFUND 1 001 1 34780 1 55.001 $55.00 3/5/2009 1 84072 JADVANTEC CONSULTING ENGINEERS INC ISIGNAL TIMING -JAN 09 1 1135553 1 44000 1 1,952.231 $1,952.23 3/5/2009 1 84073 JAMERICOMP GROUP INC SUPPLIES -TONERS 1 0014070 1 45000 1 30.311 $30.31 3/5/2009 84074 ARROWHEAD EQ RENTAL-JAN/FEB 0015333 1 42130 10.81 $52.74 3/5/2009 ARROWHEAD WATER SUPPLIES-JAN/FEB 0015333 1 41200 41.93 3/5/2009 1 84075 ILETY ARZAGA IFACILITY REFUND -DBC 1 001 1 36615 1 500.001 $500.00 3/5/2009 BUSINESS TELECOMMUNICATION SYS INC. PROGRAM INSTALL-P/INFO 0014070 1 42125 580.73 3/5/2009 1 84076 IBENESYST 3/6/09-P/R DEDUCTIONS 1 001 1 21105 1 787.221 $787.22 3/5/2009 1 84077 IBLUE SKY CAFE INC JMTG SUPPLIES-QTRLY B/FAST 1 0014060 1 42.347 1 301.211 $301.21 3/5/2009 1 84078 IBRUNDIGE GLASS SUPPLIES -PARKS 0015340 1 42210 1 49.461 $49.46 3/5/2009 1 84079 BUSINESS TELECOMMUNICATION SYS INC. PROF.SVCS-P/INFO 0014070 42125 234.00 $814.73 3/5/2009 BUSINESS TELECOMMUNICATION SYS INC. PROGRAM INSTALL-P/INFO 0014070 1 42125 580.73 3/5/2009 1 84080 ICALIFORNIA POLITICAL WEEK ISUBSCRIPTION RENEWAL 1 0014030 1 42320 1 95.001 $95.00 3/5/2009 1 84081 ICAROL A HERRERA IPER DIEM -NCL CONF 0014010 1 42330 1 365.00 $365.00 3/5/2009 1 84082 ICASH CHANGE -MIDDLE SCH DANCE 0015350 1 41200 1 200.001 $200.00 3/5/2009 1 84083 ICATALINA BALLAST BULB COMPANY SUPPLIES -DBC 777F0015333 141200 1 125.091 $125.09 3/5/2009 1 84084 JDIANACAZESSUS IFACILITY REFUND -DSC 1 001 1 23002 1 500.001 $500.00 3/5/2009 1 84085 ILINDA CHANG RECREATION REFUND 1 001 1 34780 1 55.00 $55.00 Page 9 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/5/2009 84086 CITY OF WEST COVINA FORENSIC SVCS -OCT -DEC 0014411 45401 1 2,495.00 $2,495.00 3/5/2009 1 84087 ICOMPUTER SECURITY INSTITUTE IMEMBERSHIP DUES -FY 08109 1 0014070 1 42315 1 224.00 $224.00 3/5/2009 1 CAROL DENNIS 1PROF.SVCS-PLNG FEB 0015210 44000 75.00 3/5/2009 1 84088 ID & J MUNICIPAL SERVICES INC jBLDG & SFTY SVCS -JAN 09 1 0015220 1 45201 1 12,959.981 $12,959.98 3/5/2009 1 84089 JDAPEER ROSENBLIT & LITVAK LLP ILEGAL SVCS -JAN 09 1 0014020 1 44023 1 2,539.241 $2,539.24 3/5/2009 1 84090 JDAVID G LIU IPER DIEM-NATL LEAGUE CONF 1 0015510 1 42330 1 350.001 $350.00 3/5/2009 1 84091 JDAVID J. GRUNDY IP & R COMM -JAN 09 1 0015350 1 44100 1 45.001 $45.00 3/5/2009 1 84092 IJAMES DESTEFANO REIMB-LEAGUE MTG 0014030 1 42330 1 249.701 $249.70 3/5/2009 1 84093 1 DELTA CARE USA IMAR 09 -DENTAL PREMIUMS 1 001 1 21104 1 359.321 $359.32 3/5/2009 1 84094 IDELTA DENTAL IMAR 09 -DENTAL PREMIUMS 1 001 1 21104 1 3,082.151 $3,082.15 3/5/2009 84095 CAROL DENNIS PROF.SVCS-PLNG MTG 0015210 44000 50.00 $125.00 3/5/2009 1 CAROL DENNIS 1PROF.SVCS-PLNG FEB 0015210 44000 75.00 3/5/2009 84096 DH MAINTENANCE ADDL MAINT-DBC JAN 0015333 45300 125.00 $13,111.00 3/5/2009 1 DH MAINTENANCE JANITORIAL SVCS -DBC FEB 0015333 45300 12,250.83 1 3/5/2009 84098 DH MAINTENANCE JANITORIAL SVCS -PARKS 0015340 42210 735.17 $25.00 3/5/2009 1 84097 IDIAMOND BAR CHINESE ASSOCIATION REIMB-CDBG SR CLUBS INS 1 1255215 1 44000 1 1,122.001 $1,122.00 3/5/2009 1 DIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES -4 CORNERS 0014090 1 42325 1 110.00 3/5/2009 1 84098 IDIAMOND BAR COMMUNITY FOUNDATION MTG-COUNCIL 0014010 1 42325 1 25.001 $25.00 3/5/2009 1 84099 IDIAMOND BAR COMMUNITY FOUNDATION MTG-COUNCIL 1 0014010 1 42325 1 25.001 $25.00 3/5/2009 84100 DIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES -COMM SVCS 0015350 41200 130.00 $240.00 3/5/2009 1 DIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES -4 CORNERS 0014090 1 42325 1 110.00 315/2009 1 84101 IDIANA CHO & ASSOCIATES JCDBG SVCS -JAN 09 1255215 1 44000 1 2,250.001 $2,250.00 315/2009 1 84102 IDOG DEALERS INC ICONTRACT CLASS -WINTER 0015350 1 45320 1 165.601 $165.60 Page 10 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/5/2009 84103 MALI DONG RECREATION REFUND 001 1 34780 1 115.00 $115.00 3/5/2009 1 84104 ISUDHA DOSHI IFACILITY REFUND -DBC 1 001 1 23002 1 1,000.00 $1,000.00 3/5/2009 1 ITRACI TRACI ENDO FACILITY REFUND -DBC 001 36615 -135.00 3/5/2009 1 84105 IFRED DURAN ENTERTAINMENT-SCHL DANCE 1 0015350 1 45300 1 250.001 $250.00 3/5/2009 EVERGREEN INTERIORS PLANT SVCS -HERITAGE JAN 0015340 45300 135.00 3/5/2009 1 84106 JEL ADOBE DE CAPISTRANO EXCURSION -CA MISSION TOUR 1 0015350 1 45310 1 150.001 $150.00 3/5/2009 84107 ENDO FACILITY REFUND -DBC 001 23002 350.00 $215.00 3/5/2009 1 ITRACI TRACI ENDO FACILITY REFUND -DBC 001 36615 -135.00 3/5/2009 84108 EVERGREEN INTERIORS PLANT MAINT-C/HALL FEB 0014090 42210 230.00 $649.00 3/5/2009 EVERGREEN INTERIORS PLANT MAINT-DB LIBRARY 0014090 42210 107.00 3/5/2009 EVERGREEN INTERIORS PLANT SVCS -DBC JAN 0015333 45300 177.00 3/5/2009 EVERGREEN INTERIORS PLANT SVCS -HERITAGE JAN 0015340 45300 135.00 3/5/2009 84109 EXCEL LANDSCAPE LANDSCAPE MAINT-DIST 38 1385538 45500 9,768.06 $25,522.88 3/5/2009 EXCEL LANDSCAPE LANDSCAPE MAINT-DIST 39 1395539 45500 11,610.95 3/5/2009 EXCEL LANDSCAPE LANDSCAPE MAI NT -DIST 41 1415541 45500 4,143.87 3/5/2009 84110 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2008-320 001 23010 32.00 $147.78 3/5/2009 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2008-338 001 23010 33.26 3/512009 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2008-326 001 23010 33.26 3/5/2009 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -GENERAL 0014090 42120 32.63 3/5/2009 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2008-339 001 23010 16.63 3/5/2009 84111 EXTERMINETICS OF SO CAL INC PEST CONTROL -PETERSON PK 0015340 42210 50.00 $205.00 3/5/2009 EXTERMINETICS OF SO CAL INC PEST CONTROL -HERITAGE PK 0015340 42210 40.00 3/5/2009 EXTERMINETICS OF SO CAL INC PEST CONTROL -DBC 0015333 45300 75.00 3/5/2009 EXTERMINETICS OF SO CAL INC PEST CONTROL -DBC 0015333 45300 40.00 3/5/2009 84112 FEDEX EXPRESS MAIL -GENERAL 0014090 42120 56.49 $90.27 3/5/2009 IFEDEX EXPRESS MAIL -GENERAL 0014090 1 42120 1 33.78 3/5/2009 1 84113 MARIA FERMIN IFACILITY REFUND -HERITAGE 1 001 1 23002 1 200.001 $200.00 Page 11 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/5/2009 84114 IJOSE FLORES IRECREATION REFUND 001 1 34780 1 65.001 $65.00 3/5/2009 84115 FONSECA CONSTRUCTION INC RETENTIONS PAYABLE 250 20300 -4,470.60 $44,148.15 3/5/2009 1 FONSECA CONSTRUCTION INC RETENTIONS PAYABLE 250 20300 -434.75 3/5/2009 84117 FONSECA CONSTRUCTION INC CONSTRUCTION-CDBG CURB 2505510 46420 44,706.00 $10,000.00 3/5/2009 FONSECA CONSTRUCTION INC CONSTRUCTION-CDBG CURB 2505510 46420 4,347.50 3/5/2009 1 84116 IFOOD FROM THE HEARTH CATERING SUPPLIES -SR DANCE 0015350 1 45300 1 2,212.501 $2,212.50 3/5/2009 1 JINLAND INLAND EMPIRE STAGES TRANS -EXCURSION 1125350 45310 777.00 3/5/2009 1 84117 IFOUR CORNERS TRANSPORTATION COALITI IMEMBERSHIP DUES -YR 2009 0014090 1 42315 1 10,000.001 $10,000.00 3/5/2009 1 84118 IGRAFFITI CONTROL SYSTEMS IGRAFFITI REMOVAL -FEB 09 0015230 1 45520 1 5,200.001 $5,200.00 3/5/2009 1 84119 1HELEN HAN IFACILITY REFUND -DBC 1 001 1 23002 1 350.001 $350.00 3/5/2009 1 84120 ILEW HERNDON IP & R COMM -JAN 09 1 0015350 1 44100 1 45.001 $45.00 3/5/2009 1 84121 IPAUL HUBLER IFACILITY REFUND -DBC 1 001 1 23002 1 500.00 $500.00 3/5/2009 1 84122 JINLAND EMPIRE MAGAZINE AD -DBC MAR 09 1 0014095 1 42115 1 1,195.001 $1,195.00 3/5/2009 84123 EMPIRE STAGES EXCURSION -PALM SPRINGS 0015350 45310 1,596.00 $2,373.00 3/5/2009 1 JINLAND INLAND EMPIRE STAGES TRANS -EXCURSION 1125350 45310 777.00 3/5/2009 84124 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2002-09 001 23010 443.75 $1,136.25 3/5/2009 1 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2008-333 001 23010 355.00 3/5/2009 84127 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2008-332 001 23010 337.50 $350.00 3/5/2009 84125 VALLEY HUMANE SOCIETY ANIMAL CONTROL SVCS -MAR 0014431 45403 1 8,523.08 $9,773.08 3/5/2009 1 JINLAND INLAND VALLEY HUMANE SOCIETY FACILITY ASSESSMENT -MAR 0014431 1 45403 1 1,250.00 3/5/2009 1 84126 IJOE A. GONSALVES & SON INC. ILEGISLATIVE SVCS -FEB 09 0014030 1 44000 1 3,000.001 $3,000.00 3/5/2009 1 84127 IHOI WING KEUNG IFACILITY RFUND-DBC 001 1 23002 1 350.001 $350.00 3/5/2009 1 84128 ITAE KYOUNG KIM IRECREATION REFUND 001 1 34780 1 101.0ol $101.00 Page 12 City of Diamond Bar - Check Register 02/26/09 thru 03/11/09 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/5/2009 84129 LDM ASSOCIATES INC. HIP PROG-CDBG JAN 09 1255215 44000 1 2,175.00 $2,175.00 3/5/2009 84130 LEAD TECH ENVIRONMENTAL HIP PROG-23421 STIRRUP 1255215 44000 400.00 $1,075.00 3/5/2009 1 LEAD TECH ENVIRONMENTAL HIP PROG-23510 GRAND RIM 1255215 44000 400.00 3/5/2009 84135 LEAD TECH ENVIRONMENTAL HIP PROG-23629 DECORAH 1255215 44000 275.00 $200.00 3/5/2009 1 84131 JKWANG HO LEE JPLNG COMM -FEB 09 1 0015210 1 44100 1 130.001 $130.00 3/5/2009 1 84132 IROBIN LEGASPI IFACILITY REFUND-PANTERA 1 001 1 23002 1 100.001 $100.00 3/5/2009 84133 LEWIS ENGRAVING INC. ENGRAVING SVCS -BADGES 0014090 42113 149.90 $169.39 3/5/2009 1 LEWIS ENGRAVING INC. ENGRAVING SVCS -CITY TILE 0014090 42113 1 19.49 1 3/5/2009 1 84134 ILIEBERT CASSIDY WHITMORE ILEGAL SVCS-H/R 0014020 1 44021 1 324.001 $324.00 3/5/2009 METROLINK CITY SUBSIDY -FEB 09 1125553 45533 18,140.73 3/5/2009 1 84135 1 PAM MACARAEG IFACILITY REFUND -DBC 1 001 23002 1 200.001 $200.00 3/5/2009 METROLINK CITY SUBSIDY -FEB 1125553 45533 2,688.25 3/5/2009 1 84136 IMANAGED HEALTH NETWORK IMAR 09 -EAP PREMIUMS 001 121115 1 150.121 $150.12 3/5/2009 1 84137 IMAXIMUS INC PROF.SVCS-USER FEE STUDY 1 0015210 1 R44000 1 19,627.001 $19,627.00 3/5/2009 1 84138 IHINAL MEHTA IFACILITY REFUND -HERITAGE 001 123002 1 200.001 $200.00 3/5/2009 84139 METROLINK PASSES RETURNED -FEB 09 1125553 45535 -8,991.50 $101,861.50 3/5/2009 METROLINK CITY SUBSIDY -FEB 09 1125553 45533 18,140.73 3/5/2009 84141 METROLINK METROLINK PASSES -FEB 09 1125553 45535 79,271.02 $350.00 3/5/2009 METROLINK CITY SUBSIDY -FEB 1125553 45533 2,688.25 3/5/2009 84142 METROLINK METROLINK PASSES -FEB 1125553 45535 10,753.00 $130.00 3/5/2009 1 84140 IMOBILE INDUSTRIAL SUPPLY INCORP SUPPLIES -RECREATION 1 0015350 1 41200 1 8.00 $8.00 3/5/2009 1 84141 IRICHARD MORA IFACILITY REFUND -DBC 1 001 123002 1 350.001 $350.00 3/5/2009 1 84142 ISTEVE G NELSON JPLNG COMM -FEB 09 0015210 1 44100 1 130.001 $130.00 3/5/2009 1 84143 INEXTEL COMMUNICATIONS ICELL CHRGS-P/W,C/S,C/D 0014090 1 42125 1 508.281 $508.28 Page 13 CITY COUNCIL Agenda # 6.6 Meeting Dale: March 17, 2009 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana k—L�p TITLE: APPROPRIATION OF $125,000 FROM GENERAL FUND RESERVES FOR SPECIAL LEGAL SERVICES PROVIDED BY SHEPPARD, MULLIN, RICHTER, & HAMPTON, LLP. RECOMMENDATION: Appropriate funds. FISCAL IMPACT: The additional $125,000 will be appropriated from General Fund reserves. BACKGROUND / DISCUSSION: In addition to the City's primary legal representative, Jenkins & Hogin, the City often enlists the services of additional legal experts to assist in a number of matters important to the community. The City Council has approved an initial appropriation of $125,000 securing the services of Jack Rubens of Sheppard, Mullin, Richter, and Hampton, LLP to provide supplemental special legal services. As the overall scope of services required has surpassed this initial engagement, a City Council approved appropriation of funds will be required. To ensure adequate funding remains available to complete necessary work, staff requests the Council appropriate an additional 5125,000 from General Fund reserves, bringing the total approved appropriation to $275,000. Preparedb Rya clean, Assistant to the City Manager COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manar Agenda # 6 ; 7 Meeting Date: 3/17/09 AGENDA REPORT TITLE: RESOLUTION NO. 2009 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR $10,016 OF DIAMOND BAR COMMUNITY FOUNDATION GRANT FUNDS, FOR THE PUCHASE OF FOUR (4) PITCHING MACHINES TO BE USED IN THE BATTING CAGES IN PANTERA PARK AND PETERSON PARK. RECOMMENDATION: Adopt. FINANCIAL IMPACT: This award covers the cost of purchasing four (4) Jugs Combo Pitching Machines and 12 dozen softballs and baseballs for a total cost of $10,016. BACKGROUND: The City has constructed four batting cages at two City Parks, Peterson and Pantera. The Diamond Bar Community Foundation has offered to donate the funds to the City to purchase four pitching machines, pending approval of the application by the City Council. DISCUSSION: The application for this grant is being prepared by Community Services staff. The pitching machines can be used for both baseball and softball style of pitching at speeds appropriate for the youth sports programs that will be using them. The Jugs Combo Pitching Machine accommodates 12" softballs as well as 9" baseballs, and comes with a five year limited warranty with options for warranty extension. The pitching machines will be stored indoors and will be placed in the batting cages by City staff only when scheduled for use by an authorized user. Authorized use is limited to non-profit Diamond Bar -based youth sports organizations, including the City's summer baseball program, with liability insurance on file with the City that names the City of Diamond Bar as an additional insured, per JPIA requirements. General maintenance of the machines will be handled by City maintenance staff, also a requirement of the JPIA. Maintenance information is included in the owner's manual that comes with the machines. City staff currently working evenings and weekends at the fields will be available to check the pitching machines in and out for reserved use. The pitching machines and the batting cages will also be used during the Winter Snowfest and the City Birthday Party as additional activities for the youth. PREPARED BY: Alison Meyers Community Services Coordinator R E E BY: b6040se Director of Community Services RESOLUTION NO. 2009 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR $10,016 OF DIAMOND BAR COMMUNITY FOUNDATION GRANT FUNDS, FOR THE PUCHASE OF FOUR (4) PITCHING MACHINES TO BE USED IN THE BATTING CAGES IN PANTERA PARK AND PETERSON PARK. WHEREAS, the Diamond Bar Community Foundation has established a grant program to meet the mission to preserve, protect and enhance the quality of life for residents of Diamond Bar by establishing programs and facilities designed to address the cultural, recreational and social needs of the community; and WHEREAS, The City of Diamond Bar Community Services Department is responsible for implementing recreational needs of the community; and WHEREAS, the proposed purchase of pitching machines for use in two public parks is consistent with the Diamond Bar Community Foundation mission. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of the an application with the Diamond Bar Community Foundation Grant Program; and 2. Certifies that the purchase is compatible with the parks and recreation master plan; and 3. Appoints the City Manager as agent of the Applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned program. PASSED, APPROVED AND ADOPTED this 17th day of March, 2009. Ron Everett, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 17th day of March, 2009 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar Agenda # 6.8 Meeting Date :March 17. 2009 CITY COUNCIL C AGENDA REPORT r9Sg TO: Honorable Mayor and Members of the City Council VIA: Jim De Stefano, City Mana e TITLE: NOTICE OF COMPLETION F TRAFFIC SIGNAL MODIFICATIONS AT BREA CANYON ROAD/PATHFINDER ROAD, BREA CANYON ROAD/DIAMOND BAR BOULEVARD, AND GOLDEN SPRINGS DRIVE/LEMON AVENUE. RECOMMENDATION: File a Notice of Completion. FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to Pouk & Steinle, Inc. on June 17, 2008 in an amount not to exceed $170,400.00 with a contingency amount of $17,040.00, for a total authorization amount of $ 187,440.00. The City authorized the Notice to Proceed for the Project on September 25, 2008. Pouk & Steinle Inc. has completed all work required as part of this project in accordance with the plans and specifications approved by the City. Final Construction Cost of the project is $170,121.74, which is $17,318.26 under the authorization amount. PREPARED BY: Christian Malpica Perez, Associate Engineer Date Prepared: March 10, 2009 REVIEW Da G. Liu, Director of Public Works Attachment: Notice of Completion RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: I. 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 4. The nature of the interest or estate of the owner is; (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 February 27, 2009. The work done was: Traffic Signal Modifications at Brea Canyon Road/Pathfinder Road, Brea Canyon Road/Diamond Bar Boulevard, and Golden Springs Drive/Lemon Avenue 7. The name of the contractor, ifany, for such work of improvement was Pouk & Steinle Inc. (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 Traffic Signal Modifications at Brea Canyon Road/Pathfinder Road, Brea Canyon Road/Diamond Bar Boulevard. and Golden Springs Drive/Lemon Avenue. 9. The street address of said property is Dated: Verification for Individual Owner (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature of owner or corporate ofrccr of owner named in paragraph 2 or his agent VERIFICATION 1, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident or', "Manager of," "A partner of," "Owner of," 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 120 , at Diamond Bar California. (Date of signature) (City where signed) (Personal signature of die individual who is swearing that the contents of the notice of completion are we) CITY COUNCIL Agenda # 6 .9 Meeting Date: March 17. 2009 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: APPROVE DESIGN SERVICE CONTRACT AMENDMENT WITH NORRIS-REPKE, INC. FOR THE ARTERIAL ZONE 4 SLURRY SEAL PROJECT IN THE AMOUNT OF $55,460 PLUS A CONTINGENCY AMOUNT OF $7,500 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION OF $62,960. RECOMMENDATION: Approve. FINANCIAL IMPACT: Sufficient funds are available for these services within the current Capital Improvement Project Budget for the FY 2008/2009 slurry seal program. Funds are available due to the economic stimulus monies that will enable currently dedicated fund sources to be utilized for the services requested under the contract amendment herein. BACKGROUNDMISCUSSION: On January 16, 2007 Council approved a three year design and construction administration contract with Norris-Repke for the Citywide Slurry Seal Program. The scope of services included preparation of plans, specifications, and engineering estimates as well as construction administration services for Fiscal Years 2006/2007, 2007/2008, and 2008/2009 of the program. The contract services for the FY 2008/2009 annual road maintenance project includes Residential Area 5 and Arterial Zone 3 (See Attached Exhibits A and B) in the amount of $81,913. With the recent passage of the American Recovery and Reinvestment Act (ARRA), economic stimulus funds are available to the cities. Based on ARRA requirements and project criteria, the arterial slurry project is the most desirable project to move forward for funding. At this point in time, the City will be receiving between $1.2 million to $1.8 million in ARRA funds. In order to maximize the funds made available to the City, two (2) years of arterial slurry program (Arterial Zone 3 and Zone 4) will be compiled into one project and submitted. Although Arterial Zone 4 is programmed to be designed and constructed in FY 2009/2010, advancing Arterial Zone 4 to the current fiscal year will allow full utilization of the ARRA funds made available to the City. To meet the required deadlines to submit plans and specifications for construction authorization, the design of Zone 4 must be completed by April 15, 2009. The American Recovery and Reinvestment Act is designed to make an immediate impact on the preservation and creation of jobs which is why very strict timelines have been implemented on the use of the funds. Any agency that does not use their allocated funds within the required timeframe will lose those funds to other agencies that have projects ready for construction. Therefore, it is critical for us to complete design plans and specifications promptly because sufficient time must be allocated for the federal process and documentation effort before the proposed project can become eligible to receive funding. On March 11, 2009, Norris-Repke submitted a proposal for additional design services for the Arterial Zone 4 Project. These services include review and analysis of several different treatment options for the Arterial Zone 4 project as well as completing the plans, specifications, and engineer's estimate for the Arterial Zone 4 Slurry Seal Project. The project schedule for the Arterial Zone 4 Slurry Seal Project is tentatively set as follows to meet program requirements: Award of Contract Amendment Complete Design Submit for Caltrans Authorization Authorize Advertisement Bid Opening Award of Construction Contract Notice to Proceed with Construction Completion of Construction PREPARED BY: Rick Yee, Senior Civil Engineer REVIEWED BY: Da id G. UL , Dire for of Public Works March 17, 2009 April 8, 2009 April 15, 2009 May 15, 2009 June 16, 2009 July 7, 2009 June 28, 2009 September 15, 2009 DATE PREPARED: March 11, 2009 ATTACHMENTS: Arterial & Residential Slurry Seal Maps (Exhibits A and B) Contract Amendment No. 3 for Norris-Repke Citywide Residential Scurry Seat Program EXHIBIT A M 7 17.2 10-11 TOTAL 103.4 Citywide Arterial Slurry Seal Program PYWIRIT R ® 5 3.05 10-11 ® 6 2.8 11-12 7 1.88 12-13 TOTAL 24.69 AMENDMENT NO. 3 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 3 is made and entered into this '17th day of March 2009, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and NORRIS-REPKE (hereinafter referred to as "CONSULTANT"). A. RECITALS: (1) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide Professional Consulting Services, which the Agreement was dated January 16, 2007. (ii.) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "A" to provide engineering services for the Arterial Zone 4 Roadway Maintenance Project. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 1. A. Scope of Services of the Agreement is hereby amended to read as follows: "A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", dated March 11, 2009, for the engineering design services for the Arterial Zone 4 Roadway Maintenance Project." Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of Agency in compliance with the schedule set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Amendment No. 3 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 3 shall be valid and binding. Any modification of this Amendment No. 3 shall be effective only if it is in writing signed by the parties. Total payment to Consultant pursuant to this Agreement shall not exceed Sixty Two Thousand Nine Hundred Sixty Dollars ($62,960)." IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 3 as of the day and year first set forth above: APPROVED AS TO FORM By: City Attorney ATTEST: CITY OF DIAMOND BAR Tommye A. Cribbins, City Clerk DATE: CONSULTANT: Kamran Saber, Principal Ron Everett, Mayor CITY COUNCIL Agenda # 8.1 Meeting Date: March 17, 2009 AGENDA REPORT TO: Honorable Mayor and Membe s of the City Council VIA: James DeStefano, City Ma TITLE: CONSIDERATION OF THE ITY'S PARTICIPATION IN THE LOS ANGELES REGIONAL INTEROPERABLE COMMUNICATIONS SYSTEM (LA-RICS) JOINT POWERS AUTHORITY RECOMMENDATION: Provide direction to staff. FISCAL IMPACT: The overall fiscal impact of joining the Los Angeles Regional Interoperable Communications System (LA -RIGS) Joint Powers Authority is unknown at this time, but could ultimately prove to be quite significant. LA-RICS BACKGROUND: With Southern California's ongoing risk of large-scale regional disasters such as earthquakes, wildfires, and landslides, the creation of an interoperable public safety communication system that links first responders across the region has become an important issue. The LA-RICS Joint Powers Authority is a recently created organization that aims to coordinate planning, financing, and implementation of a regional interoperable radio system. LA-RICS is seeking the membership of all 88 Los Angeles County Cities plus Los Angeles County itself through a Joint Powers Agreement (JPA). As of March 9t4, 47 cities and the County have become members, with the vast majority of the remaining 41 cities expected to join by March 21. Cities wishing to join the JPA after the March 21 deadline must be approved by a newly installed Governing Board consisting of seventeen (17) Directors chosen as follows: • Four (4) seats represented by the City of Los Angeles (one each by the City CAO, Police Chief, Fire Chief, and Chief Legislative Analyst) • Five (5) seats represented by the County of Los Angeles (one each by the County CEO, Fire Chief, Sheriff, Dept. of Health Services Director, and LAUSD Police Chief) • One (1) seat represented by the City of Long Beach • One (1) seat represented by the Los Angeles County Police Chiefs Association • One (1) seat represented by the Los Angeles Area Fire Chiefs Association • One (1) seat represented by the California Contract Cities Association • One (1) at -large seat representing a member city that operates both independent police and fire departments • Two (2) at -large seats representing member cities that operate an independent police department and/or an independent fire department • One (1) at -large seat representing a member city not otherwise represented on the Board PROJECT FUNDING LA -RIGS plans to complete the development and implementation of a major regional interoperable radio system costing between $600 million and $1 billion by 2012. These costs include system network engineering and development, tower site acquisition and construction, and other system and equipment costs. Approximately $80-100 million in Homeland Security grant funding is currently available to start preliminary work. But beyond this initial sum, it is unclear how the remainder of the project would be financed or whether LA-RICS member agencies would be required to contribute the funds or assist with bond service payments needed to close the $500-900 million project gap. DIS CUSSION/RECOMMENDATION The City fully supports the Los Angeles County Sheriff's and Fire Departments and the effort to develop a truly interoperable public safety communications system across the region. As evidenced by their flawless response to the Freeway Complex Fires, the City's contracted public safety team is at the national forefront of law enforcement and fire protection services and will have a primary role in determining the best course of action to develop such a system. However, while most, if not all other Los Angeles County cities will join LA-RICS by March 21St, the City Manager and City Attorney have serious concerns with the Diamond Bar's participation as a member agency in LA-RICS, including the following: 1. The Governing Board structure of LA-RICS is heavily weighted towards large agencies (City of Los Angeles, County of Los Angeles, City of Long Beach) and cities with independent public safety departments. Contract cities without independent public safety operations are guaranteed only one representative seat on the Board (the CA Contract Cities Association), with the possibility of another single at -large seat. 2. Diamond Bar's agreement with the County engages the services of the Los Angeles County Sheriff's Dept. for law enforcement services, reserving operational authority and discretion to the Sheriff. The development and implementation of an interoperable public safety communication system falls under this authority and overall expertise, not the City's. 3. As such, the City's public safety interest in LA-RICS and interoperable communications will be well -represented on the Board by the Los Angeles County Sheriff's Department, which maintains a permanent seat. 4. The expected cost of membership is undefined at this time. With up to another $900 million in necessary funding still outstanding, and the fair -share burden of each member agency undefined, the true cost of membership could be extremely high. Given that new interoperable communications enhancements utilized by the Sheriff's Dept. may eventually be included as indirect costs in the City's annual public safety contract, the additional membership dues and fair -share casts incurred by LA-RICS contract cities may prove to be redundant and without direct benefit. Aside from participating as a show of regional solidarity, there is no clearly defined benefit to the City's participation in LA-RICS. Other than having a single vote in the selection of an at -large representative, no clear details as to how the City will play a substantive and meaningful role in implementing the program are available. Staff is not convinced that membership will provide any further benefits than simply having the Sheriff's Dept. represent the City's interests. While the JPA includes provisions for cities to cancel their membership prior to paying any dues, fair -share costs, or bond -debt service payments, joining the organization only to quit when costs are out of reach provides no real service to Diamond Bar or LA-RICS. Due to these concerns and the lack of a truly definable benefit for the City of Diamond Bar's membership, the City Manager and City Attorney recommend that the City refrain from joining the LA-RICS JPA at this time. With this, staff requests direction from the City Council. Prepared by: �,L Rya cLean, Assistant to the City Manager t S F t JfigRPl)M�� - j98 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �'°l✓ r'c�v.d��=-� DATE: ADDRESS: �n�v �.--r�7�- . —PHONE- ORGANIZATION: HONE:ORGANIZATION: AGENDA#!SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. t1R1Y)W �� L/ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK (' FROM: DATE: ' G' ADDRESS: PHONE: ORGANIZATION: AGENDA#/SUBJECT: L I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. J-alure Thic rinri impnt is a nublic record subiect to disclosure under the Public Records Act. 'CIT n I (!y o� I'rgRttIN F/ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: i� DATE: ADDRESS:-ASOQ¢-- �C - PHONE: ORGANIZATION: AGENDA#/SUBJECT:�,� l' I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ignature This document is a public record subject to disclosure under the Public Records Act. dC T r989 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK /� C� FROM: ko�-� 4-b&AAk— DATE: V I � - 0 ADDRESS: E0 j6gro ID/ , PHONE: ORGANIZATION: IV FL S0Cr-0 AGENDA#/SUBJECT: N F ( S,T qct I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature -rt-;- « n ni lklir• rarnrri �, thiartt to r licrincr irP i indpr the Public Records Act. I - � � X989' VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: (DW ( '--L� DATE: ADDRESS: C�2 PHONE: ORGANIZATION: M oi--) - AGENDA#/SUBJECT: e % 0 41 I expect to address the Council on the subject agendalsubject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. IT P lT)AM10.�/ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK l FROM: lei L DATE: ADDRESS: ZI Z 3 C Fibre CDL v, PHONE: C -Z ORGANIZATION: AGENDA#!SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. Y cly— ,ysq VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �%� GBATE: ADDRESS: PHONE: PHONE:d ORGANIZATION: --9 AGENDA#/SUBJECT: A,/ ��- I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. CIT >yAg VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 1NM c-�,(,r'� DATE: �L¢TA ADDRESS: PHONE: 36 �, 7302-3 k-� ORGANIZATION: ' AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. cyTr r ( ( 'IfIll 'Vill t-"rruaina.� �c VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK/17 FROM: �L�l� DATE: 3 (aoa ADDRESS: a �� !>1l� P c ca z. PHONE: ORGANIZATION: J r AGENDA#/SUBJECT: ,' 1212 &t(`� I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. l'T v tS8`- VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#!SUBJECT: CITY CLERK ,z&12's i I DATE: -2j > 3 s r PHONE: 6, I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. �y 'CITS u:. Ilia ...MT� Jg8° VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ARm1;,-1,)D �`�L- DATE: ADDRESS: 9 ( 9 2N -CCL -0/1I }' PHONE: W A-,- t-JV7-" I �F3 g ORGANIZATION: AGENDA#/SUBJECT: I expect Y address the Council on the subject agenda/subjec tem; � s j ha '/h' Council Minutes reflect m name and address as written above. ature This document is a public record subject to disclosure under the Public Records Act. �I Il I� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK j�yy q FROM: �- G " ' / DATE: ADDRESS: ( /3�� C�✓�`� PHONE: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ignaXre This document is a public record subject to disclosure under the Public Records Act. r `IT i �UNPIIR�� �tss VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK `A FROM: -��i C �C-Gi U= —DATE:— ADDRESS: ATE:ADDRESS: li3arwie•'t' l?,04,e PHONE: L 2-b '839 q, 2, ?> L' �r3 ORGANIZATION: AGENDA#/SUBJECT: NF L— '5frAJ t av' expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Si nature This document is a public record subject to disclosure under the Public Records Act. III Yr.kltt0.AZa, ' tygq VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: '1'�-r DATE:txf "Ur ADDRESS: jvl ����% �'�- PH E: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. / V Signature This document is a public record subject to disclosure under the Public Records Act. l-1Ti ySq// VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CIT CLERK FROM: DATE: I —0 ADDRESS: !OS i ( � VC -,(Z )2'i C- PHONE: -3/ 2-3 915 ORGANIZATION: AGENDA#/SUBJECT: J"i- S`%A�<v = 0 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. t Signature This document is a public record subject to disclosure under the Public Records Act. D ION HART 10 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL 9 TO: CITY CLERK FROM: DATE: ADDRESS: r ' V�V G n / PHONE: C,) ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. 'IT . . _ AF �)\PIJM1h�� J rsg VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ADDRESS: leozr,G4 ORGANIZATION: AGENDA#/S U BJ ECT: DATE: PHONE: -z-Z I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. This document is a public record subject to disclosure under the Public Records Act. CIT rs)kJJM1,�� ,sg VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: % ADDRESS: IV 2-- /VcA PHONE:���� ORGANIZATION: AGENDA#/SUBJECT: 5/�Jy2 expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. F-' Sign ur This document is a public record subject to disclosure under the Public Records Act. IT . �•YCbrrly RF(GO •. � X989 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK % FROM:lr'� - DATE: ✓ - ADDRESS:, ONE:/ S' ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. IT _ 'UFIYIrt,� <sa9 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:/� !/1��) Sli1��;� DATE: 7 ADDRESS: 3- —RAI/ `l �J PHONE: ORGANIZATION: AGENDA#/SUBJECT: w L2� I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. _ trr \198q/ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK C-rlrvA FROM: Y(11- IV)11J ( C'IIAA) F DATE: -t a S,�s��� D�2c / ADDRESS: � PHONE: ORGANIZATION: AGENDA#/SUBJECT: W n% t` L I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. 7;]:�S�ignatoq This document is a public record subject to disclosure under the Public Records Act. "'URIT 6iti . yB9� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: Sip b DATE: ADDRESS:( QQ J � % jo-t may °` rr�2L PHONE:. -_a090 : l D \AMG ric� % r 1[�a _ ti CA ! / 7 / ORGANIZATION: " AGENDA#/SUBJECT: PC.cb'llG,n,n✓S I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ov �-,, Signature This document is a public record subject to disclosure under the Public Records Act. n If3RIY3W VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK q FROM: R �� ( C(-+ P DATE: r Z ADDRESS: Mo tLt5aYA-) Ali„ O PHONE: 5?t ORGANIZATION: C -V' zow; AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. 1TT z � r '•S4.aa n3z�, . ,ySQ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CX WAW 141Lr, CA 7-1 FJ -- DATE: S y Q PHONE: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. .r Signatur This document is a public record subject to disclosure under the Public Records Act. �rokroa. �/ !`jg9 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION CITY CLERK DATE: 117 PHONE: ry AGENDA#/SUBJECT: P, I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signatur This document is a public record subject to disclosure under the Public Records Act. Is D " BARO VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK`,, , FROM: ��� ��J ► u'�` �' DATE: 3 � % () ADDRESS: �� tGJ�E� M �--HONE:,A!'q, -7 —'J ORGANIZATION: AGENDA#1S U BJ ECT: I expect to address the Council on the subject agenda/sub' i m. Please have the Council Minutes reflect my name and address as written above. I Signature This document is a public record subject to disclosure under the Public Records Act. r,. r �2 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ,i e ��c y DATE: ADDRESS: tea" 2 �' L `'Lf,�G�c�� } ONE: 9"o-,r—qf t ORGANIZATION: 1 AGENDA#/SUBJECT: 1 expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. 7TS f1• I I I !ioxrnrtATj >y89i VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK -k V� 6 �r l��1(11V FROM: DATE. 1 ADDRESS:( V '� r PHONE: ORGANIZATION: t Wu AGENDA#/SUBJECT: ,_j+4 r I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. * &�f— Signature This document is a public record subject to disclosure under the Public Records Act. CI S I 1 .r'rr RN,1 tyg, VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 0�/NMI WEJ DATE: A 7 �. ADDRESS: c O LO�f��p ll.b, PHONE:1G?;'bCs ORGANIZATION: AGENDA#/SUBJECT: rw» I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. u '\\�rrxiviq�/ ryg• VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: _ %sus DATE. 7 / ADDRESS: Do 820 ll?IAIV D/CPHONE: 10 - S2 f ORGANIZATION: AGENDA#/SUBJECT:��� I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. X Si ture This document is a public record subject to disclosure under the Public Records Act. P 98 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: is DATE: 0 ADDRESS:PHONE: ORGANIZATION: AGENDA#/SUBJECT: KFJ—J Ka� I expect to address the Council on the subject agenda/subject item. Please have Council Minutes reflect my name and address as written above. j j I This document is a public record subject to disclosure under the Public Records Act. J98n VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK DATE: C7 2- C G'L%I / t PHONE: 6 — r J, I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. /,,slc�rs 1 ( 1 1 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:/ 9� -�, DATE: 17 r ADDRESS: � -' H0NE,42 S� 3 .= ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. P reflect my name and address as written above. -w Signature This document is a public record subject to disclosure under the Public Records Act. D 1I0ND BAR yq Council Minutes VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK �'�El�trp 1Jr DATE:' " 'n r -z,�2� s�.nl/��",'�� 1 ✓/'. PHONE: �f I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. SignaWre This document is a public record subject to disclosure under the Public Records Act. C` AMIR. �<sa VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/S U BJ ECT: CITY CLERK ' DATE: ,PHONE: I expect to address the C6ncil on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Y / SignEQure This document is a public record subject to disclosure under the Public Records Act. KTr Jya� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: ADDRESS: �'�i(� �,iIC.�� i✓� �� PHONE:T(.? ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. 1 Signature" �! This document is a public record subject to disclosure under the Public Records Act. d` CITr" J` n. •-'nrFMIR�� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: r��l Geo v'� �z_ DATE: ADDRESS: 3i ��F� lG� c �%'1 �� (�✓ PHONE: z z - 9 % ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. /Signatu e This document is a public record subject to disclosure under the Public Records Act. IT �, I 1 ' Il 1A I A4111 •/Y:iFI•t RT�( VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: Gi (,Jt z° h a-9- wC�O r DATE: 3 // �-/O ADDRESS:, r Src w �r- PHONE: %a�. s `lS`• l�' .�� ORGANIZATION: , ( A J AGENDA#/SUBJECT: 9 0-a r4 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signatu e This document is a public record subject to disclosure under the Public Records Act. [, 'IT OF �C VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK V\,w 0"') DATE: �CbD L 7�'-� PHONE `3 -'n - CSI( I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. --- — rj a I�B VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: L4 DATE: ADDRESS: ,�'.r��� J/ � �r� PHONE: 000 �✓ -5;,S-6a- ORGANIZATION: AGENDA#/SUBJECT;VIA I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. This document is a public record subject to disclosure under the Public Records Act. DTAIr10N B VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: \ i I V } ATE: ADDRESS: �13cl PHONE: W01 ORGANIZATION: P? � AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. f—Ato . Signature This document is a public record subject to disclosure under the Public Records Act. ;w fo 'moi • �\>hlh ft•�� 198` VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK / FROM: �'� Ck a DATE: /`-7 10 Of ADDRESS: 66tar Wn . • Lvt PHONE: qc) `I -sem ' 4 6 � ORGANIZATION: k -25I AQ�� �>5 AGENDA#/SUBJECT: S1.",dt, (A W1 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. W c "I Signature This document is a public record subject to disclosure under the Public Records Act. y8 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ':]�) Citi 1 �—� DATE: R ADDRESS: PHONE: �DO '-�z j - 5zq 2 ORGANIZATION: y AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. (J Signature This document is a public record subject to disclosure under the Public Records Act. CITT ff7F.TA1...f. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �:.s�f �jC�'+' ll DATE:a Ir t7`1 + ADDRESS: � 1� 1'�(0''0N PHONE: ORGANIZATION: AGENDA#/SUBJECT: 1 IWyt I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ature This document is a public record subject to disclosure under the Public Records Act. IT C•Iry,MIvRAtti f Asa"' VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �J t t/�'1 �, �'� 5 DATE: 1_1/0 ADDRESS: 3 3 Cot+on IJ 00J, h PHONE: Jo ORGANIZATION: r AGENDA#/SUBJECT: `��T� �u� ` I (6 r f I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Q�k� U�- Si ture This document is a public record subject to disclosure under the Public Records Act. J IT II J'Iuwwa� ' VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK hb4w, FROM:4 DATE: ADDRESS: 71 b /9 �i� ✓l W Ct-, PHONE: _71'1—,6 ORGANIZATION: AGENDA#/SUBJECT: 1. z (m 5zt I expect to address the Council on the subject agenda/subject item. Please have the Council Nynutes reflect my name and address as written above. , A Signature This document is a public record subject to disclosure under the Public Records Act. ciTr` n lyan VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:M CtAA,-A^A4,AJ DATE: &Nqr, O�L ADDRESS: �'� ��o�►► "� ea ow b[iONE: �� r ORGANIZATION: AGENDA#/SUBJECT: C' � U I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. This document is a public record subject to disclosure under the Public Records Act. 111111. C.1l UMrtrtAtE� \+yagi VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: G(u 1 k Li NI " DATE: /) % ADDRESS: 1323 (1-6gmww4 1-�: PHONE:! J S�/7 y' ORGANIZATION:�� K S AGENDA#ISUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. (:IT 1y$n VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: CITY CLERK I✓A 2- DATE: 3 SEA0? -EE& PHONE: AGENDA#/SUBJECT: K( F , 51 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. lnxnrw �/ f9$ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ) ,' I ► (- -1 r L, L- 0 A \M �,y DATE: 2-17r�- sA.-)-Apvia 0)2- ADDRESS: ,ZADDRESS: V0 M 6'-V �;P L c -A q(-7617 PHONE ORGANIZATION: PiZoj'ysL�►) i L S AGENDA#/SUBJECT: 3 J /17 IZ00% I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. tv-f� Signature This document is a public record subject to disclosure under the Public Records Act. ­C11111- VOLUNTARYREQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK „3O t -w DATE: PHONE: G t V-? cv t Wl v/ (-e s Q 0 ckrc-4 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. nature This document is a public record subject to disclosure under the Public Records Act. TY 07( III: -. m, I1r!1x!v!nAS` VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK `� z FROM: /� 7 �DATE: (7 " ADDRESS: -2 ��%ZC= L� PHONE: / S�Sf �Z7?G ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. C1T "au. .Jrr trkr A uC tyPj" VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK / FROM: (Ab -11' to 11 Y'l, DATE: 3 l/ � /,/C 9 , ADDRESS: f 4-S`� C�nq u+P� D� PHONE: a� $`ZS'S� z> ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. rte, Signature,:: This document is a public record subject to disclosure under the Public Records Act. ne )Ri0.�� • VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK DATE: -,i /,�; �-L_ PHONE: 9r'YS1k, �r✓:� I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. Ci Ir W ^ Ca'a,a„mrtci\ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK �y FROM: i'�L�r DATE: ADDRESS: 177-,)-- PHONE: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. / Signature This document is a public record subject to disclosure under the Public Records Act. 0 D �I01�'D BAR I� • 0-11 , , • 0 TO: CITY CLERK FROM: a�q je J t' DATE: ADDRESS: �`l �`� r4 �-►� �� K� PHONE: q c !q— 3 1 Ci ORGANIZATION: AGENDA#/SUBJECT: L I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Sign to This document is a public record subject to disclosure under the Public Records Act. CfT• �1)RM ltT�� 198 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: t SSC S} i , ('A DATE: ADDRESS: o `E B 3 �'✓ t I \QQ (reee PHONE�l ORGANIZATION: J�n lqeS t��+ AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Sign re This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: f ADDRESS: v?— o ORGANIZATION: AGENDA#/SUBJ ECT: DATE: 3 —17 -- v (_? V r}-5 5 4 -rt— LA -1 PHONE: 'i D S 5r� Y -v 616 I expect to address the Council on the subject agenda/subject item.. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. CI r SIIk1Yl0.At/ lsa VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: VL,J DATE: I ADDRESS: -,7,V7116 ��p r '�� r�IJPHONE: 465- - ;� ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. CIT SI>NM10.� JyB VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK -� q FROM: r`--�_ DATE: ADDRESS:CrA5V\ �(Af -I�A\ PHONE: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. °�- ti. Signature This document is a public record subject to disclosure under the Public Records Act. 'IT n VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: Deh TDATE: I 1 DT ADDRESS: t�1 6 ,.) c . rq I a CSG ra PHONE: ORGANIZATION: AGENDA#/SUBJECT: 1 expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. 198n VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: 3 �' d ADDRESS:%/� �� B-�f��' C� PHONE: ORGANIZATION: AGENDA#/SUBJECT: _ �/� . b ,,v �" expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. gnature This document is a public record subject to disclosure uldedthe Public Records Act. D LONTD BAD VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK CAE5Art Kuo2iGLE�l DATE: 3/7/01 '70r F€a1k15FL,�on oR PHONE: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act. '17'F f98 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:DATE: ADDRESS: 21149 S. PHONE: ORGANIZATION: AGENDA#/SUBJECT: NO _&M\iAm expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Sigriature This document is a public record subject to disclosure under the Public Records Act. lyg9 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �CLi.i �Lrfr� GL th,f� DATE: ADDRESS: ((1 S U d2"�'Col-WZi . KN1611 PHONE: C16) CJ bl Z — e)112 - ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. C� `r Signature This document is a public record subject to disclosure under the Public Records Act. �u tecrtnw/ Z98` VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:DATE: ADDRESS: -i o \ FPimm).ex ocx 1r, PHONE:��I,�� ORGANIZATION: �,a���fSs t✓��,�5 r�iG. AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Sig tur This document is a public record subject to disclosure under the Public Records Act. YRWIh lyg9 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK �� FROM: _ �`�C;I�L�� ���� DATE: ADDRESS: Z3 Q12 C' - (U i� PHONE: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agendalsubject item. Please have the Council Minutes reflect my name and address as written above. ignature This document is a public record subject to disclosure under the Public Records Act. I. rr I .i I I I, "'."M Y)W�, 198 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: i',°/� �oI/ S 1 DATE: 3 L11 0 ADDRESS: 23J-3 Pd. - PHONE: 7W- 9' 1 U- (13 ORGANIZATION: SES► ��'i� AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act.