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HomeMy WebLinkAbout10/05/2010I City Council Agenda Tuesday, October 5, 2010 6:30 p.m. — Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Carol Herrera Steve Tye Mayor Mayor ProTem Ling -Ling Chang Ron Everett Jack Tanaka 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 11 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 acconunodabon(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.CityofDiamondBar.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. DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast live on Time -Warner Cable Channel 3 and Verizon FiOS television Channel 47. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council's subject matter jurisdiction. Persons wishing to speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City's regular posting locations, on DBTV Channel 3, Time -Warner Cable Channel 3, FiOS television Channel 47 and on the City's website at www.ci.diamond-bar.ca.us. A full agenda packet is available for review during the meeting, in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days' notice in advance of a meeting. Please telephone (909) 839-7010 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Cassette/Video tapes of meetings: (909) 839-7010 Computer access to agendas: www.ci.diamond-bar.ca.us General information: (909) 839-7000 THIS MEETING IS BEING BROADCAST LIVE FOR VIEWING ON TIME -WARNER CABLE CHANNEL 3 AND VERIZON ROS TELEVISION CHANNEL 47, AS WELL AS BY STREAMING VIDEO OVER THE INTERNET AND BY REMAINING IN THE ROOM YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST EVERY SATURDAY AND SUNDAY AT 9:00 A.M. AND ALTERNATE TUESDAYS AT 8:00 P.M. AND ARE ALSO AVAILABLE FOR LIVE AND ARCHIVED VIEWING ON THE CITY'S WEB SITE AT WWW.CITYOFDIAMONDBAR.COM CITY OF DIAMOND BAR CITY COUNCIL AGENDA October 5, 2010 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution No. 2010-34 Next Ordinance No. 04 (2010) 6:30 p.m. Mayor Mark Hopper, Pastor Evangelical Free Church Council Members Chang, Everett, Tanaka, Mayor Pro Tem Tye, Mayor Herrera Mayor SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming October, 2010 as Fire Prevention Month. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk 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. October 5, 2010 PAGE 2 (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the Citv 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 — October 12, 2010 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 5.2 Traffic and Transportation Commission Meeting — October 14, 2010 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Drive. 5.3 Site D Project — Public Meeting/Walking Tour — October 16, 2010 — 8:30 a.m. — 12:30 p.m. — Castle Rock Elementary School, 2975 Castle Rock Rd. 5.4 City Council Meeting, October 19, 2010 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of September 21, 2010 - Approve as Submitted. 6.2 Parks and Recreation Commission Minutes: 6.2(a) Regular Meeting July 22, 1010 — Receive and file. 6.2(b) Regular Meeting of August 26, 2010 — Receive and file. 6.3 Ratification of Check Register — Dated September 15, 2010 through September 29, 2010 totaling $777,810.62. Requested by: Finance Department 6.4 Treasurer's Statement — Month of August, 2010. Recommended Action: Approve. Requested by: Finance Department October 5, 2010 PAGE 3 6.5 Adopt Resolution No. 2010 -XX: Approving Program Supplement Agreement No. 005-M1 to Administer the Agency -State Agreement No. 07-5455R for Reimbursement of Federal Funds in the Amount of $292,171 for the Sunset Crossing Rd./Prospectors Rd. Traffic Calming Project STPLH-5455-(006). Recommended Action: Adopt. Requested by: Public Works Department 6.6 Award of Design and Construction Administration Services Contract for the 2010-2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project to DMS Consultants, Inc. in the Amount of $35,740, and Authorize a Contingency Amount of $3,500 for Change Orders to be Approved by the City Manager, for a Total Authorization Amount of $39,240. Recommended Action: Award Requested by: Public Works Department 6.7 Adopt Resolution No. 2010 -XX: Approving the $113,290 of Land and Water Conservation Grant Awarded, Requires a $113,290 Match from the City, Ridge Park Southern Trail Vista Project. Recommended Action: Adopt. Requested by: Community Services Department 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: 8.1 Review Conceptual Plan for Silver Tip Park. Recommended Action: Approve. Requested by: Community Services Department Application for Funds, Which if for the Summit - 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: SEPTEMBER 21, 2010 PAGE 5 5 X CITY COUNCIL when the Highway Patrol essentially clogs up Brea Canyon Blvd. between D.B. and the Tonner Canyon onramp to the SR57. it would be most helpful, if not a common courtesy to make the Sheriff's Department aware of what they are doing in the City. CM/DeStefano said he did not have sufficient information to respond to MPT/Tye's concerns. His assumption is that communication was relayed to the local station but it was an event that was coordinated and conducted by the Transit Services Bureau. CM/DeStefano said that staff would provide additional information to the Council as it becomes available. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission Meeting — September 23, 2010 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Drive. 5.4 Planning Commission Meeting — September 28, 2010 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 5.5 City Council Meeting — October 5, 2010 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. CONSENT CALENDAR: MPT/Tye moved, C/Everett seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: 6.1. CITY COUNCIL MINUTES: Chang, Everett, Tanaka, MPT/Tye, M/Herrera None None 6.1.1 STUDY SESSION OF AUGUST 17, 2010 — Approved as submitted. 6.1.2 REGULAR MEETING OF AUGUST 17, 2010 — Approved as submitted. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES — Regular Meeting of June 10, 2010. 6.3 RATIFIED CHECK REGISTER DATED AUGUST 12, 2010 THROUGH SEPTEMBER 14, 2010 TOTALING $12,319,206.18. 6.4 APPROVED TREASURER'S STATEMENT— Month of July 2010. DOND B� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: ITY CLERK FROM: a " �� �� O DATE: l D 15110 ADDRESS: (�� PHONE: �/ (-/ -a ry �. ORGANIZATION: �(3}�1 qi' �5s b}2017 C � C 1 Py AGENDA#/S UBJ ECT: 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. 0' 1 Signature This document is a public record subject to disclosure under the Public Records Act. D dTOND BAR III VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/S UBJ ECT: CITY CLERK A V -14,k-6 q�-i' DATE: . 1J Io i G PHONE: 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. Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR SEPTEMBER 21, 2010 CALL TO ORDER: Mayor Herrera called the Regular City Council meeting to order at 6:30 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Monsignor Loughnane, St. Denis Catholic Church, gave the invocation. ROLL CALL: Council Members Ling -Ling Chang, Ron Everett, Jack Tanaka, Mayor Pro Tem Steve Tye and Mayor Carol Herrera. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Ken Desforges, IS Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Greg Gubman, Community Development Director; Ryan McLean, Assistant to the City Manager; Rick Yee, Senior Civil Engineer; Kimberly Molina, Associate Engineer; Christy Murphy, Recreation Specialist; Anthony Santos, Management Analyst; Lauren Hidalgo, Public Information Specialist; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: BUSINESS OF THE MONTH: 1.1 M/Herrera presented a City Tile to Store Manager, Jim Valenson appearing on behalf of Ralph's Grocery Co., 1180 S. Diamond Bar Blvd., Business of the Month. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/DeStefano updated the City Council and Community on the Site D proposal. In the last couple of months the Walnut Valley Unified School District has transitioned from its former superintendent to the new Interim Superintendent, Charles McCully, and as a result there has been a change in the direction of consultant services for the Site D project as well. Staff has been involved in assisting the School District in processing the Site D development project and gearing up for the public outreach effort proposed by School District officials. About a week ago RJM Consulting Group was engaged by the School District to provide consulting service. RJM is predominately a landscape architecture group and in fact, the City of D.B. has used them for projects over the years. Bob Mueting, principal owner of the company is an outstanding public facilitator and is utilized by agencies for his outreach consultant expertise. Mr. Mueting has been specifically hired to work with the adjacent property owners and other community SEPTEMBER 21, 2010 PAGE 2 CITY COUNCIL interests in examining Site D in more detail. The District has determined that a public outreach session will take place on Saturday, October 16 from 8:30 a.m. to 12:30 p.m. commencing with a tour of the Site D property and moving to Castle Rock Elementary School for further discussion regarding the project. Staff intended to include a status report to the City Council at its October 19 meeting; however, based upon the public outreach session that the District is facilitating, Mr. Mueting does not foresee more than a brief update as to what occurred at that outreach meeting. There may be an additional public outreach meeting in November depending on the outcome of the October meeting. Anyone who has an interest in attending the October 16th meeting should contact the School District to RSVP and inquire about the workshop. The School District phone number is 909-595-1261. CM/DeStefano stated that one of the issues that grew out of discussions a few months ago was the feasibility of a commercial center on the Site D property. A primary component of the MOU (Memorandum of Understanding) is that the City and the School District will look at the possibility of a 50% commercial and 50% residential development. The City has had an interest in a commercial development on the Site D property for several years. In April 2008 the City hired Kaiser -Marsden to provide an economic feasibility study for several sites within the City including the Site D property. In April 2008 Kaiser -Marsden concluded that the property was viable for a commercial development, such as has been contemplated for the past few years. Site D was and remains a component of the City's overall economic development strategy. During the past couple of years the economic recession has clearly taken its toll on all development including retail development. CM/DeStefano stated that he had engaged Kaiser -Marsden to update the Site D portion of the April 2008 study and within a month prior to any decisions the Council or School District might make on Site D there will be an updated report on the market feasibility of a commercial/retail center for the Site D property, which will bring the City to its current state with contemporary information to assist the City in its decision- making with respect to Site D. The City Council has on its Consent Calendar tonight two matters related to the Site D property: 1) the Memorandum of Understanding first approved a few years ago. The MOU is suggested to be revised as follows: The ceiling on the dollar amount that the City will expend on consultants and other services related to the Site D project will be increased to approximately $500,000 and that amount is reimbursable from the School District as soon as the property is sold; 2) Insert a new section that indicates that should the property not be sold by January 1, 2014, the School District will commence a monthly payment to the City to repay the expenditure; and, 3) the MOU moves an artificial deadline of November 2010 for purposes of project completion to July 31, 2011 including additional language should the project not be completed within that time period. The MOU was brought before the School District's Board of Directors on September 15 and the Board approved the MOU changes as negotiated by CM/DeStefano, CA/Jenkins and School District attorney, staff and consultants. Tonight on the Consent Calendar is a proposed contract amendment with TRG Land Sources to increase the current contract in order to SEPTEMBER 21, 2010 PAGE 3 CITY COUNCIL cover costs for additional services that have already been provided as a result of additional work that became necessary within the last several months. There will likely be an additional request for a contract amendment in November for work resulting from the public workshop, taking into consideration any changes that the District or the City chooses to make to the environmental documentation and other aspects of the project. 3. PUBLIC COMMENTS: Jesse Lanz, D.B. Library, reported on the Library's Summer Reading Program and upcoming future events. All events can be found on the Library's website at www.colapublib.org Allen Wilson, resident, spoke about the survey he received in the mail regarding the local funding measure for Parks and Recreation that suggested a vote by mail which to him was a disenfranchisement to democracy. Mr. Wilson asked why the City, after already spending $12 million for a new City Hall and City Library is now asking for $11.31 from all property owners. He wants the City to get the money from its budget and not from the taxpayers. Andrew Merkel, 2434 Harmony Hill Dr., proposed that a formal resolution by the City Council be made to the LA County Board of Supervisors stating that all law enforcement agencies, extrinsic to D.B., be required by statute, to plan, coordinate and execute any type of law enforcement operation, be required to first coordinate with the D.B./Walnut Sheriff's Station. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano stated that the second speaker spoke about a survey that the City's consultant distributed to approximately 10,000 D.B. property owners. As the Council is aware and as the community has been advised, the City has been involved in an exhaustive effort during the past two years to develop a new Parks Master Plan which was last approved in 1998 and has been very successful culminating in a wide variety of park improvements that have been embraced by the community. It is time to look to the next twenty years and how the City will plan and provide for the community's needs for that time period. A study was conducted that looked at a wide variety of aspects of the delivery of community services and parks and recreation within facilities the City has today and facilities that may be needed in the future. The project culminated in a draft report that is awaiting further discussion by the Parks Commission, the Planning Commission and ultimately, adoption by the City Council. The primary reason it is awaiting further information is because, it is absent a financing vehicle. Without a financing vehicle it is nothing more than providing a child with a catalogue showing lots of wonderful things that child might receive but no discussion whatsoever about budget, capital improvement costs, maintenance and operation and personnel costs. Most important is an ongoing financing vehicle to construct the capital improvements outlined in the document, but to also maintain SEPTEMBER 21, 2010 PAGE 4 CITY COUNCIL and operate those improvements. The plan talks about a wide variety of such improvements needing approximately $12 million in resources for the first five years of the plan's development cycle. The City does not have $12 million for all of those improvements. The City is looking at options for development and options are varied. One of the options is to go to the public that enjoys these services and asks for more services on an ongoing basis, and ask whether they have an interest in paying for these services through a measure that would fund the capital improvements, and possibly, ongoing maintenance and operation. There are different vehicles that are available and staff is looking at a variety of those different vehicles. Council authorized hiring a consulting firm more than a year ago to look at surveying the community. First a telephone survey was conducted and most recently, a mail survey was provided to about 10,000 residents. The results of the mail in survey are not yet complete and staff would encourage everyone to provide the City with its comments regarding that survey and the potential for a revenue enhancing measure for parks and recreation facilities. The City has asked that the survey be returned by the first week of October. Once the surveys are returned the consultant will be putting together a report for the City Council. Staff believes the second Council Meeting in November or early December will provide an opportunity for the City Council to discuss the results of the Survey and to discuss potential next steps. These steps must be taken before the Parks and Recreation Commission, the Planning Commission and ultimately, the City Council, can make an informed decision. Again, the financing is a critical component and the City needs to have a financing plan in place to know what and when the City can do to propose implementation of the plan. The City had more resources and grant opportunities in 1998. The City does not have that same level, category or anticipation of resources moving forward and the City will have to be very careful about what it does, when it does it and how it is financed for capital improvements as well as, ongoing maintenance and personnel costs. There have been no decisions by the City Council on whether or not to float such a measure and there have been no Council decisions on how to conduct a ballot, should there be one on such a measure. These are future decisions for the Council. Other than a desire to adopt the Parks Master Plan and improve service levels there is no urgency in processing this project. The final speaker referred to a Transit Service Bureau special problems team assignment that occurred at his residence. This was service of a search warrant regarding a felony vandalism investigation and Mr. Merkel has filed a complaint regarding the activity with the County of Los Angeles, which is being reviewed by the County. At this point it is a matter with and between the speaker and Los Angeles County and staff has no further information to provide. Staff received Mr. Merkel's complaint and quickly responded by discussing the matter with the Sheriffs Department and have learned that an inquiry has been initiated with information to come at an appropriate time. MPT/Tye said he agreed with Mr. Merkel that it was not asking too much for the City to coordinate with the Sheriff's Department. He knows that he is frustrated SEPTEMBER 21, 2010 PAGE 6 CITY COUNCIL 6.5 ADOPTED RESOLUTION NO. 2010-31: SUPPORTING BUSINESS FRIENDLY PRINCIPLES AS PART OF THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) SOUTHERN CALIFORNIA ECONOMIC GROWTH STRATEGY. 6.6 AUTHORIZED $15,000 INCREASE TO THE CONTRACT WITH CALIFORNIA CONSERVATION CORP (CCC) FOR AS -NEEDED TRAIL REPAIRS AND BRUSH CLEARANCE THROUGH FY 2010-11 FOR A TOTAL CONTRACT AUTHORIZATION OF $35,000. 6.7 ADOPTED RESOLUTION NO. 2010-32: APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM UNDER THE "SAFE, ACCOUNTABLE, FLEXIBLE, EFFICIENT TRANSPORTATION EQUITY ACT: A LEGACY FOR USERS" (SAFETEA-LU) FOR THE STEEP CANYON TRAILHEAD CONNECTOR TO THE CANYON LOOP TRAIL PROJECT. 6.8 APPROVED AN UNLIMITED USE SERVICE PROPOSAL WITH BLACKBOARD CONNECT FOR GOVERNMENT TO PROVIDE CONNECT-CTY EMERGENCY NOTIFICATION SYSTEM SERVICE THROUGH AUGUST 14, 2011 AT A COST OF $38,710 AND APPROPRIATED FUNDS FROM THE FY 2010-11 MUNICIPAL BUDGET. 6.9 AUTHORIZED THE CITY MANAGER TO PURCHASE TWO (2) FORD RANGER XLT EXTENDED CABS FROM MCCOY MILLS FORD AT A COST NOT -TO -EXCEED $35,000. 6.10 APPROVED DISPOSAL OF A 1989 LAYTON TRAILER FORMERLY USED AS A MOBILE EMERGENCY OPERATIONS CENTER (EOC). 6.11 APPROVED AMENDMENT NO. 3 FOR A NINE MONTH CONTRACT EXTENSION WITH R.F. DICKSON COMPANY, INC., EXTENDING STREET SWEEPING AND DEBRIS COMPOSTING SERVICES EFFECTIVE OCTOBER 1, 2010. 6.12 (a) APPROVED BUDGET FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT AND APPROPRIATED REVENUE FOR FISCAL YEAR COMMENCING JULY 1, 2010 AND ENDING JUNE 30, 2011. (b) AWARDED CONTRACT TO JOHNSON CONTROLS, INC. IN AN AMOUNT NOT TO EXCEED $48,432 FOR THE AIR CONDITIONING RETROFIT AT THE HERITAGE PARK COMMUNITY CENTER. SEPTEMBER 21, 2010 PAGE 7 CITY COUNCIL 6.13 AWARDED CONTRACT TO SUSTAINABLE ENVIRONMENTAL MANAGEMENT COMPANY (SEMCO) IN THE NOT TO EXCEED AMOUNT OF $45,000 (IN FY 2010-11) FOR A TWO-YEAR TERM FOR SOLID WASTE CONTRACT MANAGEMENT ASSISTANCE. 6.14 APPROVED CONTRACT AMENDMENT NO. 2 TO THE CONTRACT WITH TRG LAND, INC., IN THE AMOUNT OF $46,963.70 FOR LAND PLANNING SERVICES ON PROPERTY OWNED BY WALNUT VALLEY UNIFIED SCHOOL DISTRICT (WVUSD), COMMONLY KNOWN AS "SITE D," AND APPROPRIATED $48,826 FROM GENERAL FUND RESERVES. 6.15 APPROVED SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (MOU) WITH WALNUT VALLEY UNIFIED SCHOOL DISTRICT RELATED TO THE SITE D SPECIFIC PLAN. 7. PUBLIC HEARINGS: 7.1 ADOPT RESOLUTION NO. 2010-33: ESTABLISHING AND ADOPTING A SCHEDULE OF RATES, FEES, AND CHARGES FOR SERVICES PROVIDED BY THE COMMUNITY DEVELOPMENT, PUBLIC WORKS AND COMMUNITY SERVICES DEPARTMENTS. ATCM/McLean reported that staff is very confident that the recommendations that have resulted over a year's worth of study and review of all affected departments are consistent and offer a balanced approach to adjusting fees for today's business costs. With few exceptions, the fees have remained unchanged since 1998. In order to determine the true costs for providing these services the City contracted with Maximus, a firm that specializes in such studies. After reviewing all available data, Maximus recommended that the City adopt full cost recovery user fee schedules to fully subsidize programs and services going forward. These full -cost recovery levels set the maximum fee level that the City may charge for each service under state law. In the vast majority of cases, staff discovered that a full -cost recovery fee schedule would lead to large increases across the board. So rather than implementing a burdensome full -cost recovery fee schedule, staff came up with a recommendation to move forward with a comprehensive phased - fee increase based on the Federal Bureau of Labor's annual consumer price index (CPI) of 29.4% since the last fee adjustment in 1998 (twelve years ago). Staff recommends that the CPI increase be phased over three years to lessen the immediate impact on the end user, which results in an increase of approximately 9.8% annually for the three year phasing period. Additionally and to ensure that the rates remain current during the phasing period, staff recommends that the annual March to March CPI adjustment for that year and each year going forward be continued annually to ensure that the City remains up to date with its fees going SEPTEMBER 21, 2010 PAGE 8 CITY COUNCIL forward. ACTM/McLean provided a Power Point presentation using specific examples. C/Everett thanked staff and stated that they had his full support of the phased approach. He asked how Maximus came up with the full recovery costs. ACTM/McLean responded to C/Everett that the full recovery cost levels Maximus established are based on a series of meetings held with each department, volume of work, cost of personnel, cost of meetings, etc. C/Everett recalled that during a study session Council had been told by staff that the City was, in fact, meeting the costs as laid out and that staff is secure with the fees as presented. ACTM/McLean responded that staff is confident that the recommended adjustments will allow staff to meet the needs of doing business today. Since adjustments have not been made for twelve years the change of keeping it in line with the CPI levels over a three year period will help get the City to where it needs to be. C/Chang asked if it was correct that since the City has been subsidizing many of the fees, the City is now looking to have the specific user bear the burden of the increase rather than the taxpayers of the City as a whole. ACTM/McLean responded that C/Chang was correct. The idea of a user fee is that unlike public safety which is a universal public benefit, when an individual seeks to obtain a permit for a specific project that is an individual or business benefit and by paying those fees the individual or business pays their share to get the benefit. C/Chang asked if the City would still be subsidizing some portion. ACTM/McLean stated that for certain costs. However, with adoption of the resolution, the City will be recovering a much greater portion. Staff believes the City is an efficient organization, and that these changes will be beneficial to put the City to a balanced level. C/Chang reiterated for clarification that it would result in a lesser burden to the majority of taxpayers who live in the City. ACTM/McLean responded by stating that C/Chang was correct because these are for projects that benefit individual users and businesses. M/Herrera opened the Public Hearing at 7:40 p.m. SEPTEMBER 21, 2010 PAGE 9 CITY COUNCIL Allen Wilson said he did not favor increasing fees and taxes. With no further testimony offered, M/Herrera closed the Public Hearing at 7:43 p.m. CM/DeStefano responded to the speaker that costs for providing services regardless of department continues to increase. Law enforcement costs are now $5.2 million which were significantly less in 1998. Milk, gasoline, etc. all cost more than they did in 1998. The City needs to continue to operate as a business and be conscious of what it is doing with respect to its budget. The City looks at increases in service fees very carefully. A few years ago staff examined in exhaustive detail business licensing and made a conscious effort to remain business -friendly, to remain affordable, to not discourage business activities in the community, and the City deliberately kept a very low business license fee rate and improved the business licensing process in order to make it simpler and easier for businesses to locate in D.B. and to expand their business in D.B. This issue is based upon the same premise. It has been way too long since these fees have been examined for a potential increase. The costs to provide the services (employee wages, consultant costs, etc) have continued to increase. Another way to look at this issue is that the general public has continued to subsidize these private development efforts and this is the way to reduce and potentially eliminate that gap in specific areas and lessen the burden on the taxpayer and place the burden on the entity that is requesting the service whether it be a developer or anyone else. The increases are modest and staff attempted to be mindful of the current economic climate. It would have been easy to simply say "No", let's not do this because we are in a global national local recession, but staff recommended a "phase in" approach and recommended that the totality of the full cost recovery not be required, that a much more modest (29.4%) increase reflecting the CPI over the last several years be adopted and beyond that the 29.4% be phased in over three years. Staff believes this is the most prudent approach. The amount of revenue that comes to the City cannot exceed the cost of providing the service. This is not a profit center for the City. If the City were not to increase its fees the costs would continue to rise which means that the general public would continue to subsidize the services that are requested by a few each year. Staff believes that this is not a plan that will discourage acquisition of permits and investment within the community. D.B. has for several years been recognized as a low-cost business -friendly City for development and these fees, should they be adopted by the Council, will not change that status. D.B. will remain a very low cost community in which to conduct business. MPT/Tye said that he wanted to make it clear this is not a tax but a user fee. Anyone he has spoken with knows that when he ran for City Council five years ago he was running on something specific and was not a proponent of a parcel tax to build a new library. Within the first year of his SEPTEMBER 21, 2010 PAGE 10 CITY COUNCIL term there was discussion of reworking the fees that were charged for Inland Valley Humane Society and he was a proponent for adding a fee for licensing a cat. If someone owns a cat he believes it is appropriate to license the cat so that if the cat gets out and becomes lost or run over, Inland Valley Humane Society comes to take care of it just like they would if it was a dog. He believes that it is appropriate and that is a user fee. He is a "user" of that service. He believes it is appropriate if it costs $100 to issue a permit to have a water heater installed in his home that he should pay the $100. He is the user and it makes sense that he should pay and not pass that cost along to all of the other taxpayers who would not benefit from his "use." The City does not recover all of the costs but it needs to get closer to recovering most of the costs so that the City can continue to provide the outstanding services that the citizens of D.B. have come to expect. It is not a tax. A tax is paying for schools. His kids are out of school. He still pays the tax. It's a tax. He still pays for County sanitation. That's a tax. He does not have a choice. He has a choice in this situation. He can utilize it or not utilize it and he likes the idea if someone plans to add to his home he pays the fees for it. When the City gets closer to recovering those user fees, it will be better for all of the citizens of D.B. C/Everett pointed out that this information is online and that each of the items that have a fee is clearly a specific user fee for individuals, groups and businesses. He was initially uncomfortable with this proposal because of the economy but that issue was addressed early on by the phasing of the adjustments in an effort to be respectful with long overdue changes. It is clear that this is a "user" fee schedule and not a tax. C/Everett moved, C/Tanaka seconded, to adopt Resolution No. 2010-33. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Everett, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka commented on the last of the season "Concerts in the Park." The D.B./Walnut Junior All American Football season opened and he attended the grand opening ceremony. The Vantage Homeowners Association held a social networking event. He thanked all of the volunteers who work for Meals on Wheels and congratulated the City's newest Eagle Scout, Carlos Cardenas from Troop 777. The D.B. Senior Citizens group held their Italiano Dinner Dance on Wednesday. He stated that last Thursday he attended D.B. Day at the LA County Fair; and attended the Diamond Point Homeowners Association Luau SEPTEMBER 21, 2010 PAGE 11 catered by local businesses. CITY COUNCIL C/Chang reminded residents that they can find all of her activities pertaining to the City on her Twitter and Facebook accounts. She attended the IMC luncheon, the Independent Cities Installation Dinner and represented D.B. at the Chinese Institute of Engineer's Dinner. C/Chang announced that Prop. 22 is the local Taxpayer Public Safety and Transportation Act of 2010 which prevents the State from raiding local government funds and protects local services. If Prop. 22 is passed in November it will protect over 6.1 billion dollars for cities use in LA County alone. C/Everett attended the Contract Cities meeting during which Sheriff Baca spoke about the activities and attended the D.B./Walnut Sheriff's Picnic which took place on Saturday, August 28. He wished a happy new school year to students, teachers and parents. He thanked staff for their daily leadership and thanked the Parks and Recreation Commissioners for their important service. He encouraged everyone to attend one of the Traffic and Transportation Commission meetings and participate in their agenda. He thanked M/Herrera for adjourning tonight's meeting in memory of Joe Dunn. MPT/Tye welcomed C/Chang back from Peru. He congratulated Walnut Mayor Tony Cartagena and Mayor Pro Tem Nancy Tragarz. He congratulated Mei Lien Chang on her recognition as community hero for all she has done. He said it was a privilege to have breakfast with Supervisor Don Knabe and discuss the library opportunity. M/Herrera announced that the City of Diamond Bar purchased its building and escrow has closed. Staff and Council are working with the architect on plans for the new D.B. City Hall and housing for the L.A. County Library. Sadly, the City has lost a good friend. Joe Dunn was always present videotaping D.B. City Council meetings and other community meetings. Joe was very dedicated to this community. ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Regular City Council meeting at 8:05 p.m. in memory of Joe Dunn. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of CAROL HERRERA, MAYOR 2010. Agenda No. 6.2. (a) CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION THE GOVERNMENT CENTER HEARING BOARD ROOM DIAMOND BAR, CA 91765 JULY 22, 2010 CALL TO ORDER: Chairman Grundy called the Parks and Recreation Commission meeting to order at 7:01 p.m. in the SCAQMD/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: VC/Owens led the Pledge of Allegiance. ROLL CALL: Present: Commissioner Lew Herndon, Benny Liang, Dave Roberto, Vice Chairman Ted Owens and Chairman Dave Grundy. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Superintendent; Crystal Knox, Community Services Coordinator, and Marcy Hilario, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented in the agenda. 1. CONSENT CALENDAR 1.1 Approval of Minutes for June 24, 2010 Regular Meeting. C/Roberto moved, C/Herndon seconded, to approve the June 24, 2010 regular Meeting Minutes as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS ABSENT: COMMISSIONERS 2. INFORMATIONAL ITEMS Herndon, Liang, Roberto, VC/Owens, Chair/Grundy None None 2.1 RECREATION PROGRAM UPDATE — RS/Murphey presented staff's report. C/Herndon asked about the DB 4Youth in Action Teen Night Out at Sycamore Canyon Park. He wanted to know how it worked out. JULY 22, 2010 PAGE 2 P&R COMMISSION RS/Murphey responded that it was a very hot evening; however, it was well attended with about 200 kids. Everything went well. C/Herndon noted that the Volunteen Program ends August 20th and asked why the program does not run year-round. RS/Murphey explained that programs such as day camp are not running; therefore, the need is not as great during the year as it is in summer months. CSD/Rose added that the kids themselves are pretty busy during the school year. That being said, DB 4Youth in Action does have the opportunity for many kids to continue working with the City on different events, so some of the kids from the Volunteen program can move into this program if they have the time and interest in volunteering their time and services for other events. C/Roberto asked about Prop A expenditures. RS/Murphey explained these are L.A. County funds that can be used for transportation for recreation programs throughout four (4) different counties. CSD/Rose added that those funds are from sales tax. He went on to explain that L.A. County recently passed another sales tax increase. These funds have historically been used for transportation projects. In DB, we are also able to use those funds for excursions. They can be used for the cost of buses. For adult excursions, we are able to recover 70% of the Prop A money. VC/Owens asked about the golf course fees. He wanted to know if the money is paid directly to the golf course. RS/Murphey responded "yes" stating that the fees have been paid for the use of the golf course for participation and instructor fees; however, we are no longer going to be required to pay these fees. The golf course is under new management. C/Herndon asked if we turn a profit on the contract classes. CSD/Rose explained that the way we do the reporting does not completely show all the related expenses; therefore, it does not give the complete picture of everything involved. He mentioned that we do have budget reports that include goals, revenue and expenses for the whole department. CSD/Rose offered to provide the final fiscal year budget report at the next meeting. 2.1.1 Power Point Presentation — Facilities Use and Evaluation — CSC/Knox. C/Herndon asked about the "How Did We Do?" comment cards that are sent out to people who rented a City facility and what percentage are returned. RS/Murphey replied that roughly 10-20% are received. C/Herndon asked about the question of being a DB resident. He wanted to know if we were already supposed to know that before the facility was rented. CSC/Knox confirmed that we do; however, some of the cards may be returned anonymously. C/Herndon asked about how cleaning of the facility after use is JULY 22, 2010 PAGE 3 P&R COMMISSION handled. CSC/Knox responded that cleaning is currently being handled by renters with staff being responsible for deep cleaning; however we are now looking into contracting with a cleaning service. This would be more out of convenience to staff as well as renters. C/Owens asked how security is handled at events. CSC/Knox responded that security is required whenever alcohol is being provided. The renter pays for security; however we contract with an outside company. C/Owens asked if we have had any problems with events. CSD/Rose responded that we have had to call the Sheriff's Department and Paramedics on a couple of occasions; mostly due to disorderly people who have had too much to drink. There have been no major incidents. The guards are unarmed at the events. Chair/Grundy asked if we retain part of the deposit for any damages. He also asked if we keep a list of the person who was disorderly or the renter and if they are prohibited from either renting again or entering the premises. One of the options is to close down the bar, which is a cost to the renter and if there is any damage to the facility, photos are taken and pricing is taken out of their deposit or insurance, if necessary. CSD/Rose added that we do have cameras throughout the DBC and we pick up on things that happen. C/Owens asked if the renter can choose the security company. CSC/Knox responded, no, the City has only one security company we contract with. Chair/Grundy asked how often the kitchens at DBC are used. CSC/Knox responded every weekend. The kitchen also gets used during the week for the seniors events. Chair/Grundy asked if we offer any contract cooking classes. RS/Murphey responded that it is really not conducive, especially if the ballroom is being rented. It has been tried before. She added that cooking classes have been offered in the Pine Room (chocolate making, etc.) 2.2 Parks Report — PMS/Jordan 2.2.1 Power Point Presentation — Pantera Park — PMS/Jordan presented staff's report. C/Herndon asked how many people we have on our maintenance staff. PMS/Jordan responded that we have three (3) full-time employees including him and four (4) part-time employees. The Commission concurred to have SAA/Hilario contact each Commissioner to arrange for park walkthroughs. JULY 22, 2010 PAGE 4 P&R COMMISSION C/Roberto asked how often turf renovations are done. PMS/Jordan responded they are done once a year. 2.3 CIP Project — Silver Tip Park — CSD/Rose presented staff's report stating that the project was originally scheduled to go to Council on August 3 but has been pushed back to August 17. After the project is approved by City Council, construction documents will be prepared in anticipation of actual construction. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: C/Liang commented that he had very positive experiences with renting the Diamond Bar Center. He thanked staff for a great job on setting up for events and for the courtesy of staff members. C/Roberto attended the 4th of July Celebration and said it was a very nice event for the City attended by many residents and a lot of non-residents as well. He attended the recent Concerts in the Park and appreciated that everyone enjoyed this and other programs sponsored by the City. He stopped by the DB4-Youth in Action event and will be attending the next meeting. He thanked staff for the financial report and thanked staff for comparing the current year to the most recent year and for the proposed budget. C/Herndon said he always appreciates staff's reports and input because it is very valuable and informative. He advised staff that he would be out of town and unable to attend next month's meeting. VC/Owens complimented staff on the Concerts in the Park events which are very community and family oriented. He asked the status of the Master Plan update. CSD/Rose said it was still on hold awaiting a funding source for the recommendations. Chair/Grundy asked that staff pass along to CM/DeStefano that the Commission is very anxious to have the Parks Master Plan and Trails Master Plan for review. Chair/Grundy said it was a great 4th of July Celebration and it seemed to him there were more in attendance than at any of the past 4th of July Celebrations. He wondered if there was an official or unofficial tally and CSD/Rose responded that unofficially the estimate was about 10,000. JULY 22, 2010 PAGE 5 P&R COMMISSION ADJOURNMENT: C/Herndon moved, VC/Owens seconded, to adjourn the meeting. With no further business before the Parks & Recreation Commission, Chair/Grundy adjourned the meeting at 7:59 p.m. The foregoing minutes are hereby approved this 26thday of August , 2010. Respectfully Submitted, /s/ Bob Rose BOB ROSE, SECRETARY Attest: /s/ Dave Grund DAVE GRUNDY, CHAIRMAN CITY OF DIAMOND BAR Agenda No. 6.2(b) MINUTES OF THE PARKS & RECREATION COMMISSION THE GOVERNMENT CENTER HEARING BOARD ROOM DIAMOND BAR, CA 91765 AUGUST 26, 2010 CALL TO ORDER: Chair Grundy called the Parks and Recreation Commission meeting to order at 7:02 p.m. in the SCAQMDIGovemment Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: C/Roberto led the Pledge of Allegiance. ROLL CALL: Present: Commissioner Benny Liang, Dave Roberto, Vice Chairman Ted Owens and Chairman Dave Grundy. Absent: Commissioner Lew Herndon was excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Superintendent; April Batson, Community Services Coordinator, and Marcy Hilario, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None Offered CALENDAR OF EVENTS: 1. CONSENT CALENDAR As presented in the agenda. 1.1 Approval of Minutes for July 22, 2010 Regular Meeting: Chair/Grundy expressed his concerns about Commissioners' comments not being included in the body of the minutes. He asked his colleagues if comments and questions outside of announcements needed to be recorded. All Commissioners agreed that they would like to see all dialogue. Chair/Grundy suggested that the minutes not be accepted and that they be revised to include Commissioners' comments and questions. There was concurrence from the Commissioners that the minutes be expanded. AUGUST 26, 2010 PAGE 2 P&R COMMISSION 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM UPDATE — RS/Murphey presented staff's report. C/Liang commented that he noticed an 11.45 percent drop in contract class participants from 2009 to 2010. However, classes have remained about the same and he wondered why the contract class participation had dropped so much. RS/Murphey responded that the numbers provided in the report are not the final numbers for summer and individuals are still being registered for 2010. The number for 2009 is a final number. C/Liang also asked about the Diamond Bar Center facilities rentals. He wondered if the same explanation would apply for the difference in numbers from 2009 to 2010. RS/Murphey stated that these numbers for 2010 are final, unlike the contract class numbers; however, it all depends on when the revenue is taken in as to how it reflects on the reporting. VC/Owens shared that he attended the youth baseball awards picnic and it seemed as though there were a lot more people in attendance compared to the previous year. RS/Murphey stated that there were actually less kids that participated than last year. It could have been that more family members and sibling showed up for the picnic this year. VC/Owned stated that the event was very well done. He also shared that his wife and daughter and teacher friend went on the Pageant of the Masters trip and really had a good time. In regard to the programs/events' financial summaries, VC/Owens again asked about the subsidy level for these programs. CSD/Rose responded that the majority of programs/events are subsidized 100 percent, in example, Concerts in the Park, 4t" of July Blast. Most programs are anticipated to recover the direct costs as listed on the financial report. There is no official City policy that states what any particular subsidy is for a specific program/event. VC/Owens stated that he noticed that Pantera Park Tiny Tots take at least one excursion while the Heritage Park Tiny Tots take more excursions throughout the year. He asked who makes that call. RS/Murphey explained that it is at the teachers' discretion how excursions are planned. She also stated that they are working on encouraging more outside activities for the Pantera Park Tiny Tots. C/Owens asked if the people at Heritage Park pay additional fees for the excursions. RS/Murphy responded, no, it is all included in the budget. Chair/Grundy asked if there was a liability issue in terms of having to pay more for liability insurance for taking excursions. CSD/Rose responded that Pantera Park Tiny Tots staff plans more activities on-site rather than going off-site. It is a different instructor philosophy. VC/Owens asked if any issues have been raised about this. RS/Murphey responded "no." AUGUST 26, 2010 PAGE 3 P&R COMMISSION Chair/Grundy thought VC/Owens brought up a good point and asked if staff could recommend that Pantera Park Tiny Tots plan at least one excursion. RS/Murphey responded that this is a goal/recommendation this year. 2.1.1 PowerPoint Presentation — Adult Excursions — CSC/Batson presented staff's report. During the presentation, C/Herndon asked if there are usually the same people who participate in the excursions. CSC/Batson responded that there are some returning regulars who participate. In her experience, she has noted about 10 people who regularly go on the excursions. C/Herndon explained that he was curious to know if we were catering to the same crowd over and over or if we were getting a more diverse crowd spread across all excursions. CSC/Batson responded that they still get a good mix of repeaters and newcomers. C/Roberto asked how many staff members go on each excursion. CSC/Batson responded one staff member is assigned per bus and there is normally only one bus. C/Roberto said he understood from CSC/Batson it was not a problem managing that number of people. 2.2 Parks Report — PMS/Jordan PMS/Jordan supplemented his report by stating that the Pantera Park field renovation has been completed. Also, the City experienced a couple of vandalism incidents toward the end of August at Peterson Park. The first incident used the coke machine to gain access to the roof and vandalize some of the security lights. The light and lens were broken on one light and the other light was entirely broken from the mount. In a second incident, unknown vandals used a large rock to damage the toilet in the men's restroom. All repairs have been completed. On a final note, Lorbeer Middle School field is currently under renovation and is scheduled to be reopened by September 7th VC/Owens asked if the City has had any problem with the Sycamore Canyon Park restrooms. PMS/Jordan said that someone kicked in one of the toilet stall doors and broke one of the hinges. In another incident, an individual used a metal object to etch one of the stainless steel mirrors. VC/Owens said the reason he asked was because he noticed the restrooms were nicely done when he attended a Concerts in the Park and he was concerned about vandalism. PMS/Jordan said the current facilities seem to hold up better than the old facilities. 2.2.1 Power Point Presentation — Tree Maintenance — PMS/Jordan presented staff's report. AUGUST 26, 2010 PAGE 4 P&R COMMISSION Chair/Grundy asked how staff determined City tree ownership. PMS/Jordan responded that anything in the City's right-of-way is considered a City tree whether or not the City planted it or if a resident planted it. Chair/Grundy asked if the City could remove a tree that a resident planted in the City's right-of-way. PMS/Jordan responded, technically, yes, but the City would usually not do that. There are a few trees staff does not like to see in City right-of-ways such as Palm trees and other fruit trees. VC/Owens asked how staff handled special requests outside of the five-year maintenance cycle and PMS/Jordan responded staff handles those on a case by case basis. 2.3 Financial Report — Community Services — CSD/Rose presented staff's report. C/Liang asked what comprises "other taxes" on the last page of revenues. CSD/Rose said he would find out and report back to the Commission. C/Liang said if one looks at the budget number and year to date of receipt, they are fairly close; however, the property tax and sales tax are not that close so he is not sure what kind of taxes they are. CSD/Rose said that the City receives tax revenues during different cycles of the year and these revenues are used to budget for City programs and services. C/Liang asked if American Reinvestment and Recovery Act monies are reflected in this report and he also asked if Parks and Rec receive any allocation of these funds. CSD/Rose responded "yes" and it is not reflected in this report because those are "special funds". This report reflects General Fund dollars only. One of the special funds has to do with the CIP (Capital Improvement Projects) which is where most of the monies are allocated. Chair/Grundy asked if encumbrances were expenses incurred but not yet paid and CSD/Rose responded that those are purchase orders that are future (anticipated) expenses. C/Roberto said that basically the revenues were approved by the City Council and the City is operating in a deficit budget for this year. CSD/Rose responded "yes." C/Roberto asked if the City expected to see less revenue from property taxes and an increase in the deficit. CSD/Rose responded that whether it increases the deficit or not is questionable; however, he would expect the property tax revenue to decrease with reassessments. Before the City purchased the new City Hall building, it had $30 million in reserves; therefore, in many cases there are certain types of expenses the City Council determines will come from General Fund reserves. AUGUST 26, 2010 PAGE 5 P&R COMMISSION Chair/Grundy said it appeared the report answered the Commissioners' concerns. CSD/Rose said he would include the final year-end and then provide quarterly reports thereafter. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: C/Liang shared he visited Hawaii about three weeks ago and visited a few small town parks. He found there was no comparison to City of D.B. parks. There has been no progress since he left the big island 24 years ago which broke his heart. There are a few "beach" parks that do not begin to compare to anything D.B. has and D.B. is the best place he has ever been. He used to think Hawaii was paradise but they have hardly made any progress for the past many years. C/Roberto thanked staff for the good reports. He went to the Hollywood Bowl on a bus this past weekend and it was very enjoyable to have someone else driving even though it was a little alarming to look at drivers who look like they are 18. He went on a walkthrough of Sycamore Canyon Park. He said he looked forward to the renovation of the mesa. VC/Owens said he would attend the D.B. Day at the Fair. With the Power Point presentations he learns something new at every meeting. He commended staff on a "good job". Chair/Grundy again asked about the Parks Master Plan. CSD/Rose said he received no response from CM/DeStefano. He wants to first obtain funding for improvements that are recommended in the plan before proceeding next Spring to get direction from City Council on ideas he has. Chair/Grundy asked if it would be worth having the ad-hoc committee contact CM/DeStefano and CSD/Rose said it might be a good idea. Chair/Grundy asked CSD/Rose to relay to CM/DeStefano that the Commission again asked about the plan and would be interested in meeting with him; either the full Commission or the ad-hoc committee, if it would help further whatever progress he needs to make on the plan. Chair/Grundy said he was able to attend only one Concert in the Park but that one was fun to attend and it appeared everyone was having a great time. AUGUST 26, 2010 PAGE 6 P&R COMMISSION ADJOURNMENT: VC/Owens moved, C/Liang seconded, to adjourn the meeting. With no further business before the Parks & Recreation Commission, Chair/Grundy adjourned the meeting at 8:15 p.m. The foregoing minutes are hereby approved this 23rd day of September , 2010. Respectfully Submitted, /s/ Bob Rose BOB ROSE, SECRETARY Attest: /s/ Dave Grundy DAVE GRUNDY, CHAIRMAN CITY COUNCIL TO: Honorable Mayor and Members of the City Council Agenda # 6 .3 Meeting Date: October 05, 2010 AGENDA REPORT FROM: James DeStefano, City Ma TITLE: Ratification of Check Register dat d September 15, 2010 through September 29, 2010 totaling $ 777,810.62. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 777,810.62 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 September 15, 2010 through September 29, 2010 for $ 777,810.62 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: Financ6 Director Assistant City Manager Attachments: Affidavit and Check Register — 09/15/10 through 09/29/10. 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 September 15, 2010 through September 29, 2010 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description General Fund Com Org Support Fund Prop A - Transit Fund Prop C - Transit Tax Fund Integrated Waste Mgt Fund Com Dev Block Grand Fund Cops Fund (Public Safety) LLAD 38 Fund LLAD 39 Fund LLAD 41 Fund Capital Imp Projects Fund Signed: Linda G. Man son Finance Director Amount $582,175.14 $1,500.00 4,721.36 8,269.91 7,972.83 3,422.90 85.00 19,593.44 23,936.59 27,067.24 99,066.21 $777,810.62 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/16/2010 10 -PP 19 PAYROLL TRANSFER P/R TRANSFER-10/PP 19 001 10200 153,426.71 $168,38880 9/16/2010 91361 PAYROLL TRANSFER P/R TRANSFER-10/PP 19 112 10200 4,721.36 $722.01 9/16/2010 PAYROLL TRANSFER P/R TRANSFER-10/PP 19 113 10200 4,919.91 9/16/2010 91362 PAYROLL TRANSFER P/R TRANSFER-10/PP 19 115 10200 4,396.92 $690.00 9/16/2010 PAYROLL TRANSFER P/R TRANSFER-10/PP 19 125 10200 923.90 9/16/2010 1 91359 AMERICOMP GROUP INC SUPPLIES -TONERS 1 0014070 1 41200 1 662.85 $662.85 9/16/2010 1 91360 AMERITECH BUSINESS SYSTEMS INC COPIER MAINT-AUG 10 1 0014090 1 42100 1 1,007.24 $1,007.24 9/16/2010 1 JDAY DAY & NITE COPY CENTER PRINT SVCS-P/INFO 0014095 42110 1 1 240.631 1 9/16/2010 1 91361 BENESYST 9/17/10-P/R DEDUCTIONS 1 001 21105 1 722.01 $722.01 9/16/2010 1 91362 IJOHN E BISHOP ICONTRACT CLASS -SUMMER 0015350 1 45320 1 690.001 $690.00 9/16/2010 1 91363 BOBBY L ROSE REIMB-TUITION 0014060 1 42341 1 1,500.00 $1,500.00 9/16/2010 1 91364 BUSINESS TELECOMMUNICATION SYS INC. PH.SVCS-I.T. 0014070 1 42125 1 585.59 $585.59 9/16/2010 1 91365 JC.T & F., INC IRETENTION PAYABLE 1 250 1 20300 1 37,253.461 $37,253.46 9/16/2010 1 91366 TED A CARRERA IT & T COMM -8/12 1 0015510 1 44100 1 45.00 $45.00 9!16/2010 91367 COMMUNITY DEVELOPMENT COMMISSION TITLE OVERPYMT-HIP 086 125 36700 69.00 $69.00 9/16/2010 1 91368 COMPUCOM JANNL MAINT-I.T. 0014070 1 42205 1 21,130.33 $21,130.33 9/16/2010 1 91369 CONSTANCE J. LILLIE CONTRACT CLASS -SUMMER 0015350 1 45320 1 318.00 $318.00 9/16/2010 1 91370 CRAIGDAVIS CONTRACTCLASS-SUMMER 0015350 1 45320 1 1,333.80 $1,333.80 9/16/2010 91371 & NITE COPY CENTER PRINT SVCS-P/INFO 0014095 421111 171.21 $411.84 9/16/2010 1 JDAY DAY & NITE COPY CENTER PRINT SVCS-P/INFO 0014095 42110 1 1 240.631 1 9/16/2010 1 91372 IDIAMOND BAR COMMUNITY FOUNDATION AD -PHOTO CONTEST SEPT/OCT 1 0014095 1 42115 1 500.00 $500.00 9/16/2010 91373 DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWS AUG 0014095 44000 6,831.00 $13,315.00 9!16/2010 1 DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWS JUL 0014095 44000 3,242.00 Page 1 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/16/2010 91373... DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWS SEPT 0014095 44000 1 3,242.00 $13,315.00.-. 9/16/2010 1 91374 JANNETTE DRUMONDE ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 180.0ol $180.00 9/16/2010 91375 COMPANIES US, INC RETENTIONS PAYABLE 250 20300 -3,353.47 $30,181.23 9/16!2010 1 JELITE ELITE COMPANIES US, INC JDBB MEDIAN PROJ-GRAND 2505510 R46420 33,534.70 1 9/16/2010 91376 EVERGREEN INTERIORS PLANT MAINT-C/HALL AUG 0014090 42210 230.00 $337.00 9/16!2010 EVERGREEN INTERIORS PLANT MAINT-LIBRARY AUG 0014090 42210 1 107.00 9/16/2010 91377 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 38 1385538 42210 1,171.87 $3,738.52 9/16/2010 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 39 1395539 42210 818.72 9116/2010 91379 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 41 1415541 42210 161.20 $1,785.00 9/16/2010 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 38 1385538 42210 288.73 9/16/2010 91383 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 41 1415541 42210 425.23 $850.00 9/16/2010 EXCEL LANDSCAPE ADDL LANDSCAPE -DIST 38 1385538 42210 1 872.77 9/16/2010 1 91378 IGAIL MATERIALS INC MAINT-PANTERA S/BLL FIELD 0015340 1 42210 1,944.69 $1,944.69 9116/2010 GFB FRIEDRICH & ASSOCIATES INC. ASSESSMENT-LLAD 39 1395539 R44000 1,104.44 9/16/2010 1 91379 IGATEWAY CORPORATE CENTER ASSOC GTWYASSOC-FEES 0014093 1 42210 1 1,785.001 $1,785.00 9/16/2010 91380 GFB FRIEDRICH & ASSOCIATES INC. ASSESSMENT-LLAD 38 1385538 R44000 987.35 $3,196.23 9116/2010 GFB FRIEDRICH & ASSOCIATES INC. ASSESSMENT-LLAD 39 1395539 R44000 1,104.44 911612010 91382 GFB FRIEDRICH &ASSOCIATES INC. ASSESSMENT-LLAD 41 1415541 R44000 1,104.44 $1,800.00 9/16/2010 1 91381 IWILLIAM GIEBE ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 726.601 $726.60 9/16/2010 1 91382 IGO LIVE TECHNOLOGY INC ICITY VIEW PROJ-WK 9/10 1001 23005 1 1,800.001 $1,800.00 9/16/2010 1 91383 JGOVPARTNER IREQUEST PARTNER -SEPT 10 0014070 1 44030 1 850.001 $850.00 9/16/2010 1 91384 ISHANNON GRIFFITHS ICONTRACT CLASS -SUMMER 0015350 1 45320 1 172.801 $172.80 9/16/2010 1 91385 JHASLERINC MAINT-POSTAGE MACHINE 0014090 1 42120 1 301.721 $301.72 9/16/2010 1 91386 IKEVIN HOUSE IT & T COMM -8/12 0015510 1 44100 1 45.00 $45.00 Page 2 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct IAmount 8,881.60 Total Check Amount 9/16/2010 91387 INLAND VALLEY DAILY BULLETIN LEGAL AD -USER FEES 0014030 42115 1 534.20 $534.20 9/16/2010 91388 JENKINS & HOGIN, LLP LEGAL SVCS -AUG 2010 0014020 44020 8,881.60 $15,524.60 9/16/2010 - JENKINS & HOGIN, LLP LEGAL SVCS -COM DEV AUG 0014020 44020 4,186.00 9/16/2010 91393 JENKINS & HOGIN, LLP LEGAL SVCS -COMM SVCS AUG 0014020 44020 36.40 $475.00 9/16/2010 JENKINS & HOGIN, LLP LEGAL SVCS-PIWORKS AUG 0014020 44020 2,293.20 9/16/2010 91394 JENKINS & HOGIN, LLP LEGAL SVCS -FINANCE AUG 0014020 44020 127.40 $950.00 9/16/2010 91389 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 61.73 $115.98 9/16/2010 - KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 36.70 9/16/2010 91393 KENS HARDWARE EQ -ROAD MAINT 0015554 41300 17.55 $475.00 9/16/2010 1 91390 GABRIELA KLEIN 1CONTRACT CLASS -SUMMER 0015350 1 45320 1 912.00 $912.00 9/16/2010 91391 LA COUNTY DEPT, OF AGRICULTURE WEED ABATEMENT -DIST 38 1385538 42210 434.94 $46,839.28 9/16/2010 LA COUNTY DEPT. OF AGRICULTURE WEED ABATEMENT -PARKS 0015340 R42210 12,031.62 9/16/2010 91393 LA COUNTY DEPT. OF AGRICULTURE WEED ABATEMENT -DIST 39 1395539 R45519 15,316.16 $475.00 9/16/2010 LA COUNTY DEPT. OF AGRICULTURE WEED ABATEMENT -DIST 41 1415541 R45519 19,056.56 9/16/2010 1 91392 LA DATA SECURITY DATA STORAGE SVCS -AUG 1 0014070 1 45000 1 620.00 $620.00 9!16/2010 1 91393 LAE ASSOCIATES INC TPROF.SVCS-ENG JULY 10 1 0015551 1 45221 1 475.00 $475.00 9/16/2010 91394 1 LAND AND SEA TOURS EXCURSION -ADULT 0015350 1 45310 1 950.00 $950.00 9/16/2010 1 91395 LIANA PINCHER T & T COMM -8/12 0015510 1 44100 1 45.00 $45.00 9/16/2010 1 91396 THERESA LIAO RECREATION REFUND 001 34760 129.00 $129.00 9/16/2010 1 91397 SHERI LIEBE ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 33.00 $33.00 9/16/2010 1 91398 JIMMY LIN T & T COMM -8112 0015510 1 44100 1 45.00 $45.00 9/16/2010 1 91399 MCE CORPORATION VEGETATION CONTROL-JUL 0015558 1 45508 1 9,413.42 $9,413.42 9/16/2010 1 91400 MEALS ON WHEELS COMM SUPPORT FUND 0114010 1 42355 1 1,500.00 $1,500.00 Page 3 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # I Amount Total Check Amount 9/16/2010 91401 KENNETH MOK T & T COMM -8112 0015510 44100 1 45.00 $45.00 9/16/2010 91402 INC SUPPLIES-P/SAFETY 0014090 41200 45.50 $161.61 9/16/2010 1OFFICEMAX OFFICEMAX INC SUPPLIES -GENERAL 0014090 41200 1 116.11 1 9/16/2010 91403 PERS RETIREMENT SURVIVOR BENEFIT 001 21109 8.00 $527.93 9/16/2010 PERS RETIREMENT RETIRE CONTRIB-EE 001 21109 208.88 1 9/16/2010 91410 PERS RETIREMENT RETIRE CONTRIB-ER 001 21109 311.05 $540.00 9/16/2010 91404 PERS RETIREMENT FUND SURVIVOR BENEFIT 001 21109 47.43 $27,261.27 9/16/2010 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 11,370.30 1 9/16/2010 91410 PERS RETIREMENT FUND RETIRE CONTRIB-ER 001 21109 15,843.54 $540.00 9/16/2010 1 91405 PREMIER PAVING INC IRETENTION PAYABLE 1 250 1 20300 1 1,496.20 $1,496.20 9/16/2010 91406 PROTECTION ONE INC ALARM SVCS -DBC 0015333 42210 56.78 $138.28 9/16/2010 PROTECTION ONE INC ALARM SVCS -HERITAGE 0015340 42210 1 81.50 1 1 9/16/2010 1 91407 IPUBLIC STORAGE #23051 STORAGE RENTAL -UNIT 2303 1 0014090 1 42140 1 122.001 $122.00 9/16/2010 914011 PRINTWERKS PRINT SVCS -BUS CARDS 0014095 42110 1,183.11 $1,502.70 1 9/16/2010 IREINBERGER REINBERGER PRINTWERKS PRINT SVCS -FINANCE 0014050 42110 1 319.59 1 9/16/2010 1 91409 RHF INC. JEQ MAINT-SHERIFF 1264411 1 42200 1 85.00 $85.00 9/16/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 1 146.40 1 9/16/2010 1 91410 FRANCIS SABADO CONTRACT CLASS -SUMMER 0015350 1 45320 1 540.00 $540.00 9/16/2010 j 91411 SASE COMPANY INC EQ -ROAD MAI NT 0015554 1 41300 1 777.54 $777.54 9/16/2010 91412 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 625.50 $771.90 9/16/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 1 146.40 1 9/16/2010 1 91413 ISTAR AUTO SERVICE IVEH REPAIR -COMM SVCS 0015310 1 42200 1 937.841 $937.84 9/16/2010 1 91414 ISTUBBIES PROMOTIONS IPROMO SUPPLIES-P/INFO 0014095 1 41400 1 2,569.86 $2,569.86 Page 4 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/16/2010 91415 TELEPACIFIC COMMUNICATIONS T1 INTERNET SVCS -SEPT 0014070 144030 1 959.941 $959.94 9/16/2010 1 91416 ITENNIS ANYONE ICONTRACT CLASS -SUMMER 10015350 1 45320 1 3,662.401 $3,662.40 9/16/2010 US BANK EMP RECOG PRGM-H/R 0014060 42347 160.00 9/16/2010 91417 ITHE COMDYN GROUP INC CONSULTING SVCS -GIS 8/20 1 0014070 1 44000 1 1,404.981$1,404.98 9/1612010 US BANK SUPPLIES -PARKS 0015340 41200 74.59 9/16/2010 91418 ITHE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -USER FEES 0014030 142115 1 502.041 $502.04 9/16/2010 US BANK LEAGUE CONF-COUNCIL 0014010 42330 500.00 9/16/2010 1 91419 ITHOMSON WEST PUBLICATIONS-C/CLERK 1 0014030 1 42320 1 230.521 $230.52 9/16/2010 US BANK EXCURSION -DAY CAMP 0015350 42410 955.00 9/16/2010 1 91420 ITIME WARNER INTERNET SVCS -HERITAGE 1 0014070 1 44030 1 140.631 $140.63 9/16/2010 US BANK MTGS-DOYLE 0014030 42325 63.89 9/16/2010 1 91421 ITIME WARNER INTERNET SVCS-C/HALL 1 0014070 1 44030 1 252.60 $252.60 9/16/2010 US BANK AD -CPRS HIR 0014060 42115 75.00 9/16/2010 1 91422 ITRAFFIC CONTROL SERVICE INC EQ -ROAD MAINT 10015554 1 41300 1 76.451 $76.45 9/16/2010 91424 US BANK SUPPLIES -COMM SVCS 0015350 41200 925.54 $10,552.02 9/16/2010 US BANK EMP RECOG PRGM-H/R 0014060 42347 160.00 9/16/2010 US BANK SUPPLIES -COMM SVCS 0015350 41200 288.11 9/1612010 US BANK SUPPLIES -PARKS 0015340 41200 74.59 9/16/2010 US BANK SUPPLIES -DBC 0015333 41200 101.92 9/16/2010 US BANK LEAGUE CONF-COUNCIL 0014010 42330 500.00 9/16/2010 US BANK MTG-COUNCIL 0014010 42325 27.06 9/16/2010 US BANK EXCURSION -DAY CAMP 0015350 42410 955.00 9116/2010 US BANK SUPPLIES -TINY TOTS 0015350 41200 78.74 9/16/2010 US BANK MTGS-DOYLE 0014030 42325 63.89 9/16/2010 US BANK FUEL -COMM SVCS 0015310 42310 76.00 9/16/2010 US BANK AD -CPRS HIR 0014060 42115 75.00 9/16/2010 US BANK FUEL -COMM SVCS 0015310 42310 221.39 9/16/2010 US BANK FUEL-NGHBRHD IMPRVMNT 0015230 42310 207.36 9/16/2010 US BANK MTG SUPPLIES -GENERAL 0014090 42325 377.30 9/16/2010 US BANK FUEL-NGHBRHD IMPRVMNT 0015230 42310 66.44 9/1612010 US BANK SUPPLIES -DBC 0015333 41200 103.21 9/1612010 US BANK SUPPLIES-P/INFO 0014095 41200 148.69 9/1612010 US BANK DEMOGRAPHIC RPTS-COMM DEV 0014096 44000 266.00 Page 5 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/16/2010 91424... US BANK MTGS-P/WORKS 0015510 42325 70.26 $10,552.02 ... 9/16/2010 91426 US BANK FUEL -COMM SVCS 0015310 42310 93.00 $79.20 9/16/2010 US BANK MTGS-COMM DEV 0015210 42325 56.23 9/16/2010 US BANK MEMBERSHIP DUES-GUBMAN 0015210 42315 570.00 9/16/2010 US BANK FUEL -POOL VEH 0014090 42310 182.98 9/16/2010 US BANK FUEL -COMM SVCS 0015310 42310 27122 9/16/2010 US BANK FUEL -ROAD MAINT 0015554 42310 42.30 9 /1 612 01 0 US BANK FUEL -ROAD MAINT 0015554 42310 285.53 9/16/2010 US BANK EQ SUPPLIES-R/MNT FUESTES 0015554 41300 304.49 9/16/2010 US BANK SUPPLIES -RECREATION 0015350 41200 56.00 9/16/2010 US BANK FUEL -COMM SVCS 0015310 42310 150.00 9/16/2010 US BANK MAINT-COMM SVCS 0015310 42200 17.42 9/16/2010 US BANK MAINT-PARKS 0015340 42210 457.79 9/16/2010 US BANK FUEL -ROAD MAINT 0015554 42310 234.74 911 612 0 1 0 US BANK FUEL -COMM SVCS 0015310 42310 156.00 9/16/2010 US BANK MAINT-COMM SVCS 0015310 42210 6.40 9/16/2010 US BANK EQ MAINT-COMM SVCS 0015310 42200 7.22 9/16/2010 US BANK COMP MAINT-17. 0014070 42205 2,048.79 9/16/2010 US BANK MEMO CREDIT-I.T. 0014070 42330 -7.83 9/16/2010 US BANK CACEO CONF-FLACKS 0015230 42330 353.40 9/16/2010 US BANK SUPPLIES -COMM DEV 0015210 41200 198.97 9/16/2010 US BANK SUPPLIES-NGHBRH IMPMNT 0015230 41200 198.97 9/16/2010 JUSBANK SUPPLIES -CONCERT IN PARK 0015350 1 45305 81.90 9/16/2010 1 91425 VANTAGEPOINT TRNSFR AGNTS-303248 9/17/10-P/R DEDUCTIONS 001 1 21108 1 4,777.54 $4,777.54 9!1612010 1 VISION INTERNET PROVIDERS INC MONTHLY HOSTING -SEPT 10 0014070 44030 150.00 9116/2010 1 91426 JERIKAVIEYRA ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 79.20 $79.20 9/16/2010 91427 VISION INTERNET PROVIDERS INC MONTHLY HOSTING -AUG 10 0014070 44030 150.00 $300.00 9!1612010 1 VISION INTERNET PROVIDERS INC MONTHLY HOSTING -SEPT 10 0014070 44030 150.00 9/16/2010 1 91428 WALNUT VALLEY UNIFIED SCHOOL DIST GYM RENTAL -DBC JUL 10 0015350 1 42140 1 2,158.80 $2,158.80 9/16/2010 91429 WEST COAST ARBORISTS INC TREE MAINT-WATER JUL 0015558 45510335.00 $20,404.01 9116!2010 1 WEST COAST ARBORISTS INC TREE MAINT-JUL 2010 0015558 45509 1 16,636.52 Page 6 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/16/2010 9/16/2010 91429... WEST COAST ARBORISTS INC WEST COAST ARBORISTS INC TREE MAINT-WATER JUL TREE MAINT-JULY 2010 0015558 0015558 45510 45509 670.00 2,762.49 $20,404.01 ... 9/16/2010 1 91430 THERESAWINECKI CONTRACTCLASS-SUMMER 1 0015350 1 45320 1 342.00 $342.00 9/23/2010 ICA CA PARK & RECREATION SOCIETY MEMRSHP DUES-AB/LM/AM/CM 0015350 42315 1 575.00 1 9/23/2010 1 91431 ACCESS CONTROL SECURITY SECURITY SVCS -DBC 1 0015333 1 45010 1 79.50 $79.50 9/23/2010 CALIFORNIA COMMERCIAL LIGHTING SPPL SUPPLIES -PARKS 0015340 41200 256.82 9/23/2010 1 91432 ADVANTEC CONSULTING ENGINEERS INC TRFFC SIGNAL TIMING -AUG 1135553 1 R44000 1 1,410.00 $1,410.00 9/23/2010 1 91433 AGRICULTURAL COM WGHTS & MEASURES ICOYOTE CONTROL SVCS-JUL 1 0014431 1 45406 1 830.781 $830.78 9/23/2010 1 91434 AMERICOMP GROUP INC SUPPLIES -TONERS 0014070 j 41200 1 413.74 $413.74 9/23/2010 1 91435 ANAHEIM GLASS INC IVEH MAINT-COMM SVCS 0015340 1 42210 1 221.56 $221.56 9/23/2010 1 91436 JABIRAMI BASKARAPANDIAN FACILITY REFUND -DBC 001 23002 1 500.00 $500.00 9/23/2010 1 91437 BUCKNAM & ASSOCIATES INC COMPREHENSIVE IMP -JUN 1 0015510 1 R45221 1 4,292.50 $4,292.50 9/23/2010 91438 PARK & RECREATION SOCIETY MEMBERSHIP DUES-BR/DS 0015310 42315 585.00 $1,160.00 9/23/2010 ICA CA PARK & RECREATION SOCIETY MEMRSHP DUES-AB/LM/AM/CM 0015350 42315 1 575.00 1 9/23/2010 91439 CALIFORNIA COMMERCIAL LIGHTING SPPL SUPPLIES -DBC 0015333 41200 79.58 $745.23 9/23/2010 CALIFORNIA COMMERCIAL LIGHTING SPPL SUPPLIES -DBC 0015333 41200 210.72 9/23/2010 91441 CALIFORNIA COMMERCIAL LIGHTING SPPL SUPPLIES -DBC 0015333 41200 198.11 $33.00 9/23/2010 CALIFORNIA COMMERCIAL LIGHTING SPPL SUPPLIES -PARKS 0015340 41200 256.82 9/23/2010 1 91440 JEERUN CHAN FACILITY REFUND -DBC 001 1 23002 1 550.00 $550.00 9/23/2010 1 91441 SHARON CHAN RECREATION REFUND 1 001 1 34720 1 33.001 $33.00 9/23/2010 1 91442 CHEMSEARCH SUPPLIES -DBC 1 0015333 1 41200 1 159.641 $159.64 9/23/2010 1 91443 CHICAGO TITLE TITLE RPT -HIP PROD 0014090 1 44000 1 54.00 $54.00 9/23/2010 1 91444 CITY OF CERRITOS I LEGAL SVCS -TAX ADMIN FEE 1 0014020 1 44021 1 782.00 $782.00 Page 7 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount I Total Check Amount 9/23/2010 9/23/2010 91445 ANGELA CRUZ ANGELA CRUZ FACILITY REFUND -DBC FACILITY CHRGS-DBC 001 001 23002 36615 500.00 -101.00 $399.00 9/23/2010 1 91446 IGENEVEIVE CRUZ IFACILITY REFUND -DBC 1 001 1 36615 1 400.001 $400.00 9/23/2010 IFEDEX FEDEX EXPRESS MAIL -GENERAL 0014090 42120 44.35 9/23/2010 1 91447 ID & J MUNICIPAL SERVICES INC IBLOG & SFTY SVC -8119-8/31 1 0015220 1 45201 1 9,119.171 $9,119.17 9/23/2010 91448 JDAPEER ROSENBLIT & LITVAK LLP LEGAL SVCS -AUG 2010 1 0014020 1 44023 1 9,940.841 $9,940.84 9/23/2010 1 91449 JDAVID J. GRUNDY IP & R COMM -8/26 1 0015350 1 44100 1 45.001 $45.00 9/23/2010 91450 1 DAY & NITE COPY CENTER IPRINT SVCS -COMM SVCS 1 0015333 1 42110 1 636.551 $636.55 9/23/2010 91451 IJAMES DESTEFANO REIMB-LEAGUE CONF 1 0014030 1 42330 1 109.001 $109.00 9/23/2010 1 91452 JJEANNE DELIO IRECREATION REFUND 1001 1 34780 1 7.00 $7.00 9/23/2010 1 91453 IDEPARTMENT OF CONSERVATION ISMIP FEES -APR -JUN 2010 1 001 1 34350 1 477.861 $477.86 9/23/2010 1 91454 JDFS FLOORING CORP ICARPET MAINT-DBC 1 0015333 1 42210 1 745.001 $745.00 9/23/2010 1 91455 IDIANA CHO & ASSOCIATES PROF.SVCS-CDBG AUG 10 11255215 1 44000 1 1,800.001 $1,800.00 9123/2010 1 91456 IDOGGIE WALK BAGS INC SUPPLIES -PARKS 1 0015340 1 41200 1 1,695.511 $1,695.51 9/23/2010 1 91457 JEDUCATION TO GO ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 120.001 $120.00 9/23/2010 1 91458 JEMPLOWENT DEVELOPMENT DEPARTMENT UNEMPLYMNT CHRGS-2ND QTR 10014090 1 40093 1 663.00 $663.00 9/23/2010 1 91459 1EXPRESS MAIL CORPORATE ACCOUNT 1EXPRESS MAIL -GENERAL 1 0014090 1 42120 1 17.401 $17.40 9/23/2010 1 91460 IF5 NETWORKS INC JANNL COMP MAINT-I.T. 1 0014070 1 42205 1 1,693.39 $1,693.39 9/23/2010 1 91461 IFALL LINE SOFTWARE INC ICOMP MAINT-I.T. 1 0014070 1 42205 1 947.00 $947.00 9/23/2010 91462 EXPRESS MAIL-I.T. 0014090 42120 33.54 $203.11 9/23/2010 IFEDEX FEDEX EXPRESS MAIL -GENERAL 0014090 42120 44.35 Page 8 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/23/2010 91462... FEDEX EXPRESS MAIL -GENERAL 0014090 42120 1 125.22 $203.11 ... 9/23/2010 1 91463 JOHANNA FIGUEROA RECREATION REFUND 1 001 1 34780 1 100.00 $100.00 9/23!2010 HARDY & HARPER INC RD MAINT SVCS-WILLAPA 0015554 45504 1 8,653.70 1 9/23/2010 1 91464 FRAN TONE INC DINNER -SR DANCE 1 0015350 1 45300 1 147.50 $147.50 9/23/2010 1 91465 GG ONE SOFTWARE INC ANNL MAINT-l.T. 1112011 1 0014070 1 42205 1 550.00 $550.00 9/23/2010 91466 GRAFFITI CONTROL SYSTEMS GRAFFITI REMOVAL -AUG 10 0015230 45520 5,200.00 $5,200.00 9/23/2010 91467 HARDY & HARPER INC RD MAINT SVCS-DECORAH 0015554 45504 1,857.85 $10,511.55 9/23!2010 HARDY & HARPER INC RD MAINT SVCS-WILLAPA 0015554 45504 1 8,653.70 1 9123/2010 1 91468 KAREN HAWKES IFACILITY REFUND -DBC 1 001 1 23002 1 350.00 $350.00 9/23/2010 JUST TIRES TIRES -COMM SVCS VEH 0015310 42200 553.90 1 9/23/2010 1 91469 HYDRO CONNECTIONS INC ITREE MAINT-MEDIANS/PKWYS 0015558 1 45509 1 746.301 $746.30 9/23/2010 1 91470 INLAND VALLEY DAILY BULLETIN ILEGAL AD -FPL 2010-392 123010 1 363.40 $363.40 912312010 1 91471 JOHN L HUNTER & ASSOC. INC NPDES-SITE INSPECTION 0015510 1 R44240 1 3,155.001 $3,155.00 9/23/2010 91472 JUST TIRES TIRES -COMM SVCS VEH 0015310 42200 600.43 $1,154.33 9/23/2010 JUST TIRES TIRES -COMM SVCS VEH 0015310 42200 553.90 1 9/23/2010 91473 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41300 60.86 $131.34 912312010 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41300 18.61 9/2312010 91475 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 51.87 $1,430.96 9/23/2010 1 91474 LA COUNTY FAIR TICKETS -COUNTY FAIR 0015350 1 45300 1 1,575.00 $1,575.00 9/23/2010 LANDS' END BUSINESS OUTFITTERS DBC STAFF SHIRTS 0015333 41200 1 203.31 9/23/2010 1 91475 LA PUENTE PAINT & BODY EQ MAINT-COMM SVCS VEH 1 0015350 1 42200 1 1,430.96 $1,430.96 9/2312010 91476 LANDS' END BUSINESS OUTFITTERS DBC STAFF SHIRTS 0015333 41200 1,369.50 $1,572.81 9/23/2010 LANDS' END BUSINESS OUTFITTERS DBC STAFF SHIRTS 0015333 41200 1 203.31 9/23/2010 1 91477 ILEAD TECH ENVIRONMENTAL HIP PROG-1329 ROLLING KNL 1 1255215 1 44000 1 630.001 $630.00 Page 9 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/23/2010 91478 IMISOCK LEE RECREATION REFUND 001 34780 1 187.00 $187.00 9/23/2010 91479 SAM LEE FACILITY REFUND -DBC 001 23002 500.00 $225.00 9/23/2010 1 SAM LEE FACILITY CHRGS-DBC 001 36615 -275.00 1 9/23/2010 1 91480 ILEWIS ENGRAVING INC. ENGRAVING SVCS -BADGE 1 0014090 1 42113 1 15.14 $15.14 9/23/2010 1 ILIEBERT LIEBERT CASSIDY WHITMORE ILEGAL SVCS -HIR 0014020 44020 1 1 54.00 9/23/2010 91481 1BENNY LIANG IP & R COMM -8/26 1 0015350 1 44100 1 45.001 $45.00 9/23/2010 91482 CASSIDY WHITMORE LEGAL SVCS'-H/R 0014020 44020 324.00 $378.00 9/23/2010 1 ILIEBERT LIEBERT CASSIDY WHITMORE ILEGAL SVCS -HIR 0014020 44020 1 1 54.00 9/23/2010 1 91483 JKLIOPIN MA IFACILITY REFUND -DBC 1 001 1 23002 1 550.001 $550.00 9/23/2010 MCE CORPORATION RIGHT-OF-WAY MAINT-AUG 10 0015554 45522 1,981.33 9/23/2010 91484 MARTIN & CHAPMAN CO PUBLICATIONS-C/CLERK 0014030 42320 22.371 $22.37 9/23/2010 MCE CORPORATION STRIPING & SIGN MAINT-AUG 0015554 45506 4,945.60 9/23/2010 1 91485 IMICHELLE MARTIN IRECREATION REFUND 1 001 1 34780 1 65-001 $65.00 9/23/2010 91486 MCE CORPORATION RIGHT-OF-WAY MAI NT-JUL 10 0015554 45522 1,149.81 $24,295.64 9/23/2010 MCE CORPORATION RIGHT-OF-WAY MAINT-AUG 10 0015554 45522 1,981.33 9/23/2010 91488 MCE CORPORATION RIGHT-OF-WAY MAINT-AUG 10 0015554 45522 475.68 $574.14 9/23/2010 MCE CORPORATION STRIPING & SIGN MAINT-AUG 0015554 45506 4,945.60 9/23/2010 91489 MCE CORPORATION RD MAINT SVCS-JUL 10 0015554 45502 6,993.22 $200.00 9/23/2010 MCE CORPORATION RD MAI NT SVCS -AUG 10 0015554 45502 8,750.00 9/23/2010 1 91487 INETWORK INNOVATION ASSOCIATES JANNL MAINT-I.T.1/11-12111 0014440 1 42126 1 3,546.001 $3,546.00 9/23/2010 1 91488 INEXTEL COMMUNICATIONS A/R CHRGS-PNV,C/S,C/D 0014090 1 42125 1 574.141 $574.14 9/23/2010 91489 IMARIA CHRISTINA O'NAZARENO FACILITY REFUND -HERITAGE 1 001 1 23002 1 200.00 $200.00 9123/2010 1 91490 JORKIN PEST CONTROL INC IPEST CONTROL-SYC CYN 0015340 1 42210 1 66.081 $66.08 9/23/2010 1 91491 ITED OWENS IP & R COMM -8/26 0015350 1 44100 1 45.001 $45.00 9/23/2010 1 91492 IPACIFIC TELEMANAGEMENT SERVICES PH. SVCS -PARKS OCT 10 1 0015340 1 42125 1 495.841 $495.84 Page 10 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 9/23/2010 91493 LITA PATEL FACILITY REFUND -DBC 001 23002 1 200.00 $200.00 9/23/2010 1 91494 1 RAJESH PATEL FACILITY REFUND -DBC 001 23002 1 700.00 $700.00 9/23/2010 91495 PERS HEALTH OCT 2010 -HEALTH INS PREMS 001 21105 30,163.66 $30,726.93 9/23/2010 PERS HEALTH OCT 2010 -HEALTH INS PREMS 0014090 40086 420.00 9/23/2010 91498 PERS HEALTH OCT 2010 -HEALTH INS PREMS 0014060 40093 143.27 $318.98 9/23/2010 91496 PICTURES IN A ROW INC FACILITY REFUND -DBC 001 23002 800.00 $783.00 9/23/2010 PICTURES INA ROW INC FACILITY CHRGS-DBC 001 36615 -17.00 1 9/23/2010 91497 JOANN PRECHTL RECREATION REFUND 001 34780 95.00 $95.00 9/23/2010 R F DICKSON COMPANY INC ST SWEEPING SVCS -AUG 10 0015554 45501 9,916.90 9/23/2010 1 91498 1PROFORMA ELEMENT 7 SUPPLIES -DB 4YOUTH 1 0015350 1 41200 1 318.98 $318.98 9/23/2010 91499 R F DICKSON COMPANY INC ST SWEEPING SVCS-JUL 10 0015554 45501 9,916.90 $23,409.71 9/23/2010 R F DICKSON COMPANY INC ST SWEEPING SVCS -AUG 10 0015554 45501 9,916.90 9/23/2010 91502 R F DICKSON COMPANY INC DEBRIS DIVERSION-JUL 10 1155515 45500 3,575.91 $45.00 9/23/2010 91500 REPUBLIC ELECTRIC INSTALL-TRFFC LOOPS 1139915 49250 1,940.00 $19,058.75 9/23/2010 REPUBLIC ELECTRIC TRFFC SIGNAL MAINT-B/CYN 0015554 45507 281.28 9/23/2010 91502 REPUBLIC ELECTRIC TRFFC SIGNAL MAINT-G/SPGS 0015554 45507 4,773.42 $45.00 9/23/2010 REPUBLIC ELECTRIC TRFFC SIGNAL MAINT-JUL 0015554 45507 4,102.00 9/23/2010 91503 REPUBLIC ELECTRIC TRFFC SIGNAL MAINT-JUL 0015554 45507 5,343.02 $100.00 9/23/2010 REPUBLIC ELECTRIC TRFFC SIGNAL MAINT-GRAND 0015554 45507 200.00 9/23/2010 91504 IREPUBLIC ELECTRIC ITRFFC SIGNL MAINT-GRND/RK 0015554 1 45507 2,419.03 $100.00 9/23/2010 1 91501 RJ NOBLE COMPANY RETENTION PAYABLE 250 1 20300 1 30,135.32 $30,135.32 9/23/2010 1 91502 1 DAVID A ROBERTO IP & R COMM -8/26 0015350 1 44100 1 45.00 $45.00 9/23/2010 1 91503 ICATHY RODRIGUEZ FACILITY REFUND -DBC 001 1 23002 1 100.00 $100.00 9/23/2010 1 91504 JULIUS RUIDERA FACILITY REFUND -DBC 1 001 1 23002 1 100.001 $100.00 9123/2010 1 91505 S C SIGNS & SUPPLIES LLC SUPPLIES -ROAD MAINT 0015554 1 41250 1 429.121 $429.12 Page 11 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 9/23/2010 91508 SANTOS FACILITY REFUND -DBC 001 23002 I Total Check Amount Check Date Check Number Vendor Name JALONSO ALONSO SANTOS Transaction Description 001 Fund/ Dept Acct # Amount 9/23/2010 1 91510 VIBHUTI SHARMA IFACILITY REFUND-PANTERA 1 001 1 23004 1 100.00 9/23/2010 1 91506 SAN GABRIEL VALLEY COUNCIL OF GOVT TAC MTG-LIU/YEE 9/27 0015510 1 42325 1 50001 $50.00 22.80 9/23/2010 1 91511 SHI INTERNATIONAL CORP ICOMP MAINT-I.T. $200.00 9/23/2010 1 91507 LENIA SANCHEZ FACILITY REFUND-PANTERA 001 23002 1 200.00 9/23/2010 91508 SANTOS FACILITY REFUND -DBC 001 23002 350.00 $333.00 9123/2010 1 JALONSO ALONSO SANTOS FACILITY CHRGS-DBC 001 36615 -17.00 9/2312010 1 91509 SEA WEST ENTERPRISES INC REIMB-DEP FPL 99-009 1 001 1 23010 1 1,382.851 $1,382.85 9/2312010 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 47.37 9/23/2010 1 91510 VIBHUTI SHARMA IFACILITY REFUND-PANTERA 1 001 1 23004 1 100.00 $100.00 9/23/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 41 1415541 42126 22.80 9/23/2010 1 91511 SHI INTERNATIONAL CORP ICOMP MAINT-I.T. 1 0014070 1 42205 1 1,200.00 $1,200.00 9!23/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 1 42126 538.63 9/23/2010 1 91512 LORI SNUGGS FACILITY REFUND -HERITAGE 001 1 23002 1 50.001 $50.00 9/23/2010 1 91513 ISO CAL SANITATION JEQ RENTAL-SUMMTRDG PK 0015340 1 42130 1 55.001 $55.00 9/23/2010 91514 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 203.30 $10,589.46 9/2312010 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 47.37 9/23/2010 91516 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DBC 0015333 42126 9,292.55 $5,326.08 9/23/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 41 1415541 42126 22.80 9/2312010 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 484.81 9!23/2010 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 1 42126 538.63 9/23/2010 91515 SPARKLETTS EQ RENTAL -PARKS 0015340 42130 76.32 $76.32 9/23/2010 STANDARD INSURANCE OF OREGON OCT 10-SUPP LIFE INS PREM 001 21106 252.00 9/23/2010 1 91516 ISPECTRUM COMMUNICATIONS MAINT-CAMERA SYS 0014070 1 R42205 1 5,326.08 $5,326.08 9/23/2010 91517 STANDARD INSURANCE OF OREGON OCT 10 -LIFE INS PREMS 001 21106 1,181.63 $3,292.51 9/23/2010 STANDARD INSURANCE OF OREGON OCT 10-SUPP LIFE INS PREM 001 21106 252.00 9/23/2010 91519 STANDARD INSURANCE OF OREGON OCT 10-STD/LTD 001 21112 1,858.88 $50.00 9/23/2010 1 91518 ISTAR AUTO SERVICE IVEH MAINT-NGHBRHD IMP 1 0015230 1 42200 1 50.00 $50.00 9/23/2010 1 91519 ISUNSHINE SENIORS ASSOCIATION FACILITY REFUND-SYC CYN 1 001 1 23002 1 50.00 $50.00 Page 12 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct Amount Total Check Amount 9123/2010 9/23/2010 1 91520 THE GAS COMPANY THE GAS COMPANY GAS SVCS-HRTG COMM CTR GAS SVCS -DBC AUG/SEPT 0015340 0015333 42126 42126 40.53 1 218.91 $259.44 9/23/2010 1 91521 TIME WARNER MODEM SVCS -COUNCIL 1 0014010 1 42130 1 48.99 $48.99 9/23/2010 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 8,635.00 9/23/2010 1 91522 ALMA TORRES FACILITY REFUND-REAGAN 001 1 23002 50.00 $50.00 9/23/2010 91523 TRG LAND INC PROF SVCS - SITE 'D" PLAN 0014096 R44000 4,950.00 $43,207.21 9/23/2010 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 8,635.00 9/23/2010 91525 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 6,600.00 $350.00 9/2312010 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 21,52221 9/23/2010 91526 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 881.25 $350.00 9/23/2010 TRG LAND INC PROF SVCS - SITE "D" PLAN 0014096 R44000 618.75 9/23/2010 1 91524 RAMON TRILLO FACILITY REFUND-SYC CYN 1 001 1 23002 1 50.00 $50.00 912312010 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 39 1395539 42126 6,697.27 9/23/2010 1 91525 RAMIRO TRUJILLO IFACILITY REFUND -DBC 1 001 1 23002 1 350.00 $350.00 9/23/2010 WALNUT VALLEY WATER DISTRICT WATER SVCS -PARKS 0015340 42126 22,781.48 9/23/2010 1 91526 ALICIA URRUTIA IFACILITY REFUND -DBC 1 001 1 23002 1 350.001 $350.00 9/23/2010 91527 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 38 1385538 42126 15,587.11 $51,597.00 912312010 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 39 1395539 42126 6,697.27 9/23/2010 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 41 1415541 42126 6,297.01 $100.00 9/23/2010 WALNUT VALLEY WATER DISTRICT WATER SVCS -PARKS 0015340 42126 22,781.48 9/23/2010 WALNUT VALLEY WATER DISTRICT WATER SVCS -DBC 0015333 42126 234.13 9/23/2010 1 91528 WALNUT/D-BAR ALL AMER FOOTBALL FACILITY REFUND -HERITAGE 1 001 1 23002 1 200.00 $200.00 9/23/2010 STEPHANIE YOUNG JAMES FACILITY REFUND -DBC 001 23002 200.00 9/23/2010 191529 QUENISHA WILLIAMS FACILITY REFUND -DBC 1 001 1 23002 1 100.00 $100.00 9/23/2010 91530 STEPHANIE YOUNG JAMES FACILITY REFUND -DBC 001 36615 720.00 $1,003.32 9/23/2010 STEPHANIE YOUNG JAMES FACILITY REFUND -DBC 001 23002 200.00 9/23/2010 STEPHANIE YOUNG JAMES FACILITY REFUND -DBC 001 23004 83.32 9/23/2010 91531 IVALERIE ZAMARRIPA FACILITY REFUND-PANTERA 1 001 1 23002 1 50.00 $50.00 Page 13 City of Diamond Bar - Check Register 09/15/10 thru 09/29/10 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount I Total Check Amount $777,810.62 Page 14 CITY COUNCIL r9S9 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City MantT TITLE: Preliminary Treasurer's Statemenugust 2010 RECOMMENDATION: Approve the August 2010 Preliminary Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda # a Meeting Date: Oct. S, 2010 AGENDA REPORT Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the preliminary cash balances for the various funds, with a breakdown of bank account balances, investment account balances, and the effective yield earned from investments. This statement also includes a separate investment portfolio report which details the activities of the investments. All investments have been made in accordance with the City's Investment Policy. Since there are still adjustments being made to the cash balances between the various funds for the Fiscal 09-10 year end, the statement being presented has been termed preliminary. Once the year end numbers have been finalized a revised August treasurer's statement will be presented to the City Council for approval. PREPARED BY: Linda G. Magnuson, Finance Director Depart t Head Assistant City Manager Attachments: Preliminary Treasurer's Statement, Investment Portfolio Report CITY OF DIAMOND BAR INVESTMENT PORTFOLIO REPORT for the Month of August 2010 Total Securities $ 4,000,000.00 4,000,000 $ 4,020,592.00 1.961% Local Agency Inv Fund AAA 23,512,290.15 23,550,939.09 0.513% US Treasury Money Market AAA $612,487.54 612,487.54 0.010% Total Liquidity $ 24,124,777.69 $ 24,163,426.63 Union Bank -(Fiscal Agent) AAA Total investments 2010-11 Budgeted Interest Income Actual Year -To -Date Interest Income Percent of Interest Received to Budget Allocation of Book Value of Investment by Type (By Percent) Federal Agency _ ___ ____ _ _ _ _ ___ LAI F Fund Securities _ - _ �=�=_ ''-- 83.36% 14.18% a _- U.S Treasury �' _ Money Market 2.46% Total investment - S28-206-385 * Source of Fair Market Value: Wells Fargo Institutional Securities, LLC 81,606.95 81,606.95 0.040% $ 28,206,384.64 $ 28,265,625.58 $342,800.00 $838.41 0.245% TYPE OF INVESTMENTS: Federal Agency Security Federal Agency Securities are issued by direct U.S Government agencies or quasi -government agencies. Many of these issues are guaranteed directly or indirectly by the United States Government. The City Investment Policy places a 40% limit on this type of investment and the security investment is currently held in a custodial account by Wells Fargo Institutional Securities LLC for safe- keeping services. Local Agency Investment Fund (LAIF) LAIF is an investment pool for local agencies which is managed by the State Treasurer and regulated by the State law. The City Investment Policy places no limit on this type of investment. U.S. Treasury Money Market Fund Money Market Funds are comprised of short term government securities, certificates of deposit and highly rated commercial paper. The City Investment Policy places no limit on this type of investment. Purchase Maturity Amount Current Par / Fair Market Investment Type Rating Date Date Term At Cost Original Par Value * Rate Federal National Mortgage Asso Unnt AAA 05/17/10 05/17/13 3.0 Yrs 1,000,000 1,000,000 1,002,803.00 2.020% Federal Home Loan Bank Call AAA 06/28/10 06/28/13 3.0 Yrs 1,000,000 1,000,000 1,000,830.00 1.650% Federal Home Loan Banks Bond AAA 05/12/10 08/12/13 3.3 Yrs 1,000,000 1,000,000 1,003,175.00 2.125% Federal Home Loan Bond AAA 03/30/10 12/30/13 3.5 Yrs 1,000,000 1,000,000 1,013,784.00 2.050% Total Securities $ 4,000,000.00 4,000,000 $ 4,020,592.00 1.961% Local Agency Inv Fund AAA 23,512,290.15 23,550,939.09 0.513% US Treasury Money Market AAA $612,487.54 612,487.54 0.010% Total Liquidity $ 24,124,777.69 $ 24,163,426.63 Union Bank -(Fiscal Agent) AAA Total investments 2010-11 Budgeted Interest Income Actual Year -To -Date Interest Income Percent of Interest Received to Budget Allocation of Book Value of Investment by Type (By Percent) Federal Agency _ ___ ____ _ _ _ _ ___ LAI F Fund Securities _ - _ �=�=_ ''-- 83.36% 14.18% a _- U.S Treasury �' _ Money Market 2.46% Total investment - S28-206-385 * Source of Fair Market Value: Wells Fargo Institutional Securities, LLC 81,606.95 81,606.95 0.040% $ 28,206,384.64 $ 28,265,625.58 $342,800.00 $838.41 0.245% TYPE OF INVESTMENTS: Federal Agency Security Federal Agency Securities are issued by direct U.S Government agencies or quasi -government agencies. Many of these issues are guaranteed directly or indirectly by the United States Government. The City Investment Policy places a 40% limit on this type of investment and the security investment is currently held in a custodial account by Wells Fargo Institutional Securities LLC for safe- keeping services. Local Agency Investment Fund (LAIF) LAIF is an investment pool for local agencies which is managed by the State Treasurer and regulated by the State law. The City Investment Policy places no limit on this type of investment. U.S. Treasury Money Market Fund Money Market Funds are comprised of short term government securities, certificates of deposit and highly rated commercial paper. The City Investment Policy places no limit on this type of investment. CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT August 31, 2010 (Preliminary) BEGINNING, TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $32,252,014.48 985,805.41 $11,470,463.10 $21,767,356.79 COMMUNITY ORG SUPPORT FD (10,175.00) PAYROLL ACCOUNT 41,604.46 (10,175.00) MEASURE R LOCAL RETURN FD 415,979.78 42,106.38 PETTY CASH ACCOUNT 458,086.16 GAS TAX FUND (148,780.94) $143,240.42 INVESTMENTS: (148,780.94) TRANSIT TX(PROP A) FD 261,985.90 165,316.63 287,977.01 139,325.52 TRANSIT TX (PROP C) FD 2,110,149.01 57,598.76 22,044.07 2,145,703.70 ISTEA Fund 677,580.20 $28,206,384.64 677,580.20 INTEGRATED WASTE MGT FD 610,540.90 15,869.92 12,978.71 613,432.11 TRAFFIC IMPROVEMENT FUND 280,662.80 21,189.72 259,473.08 AB2928-TR CONGESTION RELIEF FD 448,500.38 448,500.38 AIR QUALITY IMPRVMNT FD 122,449.05 18,368.31 5,000.00 135,817.36 TRAILS & BIKEWAYS FD 0.00 0.00 Prop 1B Bond Fund 493,850.04 493,850.04 PARK FEES FD 307,641.11 307,641.11 PROP A - SAFE PARKS ACT FUND 103,693.79 103,693.79 PARK & FACILITIES DEVEL. FD 614,459.29 614,459.29 COM DEV BLOCK GRANT FD (54,813.88) 9,378.21 (64,192.09) CITIZENS OPT -PUBLIC SAFETY FD 137,825.68 137,825.68 NARCOTICS ASSET SEIZURE FD 364,311.55 354,311.55 CA LAW ENFORCEMENT EQUIP PRG 56,519.00 56,519.00 E BYRNE JUSTICE ASSIST GRANT 49,772.26 49,772.26 LANDSCAPE DIST #38 FD (116,839.90) 2,865.97 20,840.79 (134,814.72) LANDSCAPE DIST #39 FD (178,200.32) 982.33 12,880.38 (190,098.37) LANDSCAPE DIST #41 FD 21,646.56 444.10 11,901.47 10,189.19 CDBG - R Fund (1,303.46) 92.52 (1,395.98) ENERGY EFF & CNSVTN BILK GRT (393.27) (393,27) CAP IMPROVEMENT PRJ FD (833,485.22) 113,668.31 229,761.51 (949,578.42) SELF INSURANCE FUND 504,803.72 60,522.00 444,281.72 EQUIPMENT REPLACEMENT FUND 248,608.06 248,608,06 COMPUTER REPLACEMENT FUND 291,019.91 291,019.91 PUBLIC FINANCING AUTHORITY FUN 55 702.66 29,104.41 3,200.12 81,606.95 TOTALS $39,085,724.14 $1,432,130.53 $12,168,229.61 $0.00 $28,349,625.06 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $100,385.96 PAYROLL ACCOUNT 41,604.46 CHANGE FUND 250.00 PETTY CASH ACCOUNT 1,000.00 TOTAL DEMAND DEPOSITS $143,240.42 INVESTMENTS: US TREASURY Money Market Acct. $612,487.54 LOCAL AGENCY INVESTMENT FD 23,512,290.15 FED HOME LOAN BANK NOTES 4,000,000.00 CASH WITH FISCAL AGENT: US TREASURY Money Market Account 81,606.95 TOTAL INVESTMENTS $28,206,384.64 TOTAL CASH $28,349,625.06 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. The account's funds are available for withdrawal within 24 hours. In addition, the City has started investing in longer term investments. These investments are detailed on the attached Investment Report. All investments are in compliance with the investment policy adopted by the City of Diamond Bar. The above summary provides sufficient cash flow liquidity to meet the next six month's estin\ated exu it res. James DeStefano, Ttleasurer Agenda # 6.5 Meeting Date: October 5, 2010 CITY COUNCIL AGENDA REPORT r9g9 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana, TITLE: A RESOLUTION APPROVI G PROGRAM SUPPLEMENT AGREEMENT NO. 005-M1 TO ADMINISTER THE AGENCY -STATE AGREEMENT NO. 07-5455R FOR REIMBURSEMENT OF FEDERAL FUNDS IN THE AMOUNT OF $292,171 ON THE SUNSET CROSSING AND PROPSECTORS ROAD TRAFFIC CALMING PROJECT RECOMMENDATION: Adopt Resolution No. 2010 -XX approving Program Supplement Agreement No. 005-M1 authorizing the City Manager to execute contracts and related documents necessary for the completion of the subject project. FINANCIAL IMPACT: The adoption of the resolution and the execution of the Program Supplement Agreement will allow the City to be reimbursed $292,171 in total project construction costs. The reimbursable funds are being provided under the Hazard Elimination System (HES) Program. HES is a federal safety program that provides funds for safety improvements on public roads and highways and is administered by Caltrans. DISCUSSION: The Sunset Crossing and Prospectors Road Traffic Calming Project, which included landscaped median improvements, curb extensions, and speed cushions, was completed in Fiscal Year 2009-2010. However, in order to complete the reimbursement process for federal grant funds, the attached resolution must be adopted which authorizes a designated official of the City to execute the supplemental agreement. The existing agreement, commonly referred to as Administering Agency -State Agreement No. 07-5455, allows the City to administer federally funded projects, whereas the supplemental agreement establishes conditions specific to this individual project. Grant funds were originally awarded under the HES Program in the amount of $220,000. Subsequently, City staff learned of additional fund availability in the program last year and requested for additional participation from Caltrans. As a result of our strong record of delivery on federally funded projects, Caltrans agreed to increase their participation level by $72,171 resulting in $292,171 of federal funds. Since the City has already met the local match requirement of the program, the City's contribution of $30,000 remains unchanged. A combination of Proposition 1B and Traffic Improvement Funds also contributed towards the project which was completed for a total cost of $406,130. PREPARED BY: Rick Yee, Senior Civil Engineer Date Prepared: September 27, 2010 REVIEWED BY: David G. Liu, Director of Public Works Attachment: Resolution No. 2010 -XX Program Supplement Agreement No. 005-M1 2 RESOLUTION NO. 2010 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PROGRAM SUPPLEMENT NO. 005-M1 TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 07-5455R FOR UTILIZATION OF FEDERAL FUNDS ON THE SUNSET CROSSING AND PROSPECTORS ROAD TRAFFIC CALMING PROJECT RECITALS (i) The Hazard Elimination Safety Program (HES) is a federal safety program that provides funds for safety improvements on all public roads and highways. The program is administered by the California Department of Transportation. (ii) The City of Diamond Bar, hereinafter referred to as "City", has applied for HES funds to be used for installation of traffic calming devices on Sunset Crossing between Diamond Bar Boulevard and Prospectors Road and on Prospectors Road between Sunset Crossing and Golden Springs Drive, herein referred to as "Project" . (iii) The Program Supplement Agreement No. 005-M1 to Administering Agency -State Agreement No. 07-5455R shall be fully executed by the City and State of California Department of Transportation (Caltrans) prior to processing of the City's requests for reimbursement of the federal funds for the Sunset Crossing and Prospectors Road Traffic Calming Project. RESOLUTION NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Approve the Program Supplement No. 005-M1 to Administering Agency - State Agreement No. 07-5455R for Federal Funds to be utilized for the construction of the Sunset Crossing and Prospectors Road Traffic Calming Project. 2. Certifies that said Project will be constructed in accordance with the Program Supplement No. 005-M1 and federal procedures outlined in the Local Assistance Program Manual and Guidelines. 3. Appoints James DeStefano as agent of the City of Diamond Bar to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED, APPROVED AND ADOPTED this 5th day of October, 2010. Carol Herrera, Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 5th day of October, 2010 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATEST: CITY CLERK OF THE CITY OF DIAMOND BAR PROGRAM SUPPLEMENT NO. M005 Rev. 1 Date: September 1, 2010 to Location: 07-LA-0-DMBR ADMINISTERING AGENCY -STATE AGREEMENT Project Number: STPLH-5455(006) FOR FEDERAL -AID PROJECTS NO 07-5455 E.A. Number: 07-932811 Locode: 5455 This Program Supplement hereby adopts and incorporates the Administering Agency -State Agreement for Federal Aid which was entered into between the Administering Agency and the State on 08/19/96 and is subject to all the terms and conditions thereof. This Program Supplement is executed in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No. approved by the Administering Agency on (See copy attached). The Administering Agency further stipulates that as a condition to the payment by the State of any funds derived from sources noted below obligated to this PROJECT, the Administering Agency accepts and will comply with the special covenants or remarks set forth on the following pages. PROJECT LOCATION: Sunset Crossing Rd/ Diamond Bar Blvd & Prospectors Road, Prospectors Rd/ Sunset Crossing Rd & Golden Springs Dr TYPE OF WORK: Install speed humps, striping, signage and other traffic calming LENGTH: 0.0(MILES) measures and devices. Estimated Cost Federal Funds Matching Funds H210 $206,500.00 LOCAL OTHER LS30 $72,171.00 $467,842.00 Q210 $13,500.00 $175,671.0 $0.00 CITY OF DIAMOND BAR STATE OF CALIFORNIA Department of Transportation By By Title -_- Chief, Office of Project Implementation Division of Local Assistance Date Date Attest I hereby certify upon my per7dnal knowledge that budgeted funds are available for this encumbrance: Accounting Officer Date $292,171.00 Chapter Statutes Item Year Program BC Category Fund Source AMOUNT Program Supplement 07-5455-MO05-R1- ISTEA Page 1 of 4 STATE OF -CALIFORNIA DEPARTMENT OF TRANSPORTATION PROGRAM SUPPLMENT AND CERTIFICATION FORM PSCF (REV, 01/2010) FROM - Claims Audits 3301 "C" Street, Rm 404 Sacramento. CA 95816 Department of Transportation Encumbrance Document VENDOR / LOCAL AGENCY - CONTRACT AMOUNT $292,171.00 Local Assistance REQUISITION NUMBER/ CONTRACT NUMBER RQS 070000000078 CITY OF DIAMOND BAR Page _ of _ )JECT NUMBER: 07000013BO ADA NOtI I For individuals with sensory disabilities, this document is available in alternate formats For information, call (915) 654-6410 of TDD (916) -3880 or write Records and Forms Management, 1120 N Street, MS -89, Sacramento, CA 95814 07-LA-0-DMBR ST.,PLH-5455(008) SPECIAL COVENANTS OR REMARKS 09/01/2010 1. The ADMINISTERING AGENCY will reimburse the STATE for the ADMINISTERING AGENCY share of costs for work requested to be performed by the STATE. 2. The ADMINISTERING AGENCY will advertise, award and administer this project in accordance with the current published Local Assistance Procedures Manual. 3. All project repair, replacement and maintenance involving the physical condition and the operation of project improvements referred to in Article III MAINTENANCE, of the aforementioned Master Agreement will be the responsibility of the ADMINISTERING AGENCY and shall be performed at regular intervals and as required for efficient operation of the completed project improvements. 4. The ADMINISTERING AGENCY is required to have an audit in accordance with the Single Audit Act and OMB A-133 if it receives a total of $500,000 or more in federal funds in a single fiscal year. The federal funds received under this project are a part of the Catalogue of Federal Domestic Assistance (CFDA) 20.205, Highway Planning & Research. OMB A-1.33 superceded OMB A-128 in 1996. A reference to OMB A-128 in a Master Agreement (if any) is superceded by this covenant to conform to OMB A-133. 5. The ADMINISTERING AGENCY agrees that payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration (FHWA) in the Federal -Aid Project Authorization/Agreement or Amendment/Modification (E-76) and accepts any resultant increases in ADMINISTERING AGENCY funds as shown on the Finance Letter, any modification thereof as approved by the Division of Local Assistance, Office of Project Implementation. 6. Award information shall be submitted by the ADMINISTERING AGENCY to the District Local Assistance Engineer within 60 days of project contract award or with the submittal of the ADMINISTERING AGENCY's first invoice for the construction contract, whichever is earlier. Failure to do so will cause a delay in the State processing invoices for the construction phase. Please refer to Section 15.7 "Award Package" of the Local Assistance Procedures Manual. 7. STATE and ADMINISTERING AGENCY agree that any additional funds which might be made available for new phase(s) of work by future Federal obligations will be encumbered on this PROJECT by use of a STATE approved "Authorization to Proceed" and Finance Letter. ADMINISTERING AGENCY agrees that Federal funds available for reimbursement will be limited to the amounts obligated by the Federal Highway Administration. 8. ADMINISTERING AGENCY agrees that it will only proceed with work authorized for specific phase(s) with an "Authorization to Proceed" and will not proceed with future Program Supplement 07 -5455 -M005 -R1- ISTEA Page 2 of 4 07-LA-0-DMBR ST.PLH-5455(006) SPECIAL COVENANTS OR REMARKS 09/01/2010 phase(s) of this project prior to receiving an "Authorization to Proceed" from the STATE for that phase(s) unless no further State or Federal funds are needed for those future phase(s). 9. Any State and Federal funds that may have been encumbered for this project are available for disbursement for limited periods of time. For each fund encumbrance the limited period is from the start of the fiscal year that the specific fund was appropriated within the State Budget Act to the applicable fund Reversion Date shown on the State approved project finance letter. Per Government Code Section 16304, all project funds not liquidated within these periods will revert unless an executed Cooperative Work Agreement extending these dates is requested by the ADMINISTERING AGENCY and approved by the California Department of Finance. ADMINISTERING AGENCY should ensure that invoices are submitted to the District Local Assistance Engineer at least 75 days prior to the applicable fund Reversion Date to avoid the lapse of applicable funds. Pursuant to a directive from the State Controller's Office and the Department of Finance; in order for payment to be made, the last date the District Local Assistance Engineer can forward an invoice for payment to the Department's Local Programs Accounting Office for reimbursable work for funds that are going to revert at the end of a particular fiscal year is May 15th of the particular fiscal year. Notwithstanding the unliquidated sums of project specific State and Federal funding remaining and available to fund project work, any invoice for reimbursement involving applicable funds that is not received by the Department's Local Programs Accounting Office at least 45 days prior to the applicable fixed fund Reversion Date will not be paid. These unexpended funds will be irrevocably reverted by the Department's Division of Accounting on the applicable fund Reversion Date. 10. "ADMINISTERING AGENCY certifies that neither the ADMINISTERING AGENCY nor its principals are suspended or debarred at the time of the execution of this agreement. ADMINISTERING AGENCY agrees that it will notify the STATE immediately, in the event a suspension or a debarment happened after the execution of this agreement." 11. The Administering Agency shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT -assisted contract or in the administration of its DBE Program or the requirements of 49 CFR Part 26. The Administering Agency shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT -assisted contracts. The administrating Agency's DBE Race -Neutral Implementation Agreement is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the recepient of its failure to carry out its approved DBE Race -Neutral Implementation Agreement, Caltrans may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Program Supplement 07 -5455 -M005 -R1- ISTEA Page 3 of 4 �)n 07 -LA -0-D M BR 09/0112010 STPLH-5455(006) SPECIAL COVENANTS OR REMARKS 12. ADMINISTERING AGENCY agrees, as a minimum, to submit invoices at least once every six months commencing after the funds are encumbered for each phase by the execution of this Project Program Supplement Agreement, or by STATE's approval of an applicable Finance Letter. STATE reserves the right to suspend future authorizations/obligations, and invoice payments for any on-going or future federal -aid project by ADMINISTERING AGENCY if PROJECT costs have not been invoiced by ADMINISTERING AGENCY for a six-month period. If no costs have been invoiced for a six-month period, ADMINISTERING AGENCY agrees to submit for each phase a written explanation of the absence of PROJECT activity along with target billing date and target billing amount. ADMINISTERING AGENCY agrees to submit the final report documents that collectively constitute a "Report of Expenditures" within one hundred eighty (180) days of PROJECT completion. Failure of ADMINISTERING AGENCY to submit a "Final Report of Expenditures" within 180 days of PROJECT completion will result in STATE imposing sanctions upon ADMINISTERING AGENCY in accordance with the current Local Assistance Procedures Manual. Program Supplement 07-5455-MO05-R1- ISTEA Page 4 of 4 bn CITY COUNCIL Agenda # is . 6 Meeting Date: October 5, 2010 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mang TITLE: AWARD OF DESIGN AAND' ONSTRUCTION ADMINISTRATION SERVICES CONTRACT FOR THE 2010-2011 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CURB RAMP INSTALLATION PROJECT TO DMS CONSULTANTS, INC. IN THE AMOUNT OF $35,740.00, AND AUTHORIZE A CONTINGENCY AMOUNT OF $3,500.00 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $39,240.00. RECOMMENDATION: Award. FINANCIAL IMPACT: Fiscal Year 2010-2011 CIP Budget includes an allocation of $116,617.00 of Community Development Block Grant (CDBG) funds for the Curb Ramp Installation Project within the vicinity of Adel/Gerndal, Calbourne, and Golden Prados Neighborhoods. BACKGROUND: As shown in the attached Exhibits "A.1", "A.2", and "A.3", a total of fifty-eight (58) curb ramp locations are anticipated to be designed and constructed within the vicinity of Adel/Gerndal, Calbourne, and Golden Prados Neighborhoods. The majority of the 58 ramp locations will be new curb ramp installations where currently no ramps exist. All other areas identified are existing curb ramps previously installed but will have to be removed and replaced to meet current ADA guidelines. DISCUSSION: On August 31, 2010, the Public Works Department requested proposals for professional engineering services. The request included preparation of plans, specifications and estimates, construction administrationfinspection, and construction staking services. A total of six (6) proposals were received on September 15, 2010. The table below shows the proposed fees of each consulting firm. Consultant Total AAE $11,270.00 Winzler & Kelly $27,130.00 Joseph Truxaw & Assoc. $28,270.00 DMS Consultants, Inc. $35,740.00 Onward Engineering $39,060.00 SA Associates $44,000.00 The six proposals were reviewed and evaluated by the selection committee. Staff unanimously concluded that DMS Consultants, Inc. best understood the City's needs and was the most qualified consultant because of their design approach, project team, public relations views, knowledge of local conditions, as well as knowledge with CDBG Federal Requirements. It was noted during the evaluation that DMS Consultants' strength is in their emphasis on the use of survey during the design and construction stages. Surveying is a vital part in the design and construction of curb ramps as the City has both hillside and flat terrains. An accurate survey of the ramps will avoid many issues related to drainage and ADA compliance. Experience has shown that emphasizing survey in the design phase reduces the potential for cost overruns during the construction phase. DMS Consultants, Inc. scope of work includes: • Research of City, County and utility company records • Prepare plans for CDBG project • Locate all existing utilities • Prepare specifications and cost estimates for CDBG project • Survey and construction staking • Serve as general liaison and coordinator among contractor, subcontractors, utility companies and City Staff • Provide all inspection services and daily reports • Review all contractor submittals and invoices prior to City Engineer review and approval • Develop any "Punch List" items • Submit final acceptance report to the City upon completion of the project 2 The tentative schedule of this project is as follows: Design, Specifications and Estimate Complete November 2010 Construction Contract Award January 2010 Construction Completion March 2010 PREPARED BY: Erwin Ching, Assistant Engineer Date Prepared: September 29, 2010 REVIEW Y: Da G. ,Director of Public Works Attachments: Exhibits "A.1 ", "A.2", and "A.3" Consulting Services Agreement EXHIBIT A.1 -Adel/Gerndal Neighborhood PM" Approximately 12 New Ramps & 2 upgraded Ramps for a total of 14 Ramps ell 40 -T - Mr '�� rte. ++,, � � '� . µ .y . t 61-X0 ot op u a KrPi, S '"1 } :�. +4 �rq•'{ rte. '�•3 � �� �*� ,� �; fe �` i �r � � --, a "".1. �'+. .5.�: �+u�.t' k S'::i4 1 ,'�� � `:-vF � � �'` .`i�• z ¢ - k { IV r� STT y+7 AQ •Tx iso \'1� t r � �-• .�..�,�- i 4 i ♦ � J' � — ; � ti M 1p Y F an i 14� , F r rtn`'t. - r - ria. "' .-• � - _ � ` _�" � � , , • ;.h �, �i +"- � �'4r� L� `� � kyr `� „L, � "�'_ .,. ,�_� .. �, • ~� r � +� s, ,r '0 ilk LM Ilk:. • ,i _ �v ` -' 1•�. Pph, _s y L T J r rM yJ, •"�, r ti - � ,� {:. {; � 2p-' +� �Y�. - t �' 'r Fes' CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of , 2010 by and between the City of Diamond Bar, a municipal corporation ("City") and DMS Consultants, Inc., ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A", the City's Request for Proposals dated August 31, 2010. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "B" the Consultant's Response, dated September 15, 2010 to the City's Request for Proposals. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall take effect , 2010, and shall continue until unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed Thirty Five Thousand Seven Hundred Forty Dollars ($ 35,740.00). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: James DeStefano, City Manager , Consultant: Surender Dewan, City of Diamond Bar DMS Consultants, Inc. 21825 Copley Drive 12371 Lewis St., Ste. 203 Diamond Bar, CA 91765-4178 Garden Grove, CA 92840 6. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. D. Consultant shall, at Consultant's sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to the City of Diamond Bar, South Coast Air Quality Management District, and California Air Resources Board. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with the requirements in Section 6. Additionally, the City shall have the right to offset against the amount of any fees due to Consultant under this Agreement for any amount or penalty levied against the City for Consultant's failure to comply with Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant shall indemnify, defend with counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with Consultant 's negligence, recklessness or willful misconduct in the performance of work hereunder or its failure to 2 comply with any of its obligations contained in this Agreement, except such loss or damage which is caused by the sole active negligence or willful misconduct of the City (meaning that Consultant shall indemnify and defend City notwithstanding any alleged or actual passive negligence of City which may have contributed to the claims, damages, costs or liability). Should City in its sole discretion find Consultant's legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the City (and its officers, officials, employees and volunteers) with respect to claims determined by a trier of fact to have been the result of the Consultant's negligence, recklessness or willful misconduct. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence and at least $1,000,000 aggregate; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insured on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy(ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insured to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating 3 compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. D. Executive Order 11246 requires that during the performance of this Agreement, Consultant agrees not to discriminate against any employee or applicant for employment because of race, religion, sex, color or national origin. Consultant will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, religion, sex, color or national origin. Such action shall include, but not be limited to the following: employment, upgrading, demotion, or transfer, rates of pay or other forms of compensation, and selection for training, including apprenticeship. Consultant agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Consultant setting forth the provisions of this nondiscrimination clause. E. Section 3 of the Housing and Community Development Act of 1968, as amended, 12 U.S.C. 1701 et. seq., requires that, to the greatest extent feasible, opportunities for training and employment be given to lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in or owned in substantial part by persons residing in the area of the project. F. Title VI of the Civil Rights Act of 1964 provides that no person shall, on the ground of race, color or national origin, be excluded from participation in, be denied the benefits of, or be subject to discrimination under any program or activity receiving federal financial assistance. G. Section 109, Title I of the Housing and Community Development Act of 1974 provides that no person shall, on the grounds of race, color, national origin, or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program of activity funded in whole or in part with funds made available under this title. H. Any prohibition against discrimination on the basis of age under the Age Discrimination Act of 1975, or with respect to an otherwise qualified handicapped individual, as provided in Section 504 of the Rehabilitation Act of 1973, shall also apply. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 0 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 22. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 23. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 24. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 25. County Lobbying Certification. The Consultant certifies that: (A) It is understood that each person/entity/firm who applies for a Community Development Commission contract, and as part of that process, shall certify that they are familiar with the requirements of the Los Angeles County Code Chapter 2.160, (Los Angeles County Ordinance 9.-0031) and; (B) That all persons/entity/firm who seeks a contract with the Community Development Commission shall be disqualified therefrom and denied that contract and, shall be liable in civil action, if any lobbyist, lobbying firm, lobbyist 7 employer or any other person or entity acting on behalf of the above named firm fails to comply with the provisions of the County Code. 26. Contractor's Warranty of Compliance with County's Defaulted Property Tax Reduction Program. A. The Contractor acknowledges that the County has established a goal of ensuring that all individuals and businesses that benefit financially from the County through contract are current in paying their personal and real property tax obligations (secured and unsecured roll) in order to mitigate the economic burden otherwise imposed upon the County and its taxpayers. Unless the Contractor qualifies for an exemption or exclusion, the Contractor warrants and certifies that to the best of its knowledge it is now in compliance, and during the term of this Contract will maintain compliance, with the County's Defaulted Tax Program, found at Los Angeles County Ordinance No. 2009-0026 and codified at Los Angeles County Code, Chapter 2.206. B. Failure of the Contractor to maintain compliance with the requirements set forth in the "COUNTY's DEFAULTED PROPERTY TAX REDUCTION PROGRAM" shall constitute default under this Contract. Without limiting the rights and remedies available to the City under any other provision of this Contract, failure of the Contractor to cure such default within 10 days of notice shall be grounds upon which the City may suspend or terminate this contract pursuant to the County's Defaulted Property Tax Reduction Program found at Los Angeles County Ordinance No. 2009-0026 and codified at Los Angeles County Code, Chapter 2.206. 27. Lobbying Certification. The Consultant certifies that: (A) No Federal appropriated funds have been paid or will be paid, by or on behalf of the Consultant, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, and officer or employee of Congress, or an employee of any Member of Congress in connection with the awarding of any Federal contract, the making of any cooperative agreement, and the extension, continuation renewal, amendment, or modification of any Federal contract, grant, loan or cooperative agreement. (B) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the Consultant shall complete and submit Standard Form -LLL, "Disclosures Form to Report Lobbying", in accordance with its instructions. (C) The Consultant shall require that the language of this certification be included in all subcontracts and that all subcontracts shall certify and disclose accordingly. 28. Records and Audits. The Consultant shall maintain accounts and records, including personnel, property and financial records, adequate to identify and account for all costs pertaining to this Agreement and such other records as may be deemed necessary by the City to assure proper accounting for all projects, both federal and non-federal shares. These records will be made available for audit purposes to the City or any authorized representative, and will be retained five years after final payments are issued and other pending matters are closed. (24 CFR Part 84, Sec. 84.53) 29. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 30. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "C ity" ATTEST: CITY OF DIAMOND BAR By: By: Tommye Cribbins, City Clerk Approved as to form: By: City Attorney "CONSULTANT" By: Its: 9 Carol Herrera, Mayor Carol Herrera Mayor Steve Tye Mayor Pro Tem Ling -Ling Chang Council Member Ron Everett Council Member Jack Tanaka Council Member Recycled paper August 31, 2010 FKRIBIT "A" City of Diamond Bar 21825 Copley Drive • Diamond Bar, CA 91765-4178 (909) 839-7000 • Fax (909) 861-3117 www.CityofDiamondBar.com SUBJECT: Request for Proposals for the Design, Construction Administrationlinspection, Surveying and Staking Services for the 2010-2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project To Civil Engineering Firms: INTRODUCTION The City of Diamond Bar Public Works Department is seeking to retain the services of a professional civil engineering consultant firm for the design, construction administration/inspection, survey and staking services of the 2010-2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project. The curb ramp improvements required will upgrade existing curb ramps and add curb ramps in existing right-of-way to provide continuity for pedestrian access and Americans with Disabilities Act (ADA) accessibility. Proposed curb ramp locations are located within the vicinity of Adel/Gerndal Neighborhood bounded to the north by Golden Springs Drive, Brea Canyon Road to the west and SR -57 Freeway to the south and east; the Calbourne Neighborhood bounded to the south by Golden Springs Drive, to the west by Calbourne Drive, to the north by the SR -60 freeway, and to the east by Lemon Avenue; and the Golden Prados Neighborhood bounded to the west by the Los Angeles County Golf Course, to the south by Golden Prados Drive, to the east by Golden Springs Drive, and to the north by Prospectors Road. Please see Exhibits A.1 to A.3 attached. The project is federally funded through 2010-2011 Community Development Block Grant (CDBG) Funds. Please find attached requirements and Consulting Services Agreement that must be met and included in the proposal package. (Exhibit "B") II. SCOPE OF WORK The City of Diamond Bar requires the services of a professional civil engineering consultant firm to provide the technical design, construction Page 2 RFP — Design, Construction Administration/Inspection, Surveying & Staking Services August 31, 2010 administration/inspection, surveying and staking services for the aforementioned project areas under Section I. The professional civil engineering consultant firm shall prepare plans, specifications and estimates (PS&E) for the project. The proposal shall identify tasks to be included as part of the project. At a minimum, these tasks shall include: 1) Conduct utility search within the project limits. Review the location of existing utilities, surface and subsurface structures and proposed improvements. If the proposed improvements interfere with existing utilities, necessary arrangements shall be made. Contact and coordinate with all utility agencies and verify any possible discrepancies. 2) Prepare technical plans, specifications and estimates (PS&E) and bid schedule. Technical plans shall have typical plan views and sections to fit 8 1/2 inch by 11 inch sheets or 11 inch by 17 inch sheets folded to fit the size of 8 1/2 inch by 11 inch and shall be in the "Appendix" section of the specifications. Specifications shall be submitted in electronic format in MicrosoftO Word format. Cost estimates shall include each bid item description, quantity, unit cost and total cost and shall be submitted in tabular form in Microsoft0 Excel format. The professional civil engineering consultant firm shall also perform inspection, surveying and staking for the project. The proposal shall identify tasks to be included as part of the project. At a minimum, these tasks shall include: Observe construction for the duration of the project. Number of hours anticipated for adequate observation shall be identified. 2. Prepare and submit daily logs and weekly reports of construction activities. 3. Conduct Labor Compliance Employee Interviews per CDBG Requirements. 4. Provide construction surveying and staking services as necessary to assist the contractor in construction of the proposed improvements per the plans and specifications. Page 3 RFP — Design, Construction AdministrationlInspection, Surveying and Staking Services August 31, 2010 • Identify and mark the center line, dimension of the upstream and downstream X of the new ramps. Ensure that curb ramps are constructed with the correct grade and gutters have adequate elevations to allow water to flow. • Identify, quantify, and recommend to the City in a timely manner the removal and replacement of damaged sidewalk, curb and gutter in the immediate vicinity of the curb ramps. 5. Respond and address contractor's request for information/questions regarding design and construction issues. 6. Review and monitor contractor's progress and schedule. 7. Conduct final job walk and prepare the punch list. 8. Recommend final acceptance of project. 9. Maintain project construction records and prepare record drawings to be given to the City at the end of project. 10. Monitor, evaluate, and approve change order requests. 111. PROPOSAL CONTENTS The consultant's proposal shall contain the following information and shall be organized as follows: 1. Cover letter summarizing the proposal. 2. Statement of qualification including a list of design, inspection, surveying and staking projects that have been successfully implemented within the last three (3) years. 3. Brief discussion of understanding of the City's needs. 4. Detailed work plan which itemizes and describes each task to be completed. 5. Project staffing and organization. Page 4 RFP — Design, Construction Administration/Inspection, Surveying and Staking Services August 31, 2010 6. Resumes of project staff. 7. Minimum three (3) references with contact names, addresses and telephone numbers. 8. A written statement of your firm's willingness to accept the terms of the Consulting Services Agreement (Exhibit "B") 9. Additional information regarding the firm, sample reports, outputs or pertinent insight about the design, inspection, surveying and staking services may be included. The consultant's fee proposal shall contain the following information: Not -to -exceed (NTE) figure and hourly billing rates for typical staff classifications and cost breakdown per task. All assumptions upon which the costs are based shall be stated. Fee proposal shall be submitted in a separate sealed envelope. IV. SELECTION OF QUALIFIED CONSULTANT The City will select the consultant for this project based on a combination of factors such as qualifications, past experience with similar projects, approach to this particular service and references. There may be interviews of some or all consultants who submit proposals. The selected firm shall enter into the Consulting Services Agreement with the City of Diamond Bar, attached hereto as Exhibit "B." A statement MUST be made in the proposal that all terms and conditions are acceptable. Proof of Insurance requirements addressed in the professional services agreement of this Request for Proposal shall be submitted by the selected Consultant upon execution of the contract for submittal to the City Council. The selected Consultant must submit a "Statement Certifying Insurance Coverage" certifying that the required insurance coverage will be obtained by the Consultant, and that the Consultant understands said coverage is prerequisite for entering into an agreement with the City. The Consultant is required to confirm with its insurance carrier that it can meet all the requirements for insurance. Failure to meet with insurance regulations as set forth shall result in the consultant's disqualification. Page 5 RFP — Design, Construction Administration/Inspection, Surveying and Staking Services August 31, 2010 The City has the right to reject all proposals at any point in the selection process with no financial obligation to the consultants. V. PROPOSAL Consultants interested in responding to this Request for Proposal shall submit a proposal by 3:30 p.m. on September 15, 2010. The proposal shall be organized as described in the "Proposal Contents." Three (3) sets of proposals shall be presented in one (1) sealed envelope, and one (1) fee proposal shall be presented in one (1) sealed envelope. Envelopes bearing the name, address and telephone number of individual or entity submitting the proposal and shall be addressed to: Mr. Erwin Ching Assistant Engineer City of Diamond Bar 21825 E. Copley Drive Diamond Bar, California 91765 Envelope for proposals shall be clearly marked with the notation: "DO NOT OPEN- PROPOSAL." Envelope for fee proposal shall be clearly marked with the notation: "DO NOT OPEN- FEE PROPOSAL." For any questions regarding this Request for Proposal, please contact Mr. Erwin Ching, Assistant Engineer, at (909) 839-7037. Sincere , David G. Liu, P.E. Director of Public Works Attachments Exhibits "A.1 to A.3" Exhibit "B" - Consulting Services Agreement September'15, 2010 Mr. Erwin Ching Assistant Engineer City of Diamond Bar Public Works Department 21825 E. Copley Drive Diamond Bar, CA 91765 SUBJECT: Proposal for the Services for the Installation Project Dear Mr. Ching: E%HIBIT "B" 1NTKODUCTION Design, Construction Administration/Inspection, Surveying and Staking 2010.2011 Community Development Block Grant (CDBG) Curb Ramp DMS Consultants, Inc. is pleased to present this proposal to provide civil engineering design, construction administration/inspection, surveying and staking services for the subject project. DMS is a Minority Business Enterprise (MBE/SBE) which provides engineering consulting and related services to various government agencies, institutions and developers. As a small business, DMS is committed to personal service, high quality products, close communications and enduring client relationships. As an MBE, we offer compliance with contractual requirements pertaining to affirmative action. Mr. Surender Dewan, President of DMS Consultants, Inc., would be assigned as the Project Manager of this project. As such, Mr. Dewan would be responsible for the overall scheduling and budget control and would be available to meet with the City to discuss the project as required. I hope that our experience, record of performance and sincere interest in working with the City of Diamond Bar will result in a favorable consideration. We look forward to the opportunity of working with and your staff. Sincerely, DMS Consultants, Inc. Surender Dewan, P.E. President MS , iNC- C I V I L E L G I N E E K S r The City of Diamond Bar intends to retain the services of a consultant to provide civil engineering design, construction administration/inspection, surveying, and staking services for the 2010-2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project. The proposed improvements include removal of curb ramps not conforming to ADA standards and installation of new ramps in the existing right-of-way to provide pedestrian access with ADA accessibility in areas identified as: ■ Adel/Gerndal Neighborhood (Exhibit A.1 of the RFP) ■ Calbourne Neighborhood (Exhibit A.2 of the RFP) ■ Golden Prados Neighborhood (Exhibit A.3 of the RFP) Services to be provided by DMS Consultants, Inc. under this proposal will encompass a full range of services. These services include the following: ■ Design Survey ■ Utility Coordination ■ Preparation of Improvement Plans ■ Preparation of Estimate of Probable Cost ■ Construction Administration and Inspection For the purpose of this proposal we have assumed a total construction period of thirty (30) calendar days. Page 8 2010-2011 CDBG Curb Ramp Installation DE.516N FHA5r- PRELIMINARY DESIGN DEVELOPMENT ® In a consultation meeting with the City, the scope of work, procedure and the precise limits of the project improvements will be reviewed. ® Obtain from the City existing right-of-way maps and improvements for locations requiring construction of curb ramps (if available). UTILITY COORDINATION ■ Request information from utility companies for existing facilities within the project area. ■ Throughout the duration of the contract, our field inspector will coordinate as necessary with utility companies to ensure smooth completion of the project. DESIGN SURVEY ■ Conduct a topographic survey for intersections having steep grades as identified in the Project Understanding section. Set temporary bench marks for curb ramps and BCRs. SCHOOL COORDINATION ® There is one school adjacent to the Golden Prados neighborhood, namely Lorbeer Middle School. We will ensure that said construction will be coordinated with school administrators to minimize traffic disruption during the school drop-off and pick-up hours. IN Our inspector will make sure that the contractor notifies the affected school in a timely fashion in accordance with project specifications. PRELIMINARY DESIGN • Prepare base maps using computer aided drafting (AutoCAD). ■ Record drawings provided by utility companies will be used in conjunction with field data showing manholes, valves, and other appurtenances located during the design survey. ® Curb ramp improvements: • Prepare base maps at 1"=10' horizontal scale on 8'/z"x 11" sheets. • Prepare preliminary curb ramp plans. Prepare typical and specific details. ■ Prepare preliminary estimate of probable cost. FINAL DESIGN n Prepare final improvement plans on 8'/2'x11" sheets, unless otherwise necessary. Final improvement Page 15 2010-2011 CDBG Curb Ramp Installation • Vicinity and location map with plan sheet index and scale. • Utility and plan legends, benchmark, construction notes, etc. E Prepare project specifications, cost estimates and bid package. ■ The project specifications will include the required CDBG certification form, The certification established conforming to provisions of Section 1605 - Use of American Iron, Steel, and Manufactured Goods. In addition to certifying that the materials comply with the specifications, contractors shall also certify that all manufacturing processes for the materials occurred in the United States, except for the exemptions allowed in paragraph IV of the Bulletin. Note that these requirements do not prevent a minimal use of foreign steel and iron materials if the total combined cost of such materials used does not exceed one- tenth of 1% of the total contract cost or $2,500, whichever is greater. The contractor shall furnish the project engineer with acceptable documentation of the quantity and value of any foreign steel and iron prior to incorporating such materials into the work. COMMUNICATIONS ■ DMS Consultants, Inc. is extremely aware of the impact the project may have on the community. We will closely review the contractor's proposed method of construction, schedule and traffic control, and will develop construction phasing/sequencing so as to ensure that the impact to residents and commuters is minimized. ■ We will emphasize to the Contractor the necessity of maintaining access to all properties at all times, except as required for construction for a reasonable period of time. We will also ensure that the Contractor notifies all affected properties least 48 hours prior to any temporary construction of access in accordance with the project specifications. TRASH PICKUP AND STREET SWEEPING ■ We will provide the Contractor with street sweeping and trash pickup schedules at the pre -construction meeting and will require the contractor to develop his construction schedule accordingly, so as to minimize any inconvenience to residents, and to make certain that trash is picked up on the regularly scheduled day. Page 16 2010-2011 CDBG Curb Ramp Installation TRAFFIC CONTROL ® Our inspector will ensure that all traffic control devices are in place every morning prior to construction and the contractor has proper signage in place for detour of pedestrian traffic in the project area. We will also that at the end of each work day all portable traffic controls have been removed from the construction area. COMPLIANCE WITH NPDES REQUIREMENTS ■ Our inspector will ensure all construction activities are conducted in a manner to protect storm drains and bodies of water from pollution. a During construction catch basins in the project area will be protected by placement of filter fabric, sand bags or combination thereof to protect polluted water from running into storm drain system. ■ The contractor will be required to comply with all requirements of the NPDES permit including preparation and implementation of a Storm Water Pollution Prevention Plan (SWPPP). I PROJECT CLOSEOUT ■ Coordinate a final walk-through and prepare "Punch List" items, certify completion of the project and recommend acceptance. ® Submit contractor's approved record drawings to the City. ® Finalize all change orders and prepare final estimate per measured quantities. ® Recommend final acceptance of the project. QUALITY CONTROL ® The importance of quality control cannot be overemphasized. The project manager will review and check all documents before they are issued or submitted to the City. Page 17 2010-2011 CDBG Curb Ramp Installation I 0 CON5TRUCTION FHASE. CONSTRUCTION STAKING ■ Mark in field the limits of removals per the type of ramp proposed at locations to be staked. IN Mark in the field the centerline locations of the ramps and dimensions of upstream and downstream "x" of the ramps. CDBG COMPLIANCE IN Conduct field interviews of each contractor, subcontractor and trade. • Review certified payrolls and fringe benefit statement to verify compliance with current wage determination. ■ Ensure all equal employment opportunity, labor, and wage decision posters have been posted. ■ Review contractors affirmative action plan. • Censure contractor submits all required HUD documents, including monthly employment utilization reports and notify contractor if documents are not submitted in a timely manner. CONSTRUCTION INSPECTION ■ Field inspector will perform inspector/administrator's duties as set forth in the scope of work for the project. Guidance for the manner in which those duties are carried out is best described in: • Project Plans and Specifications • Standard Specifications for Public Works Construction, Latest Edition • Public Works Inspector Manual DAILY/ WEEKLY REPORTS IN Field inspector will prepare daily logs addressing progress of the project, weather conditions, number of workers on site, subcontractors present on site, directions given to the contractor, and potential problems which may cause delay or extra work. MONITOR CONTRACTOR PROGRESS ■ Field inspector will answer contractor's questions regarding design issues and review or monitor the contractor's progress and schedule. s Impact to local residences will be minimized through careful coordination with the contractor. • Strict adherence to the approved schedule will be required. If necessary, the contractor will be immediately notified when his progress falls behind schedule. Our inspector, with concurrence of City staff, will immediately resolve the design issue between the contractor and designer in order to minimize any potential delays. Page 18 2010-2011 CDBG Curb Ramp Installation The most important element in the provision of professional services is the assignment of key personnel. Quality personnel and an effective management system combine to produce quality services. Accordingly, the following personnel will be assigned to this project. Surender Dewan, P.E. Project Manager Shawn Chadha Project Engineer Hoang Nguyen Design Engineer Daniel Smick Construction Inspector Rene Cohen Construction Inspector (Alternate) Charles Tuggle, L.S. Survey Party Chief City of Diamond Bar Mr. Surender Dewan, P.E. President / Project Manager DMS Consultants, Inc. Nishant Chadha Hoang Nguyen Project Engineer1—flDesign Engineer DMS Consultants, Inc. DMS Consultants, Inc. Daniel Smick Rene Cohen Construction Inspector —fl Construction Inspector DM(Alternate) S Consultants, Inc. DMS Consultants, Inc. Charles Tuggle, L.S. Survey Manager DMS Consultants, Inc. Survey Crew • - Page 20 2010-2011 CDBG Curb Ramp Installation FF_FKOF05AL 2010.2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project DMS Consultants, Inc. Design Services Preliminary Design Development..........................................................................$810.00 UtilityCoordination................................................................................................. $290.00 TopographicSurvey............................................................................................$3,120.00 ProjectPlans.......................................................................................................$4,640.00 Project Specifications and Estimate....................................................................$2,980.00 Reproductions.......................................................................................................$500.00 Assistance During Bidding Phase......................................................................... Included SUBTOTAL: $12,340.00 Construction Staking and Inspection Services Pre -Construction Meeting.......................................................................................$860.00 Construction Administration - Project Manager ...................................................$4,160.00 Construction Inspection - Field Inspector..........................................................$12,920.00 Construction Staking/ Removals..........................................................................$5,070.00 SUBTOTAL: $23,400.00 NOT TO EXCEED FEE: $35,740.00 MV 0_NSUrr TAN T S_ Ih^. C f V f L E F G I X E E R 5 2010.2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project DMS Consultants, Inc. Description Project Manager Project Engineer Field Inspector 2-Man Survey Crew Clerical Total Hours DESIGN SERVICES Preliminary Design Development 4 2 2 8 Utility Coordination 2 2 4 Topographic Survey 16 16 Project Plans 8 40 48 Project Specifications and Estimate 12 6 16 34 Assistance During Bidding Phase CONSTRUCTION STAKING & INSPECTION SERVICES Pre-Construction Meeting 4 4 8 Construction Administration 32 32 Construction Inspection 152 152 Construction StakingJRemovals 26 26 TOTAL: 60 50 156 42 20 328 Page 32 2010-2011 CDBG Curb Ramp Installation 2010-2011 Community Development Block Grant (CDBG) Curb Ramp Installation Project DMS Consultants, Inc. October November December 4 1 11 1 18 25 1 1 8 1 15 1 22 1 29 6 1 13 1 20 1 27 Task Name — Design Phase NOTE - Based on the assumption: Notice to proceed issued October 4, 2010. Design Survey Utility Coordination Preliminary Improvement Plans Estimate of Probable Costs City Review of Preliminary Plans Final Improvement Plans Project Specifications and Final Estimate Design Phase Complete -100% Design Complete - 5 Weeks Task Name — Construction Phase NOTE - Based on the assumption: 30 calendar days for construction completion from notice to proceed issued. Construction Administrationllnspection CITY COUNCIL Agenda # 6.7 Meeting Date: 10/5/2010 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana TITLE: RESOLUTION NO. 2010 -XX OFT E CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR $ 113,290 OF LAND AND WATER CONSERVATION GRANT FUNDS, WHICH IF AWARDED, REQUIRES A $113,291 MATCH FROM THE CITY, FOR THE SUMMITRIDGE PARK SOUTHERN TRAIL VISTA PROJECT. RECOMMENDATION: Adopt the Resolution. FINANCIAL IMPACT: Development of the Summitridge Park Southern Trail Vista is estimated to cost $226,581. The Land and Water Conservation grant requires a 50% match from the City. Staff is requesting $113,290 from the Land and Water Conservation Fund. The remaining amount is $113,291. There are Park Development funds, Quimby funds and Proposition A "Safe Parks Act" funds available for this match. BACKGROUND: A southern trail at Summitridge Park is part of the City's Recreational Trails and Bicycle Route Master Plan. This project would complete 1,216 feet of this trail. Estimated cost to fund these improvements is $226,581. The Land and Water Conservation grant provides an opportunity to obtain funding to develop this hard pan trail. As this is a matching grant, any grant funds awarded to the City of Diamond Bar will have to be matched at 50% by the City. DISCUSSION: The grant application for this grant is being prepared by Community Services staff. The decomposed granite trail will be developed from the lower parking lot of the Diamond Bar Center down the existing hard pan trail that leads to a vista area just above the homes off Monument Canyon Drive and Grubstake Drive. The project will include split rail fencing and construction of landscape tie steps down the slope, another area of landscape tie steps to help mitigate the 25±% grade at the beginning of the trail, one viewing area with shade structure, one rest stop, trash receptacles and interpretive signage. The application is due November 1, 2010. This Resolution is a required element of the grant application. This is one of many applications that staff has submitted in an effort to obtain funds to construct improvements identified in the Trails Master Plan. Examples are funding for the four phases of the Sycamore Canyon Park Trails and the trailheads at Steep Canyon and the easJDY: 'of the Diamond Bar Center property. PREPARED BY: RE I V1f Alison Meyers C.S. Coordinator Bo s Director of Community Services RESOLUTION NO. 2010 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND FOR THE SUMMITRIDGE PARK SOUTHERN TRAIL VISTA PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing Matching funds to the State of California and its political subdivisions for acquiring lands and developing Facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing Applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Applications and the availability of eligible Matching funds prior to submission of said Applications to the State; and WHEREAS, the proposed Summitridge Park Southern Trail Vista Project is consistent with the most recent Califomia Outdoor Recreation Plan (CORP); and WHEREAS, the Project must be compatible with the land use plans of those jurisdictions immediately surrounding Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an Application for Land and Water Conservation Fund assistance; and 2. Agrees to abide by SECTION 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has Matching funds from eligible sources and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project; and 5. Appoints the City Manager of the City of Diamond Bar 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 Project. Approved and Adopted on the 5th day of October 2010. Carol Herrera Mayor ........ ... �ki �l I ii TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana TITLE: RESOLUTION NO. 2010 -XX OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR $ 113,290 OF LAND AND WATER CONSERVATION GRANT FUNDS, WHICH IF AWARDED, REQUIRES A $113,291 MATCH FROM THE CITY, FOR THE SUMMITRIDGE PARK SOUTHERN TRAIL VISTA PROJECT. RECOMMENDATION: Adopt the Resolution. FINANCIAL IMPACT: Development of the Summitridge Park Southern Trail Vista is estimated to cost $226,581. The Land and Water Conservation grant requires a 50% match from the City. Staff is requesting $113,290 from the Land and Water Conservation Fund. The remaining amount is $113,291. There are Park Development funds, Quimby funds and Proposition A "Safe Parks Act" funds available for this match. BACKGROUND: A southern trail at Summitridge Park is part of the City's Recreational Trails and Bicycle Route Master Plan. This project would complete 1,216 feet of this trail. Estimated cost to fund these improvements is $226,581. The Land and Water Conservation grant provides an opportunity to obtain funding to develop this hard pan trail. As this is a matching grant, any grant funds awarded to the City of Diamond Bar will have to be matched at 50% by the City. DISCUSSION: The grant application for this grant is being prepared by Community Services staff. The decomposed granite trail will be developed from the lower parking lot of the Diamond Bar Center down the existing hard pan trail that leads to a vista area just above the homes off Monument Canyon Drive and Grubstake Drive. The project will include split rail fencing and construction of landscape tie steps down the slope, another area of landscape tie steps to help mitigate the 25±% grade at the beginning of the trail, one viewing area with shade structure, one rest stop, trash receptacles and interpretive signage. The application is due November 1, 2010. This Resolution is a required element of the grant application. This is one of many applications that staff has submitted in an effort to obtain funds to construct improvements identified in the Trails Master Plan. Examples are funding for the four phases of the Sycamore Canyon Park Trails and the trailheads at Steep Canyon and the east s'de of the Diamond Bar Center property. Agenda # 6. 7 Meeting Date: 10/5/2010 Director of Community Services PREPARED BY: Alison Meyers C.S. Coordinator RESOLUTION NO. 2010 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND FOR THE SUMMITRIDGE PARK SOUTHERN TRAIL VISTA PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing Matching funds to the State of California and its political subdivisions for acquiring lands and developing Facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing Applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Applications and the availability of eligible Matching funds prior to submission of said Applications to the State; and WHEREAS, the proposed Summitridge Park Southern Trail Vista Project is consistent with the most recent California Outdoor Recreation Plan (CORP); and WHEREAS, the Project must be compatible with the land use plans of those jurisdictions immediately surrounding Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an Application for Land and Water Conservation Fund assistance; and 2. Agrees to abide by SECTION 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has Matching funds from eligible sources and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project; and 5. Appoints the City Manager of the City of Diamond Bar 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 Project. Approved and Adopted on the 5th day of October 2010. Carol Herrera Mayor 1 6 Trait e. opvipicittitittoparABIvd A' A 1 r„re $,Alinetitb IP .-Voix..solok4;.... strit .6, ... , k Proposed Summit Ridge Park Southern Trail Vista Improvements Agenda # 8 , 1 Meeting Date: 10/5/2010 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Mang TITLE: REVIEW AND APPROVAL OF C NCEPTUAL PLAN FOR SILVER TIP PARK RECOMMENDATION: Approve conceptual plan and direct staff to commence work on construction documents. FINANCIAL IMPACT: $300,000 is included in the 2010/11 FY Budget for the construction of Silver Tip Park improvements. Background: The City Council has appropriated $300,000 in the 2010/11 FY budget to construct improvements at Silver Tip Mini -Park. To determine what improvements are most desired by the residents that live near the park, City Staff conducted two neighborhood meetings at the park. The meetings were held on Saturday, April 24 and Saturday, June 12. Thirty residents attended the meeting in April and 12 residents attended the June meeting. Resident input from the April meeting was used to develop the conceptual plan included with this report. The conceptual plan was presented to the residents at the June meeting and it received a positive response. The Parks & Recreation Commission reviewed the conceptual plan at their meeting on June 24, 2010. They voted unanimously to recommend approval of the plan to the City Council. About 400 notices were mailed to homes around Silver Tip to advertise this agenda item. There is also a sign posted on the park property promoting this meeting as well. Discussion: The improvements proposed for Silver Tip Mini -Park include two new tot lots with rubberized surfacing, concrete loop pathway with security lights, new benches and picnic tables, exercise equipment, gazebo shade structure with barbeque, improved drainage, barrier fencing at top of slope, ADA accessible drinking fountain with pet bowl, park identification signage, ADA accessible park entry walkway, new trash receptacles, additional landscaping and expansion of the irrigation system. With City Council approval, staff intends to include all the desired improvements in the construction documents for the bidding process. Then, depending on the cost of the various improvements, items costing up to the $300,000 budget will be constructed, and the remaining items will need to wait for a future phase II to be constructed, when additional funding becomes available. The items staff believes will be delayed until the future phase include the gazebo shade structure, exercise equipment, park monument sign, security lights, additional landscaping and expansion of the irrigation system. The consultant that developed this plan, Architerra Design Group, will attend this meeting to present the concept plan. PREPARE AND REVIEWED BY: Director of Community Services Attachments: Conceptual Plan of Silver Tip Park Legend to Conceptual Plan Probable Construction Costs dated 6/22/10 Minutes of June 24, 2010 Parks & Recreation Commission Meeting LEGEND TO CONCEPTUAL PLAN: 1. 2 TO 5 YEAR OLD PLAYLOT WITH COLORED RUBBERIZED SURFACING AND PLAY EQUIPMENT. 2. 5 TO 12 YEAR OLD PLAYLOT WITH COLORED RUBBERIZED SURFACING AND PLAY EQUIPMENT. 3. CONCRETE LOOP PATHWAY. 4.6 FOOT LONG BENCH. 5. PICNIC PAD WITH 8 FOOT PICNIC TABLE. 6. EXERCISE NODES WITH EQUIPMENT AND DECOMPOSED GRANITE PAVING. 7. PATHWAY SECURITY LIGHTING. 8. SEATWALL. 9. GAZEBO SHADE STRUCTURE WITH TWO PICNIC TABLES. 10. POST -MOUNT PARK BARBEQUE. 11. STORMWATER PERCOLATION BIOSWALE WITH LANDSCAPE BOULDERS. 12. EXISTING TRANSFORMER AND BOLLARDS. 13. OPEN LAWN AREA, 14. STREET -SIDE BARRIER FENCING. 15. EXISTING PLANTED SLOPE. 16. EXISTING SLOPE V -DITCH. 17. CITY SIDEWALK. 18. STREET LIGHT. 19. LANDSCAPE BOULDER. 20. MULTI-USER PERSONIPET DRINKING FOUNTAIN. 21. TRASH RECEPTACLE. 22. PARK MONUMENT SIGNAGE. 23. REALIGNED ADA ACCESSIBLE CONCRETE WALKWAY. 24. REPLANTED SLOPE AND TREE REMOVAL PER L.A. COUNTY FIRE DEPARTMENT FUEL MODIFICATION REQUIREMENTS. 25. EXISTING CATCH BASIN TO REMAIN. �• ISL II ll�:l'I"��� �I:�I ;, C�l Cl��'I' SILVERTIP PARK 6/22/10 CITY OF DIAMOND BAR OPINION OF PROBABLE CONSTRUCTION COSTS Date: June 22, 2010 CREATED BY: JGG/JRC ITEM QUANTITY UNIT UNIT PRICE ITEM COST LANDSCAPE CONSTRUCTION •DEMOLITION Play Equipment Removal 1 ALLOW $3,000.00 $3,000.00 Bench Removal 3 EA. $50.00 $150.00 Trash Receptacle Removal 3 EA. $20.00 $60.00 Drinking Fountain Removal 1 EA. $100.00 $100.00 Sand @ Play Area Removal 3126 S.F. $0.20 $625.20 Concrete removal 1950 S.F. $1.50 $2,925.00 Section Subtotal $6,860.20 • EARTHWORK/ GRADING Fine Grading 14453 S.F. $0.55 $7,949.15 Drainage 326 L.F. $12.00 $3,912.00 Section Subtotal $11,861.15 • CONCRETE AND PAVING Curb at Play Area 131 L.F. $12.00 $1,572.00 Concrete Paving - med. broom finish 10656 S.F. $5.50 $58,608.00 Concrete Paving-, w/ retardant finish 2379 S.F. $7.50 $17,842.50 12" Wide Concrete Bands 126 L.F. $9.00 $1,134.00 18" Seat Wall (w/ concrete cap) 188 L.F. $55.00 $10,340.00 Section Subtotal $89,496.50 • FENCING AND RAILING Barrier Fencing @ Top of Slope 363 L.F. $18.00 $6,534.00 Section Subtotal $6,534.00 *SITE AMENITIES Benches 6 EA. $800.00 $4,800.00 Play Equipment @ Tot -Lot (2-5 yrs.) 1 L.S. $25,000.00 $25,000.00 Play Equipment @ Tot -Lot (5-12 yrs.) 1 L.S. $40,000.00 $40,000.00 Extra Play Equipment @ Tot -Lot 1 ALLOW $10,000.00 $10,000.00 Picnic Table 5 EA. $1,200.00 $6,000.00 Drinking Fountain 1 EA. $2,100.00 $2,100.00 Trash Receptacles 4 EA. $800.00 $3,200.00 Park Monument Sign 1 EA. $7,500.00 $7,500.00 Totlot Rubber Surfacing, 3-1/2" Concrete Base 2807 S.F. $14.00 $39,298.00 Exercise Equipment (6 events) 1 ALLOW $12,000.00 $12,000.00 Gazebo 1 ALLOW $35,000.00 $35,000.00 Barbeque and Counter 1 EA. $1,200.00 $1,200.00 Bio -Swale 2545 S.F. $4.50 $11,452.50 Landscape Boulders 50 EA. $120.00 $6,000.00 Bollards @ entry 2 EA. $500.00• $1,000.00 Section Subtotal $204,550.50 10221-A Trademark Street, Rancho Cucamonga, CA 91730 (909) 484-2800 Fax (909) 484-2802 Page 1 of 3 ARCIHIIIT]ERRA D ESHGN GROUP • ELECTRICAL Security Lighting - Solar type 17 EA. $2,500.00 $42,500.00 Section Subtotal $42,500.00 LANDSCAPE CONSTRUCTION SUBTOTAL $361,802.35 LANDSCAPE PLANTING • EARTHWORK / GRADING Soil Prep 14453 S.F. $0.25 $3,613.25 Section Subtotal $3,613.25 *TREES 15 Gallon (Double Stake) 10 EA. $85.00 $850.00 24" Box Tree 110 EA. $245.00 $26,950.00 36" Box Tree 4 EA. $650.00 $2,600.00 Section Subtotal $30,400.00 *SHRUBS (60/40 @ 42" o.c.) 1 Gallon 817 EA. $6.75 $5,517.45 5 Gallon 545 EA. $18.00 $9,808.80 Section Subtotal $15,326.26 *SHRUBS @ SLOPE (70/30 @ 72" o.c.) 1 Gallon 1309 EA. $6.75 $8,837.25 5 Gallon 561 EA. $18.00 $10,099.71 Section Subtotal $18,936.96 •GROUNDCOVER Sod 5929 S.F. $0.85 $5,039.65 Section Subtotal $5,039.65 • MISCELLANEOUS 3" Shredded Mulch 14453 S.F. $0.35 $5,058.55 3" Shredded Mulch @ Slopes 58309 S.F. $0.40 $23,323.60 Concrete Mowstrip 247 L.F. $9.00 $2,223.00 Sand 1696 S.F. $2.75 $4,664.00 Decomposed Granite - 3" 1460 S.F. $3.75 $5,475.00 Section Subtotal $40,744.15 LANDSCAPE PLANTING SUBTOTAL $114,060.26 LANDSCAPE IRRIGATION New Automatic Irrigation System - Shrubs 14453 S.F. $1.45 $20,956.85 Mod. Automatic Irrigation System - Shrubs at Slope 58309 S.F. $0.50 $29,154.50 Mod. Automatic Irrigation System - Turf 5929 S.F. $1.00 $5,929.00 Section Subtotal $56,040.35 LANDSCAPE IRRIGATION SUBTOTAL $56,040.35 LANDSCAPE MAINTENANCE 90 Day Maintenance Period 78691 S.F. $0.05 $3,934.55 Section Subtotal $3,934.55 LANDSCAPE MAINTENANCE SUBTOTAL $3,934.55 10221-A Trademark Street, Rancho Cucamonga, CA 91730 (909) 484-2800 Fax (909) 484-2802 Page 2 of 3 ARCHITERRA DESIGN GROUP TOTAL 10% CONTINGENCY GRAND TOTAL $535,837.51 $53,583.75 $589,421.27 Cost per Square Foot 97078 S.F. $6.07 10221-A Trademark Street, Rancho Cucamonga, CA 91730 (909) 484-2800 Fax (909) 484-2802 Page 3 of 3 JUNE 24, 2010 PAGE 2 P&R COMMISSION 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM UPDATE — RS/Murphey 2.1.1 PowerPoint Presentation —Summer Special Events 2.2 Parks Report— PMS/Jordan 2.2.1 Power Point Presentation — Cell Sites in City Parks 3. OLD BUSINESS: 3.1 SUBCOMMITTEE ASSIGNMENTS: Chair/Grundy appointed the following subcommittees: User Group — Chair/Grundy and VC/Owens Parks Master Plan — Chair/Grundy and C/Herndon Trails Master Plan — C/Herndon and C/Roberto DB 4Youth "In Action"—C/Liang and C/Roberto 4. NEW BUSINESS: 4.1 Silver Tip Mini -Park — Review of Proposed Conceptual Design CSD/Rose stated that contained in the Commissioner's agenda packet is a schematic plan for Silver Tip Mini -Park and for the amenities at the park. Staff hosted two neighborhood meetings at the mini -park location. The residents conducted a survey to determine community interest for what would be available in the park. The conceptual plan before the Commission this evening represents the community's highest priorities for what they wanted in the park which were confirmed in a follow up meeting with the residents. The feedback to staff is that residents feel the conceptual plan represents what they were seeking. The budget for this project is about $300,000 and the conceptual plan before the Commission this evening is projected to cost about $525,000. Staff told the residents that in order to meet their objectives the project would have to be phased as money becomes available. CSD/Rose recommended that the Commission review the conceptual plan, receive public input *and recommend approval of the proposed plan to the City Council. Jeff Chamlee, Architerra Design Group, stated that this almost 3 -acre site has been available since the surrounding homes were developed about 20 years ago and was originally designed as a passive park. The improvements are not designed to change that use, but to improve the passive use of the site. He explained the conceptual plan for updating the park which will include upgrading features to meet current ADA accessibility requirements. JUNE 24, 2010 PAGE 3 P&R COMMISSION C/Herndon asked if staff made provisions to block vehicle access and Mr. Chamlee responded that a curb cut would be done to make sure that emergency vehicles have access and there will be a removal bollard to prevent unwanted vehicular traffic. C/Herndon asked if it was desirable to have a picnic table without shade and Mr. Chamlee responded that shade would be provided at each bench location. C/Herndon said he was impressed that this park has the potential of being an entrance to a new trail that would access the ridge adjacent to the park and wanted to know what it would take to develop a rough trail. Would the City have to fully develop a trail or could it be roughed in and potentially developed at a later date. If so, would the City need to include provisions for a trail entrance? CSD/Rose responded that during the second neighborhood meeting a trail was discussed. There is an access from the park that could lead over to the Pantera Park trail. At this point, the City's priorities are for trails in Summitridge and Sycamore Canyon Parks followed by Pantera and Peterson Parks so it will likely be 10 years before this park can be developed. However, if a Boy Scout group or some other group wished to volunteer to cut a trail to Pantera the City would be glad to work with them on that issue. Chair/Grundy asked how many pieces of equipment would be included in the exercise nodes. Mr. Chamlee said that there would likely be two pieces of equipment for each node due to the size of the nodes. Chair/Grundy asked the distance of the loop walk and Mr. Chamlee responded about 300 feet. Chair/Grundy asked what was between Longview Drive and the lawn area and Mr. Chamlee responded that it was a sloped area down to Longview Drive. The project envisions fencing (two -rail split rail with wire mesh) along the top of the slope. VC/Owens asked if the proposed bollard was adequate for maintenance access and PMS/Jordan responded yes, as long as there is a removal bollard such as those located at Pantera Park and Peterson Park_ The proposed access will allow access to all areas of the park. C/Roberto asked if it would be possible to place the transformer underground. Mr. Chamlee said he was not certain about the restrictions and there would be costs involved in doing so. CSD/Rose stated that the City's experience has been that Edison will charge the City for whatever is done and it would most likely cost in the area of $10,000 based on work done at Sycamore Canyon and he doubted that the City would spend its limited resources in that manner. C/Herndon suggested plantings in the area of the tower to minimize its effects. Mr. Chamlee agreed that it could be screened better than it is now. C/Roberto asked if based on the budget available for the project staff would make a recommendation about what should be done first. CSD/Rose responded that the following items are essential: Demolition, grading, concrete paving (eligible for Federal Funding) fencing at top of the slope, ditches, play equipment, picnic tables, drinking fountain, rubber surfacing/sand combination, aisle swell for drainage, entry bollards, JUNE 24, 2010 5. PAGE 4 P&R COMMISSION security lighting (solar proposed). Landscaping and irrigation work. The cost for these items is estimated at just over $300,000. Left over are items including the Gazebo, the exercise equipment as well as; enhanced landscaping. A resident in the audience asked how long it would take for the park to be built. CSD/Rose asked Mr. Chamlee to estimate the length of construction assuming City Council approval in July. Mr. Chamlee said it would take six to eight weeks for construction drawing to go to bid, approximately 30 -days for the bid process and contract approval, about 30 -days for plan check with construction likely to commence late fall earliest and lasting about four months. CSD/Rose estimated that the park might be finished about March 2011 but a more reasonable timeframe would be summer of 2011. The speaker spoke off mike from the audience. Chair/Grundy thanked her for her comments about an adequate walkway and leashed dogs to prevent a crammed in feeling when she is walking. She agreed with C/Herndon that the residents generally liked what they saw in the plans. C/Herndon moved, VC/Owens seconded, to recommend City Council approval of the plan as presented. Motion carried by the following Roil Call vote: AYES: COMMISSIONERS: Herndon, Liang, Roberto, VC/Owens, Chair/Grundy NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None ANNOUNCEMENTS: C/Liang thanked staff. C/Roberto said the Summer Day Camp appears to be a great program. He visited the Silver Tip Park and said he was surprised at how large it was. The neighborhood should be thrilled with the proposed project, if approved. C/Herndon said he is always very impressed with staff's work. VC/Owens echoed C/Herndon's sentiments. The PowerPoint presentations are very detailed and appreciated. He said he plans to attend the July 4th Blast. Chair/Grundy encouraged his colleagues to complete their park walkthroughs because he believes they are very beneficial to the community. The City does a great job maintaining the parks and having said that, sometimes one does not see what one sees and a fresh set of eyes can help to see what can be done to improve already great parks. Chair/Grundy said in the event he was not able to be present to receive the Parks and Recreation Month proclamation from the City Council on July 6, he would appreciate it if VC/Owens would stand in for him. c 0—m c— Conceptual Landscape Master Plan -7 Silvertip Park CITY OF DIAN'TOND BAR 14f LEGEND rF AUTIRK; F ------------I f SHADESTRUCTURE TOTLOT AREA AND SHELTER -------------------- R k -5 STRUCTURE V1147 TZ'. 5-12 STRUCTURE PLAY STRUCTURES- L------ ----------------------------------------------- Kim ROW/PIISFI-UP 47-1SQUATPRESS EXERCISE STATIONS PLYOMETRIC CHEST/BACK PRESS TRADITIONAL "FIXED" EQUIPMENT KINETIC EQUIPMENT (MOVING PARTS) L------ ----------------------------------------- Amenities Photo) xhibit Silvertip Park CITY OF DT, -,m( -,ND BAR Fv.