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HomeMy WebLinkAbout08/21/2012Tuesday, August 21, 2012 6:00 p.m., Closed Session — Room CC -8 6:30 p.m. — Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Ling -Ling Chang Jack Tanaka Mayor Mayor Pro Tem Ron Everett Carol Herrera Steve Tye Council Member Council Member Council Member City Manager James DeStefano • City Attorney Michael Jenkins • City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation (s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CityofDiamonclBaccom Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond ear uses recycled paper and encourages you to do the same. CITY OF DIAMOND BAR CITY COUNCIL AGENDA August 21, 2012 Next Resolution No. 2012-42 Next Ordinance No. 12 (2012) CLOSED SESSION: 6:00 p.m., Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(a) Pending Litigation City of Diamond Bar et al v. Sheikhpour Los Angeles Superior Court, Case No. KC064161 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: 6:30 p.m. Mayor Pastor Mark Hopper, Evangelical Free Church of Diamond Bar Council Members Everett, Herrera, Tye, Mayor Pro Tem Tanaka, Mayor Chang Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. August 21, 2012 PAGE 2 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park — August 22, 2012 - 6:30 p.m. to 8:00 p.m., Cash Up Front (Tribute to Johnny Cash) — Sycamore Canyon Park, 22930 Golden Springs Drive. Sponsored by the Diamond Bar Community Foundation. 5.2 Movies Under the Stars — August 22, 2012 — Puss in Boots - Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Parks and Recreation Commission Meeting — August 23, 2012 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive 5.4 Planning Commission Meeting — August 28, 2012 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 Labor Day Holiday — City Offices will be closed in observance of Labor Day, September 3, 2012. City Offices will reopen, Tuesday, September 4, 2012 at 7:30 a.m. 5.6 City Council Meeting — September 4, 2012 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 5.7 Diamond Bar Day at the Los Angeles County Fair — September 6, 2012 — Los Angeles County Fair Grounds in Pomona. 5.8 Trail Meeting — Grand View Trail Link — September 11, 2012 — 7:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of August 7, 2012 — Receive and File. August 21, 2012 PAGE 3 6.2 Parks and Recreation Commission Minutes — Regular Meeting of June 28, 2012 — Receive and File. 6.3 Ratification of Check Register — Dated August 2, 2012 through August 15, 2012 totaling $897,131.43. Requested by: Finance Department 6.4 Approval of Adjourning the August 21, 2012 City Council Meeting to September 18, 2012. Recommended Action: Approve. Requested by: City Manager 6.5 Approval of the First Amendment to the Franchise Agreement with Waste Management Establishing a Service Resumption Fee. Recommended Action: Approve. Requested by: City Manager 6.6 Approval of the Notice of Completion for the Pathfinder Road Erosion Control Project. Recommended Action: Approve. Requested by: Public Works Department 6.7 Exoneration of Surety Bond No. 734168S in the Amount of $1,047,604 Posted by JCCL-South Pointe West, LLC for Tentative Tract 63623 to Complete Grading Improvements of the Tract Development. Recommended Action: Approve. Requested by: Public Works Department 6.8 Adopt Resolution No. 2012 -XX: Approving the Application for $89,639 of Habitat Conservation Grant Funds, which if Awarded, Requires an $89,639 Match from the City, for the Grand View Trail Link in the Summitridge Park Trail System. Recommended Action: Adopt. Requested by: Community Services Department August 21,2012 PAGE 4 6.9 Approve Notice of Completion for the Median Modification Project at Diamond Bar Boulevard and Clear Creek Canyon Drive. Recommended Action: Approve. Requested by: Public Works Department 6.10 Award of Contract to Torres Construction, Inc. for Construction of the Accessible Walkway at the Pantera Park Dog Park in the Amount of $94,491.25; Plus a Contingency of $9,450 (10%) for a Total Authorization of $103,941.25. Recommended Action: Award. Requested by: Community Services Department 6.11 Appropriate $8,810 from Proposition C Reserve Fund and Approve Contract Amendment with TSR Construction and Inspection for the Copley Drive Bus Stop Relocation Project in the Amount of $8,810 for a Total Authorization Amount of $32,210. Recommended Action: Appropriate and Approve. Requested by: Public Works Department 6.12 Adopt Resolution No. 2012 -XX: Amending the Compensation Plan to Establish the Classification of Senior Facilities Maintenance Worker and Amending the Fiscal Year 2012-13 Budget to Reflect the Modification. Recommended Action: Adopt. Requested by: City Manager 6.13 Appropriate $33,990 from the Integrated Waste Management Special Fund and Approve Professional Services Agreement with Sustainable Environmental Management Company (SEMCO) in an Amount Not to Exceed $33,990 for Audit of Solid Waste Hauler Services. Recommended Action: Approve. Requested by: City Manager August 21, 2012 PAGE 5 6.14 Award of Design and Construction Administration Services Contract for the 2012-13 Community Development Block Grant (CDBG) Curb Ramp Installation Project to DMS Consultants, Inc. in the Amount of $30,360, and Authorize a Contingency Amount of $3,000 for Change Orders to be Approved by the City Manager, for a Total Authorization Amount of $33,360. Recommended Action: Award. Requested by: Public Works Department 6.15 Adopt Resolution No. 2012 -XX: Upholding the Applicant's Appeal, Reversing the Planning Commission's Decision and Approving Revisions to Development Review No. 2006-38 and Minor Variance No. 2007-06 (Case No. PL 2011-387), A Request to Approve As -Built Changes to a New Single -Family Residential Project Under Construction by Increasing Building Pad and Finished Grade Elevations on a Lot Located at 22909 Ridge Line Road, Diamond Bar CA 91765, and Further Identified Assessor's Parcel Number 8713- 005-006 ("Project Site"). Recommended Action: Adopt. Requested by: Community Development Department 7, PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR � AUGUST 7, 2012 CALL TO ORDER: Mayor Ling -Ling Chang called the Regular City Council meeting to order at 6:31 p.m. in the South Coast Air Quality Management/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Council Member Carol Herrera led the Pledge of Allegiance. INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church, gave the invocation. ROLL CALL: Council Members Carol Herrera, Steve Tye, Mayor Pro Tem Jack Tanaka, and Mayor Ling -Ling Chang. Absent: Council Member Ron Everett was excused. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Bob Rose, Community Services Director; Rick Yee, Senior Civil Engineer; Ryan McLean, Assistant to the City Manager; Ken Desforges, IS Director; Kimberly Young, Associate Engineer; Grace Lee, Senior Planner; Lauren Hidalgo, Public Information Specialist; Raymond Tao, Building Official, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation by Rick Meza, Southern California Edison Public Affairs. Mr. Meza spoke about system capacities and stated that this year there is an additional challenge with San Onofre units 2 and 3 shut down for repair. To mitigate the loss SCE Independent System Operator (ISO) along with Orange County Gas and Electric, have in place a contingency plan for this summer that includes four key components more specific to Orange County and Southern Orange County as well as, portions of Riverside. The four key elements are as follows: Transmission — earlier this year SCE accelerated the upgrades of a couple of its 220 KB transmission lines to create additional transmission capacity and those lines came online June 1; Generation — CAL ISO requested Huntington Beach Steam Plant return two units to service which have been online since the early part of June; Engaging in Outreach to the Communities — conservation briefings and social media have been engaged to inform the public; and, Conservation — every year throughout the SCE service territory conservation is key. One such program is the Air Conditioning Recycling Program wherein SCE places a device on the air conditioning unit and when there is a critical need for conservation the air conditions AUGUST 7, 2012 PAGE 2 CITY COUNCIL will be turned off. In turn, those that participate on a residential basis get a rebate or credit on their bills during the months of June through September. Another critical component of conservation is with regard to simple tips for conservation. Peak hours during summer months are from 12:00 noon to 6:00 p.m. To compensate for these peak hours homeowners can set their thermostats to 78 degrees or higher, use electric fans instead of air conditioning units when practical, turn off appliances not needed and not in use, shut off lights when leaving a room, give your appliances the afternoon off, limit how often one opens the refrigerator door and in the event residents have swimming pools, pool pumps should be set to operate during off-peak hours. He referred residents to the following websites for additional information: www.caliso.com; www.se.com; Twitter and Facebook. C/Tye said he visited a retailer today about 2:00 p.m. and the store made an announcement that in cooperation with Edison they would dim the lights in their store between 2:00 and 6:00 p.m. C/Tye asked Mr. Meza how many retailers were participating in this program. Mr. Meza said he was not aware of how many retailers participate but there are programs for businesses to participate in to reduce their power which is called the "On Demand" program. As there is for retail, there are incentives for businesses to reduce consumption during certain hours for which they receive financial benefit. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 3. PUBLIC COMMENTS: None 4. RESPONSE TO PUBLIC COMMENTS: None 5. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park — NATIONAL NIGHT OUT — August 8, 2012 — 6:30 p.m. to 8:00 p.m., 'The Alley Cats" (Doo Wop) — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Movies Under the Stars — August 8, 2012 — Cars 2 — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Traffic and Transportation Commission Meeting — August 9, 2012 — 7:00 p.m., Windmill Community Room, Diamond Bar City Hall, 21810 Copley Drive. 5.4 Planning Commission Meeting — August 14, 2012 - 7:00 p.m., Windmill Room, Diamond Bar City Hall, 21810 Copley Drive. AUGUST 7, 2012 PAGE 3 CITY COUNCIL 5.5 Concerts in the Park — August 15, 2012 — 6:30 p.m. to 8:00 p.m., "Mike Sullivan Band" (Acoustic Melodies) — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.6 Movies Under the Stars — August 15, 2012 — Tin Tin — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.7 City Council Meeting — August 21, 2012 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 Copley Drive. 5.8 Last Concerts in the Park — August 22, 2012 — 6:30 p.m. to 8:00 p.m., "Cash Up Front" (Tribute to Johnny Cash) — Sycamore Canyon Park, 22930 Golden Springs Drive. Sponsored by the Diamond Bar Community Foundation. 5.9 Movies Under the Stars — August 22, 2012 — "Puss in Boots" — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 6. CONSENT CALENDAR: C/Tye moved, MPT/Tanaka seconded, to approve the Consent Calendar as presented. Without objection, the motion was so ordered with C/Everett being absent. 6.1 CITY COUNCIL MINUTES — Regular Meeting of July 17, 2012 — Approved as submitted. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of May 24, 2012. 6.3 RATIFIED CHECK REGISTER - Dated July 12, 2012 through August 1, 2012 totaling $3,267,611.39. 6.4 APPROVED TREASURER'S STATEMENT — Month of June 2012. 6.5 APPROVED SECOND READING AND ADOPTED ORDINANCE NO. 11 (2012): AMENDING THE DIAMOND BAR MUNICIPAL CODE TO ADD SECTIONS 12.00.430, 12.00.440, 12.00.450 AND 12.00.460 ESTABLISHING RULES FOR THE SAFE AND HEALTHY OPERATION OF THE DOG PARK AT PANTERA PARK. 6.6 APPROVED AMENDMENT NO. 1 TO THE CONTRACT WITH ARCHITERRERA DESIGN GROUP FOR DESIGN OF CONSTRUCTION DOCUMENTS FOR THE ADA RETROFIT OF THREE (3) MINI -PARKS IN LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT (LLAD) #39 FOR ADDITIONAL SERVICES IN THE DESIGN OF SILVER TIP PARK AND CONSTRUCTION OBSERVATION SERVICES FOR SILVER TIP PARK IN THE AMOUNT OF $14,000 FOR A TOTAL AUTHORIZATION AUGUST 7, 2012 PAGE 4 CITY COUNCIL OF $77,300 AND EXTENDED THE CONTRACT TO JUNE 30, 2016; PLUS APPROPRIATED $14,000 IN PARK DEVELOPMENT FUNDS WITHIN FISCAL YEAR 2011-2012 TO THE PROJECT'S BUDGET FOR A TOTAL AUTHORIZATION OF $77,300. 6.7 APPROVED AMENDMENT NO. 1 TO THE CONTRACT WITH ARCHITERRERA DESIGN GROUP FOR SYCAMORE CANYON PARK TRAIL PHASE IV IN THE AMOUNT OF $4,250 TO DESIGN THREE INTERPRETIVE PANELS TO BE PLACED ALONG THE SYCAMORE CANYON AND SUMMIT RIDGE PARK TRAILS, FOR A TOTAL AUTHORIZATION OF $70,250 AND EXTENDED THE CONTRACT TO JUNE 30, 2013. 7. PUBLIC HEARING: 7.1 ADOPT RESOLUTION NO. 2012-40: DENYING THE APPEAL AND AFFIRMING THE PLANNING COMMISSION'S DECISION TO DENY REVISIONS TO DEVELOPMENT REVIEW AND MINOR VARIANCE NO. PL 2011-387, A REQUEST TO APPROVE AS -BUILT CHANGES TO A NEW SINGLE-FAMILY RESIDENTIAL PROJECT UNDER CONSTRUCTION BY INCREASING BUILDING PAD AND FINISHED GRADE ELEVATIONS ON A LOT LOCATED AT 22909 RIDGE LINE ROAD, DIAMOND BAR, CA 91765, AND FURTHER IDENTIFIED AS ASSESSOR'S PARCEL NUMBER 8713-005-006 ("PROJECT SITE"). CDD/Gubman provided the Council with guidance on approaching the public deliberation of this matter. The changes to this previously approved project as proposed to the Council and the Planning Commission meets all of the Development Code standards. However, if the approval or denial of a project was strictly based on code consistency there would be no reason for this matter to receive a public hearing. The issue before Council this evening is whether the Findings of Fact which are the standardized benchmarks upon which decision -makers reach their judgments, can be made. In order to overturn the Planning Commission's decisions the Council must make all of the Findings in the affirmative. If the Council cannot make all of those Findings, it must reject the appeal and deny the project. There are two contrasting viewpoints by the parties most directly affected by this project that go beyond the black and white question of code consistency. The property owner and his agents will argue that the circumstances leading up to tonight's hearing started with a survey error through no fault of the owner which was not discovered until a substantial amount of earthwork and foundation construction was completed. Moreover, they will attempt to demonstrate that the two -foot increase in grade elevations is not substantial given the area's terrain, and will be essentially erased once the landscaping associated with the project establishes itself. The neighbors to the west will provide testimony to the affect that the original project design as approved, given the elevations of AUGUST 7, 2012 PAGE 5 CITY COUNCIL the building pads and proximity of retaining walls to their property would, on its own, have had an impact on the use and enjoyment of their property and that elevating these structures by as much as two more feet would be unacceptable. The Council may take into account these contrasting viewpoints when weighing all of the evidence in the record to determine whether to approve the revised project as submitted, approve the project subject to additional stipulations, or reject the project altogether. There are a total of six findings that the Council must make which will be discussed in greater detail during SP/Lee's presentation. Staff believes that four of those findings are fairly straightforward and can be made in the affirmative. Therefore, staff would suggest that the Council focus on the two much more nuanced Findings that ask the Council to make a judgment on how the proposed project would affect surrounding properties. SP/Lee presented staffs report stating that the property owner and applicants who are referred to as appellants are requesting approval of "as built" changes to a new residence which is currently under construction. The appellants are requesting approval of elevated pads and finished grid elevations to be approximately two feet higher than the original approval. Construction of this project was halted at the foundation stage after it was discovered that a survey error resulted in the building pad elevation to be approximately two feet higher than what was originally approved by the Planning Commission in 2007. The project is located at 22909 Ridgeline Road (north side of Ridgeline Road) within "The Country Estates". The neighboring down slope residence is located at 22835 Ridgeline Road to the west of the subject property. On July 24, 2007 the Planning Commission approved a Development Review application to build a 11,321 square foot three-story single family residence and a minor Variance to reduce the front setback from 24 feet where 30 feet is required and increase the height of the retaining walls up to eight (8) feet where six (6) feet is the maximum height. SP/Lee provided a slide presentation depicting the front elevation and rendering of the proposed structure. SP/Lee stated that the appellants are requesting that the City Council approve the following modifications to their project currently under construction: Maintain the "as -built" elevated height of the building pad by approximately two feet, lower the overall height of the structure by two feet so that the building envelope remains consistent with the height that was originally approved. The project architect has revised the architectural plans to reduce the overall height of the house by two feet in order to offset the raised pad elevation. The appellant is also requesting to reduce the exposed height of the retaining walls to comply with the heights originally approved. However, because the finished grades adjacent to the walls are higher than originally approved the walls would remain at a higher elevation. There are several retaining walls that were found to be constructed with exposed heights that was substantially taller than the AUGUST 7, 2012 PAGE 6 CITY COUNCIL original approval a result of the survey error. Some of the walls have since been cut down to the approved heights and the project engineer has devised a plan to reduce the exposed heights for the rest of the retaining walls. The appellant is proposing to add a retaining wall approximately three to four feet in exposed height at the west property line adjacent to the neighbor's down slope (22835 Ridgeline) and install additional landscaping along the westerly portion of the property to screen the retaining walls and the house in order to mitigate the visual impact of the elevation change between the subject property and the neighboring down slope residence. SP/Lee further stated that as previously mentioned the project was approved by the Planning Commission in 2007. On August 13, 2007 the grading plans were approved and a grading permit was issued. Retaining wall permits were issued on April 26, 2010 and on June 30, 2011 the City's grading inspector visited the site and found that the retaining wall heights were not in conformance with the approved grading plans. On July 19, 2011 staff met with Jim Gardner, "The Country Estates" General Manager to discuss the property. Mr. Gardner informed staff that "The Country Estates" hired an engineer to survey the project site and found the walls and building pad elevations were on average two feet higher than the approved plans. On July 20, 2011 Mr. Gardner served the property owner with a letter to stop all work on the property until the height of the retaining walls and building pads were lowered to comply with the approved plans. On February 28, 2012 the Planning Commission reviewed and denied the request after determining that all of the required Findings for approval could not be made. The Planning Commission's denial left the appellants with two options — to demolish the improvements completed to date which includes the retaining walls and the foundation slab and re -grade the site to the previously approved elevations or, request the City Council's reconsideration of the Planning Commission's decision to deny the revision. On March 23, 2012 the appellants appealed the Planning Commission's decisions to the City Council and submitted additional supporting information. As also previously mentioned, the proposed changes comply with the Development Code standards; however, the Planning Commission revisited the Development Review Findings in light of the proposed changes and determined that the Findings cannot be made in the affirmative. Specifically, Findings 2 and 5 were required to be revisited. To summarize, the Commission deliberated on the information presented to them and determined that the proposed changes would have a negative visual impact and interfere with the use and enjoyment of down slope and adjacent parcels with sightlines to the project site. SP/Lee showed photos of the project when it was under construction. The photos showed that the building pads have been graded, the concrete foundation has been poured for the lower basement level and the retaining walls have been constructed. Further, the Power Point presentation showed the approved grading plan which shows the AUGUST 7, 2012 PAGE 7 CITY COUNCIL basement level as well as the main floor and garage finished floors and various retaining walls on the property. The photos also show the proposed changes to the finished floors of the basement level and the main floor as well as, changes to the building height. The overall pads are elevated two feet higher; however, the building envelope would remain the same since the ceiling height is being reduced by one foot on the first and second floors respectively. The presentation showed the elevation of reductions in wall heights that exist and are proposed. Currently, the walls range in height from four and one-half (4 '/2) to as high as 11 feet; however, the appellants are proposing to lower the walls to a maximum height of eight (8) feet to be consistent with the original approval. The appellants are also proposing to modify the landscape plan to plant additional landscaping within the side and rear yards adjacent to the neighboring down slope residence to provide for additional screening which would include shrubs such as Texas Privet and New Zealand Flax, both of which grow up to eight (8) feet in height. The presentation showed a section view of the proposed landscaping within the sloped area. The appellants are proposing to construct a three to four foot high retaining wall along the westerly property line to support the 2:1 slope. The appellant submitted additional documents supporting the basis for their appeal. After reading the appeal staff believes that the appellant's arguments can be reduced down to the following four key points: 1) The property is located in the hillside community with development challenges due to the natural topography of the hillside. The existing lots and private streets were created when the subdivision was approved in 1969, hence the street grades determine the relative position of each house; 2) the two - foot increase in finished grades doesn't result in a substantially different visual impact to the down slope property. To mitigate any negative visual impacts to the property to the west, the following mitigations are being proposed: Constructing a three to four foot high retaining wall along the westerly property line and the planting of trees and shrubs along the westerly sloped area to screen the retaining walls and the house. Therefore, the exposed portions of the retaining walls would be screened and camouflaged in a relatively short time. The top of the roof remains the same from the original approval and the building envelope remains consistent with the height that was originally approved. If the revisions are not granted the appellant will need to tear everything down and start all over again which would result in a waste of materials and resources and in addition, would be cost -prohibitive for the appellant causing an extreme financial and emotional hardship to continue with the project. The street grade in front of the appellant's property is at an approximate seven percent slope. The proposed pad and finished grade elevations will be relatively at level with the street grade. The street grade in front of the down slope neighboring property located at 22835 Ridgeline is at an approximately eight percent slope and a portion of the neighbor's house, the side adjacent to the appellant's property, is approximately nine (9) feet lower than the street. As shown in the photo, the construction chain link AUGUST 7. 2012 PAGE 8 CITY COUNCIL fencing which abuts the street is approximately in line with the first floor of the house. The building pad of the property directly across the street at 22840 Ridgeline is approximately fifteen feet above the street grade. As can be seen, a two -foot increase in finished grade does not result in a substantially different visual impact to the down slope property. Additionally, the exposed portions of the retaining walls and the house will eventually be screened with landscaping. As CDD/Gubman mentioned, specific Findings must be made before a decision-making body may approve a land use application that is quasi-judicial in nature. These Findings are an analysis of Fact, Regulations and Policies that explain how the conclusions of the decision -makers were reached and should provide a framework for making principled decisions and enhance integrity of the administrative process, help make analysis orderly and reduce the likelihood that the Agency will randomly leap from evidence to conclusion and help to persuade the parties that the decision-making is careful, reasoned and equitable. SP/Lee concluded by stating that the key issue for the Council in this matter is to determine whether or not the appellants provided new evidence or information that in light of all other evidence and testimony comprising the entire record would lead the Council to conclude that all of the Findings can be made in the affirmative. The two Findings that are to be discussed tonight are Finding No. 2 — will the design and layout of the proposed development not interfere with the use and enjoyment of neighboring existing and future developments, and will it create traffic and pedestrian hazards; and Finding No. 5 — would the proposed entitlement not be detrimental to the public interest, health, safety, convenience or welfare of the city. In order to determine if Findings No. 2 and No. 5 can be made in the affirmative the Council would need to answer the following two questions: Is a vertical difference of raising the building pad two feet severe and does it have a substantially visible impact on neighboring properties in a hillside area that has deep terrains and roadway grades and if so, have the impacts been effectively mitigated. The appellants argue that there are extreme topographical variations of the shared property line between the appellant's property and the neighbor down slope. The appellant is proposing a building pad that is relatively at level with street grade and follows the slope of the street by having the garage level stepped lower than the main floor of the house. In addition, the proposed house is set back approximately 36 feet away from the down slope neighbor's house providing more than the minimum 25 foot setback between structures which is required by the City's Development Code. The appellants are also proposing to mitigate the visual impact as previously mentioned. In light of the new information submitted by the appellant, staff recommends that the City Council take all factors, history and issues into account, consider the appellant's request and after holding the public hearing and considering all testimony, take one of the following actions: AUGUST 7, 2012 PAGE 9 CITY COUNCIL Reject the appeal and affirm the Planning Commission's decision to deny the proposed revision; or, if the Council determines that there is new evidence or information to support Findings for approval, continue the matter to August 21 and direct staff to prepare a Resolution of Approval. Paul Ghotra, property owner and appellant, 24251 Delta Drive, explained that this project began about two years ago and was halted about a year ago due to a surveyor's error. He has hired a new team to resolve the matter and provide additional information. Ashok Dhingra, 3168 Windmill Drive, "The Country Estates" said that prior to moving to DB he lived in San Dimas and served on that city's Planning Commission for 16 years and is completely familiar with the "Findings" process. By profession, he is a civil and structural engineer, primarily working on municipal environmental concrete structures. He said that for him it is a privilege and honor to address the leaders of the community on behalf of the property owner. He stated that as the Council just learned, this project was approved by the Planning Commission in 2007, grading plans were approved in 2008, retaining wall permits were pulled in April 2010, and in July 2011 the pad was discovered to be two feet higher than permitted due to a survey error. At the lower level, two feet of dirt was removed once the discovery was made but at the upper level when the contractor began to remove the dirt it was discovered that the footing would be left exposed, so at that point, the project was halted to see if any other mitigating measure could be found. The project architect went back to the drawing board and essentially maintained the overall height of thirty- five feet by reducing the story height of each of the two stories by one foot. These plans were submitted to the Planning Commission which denied the request. He asked the Council to look at the overall setting of the lot. This is a view lot. The Planning Commission's staff report of 2007 mentioned that the slope at the rear of the lot was in excess of fifty percent. This property is further subject to the hillside ordinance since it resides within "The Country Estates" and because of the topographical variations, etc. Ridgeline Road in front of the proposed house is at a seven percent slope. The residences along Ridgeline Road are either below street level, at street level or above street level depending on how the natural terrain was when the lots were cut. Primarily, that was done to take advantage of the lots that were afforded. The Tract Map was approved in August 1969 by the LA County Board of Supervisors. At that time the road gradient was defined and the relative location of each lot came into being. Tract Map No. 30091 dated August 1969 shows Lot 30, the subject property, plus Lot 29, the property to the west (22835 Ridgeline Road) and Lot 31 the property to the east (22925 Ridgeline Road). The road was approved when the Tract Map was approved. Mr. Dhingra said that the property owner ordered a new survey because he wanted to know where he stood with this project and in so doing he asked the surveyor to plot the elevations of the tops of both adjacent properties. AUGUST 7, 2012 PAGE 10 CITY COUNCIL He presented an overhead with a cut section showing the relative location of the two adjacent houses to scale with the new approved house. The elevation shows two items: The upper as approved and the lower as constructed. What the owner also did was take the same scale drawing and super imposed actual pictures from the street level and the street grade. As SP/Lee mentioned in her presentation the slope gradient slope in front of 22835 and 22909 goes from seven percent to in excess of eight percent and by the time it gets to the third house — 22925 Ridgeline Road, it is a relatively flat grade at about a two (2) percent level. The property directly across the street is actually fifteen plus feet higher than the street grade. He also showed a view from across the street at 22840 looking north to the property line between 22835 and 22909. This elevation difference is primarily caused by the road being where it was which gives the ability for each homeowner to build below grade, above grade or at street level. The visual mitigation that is being proposed with landscaping is shown in the front elevation and side view which is cut at a level view above the retaining wall as one looks from west to east. The landscape along 22835 Ridgeline Road primarily shows three 24" Brisbane boxed trees along the property line for additional screening and shrubs such as Texas Privet and New Zealand Flax. These proposed shrubs are essentially evergreen or perennial so there will be greenery year round and the exposed portions of the walls would be camouflaged as soon as the landscaping takes hold. He showed a view of the neighbor's house and the slope in question and showed the terraces being built by the neighbor as the same type of terracing affect that would be proposed for the project site. The applicant/appellant is proposing three to four feet high walls. He does not know how high the neighbors walls are because when he went to the City he was told there were no permits for the walls. There is a purpose for Hillside Ordinances which allows property owners to be able to build in a difficult terrain. Typically, these types of properties require a lot of challenges, foresight, innovation and solutions so that one can afford the view for which one bought the lot initially. As such, it is not uncommon to have minor deviations from the standards. As a matter of fact, the July 2007 staff report acknowledged that for this house the design solution is unique and can be considered necessary because of the site's topography. The rear elevation of the house contained slopes in that year that were in excess of fifty percent so to be able to utilize the parcel and have a nice backyard one needs to build retaining walls and the owner is grateful that the City allowed the minor variance from six to eight feet. Mr. Dhingra said that he would focus his comments on the matter at hand, Finding No. 2 and Finding No. 5. The project, as approved, had a first floor pad elevation of 1189 feet. Street elevation in the middle of the house is 1190 feet. The pad, as approved, was at one foot below street level. The project as constructed first floor pad elevation is 1190.9 feet and the street elevation is 1190, roughly one foot above street level. The top of the roofline is the same as approved and as proposed. He offered AUGUST 7. 2012 PAGE 11 CITY COUNCIL to the City Council that there is not much appreciable difference between the approved plan and the as -constructed plan, one which was one foot below the road and the other which is 11" above the road. Furthermore, in the design, the garage pad has been stepped lower than the first floor pad to be more in line with the road slope. The setback between 22835 Ridgeline and the subject property is thirty-six feet. The minimum required is twenty-five feet. The other point is that the heavily year-round landscaping and terraced retaining walls would mitigate the visual impact. The Finished grade pad across the street is over fifteen feet above street level. Finished grade of the southeast corner of 22835 is roughly nine feet below grade. He believes that a Finding can be made that the design and layout of the proposed development will not interfere with the use and enjoyment of neighboring existing and future developments. Relative to Finding No. 5, construction on the property has been stopped for more than a year and if construction is not resumed it will result in deteriorated site conditions, which is not aesthetically pleasing. If one were to drive by the project site at this time because of the weeds and other materials, one could see that it is not aesthetically pleasing now. It would also pose unsafe conditions if the project is not restarted and will negatively impact property values. With these considerations he would suggest to the Council that a Finding can be made that the proposed development will not be detrimental to public health, safety or welfare, or material injurious — in explanation, have negative values on the property. With that, the applicant/appellant most humbly requests that the City Council overturn the Planning Commission's decision and approve the project as constructed and that a permit be issued to restart the project with the pad "as -is" with the mitigation measures that have been incorporated in the landscaping. MPT/Tanaka asked if all of the retaining walls have been reduced to a maximum of eight feet and confirmation that there are no retaining walls in excess of eight feet. Mr. Dhingra said there are walls that are in excess of eight feet which will be brought down to eight feet as soon as construction is allowed to resume. M/Chang asked if the height of the proposed structure is the same as the height of the approved structure. MPT/Tanaka asked if the retaining wall on the west side of the property is proposed to be between three and four feet. Mr. Dhingra responded that it would be terraced three to four feet with landscaping to camouflage the exposed concrete. MPT/Tanaka asked how the applicant proposes to camouflage the three AUGUST 7, 2012 PAGE 12 CITY COUNCIL to four foot wall on the property line that faces the adjoining property. Mr. Dhingra responded that it will be built inside of the project site so there is room for landscaping between the project site and the neighbor's property to the west. With no further questions from Council, M/Chang opened the Public Hearing. George Madanat, 22835 Ridgeline Road, said he had been a property owner in "The Country Estates" since 1985 and is the owner of the property adjacent to the subject property. He said he did not want to create any animosity with his neighbors but felt he has rights that he feels have to be protected. He invited the City Council to look at his back yard. The 22909 lot was originally about the same slope as his lot. If the owner had gone five or six feet below street level he could have built a gorgeous home next to the speaker's home and would not have had to build a dam of dirt and concrete that buried his house. Mr. Madanat said his home burned down on March 18, 2007. He was given a permit to rebuild in 2009 and is still working on his house but cannot finish his backyard because there is now an avalanche of dirt and mud which buried the five foot wall on his side of the property and is only four to five feet from his pool. The project site walls were to have been built at six feet. The City granted a Variance to eight feet but they were built at twelve feet. The problem is that the neighbor dumps dirt next to the wall and the visible portion of the wall is only eight or nine feet but if one goes to the foundation which is the actual height of the floor, the wall is fourteen feet. So the two feet of the pad is meaningless if one compares how the lot looks now compared to the way it looked before construction started. The walls have been double poured and are unsafe. A contractor who builds freeways came to his home to look at putting decking around his pool and said the walls were double poured and were not safe. He said that if there were an earthquake less than the magnitude of the Northridge Earthquake, all of the dirt would be in his backyard and pool. He said he has had nightmares about the walls. Paul Ghotra said he will cut down the walls. His pool is lower than his neighbor's pool and he does not understand how the dirt will adversely affect his neighbor. Fadi Madanat, 22835 Ridgeline Road, said he was concerned about the presentation. While topography can be a challenge to construction it does not make it impossible. When he looks at pictures of adjacent properties he wonders if it is a minor variation when one is set to build a four foot wall and builds it to eight or nine feet or builds a double poured fourteen foot wall. At the heart of Mr. Ghotra's argument is a survey error. When one looks at AUGUST 7, 2012 PAGE 13 CITY COUNCIL all of the facts in the record it does not seem that there is evidence of a survey error. The fact is that Mr. Bhogal applied for the plans. He sat in the HOA meetings and sat with the Planning Commission at every stage was given the approval to construct. Mr. Bhogal supervises the project. He hires and fires the employees and calls all of the shots. He orders pouring dirt to hide the height of the walls. He has photographs and video footage of him standing on the top of the walls and ordering bulldozers to come in to pack in more dirt. So he questions how this can be called a "survey error." And if there is a survey error what is the purpose of packing in more and more dirt and what is the purpose of double pouring walls. Is the survey error the possibility that the plans were not properly drawn and the only way to come anywhere near compliance was to double pour the walls? Where is the survey error? Regarding Finding No. 5, the public well-being, emotional and financial hardship, if one takes a willful action that is contrary to any approvals and those actions cause harm to a third party and the City or governing body wants to come in and enforce corrective sanctions, does it make sense to come in and wave a flag and say hold on - if we're forced to correct our mistakes we're going to suffer financial and emotional hardship, when one willfully takes those actions that are contrary to law, contrary to principle and completely goes beyond the scope of due process that folks are typically afforded in these types of appeals. When all facts and circumstances are considered no rational neutral decision -maker could come to the conclusion that this never happened because it makes a mockery of planning, codes and regulations. It was clear from day one that the applicant/appellant was in violation and it was proven by an HOA, by independent surveyors, by the Planning Commission, and by staff. An appeal of this decision would afford a party that made a willful action to essentially evade corrective sanction. Mr. Dhingra asked to have a letter from a neighbor entered into the record. He said he wanted to clarify two items that have been misrepresented by the last two speakers. First, the staff report said that there were poor joints before the double pours. They are looking at the form work and construing it to be a poor joint. Second, the dirt that was above the retaining wall is to bring it up to the first level which is per the approved grading plan. There was no dirt poured over a wall to hide a wall. It was the wall in front above which the floor of the garage needed to be poured which is all permitted grading. The walls that are in excess of eight feet will all be cut down to eight feet once the construction resumes and the project will fully comply with the landscaping plan shown to the Council tonight. Lastly, to state that this property owner could have built the home exactly like the neighbors home is not legitimate. Property owners have a choice about the type of home they wish to build. He pointed out that survey errors are not uncommon. AUGUST 7, 2012 PAGE 14 CITY COUNCIL Vinod Kashap, 21452 Chirping Sparrow Road is a licensed civil engineer in the State of California and says as an engineer that he visited the subject site and that it looks like a disaster zone because work has been stopped for a year. I his line of work errors are fairly common and that there are provisions which allow projects to perform mitigating measures. There is not a single job built anywhere that does not involve changes. Mr. Madanat asked for the opportunity to rebut the appellant. CA/Jenkins stated that the rules for the hearings are set forth on the Council agenda. Those rules provide that persons are given one opportunity to speak except for the appellant who is given the opportunity for a rebuttal. Five minutes is a very generous time allocation for speakers and there is a substantial written record before the City Council from which the City Council can certainly consider the evidence. M/Chang closed the Public Hearing C/Tye said that he had a discussion with Mr. Kashap as a person representing Mr. Ghotra. The reason for the discussion was because an effort was made to have a meeting to go over the information presented this evening. During that discussion, C/Tye informed Mr. Kashap that it would not be necessary because the Council would see all of the information tonight and make its decision based on the information the Council sees. His question is, how in the world did this happen and how does someone an applicant trusts with his project make an error like that. The error is made and here we are and now what do we do about it. The time he was on the Planning Commission he would often tell people that he was a utilitarian. He does not believe in wasting anything if it can be helped and he felt it would be a shame to destroy what is there if it can be made to work. So for him the question is, how do we make that work? He sees in all of the presentations that if this were being presented to the Planning Commission as it is being suggested now it would probably be approved by the Planning Commission. That is not the case. There are a few things in the way and he wants clarification from staff about the information that was given that walls that were approved at four feet are actually eight feet and some walls are eleven feet. 'His question for the applicant is, how does that happen? There is a difference to Mr. Kashap's point about changes being made. He believes changes have to be made or nothing would get done. But what he is concerned about is that changes that were made versus a wanton disregard relative to the plans that were approved. So, how does the City fix this and how does the City make this work and how does the City monitor it going forward because what he heard Mr. Dhingra say is that walls that are eleven feet are going to be brought into compliance at eight feet — well, what is the monitor from staff's perspective that indeed that will happen and will move forward. How does the City set up the procedure to make sure that what the AUGUST 7, 2012 PAGE 15 CITY COUNCIL Councilis hearing is suppose to happen tonight will happen if the Council decides to move this project forward. Also, he wanted everyone to understand the difference between the wall's height and what is considered the base or anchor of the block wall. CM/DeStefano asked that the appellant address C/Tye's questions and concerns after which staff would address staff's role in overseeing through an inspection process of the project and staff's role with respect to ensuring that any changes made to the project such as the walls being brought back down to the appropriate height, would be properly monitored through a procedure staff will articulate. M/Chang asked if the proposed modifications met all of the City's Code requirements. CDD/Gubman responded affirmatively, the proposed modifications are in conformance with the Development Code standards. M/Chang said she heard comments about playing by the rules and she is assuming that the rules have been broken. CDD/Gubman responded that clearly the retaining walls have been constructed significantly beyond the maximum height limitations that were originally approved by the Planning Commission's action in 2007 and after the building permits were granted for walls at the specified heights. So those discrepancies in the field will have to be corrected and brought back into compliance with the approved height limits and the monitoring and inspection at remediation would be set forth in the Conditions of Approval should this appeal be granted. C/Herrera asked if the walls are measured from dirt level up or does it include the concrete foundation. How does staff determine the overall height that is within the code? CDD/Gubman responded that with any structure whether it is a building, garden wall or retaining wall it will have a foundation or what is called a footing. That is the counterbalancing support that is subterranean that provides the stability for the structure above -ground. The footing is buried below ground for a retaining wall depending on the amount of dirt it is going to be supporting which is one of the factors that dictates how deeply the footing must be buried. There will be soil that backfills above that footing level. The total height of a wall to a footing could be twice the height of the actual wall height which is measured from the ground level to the top of the wall. The overall structure exposed is always going to be higher than when all of the finish grading backfills that initial grading. AUGUST 7, 2012 PAGE 16 CITY COUNCIL C/Herrera disclosed that she received a phone call from a DB resident regarding this agenda item but she did not talk with the property owner. MPT/Tanaka asked if the proposed project is approved as amended, is the westerly wall the only modification that is necessary to allow the pad to be two feet above the original level? CDD/Gubman responded that MPT/Tanaka was correct. The wall that would need to be constructed at or close to that site property line is necessary to maintain a 2:1 slope as the side slope works its way up to the building pad. For every two feet horizontally a slope can only go up one foot vertically. Since the pad at the top of the slope has been elevated two feet there is a vertical gap that needs to be made up because the steepness of the slope cannot be increased. Therefore, that wall needs to go at the bottom to maintain the 2:1 slope as the steps of the retaining walls are stepped up. That is the only new structure that would be required. The rest of the work would involve restoring or correcting the discrepancies where retaining walls currently standing are in excess of what was approved. MPT/Tanaka said that minus the proposed landscaping the issue is the three to four foot height of the retaining wall on that property line. CDD/Gubman said "correct." Mr. Dhinga stated that to C/Tye's question about how the walls came to be higher than what was proposed, it was not discovered until the first floor pad was to be built that everything was two feet higher. The basement floor level was two feet higher but the walls before that were not, so as the contractor progressively built up it went two feet up and another two feet up and by the time it was stepped up to the first floor level the walls were maybe eleven feet higher. As mentioned earlier, the walls will be cut back and brought into compliance to the eight foot wall which has been engineered and preliminary sketches were provided to the staff and are included in staffs report this evening. M/Chang reiterated the issue before Council to make its decision. In her opinion, the appellant has proposed mitigation to provide evidence that both Finding No. 2 and Finding No. 5 are in the affirmative. C/Herrera said she believed everyone recognizes that the topography within "The Country Estates" is very steep and irregular which does not provide the opportunity for all houses to be built on the same level and at the same grade. Some of the photos illustrate that point well. The house across the street from the project site is fifteen feet higher than the street level. She finds that there have been modifications on the part of the property owner, particularly to bring the height of the house down two feet AUGUST 7, 2012 PAGE 17 CITY COUNCIL so that the overall impact is the same as what was approved by the City and she is also prepared to make a decision finding Finding No. 2 and Finding No. 5 in the affirmative. MPT/Tanaka said it was very unfortunate that the final grading ended up being two feet above the original approved height but he believed that under the circumstances, the proposed modifications meet all of the City's requirements and with the proposed reduction of the walls that were initially approved and with the landscape mitigation that these are probably the best solutions the applicant could provide. C/Tye said he would say that the Council can answer affirmatively to Finding No. 2 and Finding No. 5. He does not think when the Council has to decide whether the proposed project would interfere or not interfere with the use and enjoyment of the doctor's residence and as the City watches these buildings rise up they are huge and spectacular. He thinks in a year, two or five one will drive down Ridgeline Road and not think twice about whether that pad at 22909 was originally two feet higher than it should have been and some of the concessions were that it can only be 35 feet from the finished grade to peak of the roof. So it is going to be within 35 feet because of the modifications that they are making in ceiling height. He does not believe that the proposed entitlement will be detrimental to the public interest, health, safety, convenience or welfare of the City or the neighbors or "The Country Estates" or anyone else. As he said earlier, how does the City make this work and he thinks that the City makes this work with the mitigations as proposed and go forward. He hoped that if this body decides to go forward the applicant will follow the letter of the approval and not after the fact try to fix things that went awry. C/Herrera moved, MPT/Tanaka seconded, that the City Council determine that there is new evidence and information to support findings for approval and that the City Council continue the matter to August 21, 2012 and direct staff to prepare a Resolution for Approval based on the positive Findings articulated by the Council. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tye, MPT/Tanaka, M/Chang NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMERS: Everett CA/Jenkins clarified that the Council's final action will occur when the Council adopts a Resolution at the next meeting. This is not an action but merely a direction to staff to return with a final Resolution. AUGUST 7, 2012 PAGE 18 CITY COUNCIL 7.2 ADOPT RESOLUTION NO. 2012-41 FINDING THE CITY OF DIAMOND BAR TO BE IN CONFORMANCE WITH THE 2010 CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 FOR LOS ANGELES COUNTY AS PREPARED BY THE METROPOLITAN TRANSPORTATION AUTHORITY. SP/Lee presented staffs report stating that staff is asking the City Council to adopt a Resolution finding Diamond Bar to be in compliance with the LA County CMP for the reporting period of June 1, 2011 through May 31, 2012. All counties in the state are required to have a congestion management program in place. The CMP's are mandated under the provisions of the Traffic Congestion Relief and Spending Limitation Act of 1990. The CMP has two primary goals: 1) to mitigate traffic impacts in the County that are associated with new development and 2) to develop a partnership among transportation decision -makers on devising appropriate transportation solutions that include all modes of travel. The LA County Metropolitan Transportation Authority is the agency responsible for preparing and monitoring compliance with the County's CMP. DB, along with all other local agencies, is required to meet the program requirements in order to be eligible to receive state gas tax funds and maintain eligibility for other transportation funding. DB is expected to receive approximately $1.6 million in gas tax funds for the prior fiscal year. The CMP Program mandates self certification at the local level through the adoption of a Resolution demonstrating compliance with the 2010 CMP and submittal of a local development report to MTA. A Public Hearing is required prior to adopting this Resolution and as described in staffs report, DB remains in compliance with the CMP for LA County and staff therefore recommends City Council adoption of the Resolution. M/Chang opened the Public Hearing. With no one present who wished to speak on this matter, M/Chang closed the Public Hearing. C/Tye moved, MPT/Tanaka seconded, to Adopt Resolution No. 2012-41 finding the City Of Diamond Bar to be in Conformance with the 2010 Congestion Management Program (CMP) And Adopting the CMP Local Development Report, In Accordance with California Government Code Section 65089 for Los Angeles County as prepared by the Metropolitan Transportation Authority. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMERS: Herrera, Tye, MPT/Tanaka, M/Chang None Everett AUGUST 7. 2012 PAGE 19 CITY COUNCIL 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye said that it is with sadness that DB says goodbye to staff member Rick Yee who moves to Yorba Linda as Assistant City Engineer. He wished Mr. Yee all the best and thanked him for the difference he made and the help he has given the City over the years. He acknowledged an article in State Tech highlighting staff member Ken Desforges and his article entitled One Small Move, One Giant Leap for /T. C/Tye said he had a difficult time understanding all that was involved in the move to the new City Hall and it was nice to see Ken get the recognition he deserves. He said he is very proud of the staff. C/Tye said he hoped to see everyone at Concerts in the Park tomorrow night. C/Herrera expressed her appreciation for the wonderful July 28 celebration honoring the opening of the new library. Residents visited the facility during the day and The Friends of the Library hosted a dinner that evening. Everyone was thrilled with the new facility and it was a great and happy day for DB concluding many years of work toward this unveiling. Some have worked for 20 and 30 years on this dream and she thanked everyone who made such a great effort. MPT/Tanaka congratulated Rick Yee and wished him well. The past three weeks on Wednesday evenings he has enjoyed Concerts in the Park and Movies Under the Stars, great events for residents and folks from surrounding cities. On Friday, July 20 he attended Teen Night Out hosted by DB4Youth and held at Sycamore Canyon Park. Last Monday he attended the DB Day of the Fair Committee meeting, Thursday, July 26 he attended the Public Safety Committee meeting and attended the DB Seniors Luau Dinner Dance. This coming Saturday will be the end of the season for the Children's Reading Program at the library with activities at Pantera Park from 2:00 to 4:00 p.m. On Saturday, July 28 he attended the ribbon -cutting ceremonies for the new LA County Library and thanked staff for coordinating another successful event. That evening the DB Friends of the Library hosted a celebration and gala dinner in the new Library with music provided by DBHS musicians and last night he attended the PUSD Board meeting. He asked that tonight's meeting be adjourned in memory of Ilse Boykin. M/Chang stated that her comments on Facebook and Twitter are time stamped. She congratulated Rick Yee on his new appointment. She and C/Tye attended the Contract Cities Executive Board meeting. She attended the League Board meeting at Northrop Grumman and was installed as the Vice President of the LA Division. She attended the wonderful grand opening of the library and thanked Congressman Miller, Congressman Royce, State Senator Huff and Supervisor Don Knabe for attending. Remarks were given by "Friends of the Library" representative Rosette Clippinger and County Librarian Margaret Todd. She also AUGUST 7, 2012 PAGE 20 CITY COUNCIL attended the "Friends of the Library" gala that evening which was a great event during which CM/DeStefano and ACM/Doyle, Project Manager, were honored. She thanked them for completing the library and building on time. She announced that one again the has been awarded the Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association for the City's Comprehensive Annual Financial Report; thanked the Finance Department for doing such a great job; and, congratulated Ken Desforges and his team on a great story. ADJOURNMENT: With no further business to conduct, M/Chang adjourned the Regular City Council Meeting at 8:20 p.m. in memory of Ilse Boykin and Ruth Pitkin, mother of Tricia Bowler. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2012. LING -LING CHANG, MAYOR CITY OF DIAMOND BAR Agenda No. 6.2 MINUTES OF THE PARKS & RECREATION COMMISSION DIAMOND BAR CITY HALL - THE WINDMILL ROOM 21810 COPLEY DRIVE, DIAMOND BAR, -CA 91765 JUNE 28, 2012 CALL TO ORDER: Chairman Herndon called the Parks and Recreation Commission meeting to order at 7:02 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Roberto led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Ted Owens, Dave Roberto and Chairman Lew Herndon. Vice Chairman Benny Liang arrived at 7:05 p.m. Absent: Commissioner Dave Grundy was excused. Staff Present: Bob Rose, Community, Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Superintendent; Mickey McKitrick, Recreation Specialist; Cloris Vargas, Recreation Specialist Senior Programs, and Debbie Gonzales, Administrative Coordinator. MATTERS FROM THE AUDIENCE: None PRESENTATION OF 2012 YOUTH SOCCER SPORTSMANSHIP AWARDS — RS/McKitrick RECESS: Chair/Herndon recessed the meeting at 7:10 p.m. RECONVENE: Chair/Herndon reconvened the meeting at 7:20 p.m. CALENDAR OF EVENTS: As presented by CSD/Rose. 1. CONSENT CALENDAR: 1.1 Approval of Minutes for the May 24, 2012 Regular Meeting. 1.2 Receive and File transmittal of `Thank You" letter to Latter Day Saints Church volunteers. C/Roberto moved, C/Owens seconded, to approve the Consent Calendar as presented. Motion carried with the following Roll Call vote: JUNE 28, 2012 PAGE 2 P&R COMMISSION AYES: COMMISSIONERS: Owens, Roberto, Chair/Herndon NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Liang ABSENT: COMMISSIONERS: Grundy 2. INFORMATIONAL ITEMS: 2.1- Recreation Program Update _ RS/Murphey Chair/Herndon asked if there was duplication with seniors attending more than one group and RS/Murphey responded that there was some overlap for the DB Evergreen, the Diamond Age Seniors and the Super Diamond Age Seniors. Chair/Herndon asked if staff could begin working on a grant for a trail from Silver Tip to Pantera Park and CSD/Rose said staff could pursue that matter. Staff's priority at this time is to get the trails in the Summitridge Park trail system completed. The City obtained Land and Water Conservation grants for two more trails, the Grandview Trail and the Grandview Trail link which pays for only 50 percent of the cost so staff is working on additional grant funds for these two trails and the Silver Trip access to the Pantera Trail will be the next trail that staff pursues. Chair/Herndon said he noticed there was nothing budgeted for the Sheriff's Department and wondered if staff had not yet received the bill. RS/Murphey responded that Chair/Herndon was correct in his observation. 2.1.1 Power Point Presentation on her biography and the City's Senior Clubs — RSNargas C/Owens asked for a definition of Super Diamond Bar Age seniors. RSNargas responded that Diamond Age and Super Diamond Age were once a single club. Due to philosophical issues, they split into two clubs. C/Owens asked if there were a lot of out-of-town participants in the bingo group. RSNargas said that it is basically the same group except that during the summer members will bring family members who are from out of town. Bingo is for 18 and over so it is a different age group. VC/Chair/Liang asked if staff intended to designate a senior award to a member of all five groups rather than three. RS/Murphey said that each club can still make a nomination. Some clubs choose to not submit a nominee each year. RSNargas said that this year, two of the clubs chose not to turn in an application. Usually, everyone that has applied or turned in an application has received an award. She felt that it was because of the split in September; those were the two clubs that did not turn in a nomination. Chair/Herndon asked if it would be appropriate for the Commission to send a letter of congratulations. He asked if the activities were self - funding —the dances, bingo, etc. RSNargas explained that bingo is JUNE 28, 2012 PAGE 3 P&R COMMISSION sponsored by the senior club and the only thing DB offers is coffee, facility and staff time. DB has appropriate funding set aside for the dances. CSD/Rose stated that all of the senior activities are programmed to break even. That does not include full time staff and facility rental costs. The transportation for excursions is subsidized with Prop A funds. For regular adult excursions staff collects 70 percent in revenue of the Prop A funds. For the senior excursions no revenue is collected to reimburse Prop A, only the General Fund costs. RS/Murphy added that the next two staff reports will have a financial summary of all of the senior dances as well as, a summary of all of the senior excursions. Chair/Herndon asked what the average age was and RS/Vargas responded that all senior activities are for 55 and over. Mt. SAC classes tend to be 65-70. Mobility from Exercise ranges from 57-85. CSD/Rose explained that as mentioned, DB is the only City that has five clubs like this and DB is probably the only City that operates in this manner. Most cities have a dedicated senior center where they run a lunch program which is the primary reason for attendance. Many people who come to those programs are termed "frail and elderly." DB has a more active senior program. Lunches are delivered to homebound seniors through a separate program run out of Rowland Heights. The Diamond Bar Center program attracts more active seniors so the ages are anywhere from 50 something to 90 something. The majority of attendees are relatively healthy and active. C/Owens asked who provides the lunches to home bound seniors to which CSD/Rose responded that it is "Meals on Wheels." 2.2 Parks Report — PMS/Jordan 2.2.1 Power Point Presentation on the Sycamore Canyon Park Lodgepole Fence Installation — PMS/Jordan 2.3 CIP Projects — CSD/Rose 2.3.1 Sycamore Canyon Park Trail — Phase IV — CSD/Rose stated that staff is developing new signs for the exercise stations because the ones that came with it do not sufficiently explain how to use them as well as they could have. The interpretive panels have been ordered but not yet received. 2.3.2 Silver Tip Mini -Park — CSD/Rose indicated that the reopening ceremony was held on Saturday, June 16 with about 75 residents in attendance. The picnic tables and barbecue were delivered the Tuesday after the opening and are now available for public use. 2.3.3 Larkstone Park — CSD/Rose reported that Building and Safety has requested updated structural calculations based on updated code requirements. Apparently the Calculations that were provided in 2007-08 are outdated since the building codes have changed. The JUNE 28, 2012 PAGE 4 P&R COMMISSION request has been forwarded to the developer. 2.3.4 Design of Sycamore Canyon Creek Repair — CSD/Rose stated that as reported by PMS/Jordan the lodgepole fencing was installed. The design of the Sycamore Canyon Creek Repair has been postponed due to budget issues and the item is now on the five. year CIP. Unless something happens that pushes the need for earlier construction he believes it will not happen for a few years. 2.3.5 Trails Free Standing Interpretive Exhibits — CSD/Rose indicated that as previously stated, the panels have been ordered for Sycamore Canyon Mesa Trail and the Summitridge Park Trails and will be installed when received. 2.3.6 Dog Park at Pantera Meadow — CSD/Rose reported that City Council awarded a contract to Kormx, Inc. on June 5 to construct the accessible walkway to the dog park. The preconstruction .meeting is scheduled for next Monday and construction is slated to commence on July 9 with completion and opening by the end of August. 2.3.7 ADA Improvements at Longview South and Stardust Mini Parks — CSD/Rose stated that the plans have been completed and both construction projects are delayed with Longview South being in the 2014-15 Fiscal Year and Stardust in the 2015-16 Fiscal Year. 2.3.8 Grandview Trail — CSD/Rose reported that the design of the Grandview Trail is included in this Fiscal Year budget and construction is scheduled for the 2013-14 Fiscal Year. A grant is paying for the design and the City has Park Development Funds for matching funds. The City has construction funds from the Land and Water Conservation but the City needs to come up with the matching funds. 2.3.9 Grandview Trail Link — CSD/Rose indicated that staff was just notified that the City received a $95,000 grant from the Land and Water Conservation which will allow the City to extend the Summitridge Trails to a loop completely around from the east parking lot of the Diamond Bar Center to the west parking lot of the Diamond Bar Center. The Land and Water Conservation believes that such a large loop trail is a significant accomplishment and staff is hoping that since most of the trail is completed different organizations will be incentivized to award grants for completion. Staff will be checking with Supervisor Knabe for Prop A funds, some of which were provided for the Phase III Sycamore Canyon Trail project and Silver Tip Park completion. Staff is also checking with the Rivers and Mountains Conservancy which provided JUNE 28, 2012 PAGE 5 P&R COMMISSION funding to the recently completed Mesa Trail at Sycamore Canyon Park. C/OWenS asked who writes grants for the City and CSD/Rose responded CSC/Alison Meyers. 2.4 List of pending Commission requests — CSD/Rose. Chair/Herndon asked if anything has been done on the MOU approved by the City Council and CSD/Rose responded not at this time. Staff needs to schedule meetings with the school districts to move forward on this item. 3. OLD BUSINESS: None 4. NEW BUSINESS: 4.1 Proposed Dog Park Rules: CSD/Rose reported that the City plans to open a Dog Park by the end of August. The draft set of rules came from the Southern California Joint Powers Insurance Authority which recommends design, features and other items to be included in the development of the dog park as well as, the rules to limit liability to the City. These items were reviewed by the City Attorney and the Inland Valley Humane Society. Staff also looked at rules posted at other dog park locations in Fullerton, San Dimas, Claremont, Huntington Beach and Arcadia. These rules will be set forth as an Ordinance and ultimately become a part of the Diamond Bar Municipal Code. These are considered infractions which means that the first violation is subject to a $100 fine, second violation in a year to a $200 fine, and third violation in the same year, a $500 fine. As with most park rules very few citations are ever issued and the rules primarily serve as a guideline for individuals using the dog park. Most dog parks are self- monitoring so that people who use the facility work with each other to create a good environment for the dogs. If someone shows up that has a non-cooperative attitude, that is usually the instance in which the rules are enforced. CSD/Rose went through the proposed rules for dog owners and their dogs with a limit of 3 at a time per owner. Within the fenced area dogs are to be off -leash. Owners will use the dog park at their own risk — the City is not responsible. The City reserves the right to eject individuals. Children under 14 must be accompanied by an adult. There is no admission charge. Dogs cannot be left unattended. Dogs must have current licenses and vaccination tags. Unruly dogs are not allowed. Female dogs in heat are not allowed. There are two parks — the small dog park is for dogs weighing less than 25 pounds and the large dog park is for dogs weighing 25 pounds and over. Dog owners must clean up after their dogs. No digging allowed and holes must be filled in by the owner. There JUNE 28, 2012 PAGE6 P&R is no alcohol allowed and no drugs allowed on premises. There are no spectators permitted inside the fenced area of the dog park (there will be benches outside of the fenced park area). Dog owners may not bring equipment and obstacles into the dog park. No food or eating allowed. No glass containers. Permits are required for special events. CSD/Rose stated that staff intends to include information about the dog park being adjacent to a wildlife habitat and small dogs in particular may need protection from predators. Chair/Herndon asked about spiked collars, service dogs and puppies under 4 months old being included in the dog park rules. Chair/Herndon said he would like to see prohibition of spiked collars and puppies under four months old included. VC/Liang asked if there should be a specific exclusion about professional dog walkers. CSD/Rose said staff felt the 3 -dog limitation would accomplish that. CSD/Rose said he would include no spiked collars allowed and puppies under 4 months not allowed. C/Owens moved, C/Roberto seconded, to recommend the City Council approve the rules with additions. Without objection, the motion was so ordered with C/Grundy being absent. 5. ANNOUNCEMENTS: C/Roberto thanked staff for their reports and lodgepole fence and thanked RS/McKitrick for his soccer program. C/Owens said he attended the Washington Park dedication and was impressed with the large number of people in attendance. He also thanked staff for all their work, and for the informative power point presentations. VC/Liang said he missed the Washington Park dedication but may be able to get to the Silver Tip dedication. It was a great event. Yesterday he was in the Diamond Bar Center and noticed that the chairs were soiled. He said he was very surprised and pleased about the proactive customer service and commended staff members for their dedication and professionalism. CSD/Rose should be very proud of his great staff. All of his colleagues who attended the meeting commented very positively about staff and the service. Chair/Herndon echoed comments about staff and said that the City was very blessed with a tremendous staff. He attended the Washington and Silver Tip park dedications and felt the community was very pleased with improvements to both parks, which was very rewarding. He requested that the Commission be informed of any and all of all income to the City that might come from the Site D JUNE 28, 2012 PAGE 7 P&R COMMISSION sale and subsequent building process. ADJOURNMENT: C/Owens moved, VC/Liang seconded, to adjourn the meeting. With no further business before the -Parks & -Recreation Commission, Chair/Herndon adjourned the meeting at 8:35 p.m. The foregoing minutes are hereby approved this 28 day of June , 2012. bmitted, ECRETARY Attest: LEW HERNDO , CHAIRMAN CITY COUNCIL TO: Honorable Mayor and Mem FROM: James DeStefano, City TITLE: Ratification of Check Register 2012 totaling $ 897,131.43. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 897,131.43 in City funds. Agenda # 6 _ -1 Meeting Date. August 21st, 2012 AGENDA REPORT of the City Council August 2, 2012 through August 15, BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached check register containing checks dated August 2, 2012 through August 15, 2012 for $ 897,131.43 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: Luisa Fua Accounting Technician REVIEWED BY: 16� t, 40w4pta, Finance Director —V 0%9 Attachments: Affidavit and Check Register — 08/2/12 through 08/15/12. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated August 2, 2012 through August 15, 2012 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 AB2766-Air Qlty Mgt Fund Com Dev Block Grant Fund LLAD 38 Fund LLAD 39 Fund LLAD 41 Fund Capital Imp Projects Fund Self Insurance Fund Signed: Dianna Honeywell Finance Director Amount $739,606.07 $200.00 $19,478.12 $6,801.56 $8,646.66 $2,402.50 $18,885.91 $2,590.99 $2,428.57 $2,509.96 $78,446.09 $15,135.00 $897,131.43 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total CheckAmount 8/2/2012 100349 JACCESS CONTROL SECURITY ISECURITY SVCS -JUN 12 0015333 45010 1 238.50 $238.50 8/2/2012 100350 ARCHITERRA DESIGN GROUP INC CONSTRUCTION-SILVERTIP 2505310 R46415 4,483.05 $4,867.76 8/2/2012 ARCHITERRA DESIGN GROUP INC CONSTRUCTION-SILVERTIP 2505310 R46415 287.25 8/2/2012 100357 ARCHITERRA DESIGN GROUP INC CONTRUCTION-SILVERTIP 2505310 R46415 27.75 $1,771.25 8/2/2012 ARCHITERRA DESIGN GROUP INC CONSTRUCTION-SILVERTIP 2505310 R46415 69.71 8/2/2012 1 100351 CACONSTRUCTION IRETENTIONS PAYABLE - 250 1 20300 1 35,655,341 $35,655.34 8/2/2012 100352 CHICAGO TITLE TITLE SVCS -283 S PLATINA 1255215 44000 18.00 $69.00 8/2/2012 CHICAGO TITLE TITLE SVCS -23705 M/FALLS 1255215 44000 18.00 8/2/2012 100357 CHICAGO TITLE TITLE SVCS -20580 CALPET 1255215 44000 33.00 $1,771.25 8/2/2012 100353 CONSTRUCTION HARDWARE MAINT-TRFFC SIGNAL 0015554 45507 1 1,098.59 $1,098.59 8/2/2012 100354 CRAFCO INC SUPPLIES -ROAD MAINT 0015554 41250100.05 -125.10 $1,917.31 8/2/2012 CRAFCO INC SUPPLIES -ROAD MAINT 0015554 41250 136.90 8/2/2012 100357 CRAFCO INC SUPPLIES -ROAD MAINT 0015554 41250 1,680.36 $1,771.25 8/2/2012 100355 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2009-375 001 34430 -125.10 $895.28 8/2/2012 DAVID EVANS AND ASSOCIATES INC - PROF.SVCS-EN 2011-428 001 23010 166.76 8/2/2012 100357 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2011-428 001 23010 30.02 $1,771.25 8/2/2012 DAVID EVANS ANDASSOCIATES INC ADMIN FEES -FPL 2011-428 001 34430 -30.02 8/2/2012 DAVID EVANS AND ASSOCIATES INC PROF.SVCS-FPL 2009-375 001 23010 23.46 8/2/2012 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2009-375 001 23010 4.22 8/2/2012 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2009-375 001 34430 -4.22 8/2/2012 DAVID EVANS AND ASSOCIATES INC PROF.SVCS-FPL 2011-428 001 23010 10.06 8/2/2012 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2011-428 001 23010 1.81 8/2/2012 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2011-428 001 34430 -1.81 8/2/2012 DAVID EVANS ANDASSOCIATES INC PROF.SVCS-FPL 2009-375 001 .23010 695.00 8/2/2012 DAVID EVANS AND ASSOCIATES INC ADMIN FEES -FPL 2009-375 001 23010 125.10 8/2/2012 100356 DIAMOND BAR/WALNUT YMCA CHILD CARE -JUN 12 1 1255215 1 42355 14,700.00 $14,700.00 8/2/2012 100357 DUNN'S FENCE COMPANY TEMP FENCE -RENTAL 0015340 1 42210 1,771.25 $1,771.25 Page 1 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fundl Dept Acct# Amount Total CheckAmount 8/2/2012 1 100358 IFEHR & PEERS ITRFFC ENG SVCS-SR57/60 0015554 1 44520 1 344,931 $344.93 8/2/2012 100359 GO LIVE TECHNOLOGY INC - PROF.SVCS-CITY VIEW 0014070 1 44000 1 61000.00 $6,000.00 8/2/2012 1 KENS HARDWARE TOOLS -ROAD MAINT 0015554 41300 71.75 8/2/2012 100360 IHARDY & HARPER INC SIDEWALK REPAIR -CITY 0015554 1 45504 1 64,821.70 $64,821.70 8/2/2012 100361 LEW HERNDON P & R COMM -5/24 0015350 1 44100 45.00 $45.00 8/2/2012 100362 J H DOUGLAS & ASSOCIATES PROF.SVCS-EIR UPDATE 0015210 1 44220 301517.50 $30,517.50 8/2/2012 100363 KENS HARDWARE SUPPLIES -ROAD MAINT0015554 0015551 41250 224.72 $296.47 8/2/2012 1 KENS HARDWARE TOOLS -ROAD MAINT 0015554 41300 71.75 8/2/2012 1 100364 YOUNG SEUNG KIM - CONTRACT CLASS -SPRING 0015350 1 45320 1 102.00 $102.00 8/2/2012 100365 LAE ASSOCIATES INC PROF.SVCS-HSIP & DBE 0015551 45221 575.00 $4,650.00 8/2/2012 1 LAEASSOCIATES INC PROF.SVCS-CHINO HILLS PKWY 0015510 45221 4,075.00 8/2/2012 100366 LEIGHTON &ASSOCIATES, INC. GEOTECH SVCS -PATHFINDER 0015551 1 45224 1 400.001 $400.00 8/2/2012 1 ONWARD ENGINEERING PROFSVCS-AREA 1A 2505510 46411 1 12,453.75 8/2/2012 100367 BENNY LIANG - - P & R COMM -5/24 0015350 1 44100 1 45.00 $45.00 8/2/2012 1 100368 ILOS ANGELES COUNTY SHERIFF'S DEPT. HELICOPTER SVCS -JUN 12 0014411 1 45401 1 249.89 $249.89 8/2/2012 100369 ONWARD ENGINEERING RD MAINT PROJ-ZONE 6 2505510 46411 4,035.00 $16,488.75 8/2/2012 1 ONWARD ENGINEERING PROFSVCS-AREA 1A 2505510 46411 1 12,453.75 8/2/2012 1 100370 TED OWENS P & R COMM -5/24 0015350 1 44100 1 45.00 $45.00 8/2/2012 100371 R F DICKSON COMPANY INC ST SWEEPING SVCS-MAY/JUN 0015554 45501 8,292.84$16,585.68 $13,036.83 8/2/2012 1 R F DICKSON COMPANY INC ST SWEEPING SVCS -JUN 0015554 45501 1 8,292.84 8/2/2012 100372 REPUBLIC ITS INC TRFFC SIGNAL MAINT-JUN 0015554 45507 4,102.00 $13,036.83 8/2/2012 REPUBLIC ITS INC TRFFC SIGNAL MAINT-JUN 0015554 45507 7,534.83 8/2/2012 REPUBLIC ITS INC TRFFC SIGNAL MAINT-DBI 0015554 45507 1,400.00 8/2/2012 1 100373 RKA CONSULTING GROUP PROESVCS-PLAN CHECK 0014093 44000 1 450.00 $450.00 Page 2 Check Date City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Vendor Name Fund/ Dept I Acct # 1 Amount I Total Check Amount 8/2/2012 100374 DAVID A ROBERTO P & R COMM -5/24 0015350 44100 45.00 $45.00 8/2/2012 100414 ISJC 3 CONSULTING INC CONSULTANT SVCS -JUN 12 1255215 44000 1 1,500.00 $200.00 8/2/2012 100375 S C SIGNS & SUPPLIES LLC SUPPLIES -ROAD MAINT 0015554 41250 11024.97 1$1,024.97 8/2/2012 1 100415 CHRISTINEANNANGELI CONTRACT CLASS -SUMMER 0015350 1 45320 1 21.60 $21.60 8/2/2012 100376 SIMPSON ADVERTISING INC PLAQUE-P/INFO 0014095 44000 612.50 $612.50 8/2/2012 100377 SJC 3 CONSULTING INC CONSULTANT SVCS -MAY 12 1255215 44000 1,500.00 $3,000.00 8/2/2012 100414 ISJC 3 CONSULTING INC CONSULTANT SVCS -JUN 12 1255215 44000 1 1,500.00 $200.00 8/2/2012 1 100378 UNITED TRAFFIC SERVICES SUPPLY SUPPLIES -ROAD MAINT 0015554 41250 1 2,258.65 $2,258.65 8/2/2012 100379 ACCESS CONTROL SECURITY SECURITY SVCS-JUL 0015333 45010 655.88 $0.00 8/2/2012 100414 ACCESS CONTROL SECURITY SECURITY SVCS-JUL 0015333 45010 -655.88 $200.00 8/2/2012 100413 ALBERTSONS SUPPLIES -RECREATION 0015350 41200 1,130.90 $1,247.98 8/2/2012 100414 ALBERTSONS SUPPLIES -RECREATION 0015350 41200 24.39 $200.00 8/2/2012 ALBERTSONS SUPPLIES -CONCERTS 0015350 45305 92.69 8/2/2012 100419 BOY SCOUT TROOP 777 REIMB-FOOD 4TH OF JULY 0015350 41200 101.00 $165.00 8/2/2012 1 100414 ALISAANN RUCH BURN FOUNDATION DONATION-AARBF CHRTY ELF 0114010 1 42355 1 200.00 $200.00 8/2/2012 1 100415 CHRISTINEANNANGELI CONTRACT CLASS -SUMMER 0015350 1 45320 1 21.60 $21.60 8/2/2012 1 100416 APEX UNIVERSAL INC SUPPLIES -ROAD MAINT 0015554 1 41250 1 2,051.57 $2,051.57 8/2/2012 100417 AT&T MOBILITY CELL CHRGS-CMGR 0014030 1 42125 1 52.95 $52.95 8/2/2012 100418 BENESYST 8/3/12-P/R DEDUCTIONS 001 21105 1 1,035.79 $1,035.79 8/2/2012 100419 BOY SCOUT TROOP 777 REIMB-FOOD 4TH OF JULY 0015350 41200 101.00 $165.00 8/2/2012 1 BOY SCOUT TROOP 777 REIMB-CONCERT IN PARK 0015350 45305 64.00 8/2/2012 1 100420 AMANDAJ CLICK ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 1,269.601 $1,269.60 8/2/2012 100421 COMMUNITY OFFICERS RESOURCE EXCHANG TRNG-FLACKS 0015230 42340 15.00 $30.00 8/2/2012 1 COMMUNITY OFFICERS RESOURCE EXCHANG TRNG-FREIHOLTZ 0015230 42340 15.00 Page 3 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total CheckAmount 8/2/2012 1 100422 IDA HULA STUDIO ICONTRACT CLASS -SUMMER 0015350 1 45320 1 630.00 $630.00 8/2/2012 100423 DELTA DENTAL AUG 2012 -DENTAL PREMIUMS 001 21104 1 4,643.261 $4,643.26 8/2/2012 JOSUE PABLO ESPINO CONSULTANT SVCS -WK 7/26 0015210 44000 1 3,040.00 8/2/2012 100424 IDOG DEALERS INC ICONTRACT CLASS -SUMMER 0015350 1 45320 1 41.40 $41.40 8/2/2012 100425 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-JUL 1 0014093 1 45300 1 816.00 $816.00 8/2/2012 100426 JOSUE PABLO ESPINO CONSULTANT SVCS -WK 7/12 0015210 44000 2,356.00 $5,396.00 8/2/2012 JOSUE PABLO ESPINO CONSULTANT SVCS -WK 7/26 0015210 44000 1 3,040.00 8/2/2012 1 100427 HARDY & HARPER INC ROAD MAINT-PAVEMENT 0015554 1 45502 1 3,500.00 $3,500.00 8/2/2012 100428 INLAND EMPIRE STAGES EXCURSION -VALLEY CASINO 0015350 45310 263.90 $910.00 8/2/2012 INLAND EMPIRE STAGES TRANSPORTATION -EXCURSION 1125350 45310 1 646.10 8/2/2012 1 100429 IN -N -OUT BURGER MEALS -LIBRARY EVENT 0014095 1 44000 1 2,435.37 $2,435.37 8/2/2012 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 12,305.81 1 8/2/2012 1 100430 INSPECTOR PLAYGROUND INC INSPECTION -PARKS 5104081 1 47200 15,135.00 $15,135.00 8/2/2012 1 100431 LEWIS ENGRAVING INC. SUPPLIES -COM SVCS 0015350 1 41200 60.36 $60.36 8/2/2012 1 100438 ENCE CORP CONTRACT CLASS SUMMER 0015350 1 45320 1,656.00 $1,656.00 8/2/2012 1 100433 PAETEC COMMUNICATIONS INC. LONG DIST SVCS-JUL/AUG 001409 1 42125 656.92 $656.92 8/2/2012 100434 PERS RETIREMENT FUND SURVIVOR BENEFIT 001 21109 45.57 $12,351.38 8/2/2012 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 12,305.81 1 8/2/2012 1 100435 RAGING WATERS SAN DIMAS EXCURSION -DAY CAMP 0015350 1 42410 1 2,178.90 $2,178.90 8/2/2012 1 100436 ISILVERADO STAGES INC SHUTTLE SVCS -CONCERTS 1125350 45310 1,243.92 $1,243.92 8/2/2012 1 100437 SMART & FINAL SUPPLIES -SR BINGO 1 0015350 41200 260.661 $260.66 8/2/2012 1 100438 SPORT SUPPLY GROUP INC SUPPLIES -COMM SVCS 0015350 41200 895.001 $895.00 Page 4 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct# Amount Total Check Amount 8/2/2012 100439 THE ALLEY CATS MUSIC INC BAND -CONCERT IN THE PARK 0015350 45305 1,250.00 $1,250.00 8/2/2012 100440 THE SAN GABRIEL VALLEY NEWSPAPER GR AD -PUBLIC HEARING 0015210 42115 170.84 $573.52 8/2/2012 1 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-22909 RIDGE LINE 001 23010 1 402.68 8/2/2012 1 100441 JIMMYE LOU THIES CONTRACT CLASS -SUMMER 0015350 1 45320 1 540.00 $540.00 8/2/2012 1 VANTAG-POINT TRNSFRAGNTS-303248 8/03/12-P/R DEDUCTIONS 001 21108 23,fi48.86 8/2/2012 1 100442 US BANK CITY CREDIT CARD-JUL 2012 0014411. 45405 1 18,669.07 $18,669.07 8/2/2012 100443 VANTAGEPOINTTRNSFRAGNTS-303248 8/03/12 -LOAN DEDUCTIONS 001 211081,676.47 goo.0ol $25,325.33 8/2/2012 1 VANTAG-POINT TRNSFRAGNTS-303248 8/03/12-P/R DEDUCTIONS 001 21108 23,fi48.86 8/2/2012 1 100444 WOW PARTY RENTALS ENTERTAINMENT -SUMMER BLST 0015350 1 45300 1 goo.0ol $900.00 8/9/2012 1 ARROWHEAD WATER SUPPLIES -DBC 0015333 41200 57.20 8/2/2012 1 100445 YOUNG REMBRANDTS CORP CONTRACT CLASS -SUMMER 0015350 1 45320 1 712.80 $712.80 8/9/2012 1 100446 RAMONABREGO FACILITY REFUND -DBC 001 1 23002 550.00 $550.00 8/9/2012 1 100447 ACCESS CONTROL SECURITY ISECURITY SVCS -WK 7/13 0015333 1 45010 655.881 $655.88 8/9/2012 100448 IJOSEPHADLING FACILITY REFUND -HERITAGE 001 1 23002 1 50.00 $50.00 8/9/2012 100449 AGI ACADEMY CORP CONTRACT CLASS -SUMMER 0015350 1 45320 1 3,456.00 $3,456.00 8/9/2012 1 100450 MARINAANDRES FACILITY REFUND -DBC 1 23002 1 350.001 $350.00 8/9/2012 100451 ARROWHEAD EO RENTAL -DBC 0015333 42130 11.95 $69.15 8/9/2012 1 ARROWHEAD WATER SUPPLIES -DBC 0015333 41200 57.20 8/9/2012 1 100452 ARTESIA ICE SKATING TRAINING CTR LL CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 165.00 $165.00 8/9/2012 100453 AT&T PH.SVCS-GENERAL 0014090 42125 44.48 $117.31 8/9/2012 AT & T PH.SVCS-GENERAL 0014090 42125 72.83 8/9/2012 100454 BEST LIGHTING PRODUCTS SUPPLIES -DBC 001533342210 287.99 $1,441.30 8/9/2012 BEST LIGHTING PRODUCTS SUPPLIES -CITY HALL 0014093 42210 240.06 8/9/2012 BEST LIGHTING PRODUCTS SUPPLIES -PARKS 0015340 42210 913.25 Page 5 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date ICheckNumberl Vendor Name I Transaction Description I Fund/ Dept I Acct # I Amount I Total Check Amount 8/9/2012 100455 RICK BETACOURT IV15EO PRODUCTION SVCS 1 0014095 1 44000 1 840.00 $840.00 8/9/2012 CONTRACT LAW FUND MTG-COUNCIL/CMGR 0014030 1 42325 60.00 8/9/2012 100456 BLACKBOARD CONNECT INC CONNECT SVCS I 0014440 11BLACKBOARD 44000 34,830.98 $34,830.98 8/9/2012 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34120 46.80 8/9/2012 100457 CAREERTRACK TRNG-LEE 1 0015210 1 42340 1 249.00 $249.00 8/9/2012 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34355 1.00 8/9/2012 1 100458 BRENDACASIMIRO FACILITY REFUND -DBC 001 36615 400.00 $400.00 8/9/2012 100459 LAWRENCE CATTANI FACILITY REFUND -DBC 1 001 1 23002 1 100.00 $100.00 8/9/2012 100460 CERTIFIED TRANSPORTATION SVCS INC TRANSPORTATION -EXCURSION 1125350 45310 646.07 $646.07 8/9/2012 100461 SUN JOO CHOI FACILITY REFUND -DBC 001 1 23002 1 100.001 $100.00 8/9/2012 100462 DENNY CHU FACILITY REFUND -DBC 001 1 23002 1 500.00 $500.00 8/9/2012 1 100463 EDWARD COCKS RECREATION REFUND 001 34780 1 85.001 $85.00 8/9/2012 100464 CONTRACT LAW FUND MTG-V/PATROL 0014415 42325 140.00 $200.00 8/9/2012 CONTRACT LAW FUND MTG-COUNCIL/CMGR 0014030 1 42325 60.00 8/9/2012 100465 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34110 52.72 $193.36 8/9/2012 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34350 0.50 8/9/2012 100467 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34130 45.06 $45.00 8/9/2012 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34120 46.80 8/9/2012 100468 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34140 47.28 $129.41 8/9/2012 CREST CONSTRUCTION & REMODELING REFUND -BLDG PERMIT FEE 001 34355 1.00 8/9/2012 100466 LUKE CRISTOBAL FACILITY REFUND -HERITAGE 001 1 23002 1 200.00 $200.00 8/9/2012 1 100467 DAVID J. GRUNDY P & R COMM -7/26 1 0015350 44100 45.00 $45.00 8/9/2012 1 100468 DAY & NITE COPY CENTER PRINT SVCS -DOG PARK 2505310 46415 129.41 $129.41 8/9/2012 100469 DEMSEY FILLIGERAND ASSOCIATES LLC PROF.SVCS-GASB 45 0014050 1 44000 3,000.001 $31000.00 Page 6 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount I Total Check Amount 8/9/2012 100470 MAYADEVI ICONTRACT CLASS -SUMMER 0015350 45320 72.00 $72.00 8/9/2012 100471 IDIAMOND BAR MOBIL FUEL CHRGS-JUL 2012 1 0015310 1 42310 1 281.14 $281.14 8/9/2012 DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWS JUL 0014095 44000 3,433.00 8/9/2012 100472 DIAMOND BAR SENIOR CITIZENS CLUB INS REIMB-FY 12/13 1255215 1 44000 1 500.00 $500.00 8/9/2012 100473 DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWSAUG 0014095 44000 7,513.00 $10,946.00 8/9/2012 DIVERSIFIED PRINTERS PRINT SVCS -CITY NEWS JUL 0014095 44000 3,433.00 8/9/2012 1 100474 IDOG DEALERS INC CONTRACT CLASS -SUMMER 0015350 1 45320 1 288.00 $288.00 8/9/2012 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-CITY HALL 0014093 45300 816.00 8/9/2012 1 100475 DOLPHIN RENTS INC EQ RENTAL -LIBRARY EVENT 1 0014095 1 44000 1 291.15 $291.15 8/9/2012 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-CITY HALL 0014093 45300 270.00 8/9/2012 1 100476 ANA KURTOVIC CASAS RECREATION REFUND 001 34780 1 61.50 $61.50 8/9/2012 100477 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-JUL 0014093 45300 32.99 $2,740.49 8/9/2012 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-CITY HALL 0014093 45300 816.00 8/9/2012 100483 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-CITY HALL 0014093 45300 1,621.50 $1,944.00 8/9/2012 EMERALD LANDSCAPE SERVICES INC LANDSCAPE MAINT-CITY HALL 0014093 45300 270.00 8/9/2012 100478 KRISTIN ERBST FACILITY REFUND-SYC CYN 001 23002 50.00 $50.00 8/9/2012 100479 EVERGREEN INTERIORS PLANTMAINT-DBC 0015333 45300 1 177.00 $689.00 8/9/2012 EVERGREEN INTERIORS PLANT MAINT-HERITAGE PK 0015340 42210 135.00 8/9/2012 100483 EVERGREEN INTERIORS PLANT MAINT-CITY HALL 0014090 42210 270.00 1 $1,944.00 8/9/2012 EVERGREEN INTERIORS PLANT MAINT-LIBRARY 0014090 42210 107.00 8/9/2012 1 100480 IEXECUTIVE PROMOTIONAL PRODUCTS INC PROMO SUPPLIES-P/INFO 10014095 1 41400 1 937.43 $937.43 8/9/2012 100481 FEDEX EXPRESS MAIL -GENERAL 0014090 42120 76.83 $177.77 8/9/2012 FEDEX EXPRESS MAIL -GENERAL 0014090 42120 70.97 8/9/2012 100483 FEDEX EXPRESS MAIL -FPL 2011-452 001 23010 29.97 $1,944.00 8/9/2012 1 100482 JDAVID FERNANDEZ CONTRACT CLASS -SUMMER 0015350 1 45320 475.20 $475.20 819/2012 100483 FILLMORE &WESTERN RAILWAY CO EXCURSION -TRAIN RIDE 0015350 45310 1,944.00 $1,944.00 Page 7 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct# Amount Total CheckAmount 8/9/2012 1 100484 PATRICIA HAMILTON IFACILITY REFUND -DBC 1 001 1 23002 1 550.001 $550,05- 8/9/2012 1 100485 LEW HERNDON P & R COMM -7/26 0015350_F44100 45.00 $45.00 8/9/2012 100486 HINDERLITER, DE LLAMAS &ASSOCIATES AUDIT SVCS -SALES TAX 0014090 44010 1,225.81 $2,125.81 8/9/2012 HINDERLITER, DE LLAMAS &ASSOCIATES CONTRACT SVCS -3RD QTR 0014090 1 44010 900.00 8/9/2012 1 100487 IJEFFREY HIROSE CONTRACT CLASSSUMMER 0015350 45320 1 672.00 $672.00 8/9/2012 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2011-445 001 23010 419.54 8/9/2012 1 100488 DALE HOPPOCK FACILITY REFUND -HERITAGE 1 001 1 23002 1 200.001 $200.00 8/9/2012 INLAND VALLEY DAILY BULLETIN LEGALADDOG PARK 2505310 46415 219.62 8/9/2012 100489 NIKO HOUSTON FACILITY REFUND -DBC 1 001 1 23002 1 800.00 $800.00 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS -FINANCE JUL 0014020 44020 74.00 8/9/2012 100490 CHERYL HUGHES FACILITY REFUND -MAPLE HILL 001 23002 1 50.00 $50.00 8/9/2012 1 100491 SHAHEEN IDRIES IFACILITY REFUND -DBC 1001 1 23002 1 500.001 $500.00 8/9/2012 100492 INLAND VALLEY DAILY BULLETIN LEGAL ADCC MTG 0015210 42115 166.70 $1,207.76 8/9/2012 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2011-445 001 23010 419.54 8/9/2012 INLAND VALLEY DAILY BULLETIN LEGALAD-FPL 2012-471 001 23010 401.90 8/9/2012 INLAND VALLEY DAILY BULLETIN LEGALADDOG PARK 2505310 46415 219.62 8/9/2012 1 100493 EVELYN ISLAS FACILITY REFUND -DBC 1 001 23002 500.00 $500.00 8/9/2012 100494 MOHAMAD R JAHANVASH FOOD REIMB-4TH OF JULY 0015350 41200 81.00$159.00 $3,644.50 8/9/2012 MOHAMAD R JAHANVASH FOOD REIMB-CONCERT 0015350 45305 78.00 8/9/2012 100495 JENKINS & HOGIN, LLP LEGAL SVCS -SITED JUL 0014020 44020 129.50 $3,644.50 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS-PANORKS JUL 0014020 44020 666.00 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS -COMM SVCS JUL 0014020 44020 444.00 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS -COM DEV JUL 0014020 44020 1,017.50 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS -GENERAL JUL 0014020 44020 1,313.50 8/9/2012 JENKINS & HOGIN, LLP LEGAL SVCS -FINANCE JUL 0014020 44020 74.00 8/9/2012 100496 KIDZ LOVE SOCCER ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 1,917.60 $1,917.60 �m City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/9/2012 1 100497 JDANIEL LAM RECREATION REFUND 1 001 1 34740 1 40.00 $40.00 8/9/2012 100498 LANDS' END BUSINESS OUTFITTERS SUPPLIES -CITY HALL 0014093 41200 210.73 $517.35 8/9/2012 LANDS' END BUSINESS OUTFITTERS SUPPLIES -PARKS 0015340 41200 1 306.62 8/9/2012 1 100499 JACOB LEAL FACILITY REFUND -DBC 1 001 1 23002 1 550.00 $550.00 8/9/2012 LEWIS ENGRAVING INC. NAME BADGE -CRUZ 0014090 42113 1 14.20 8/9/2012 1 100500 JEFF LEE FACILITY REFUND-SYC CYN 001 1 23002 1 200.00 $200.00 8/9/2012 100501 LEWIS ENGRAVING INC. ENGRAVING SVCS -LIBRARY 0014090 42113 202.28 $216.48 8/9/2012 LEWIS ENGRAVING INC. NAME BADGE -CRUZ 0014090 42113 1 14.20 8/9/2012 100502 BENNY LANG P & R COMM -7/26 1 0015350 1 44100 1 45.00 $45.00 8/9/2012 MULTIVISTA LA PHOTO DOC -CITY HALL 0014093 45000 500.00 8/9/2012 100503 MARSHA D ROA REIMB-SUPPLIES LIBRARY 0014095 141200 1 187.011 $187.01 8/9/2012 100504 MOBILE INDUSTRIAL SUPPLY INCORP SUPPLIES -HELIUM 0015350 41200 1 24.00 $24.00 8/9/2012 100505 MOBILE RELAYASSOCIATES INC REPEATER SVCS -AUG 12 0014440 42130 1 78751 $78.75 8/9/2012 1 100506 JADE MOORE FACILITY REFUND-SYC CYN 001 23002 1 50.00 $50.00 8/9/2012 100507 MULTIVISTA LA PHOTO DOC -LIBRARY 0014093 45000 875.00 $1,375.00 8/9/2012 MULTIVISTA LA PHOTO DOC -CITY HALL 0014093 45000 500.00 8/9/2012 100508 ORKIN PEST CONTROL INC PEST CONTROL-SYC CYN 0015340 42210 66.06 $218.66 8/9/2012 ORKIN PEST CONTROL INC PEST CONTROL -DIST 38 1385538 45500 63.37 8/9/2012 100511 ORKIN PEST CONTROL INC PEST CONTROL-PANTERA 0015340 42210 89.23 $800.00 8/9/2012 1 100509 TED OWENS P & R COMM -7/26 0015350 1 44100 1 45.00 $45.00 8/9/2012 1 100510 TEJAL PATEL RECREATION REFUND - 001 34780 1 85.00 $85.00 8/9/2012 1 100511 IVERNELL PEEVY FACILITY REFUND -DBC 001 23002 1 800.00 $800.00 8/9/2012 1 100512 POMONA VALLEY TOWING INC TOWING SVCS -COMM SVCS 1 0015310 1 42200 1 170.00 $170.00 Page 9 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount I Total Check Amount 8/9/2012 100513 CHINNAPONNAGANTI FACILITY REFUND-REAGAN 001 23002 50.00 $50.00 8/9/2012 100514 PROTECTION ONE INC ALARM SVCS -DBC 1 0015333 1 42210 1 103.26 $103.26 8/9 IREINBERGER PRINTWERKS PRINT SVCS -BUS CARDS 0014090 42110 636.19 8/9/2012 100515 NINAQUINTOS FACILITY REFUND-PANTERA 1 001 1 23002 1 50.00 $50.00 8/9/2012 100516 REINBERGER PRINTWERKS PRINT SVCS -SUPPLIES 0014090 42110 315.38 $951.57 8/9 IREINBERGER PRINTWERKS PRINT SVCS -BUS CARDS 0014090 42110 636.19 8/9/2012 1 100517 DAVIDA ROBERTO P & R COMM -7/26 0015350 44100 45.00 $45.00 8/9/2012 SIMPSON ADVERTISING INC CITY NEWS -AUG 2012 0014095 1 44000 1,550.00 8/9/2012 100518 NINA ROMERO FACILITY REFUND -HERITAGE 001 23002 50.001 $50.00 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -PARKS 0015340 42126 3,883.36 8/9/2012 100519 SECTRAN SECURITY INC. ICOURIER SVCS -AUG 2012 1 0014090 1 44000 1 308.46 $308.46 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DBC 0015333 42126 9,001.83 8/9/2012 1 100520 ISILVERADO STAGES INC JSHUTTLE SVCS -CONCERTS 1125350 1 45310 1 1,243.921 $1,243.92 8/9/2012 100521 SIMPSON ADVERTISING INC AD -DBC 0014095 44000 215.00 $1,765.00 8/9/2012 SIMPSON ADVERTISING INC CITY NEWS -AUG 2012 0014095 1 44000 1,550.00 8/9/2012 100522 SMART &FINAL SUPPLIES -TINY TOTS 0015350 41200 839.36 $1,378.82 8/9/2012 SMART & FINAL SUPPLIES -DB 4YOUTH 0015350 41200 450.41 8/9/2012 SMART & FINAL SUPPLIES -COMM SVCS 0015350 41200 89.05 8/9/2012 1 100523 LORI SNUGGS RECREATION REFUND 1 001 1 36625 1 20.00 $20.00 8/9/2012 100524 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 41 1415541 42126 230.76 $14,806.63 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 501.26 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 39 1395539 42126 171.45 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -PARKS 0015340 42126 3,883.36 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 48.11 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DBC 0015333 42126 9,001.83 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 700.49 8/9/2012 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 0015510 42126 269.37 8/9/2012 100525 SOUTHWEST SALES INC SUPPLIES -DB 4YOUTH 0015350 41200 435.00 $435.00 Page 10 Check Date lCheck City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 transaction Description I Fund/ Dept I Acct # I Amount 8/9/2012 100526 SPARKLETTS EQ RENTAL-SYC CYN PK 0015340 4213012.00 700.00 $249.65 8/9/2012 SPARKLETTS WATER SUPPLIES-SYC CYN 0015340 41200 39.16 8/9/2012 100528 SPARKLETTS EQ CHRGS 0015340 42130 2.47 $1,504.69 8/9/2012 SPARKLETTS WATER SUPPLIES-C/HALL 0014090 41200 185.27 8/9/2012 100529 SPARKLETTS EQ RENTAL -CITY HALL 0014090 42130 10.75 $10,275.00 8/9/2012 1 100527 GLENN STEINBRINK CONSULTANT SVCS -WK 7/31 0014050 44000 700.00 $700.00 8/9/2012 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-LLAD#38 1385538 42115 1,914.88 8/9/2012 1 100528 STUBBIES PROMOTIONS PROMO ITEMS-P/INFO 0014095 41400 1 1,504.691 $1,504.69 8/9/2012 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-LLAD #41 1415541. 42115 2,279.20 8/9/2012 1 100529 STUDENT TRANSPORTATION OF AMERICA BUS SVCS -DAY CAMP 1125350 1 45310 1 10,275.00 $10,275.00 8/9/2012 1 100530 MICHAEL J SULLIVAN BAND -CONCERT 8/15 0015350 1 45305 1 1,400.00 $1,400.00 8/9/2012 1 100531 TENNIS ANYONE INC ICONTRACT CLASS -SUMMER 0015350 1 45320 1 4,392.151 $4,392.15 8/9/2012 100532 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-FPL 2012-471 001 23010 369.56 $6,820.76 8/9/2012 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-LLAD#38 1385538 42115 1,914.88 8/9/2012 100536 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-LLAD #39 1395539 42115 2,257.12 $50.00 8/9/2012 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGALAD-LLAD #41 1415541. 42115 2,279.20 6/9/2012 1 100533 THE SAUCE CREATIVE SERVICES SHIRTS -ADULT BASKETBALL 0015350 1 41200 1 675.91 $675.91 8/9/2012 100534 TIME WARNER CABLE CABLE SVCS -HERITAGE 0015340 42125 116.01 $1,066.01 8/9/2012 TIME WARNER CABLE INTERNET SVCS -CITY HALL 0014070 44030 950.00 8/9/2012 1 100535 AMBER TOLBERT FACILITY REFUND -DBC 001 23002 1 300,001 $300.00 8/9/2012 100536 TRICHIATRAN FACILITY REFUND -HERITAGE 001 1 23002 1 50.00 $50.00 8/9/2012 1 100537 UNITED PARCEL SERVICE IEXPRESS MAIL -GENERAL 0014090 1 42120 1 15.29 $15.29 8/9/2012 1 100538 JUS HEALTHWORKS MEDICAL GROUP PC PRE-EMPLOYMENT PHYSICAL 1 0014060 1 42345 1 476.00 $476.00 8/9/2012 100539 EMILY VAQUERA IFACILITY REFUND-REAGAN 001 23002 1 50.001 $50.00 Page 11 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/9/2012 100540 VERIZON CALIFORNIA PH.SVCS-HERITAGE 0015340 42125 96.56 $1,563.10 8/9/2012 100543 VERIZON CALIFORNIA PH.SVCS-DIAL IN ACCESS MD 0014090 42125 86.31 $50.00 8/9/2012 VERIZON CALIFORNIA PH.SVCS-GENERAL 0014090 42125 97.19 8/9/2012 100549 VERIZON CALIFORNIA PH.SVCS-GENERAL 0014090 42125 35.57 $14,388.37 8/9/2012 VERIZON CALIFORNIA PH.SVCS-GENERAL 0014090 42125 505.51 8/9/2012 VERIZON CALIFORNIA PH.SVCS-HERITAGE C/CTR 0015340 42125 41.55 8/9/2012 VERIZON CALIFORNIA PH.SVCS-FAX LINE-CMGR 0014030 42125 36.61 8/9/2012 VERIZON CALIFORNIA PH.SVCS-CITY HALL 0014093 42125 171.01 8/9/2012 VERIZON CALIFORNIA PH.SVCS-CITY HALL - 0014093 42125 111.85 8/9/2012 VERIZON CALIFORNIA JPH. SVCS -DBC 0015333 42125 380.94 8/9/2012 100541 W.W. GRAINGER INC.SUPPLIES-CITY HALL 0014093 41200 232.27 $497.53 8/9/2012 1 W.W. GRAINGER INC. SUPPLIES -PARKS 0015340 41200 265.26 8/9/2012 100542 WALNUT VALLEY WATER DISTRICT DESIGN FEE -WATER METER 0015510 1 45221 1 300.00 $300.00 8/9/2012 WAXIE SANITARY SUPPLY SUPPLIES -CITY HALL 0014093 42210 6.41 8/9/2012 100543 FRANK WANG FACILITY REFUND-REAGA 0014093 1 23002 1 50.00 $50.00 8/9/2012 100544 WAXIE SANITARYSUPPLY SUPPLIES -DBC 0015333 41200 1,309.57 $2,323.66 8/9/2012 WAXIE SANITARY SUPPLY SUPPLIES -CITY HALL 0014093 42210 6.41 8/9/2012 100548 WAXIE SANITARY SUPPLY SUPPLIES -CITY HALL 0014093 42210 11.90 $1,340.15 8/9/2012 WAXIE SANITARY SUPPLY SUPPLIES -CITY HALL 0014093 42210 522.64 8/9/2012 100549 WAXIE SANITARY SUPPLY SUPPLIES -CITY HALL 0014093 41200 473.14 $14,388.37 8/9/2012 1 100545 WEST COAST MEDIA AD -CONCERTS 0014095 1 42115 1 700.00 $700.00 8/9/2012 100546 ADVANTEC CONSULTING ENGINEERS INC PROF.SVCS-EN 12-758 001 23012 420.00 $4,320.00 8/9/2012 ADVANTEC CONSULTING ENGINEERS INC ADMIN FEES -EN 12-758 001 23012 75.60 8/9/2012 100548 ADVANTEC CONSULTING ENGINEERS INC ADMIN FEES -EN 12-758 001 34650 -75.60 $1,340.15 8/9/2012 ADVANTEC CONSULTING ENGINEERS INC ENG SVCS -MAY 2012 0015551 45222 3,900.00 8/9/2012 1 100547 ALL CITY MANAGEMENT SERVICES CROSSING GUARD-MAY/JUN 0014411 1 45410 1 5,679.96 $5,679.96 8/9/2012 1 100548 AMERITECH BUSINESS SYSTEMS INC IPRINTER MAINT-JUN 12 0014090 1 42100 1 1,340.15 $1,340.15 8/9/2012 1 100549 ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-SYC CYN 2505310 46415 425.001 $14,388.37 Page 12 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct# Amount Total Check Amount 8/9/2012 100549... ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-SYC CYN 2505310 46415 476.25 $14,388.37 ... 8/9/2012 100551 ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-SYC CYN 2505310 46415 15.00 $100.00 8/9/2012 ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-LNIEW 2505310 46415 760.00 8/9/2012 100552 ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-LNIEW 2505310 46415 7,565.62 $200.00 8/9/2012 ARCHITERRA DESIGN GROUP INC CONSTRUCTION DOC-LNIEW 2505310 46415 3,077.40 8/9/2012 100553 JARCHITERRA DESIGN GROUP INC 1CONSTRUCTION DOC-S/DUST 2505310 46415 2,069.10 $100.00 8/9/2012 1 100550 ARMIJO NEWS & ABC PR AD -4TH OF JULY BLAST 1 0014095 42115 150.00 $150.00 8/9/2012 1 ORKIN PEST CONTROL INC PEST CONTROL -JUN 12 0015340 42210 1 66.06 1 8/9/2012 1 100551 WILLIAM DUTTON IFACILITY REFUND -DBC 001 23002 100.00 $100.00 8/9/2012 1 100552 CHRIS GORGLINE FACILITY REFUND -HERITAGE 001 23002 200.00 $200.00 8/9/2012 1 100553 LAUREN GORSKI FACILITY REFUND-PANTERA 001 1 23002 1 100.00 $100.00 8/9/2012 1 100554 AGNES GROTENHUIS IFACILITY REFUND-PANTERA 001 1 23002 1 100.00 $100.00 8/9/2012 1 100555 JUDICIAL DATA SYSTEM CORP PARKING CITE ADMIN -JUN 0014411 1 45405 1 453.44 $453.44 8/9/2012 1 100558 KOA CORPORATION TRFFC MGMT SVCS -JUN 1 1185098 1 44030 1 2,402.50 $2,402.50 8/9/2012 1 100557 SISSI DIHN LUONG RECREATION REFUND 001 34760 1 95.00 $95.00 8/9/2012 100558 ORKIN PESTCONTROLINC PEST CONTROL-B/CYN 1385538 45500 63.37 $129.43 8/9/2012 1 ORKIN PEST CONTROL INC PEST CONTROL -JUN 12 0015340 42210 1 66.06 1 8/9/2012 100559 1 PC MALL GOV INC TRFFC MGMT-MONITORS 1 2505510 1 46412 1 6,696.84 $6,696.84 8/9/2012 1 100560 CHERYL PENAIA FACILITY REFUND -DBC 001 1 23002 500.00 $500.00 8/9/2012 1 100561 RKA CONSULTING GROUP BLDG & SFTY SVCS -JUN 12 1 0015220 1 45201 1 33,868.89 $33,868.89 8/9/2012 1 100562 SOUTHERN CALIFORNIA EDISON ELECT SVCS-TRFFC CONTROL 1 0015510 1 42126 1 2,146.68 $2,146.68 8/9/2012 1 100563 STUBBIES PROMOTIONS PROMO SUPPLIES-P/INFO 1 0014095 1 41400 1 1,514.42 $1,514.42 8/9/2012 1 100564 - THE COMDYN GROUP INC CONSULTING SVCS -WK 6/29 0014070 1 44000 1 2,325.62 $2,325.62 Page 13 City of Diamond Bar - Check Register 08/02/2012 thru 08/15/2012 Date ICheckNumberl Vendor Name I Transaction Description I Fund/ Dept I Acct# I Amount 8/9/2012 100565 TRENCH PLATE RENTAL CO - EQ RENTAL-DBB/STEEP CYN 1 0015554 1 42130 1 225.00 $225.00 8/9/2012 WOODCLIFF CORPORATION RETENTIONS PAYABLE 001 20300 -17,185.32 8/9/2012 100566 WARREN SIECKE TRFFC ENG SVCS -JUN 12 1 0015554 1 44520 1 318.00 $318.00 8/9/2012 100567 WOODCLIFF CORPORATION RETENTIONS PAYABLE 001 20300-105.00 174,214.24 $155,612.90 8/9/2012 WOODCLIFF CORPORATION RETENTIONS PAYABLE 001 20300 -17,185.32 8/9/2012 WOODCLIFF CORPORATION CONSTRUCTION -LIBRARY 0014093 46310 171,853.22 8/9/2012 WOODCLIFF CORPORATION CONSTRUCTION-C/HALL 0014093 46310 .1,050.00 8/9/2012 1 100568 JOHNNY WU RECREATION REFUND 001 34760 255.00 $255.00 8/2/2012 12 -PP 16 PAYROLL TRANSFER P/R TRANSFER -12/99 16 001 10200 174,214.24 $195,702.48 8/2/2012 PAYROLL TRANSFER P/R TRANSFER -12/9916 112 10200 5,423.11 8/2/2012 PAYROLLTRANSFER P/R TRANSFER -12/9916 113 10200 6,801.56 8/2/2012 PAYROLLTRANSFER P/R TRANSFER -12/9916 115 10200 8,646.66 8/2/2012 PAYROLLTRANSFER P/R TRANSFER -12/9916 125 10200 616.91 $897,131.43 Page 14 Agenda # 6 .4 Meeting Date: August 21, 2012 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Man r TITLE: Adjourn August 21, 2012 City Co ncil Meeting to September 18, 2012. RECOMMENDATION: Approve. BACKGROUND: Due to an anticipated lack of quorum, it is being suggested that the Council consider the cancellation of the City Council Meeting scheduled for September 4, 2012. There are no pressing matters or public hearings scheduled and therefore adjourning the meeting will not cause the City any hardship. Should the City Council concur, it is recommended that at the close of the August 21, 2012 meeting, the Mayor adjourn to the Council Meeting of September 18, 2012. Pr pared by' fbmmyb Cribbins, City Clerk Reviewed Wy 1 David Do le; ss . Manager CITY COUNCIL Agenda # 6 5 Meeting Date: August 21, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma a gil_ TITLE: APPROVAL OF THE FIRS F AMENDMENT TO THE FRANCHISE AGREEMENT WITH WASTE MANAGEMENT ESTABLISHING A SERVICE RESUMPTION FEE RECOMMENDATION: Approve. FINANCIAL IMPACT: The proposed amendment would not result in any cost to the City. The fee would be accounted for in Waste Management's (WM) annual gross revenue totals, but it is not expected that the new fee would generate substantive revenue to the City. BACKGROUND/DISCUSSION: To resume residential solid waste services that have been discontinued or suspended due to non-payment (after 90 days past due), WM incurs costs, including: Costs of picking up and restoring containers to customers after the service suspension has been lifted (upon payment of the delinquent account) Communications and systems costs related to restoring the customer to the route Administrative overhead to process payments and clear delinquencies Because the current franchise agreement does not establish a service resumption fee, WM has requested that the City approve the implementation of a fee of $35 to recover these costs. The proposed fee is not a property -related fee under Proposition 218, and would be collected directly by the hauler. The City would not collect the fee or bill the customer. Since the fee reimburses WM for incurred costs and can be easily avoided by Diamond Bar residents by simply keeping their accounts current, staff recommends the Council approve the proposed fee and First Amendment to the Franchise Agreement. PREPARED BY d.� Ryan an, Assistant to the City Manager FIRST AMENDMENT TO FRANCHISE AGREEMENT THIS FIRST AMENDMENT TO AGREEMENT BETWEEN CITY OF DIAMOND BAR AND USA WASTE OF CALIFORNIA DBA WASTE MANAGEMENT OF SAN GABRIEL/POMONA VALLEY FOR RESIDENTIAL CART CUSTOMER SOLID WASTE MANAGEMENT SERVICES ("Amendment') is executed as of , 2012 by and between the City of Diamond Bar, California, a municipal corporation ("City") and the USA Waste of California, dba Waste Management of San Gabriel/Pomona Valley ("Contractor"), hereinafter together occasionally referred to as "the parties". RECITALS A. In August 2010, Contractor entered into an Agreement for Integrated Solid Waste Management Services ("Agreement') with the City to provide for the collection, transportation, recycling, processing, and disposal of residential solid waste and other solid waste services. B. The parties desire to amend the Agreement to establish a service resumption fee. NOW THEREFORE, in consideration of the foregoing, City and Consultant hereby agree to amend the Agreement as follows: A new paragraph 4 is added Section 5.1.6.1 of Article 5 of the Agreement to read: 4. Contractor is authorized to charge a service resumption fee of $35.00 to recover its administrative costs incurred in resuming service to customers whose service has been suspended pursuant to this Section. IN WITNESS WHEREOF, the parties have executed this Amendment to Professional Services Agreement as of the date and year first written above. Dated: ,2012 Dated: ,2012 APPROVED AS TO FORM City Attorney CITY OF DIAMOND BAR By: James DeStefano City Manager M Its: CONSULTANT Agenda # 6.6 Meeting Date: August 21 2012 CITY COUNCIL11 ;011"AGENDA REPORT Foil rte TO: Honorable Mayor and Members of the City Council VIA: TITLE: James DeStefano, City Ma 4 NOTICE OF COMPLETION FOR THE PATHFINDER ROAD EROSION CONTROL PROJECT. RECOMMENDATION: Approve and File. FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to Robert D. Gosney on June 5, 2012 in an amount not to exceed $44,780 with a contingency amount of $5,220, for a total authorization amount of $50,000. The City authorized the Notice to Proceed for the project effective on July 9, 2012. As originally designed, the erosion control project consisted of the construction of a new slough wall and sidewalk extension along the south side of Pathfinder Road from Diamond Bar Blvd. to just west of Presado Drive. One change order was issued for additional sidewalk based on actual quantities completed in the field. The total change order cost was $600.00. Final construction cost of the project is $45,380.00 which is within the authorized budget. Robert D. Gosney has completed all work required in accordance with the plans and specifications as approved by the City. A final job walk was conducted on August 1, 2012. Staff is recommending acceptance of all improvements. PREPARED BY: Kimberly M. Youn , Associate Engineer REVIE D�iY Y. David G. Liu, Director of Public Works Attachments: Notice of Completion DATE PREPARED: August 13, 2012 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is Citv of Diamond Bar 3. The full address of the owner is 21810 Cooley Drive 4. The nature of the interest or estate of the owner is; (If other In. fee, strike "In fee' and insert, for example, "purchaser voder emormu ofpurchese," or "leseee") 5. The full names and full addresses of all persons, if arty, who hold title with the undersigned as joint tenants or as tenants in common are: - NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on August 1 , 2012. The work done was: Pathfinder Road Erosion Control Project. 7. The time of the contractor, if any, for such work of improvement was Robert D Gosnev June 19, 2012 0fno comactor for work ofimprovementreawhole,insert"cone") (DateofContract) 9. The property on which said work of improvement was completed is in the City of Diamond But, County of Los Angeles, State of California, and is described as follows: Construction of a slough wall and sidewalk extension along the south side of Pathfinder Road from Diamond Her Blvd to just west of Presado Drive. 9. The street address of said property is Dated: Yen icedion for Individual Owner (iron street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature ofcwner or sm mare officer of owner named in paagaph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident 0', "Maresca of,' `A partner 01, "Owner of, etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is hue and correct. Executed on , 20 _, at Diamond Bar , California. (Date ofsignature) (City whem signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are no) CITY COUNCIL Agenda # 6 . '7 Meeting Date: August 21 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma & —�� TITLE: EXONERATION OF SURETY E OND NO. 734168S IN THE AMOUNT OF $1,047,604.00 POSTED BY JCCL-SOUTH POINTE WEST, LLC FOR TENTATIVE TRACT 63623 TO COMPLETE GRADING IMPROVEMENTS OF THE TRACT DEVELOPMENT. RECOMMENDATION: Approve the exoneration. FINANCIAL IMPACT: This action has no financial impact on the City. BACKGROUND: As part of the entitlements granted through tentative tract map approval for the property located within the City of Diamond Bar but along Morning Sun Avenue which is in the unincorporated area of Los Angeles County known as the community of Rowland Heights, the subdivider, JCCL-Southpointe West, LLC, for Tentative Tract 63623 was required to mitigate the landslide that occurred in 2005. As a result of the grading operations that were conducted on the landslide repair the developer was required to post a grading bond for the entire site as they had originally planned to repair the landslide and subsequently grade the entire tract shortly thereafter. At the completion of the landslide removal, Leighton & Associates issued a report dated December 11, 2007 which determined that the removal of the landslide from the western portion of Tract 63623 and along Morning Sun Avenue was completed to their satisfaction. The City's geotechnical engineering consultants concurred with Leighton's conclusion and the City Engineer's office accepted all grading activities for the landslide removal within City Limits. Due to the downward turn of the economy, the developer decided not to pursue tract developments for the immediate future and has requested the grading bond that was posted in 2007 be exonerated. The tentative map remains valid as the state has granted automatic extensions of tentative map approvals in an effort to aid developers through this difficult economic downturn. Currently, as the project stands, improvement plans have been approved however the final map has not been approved or recorded. Permits that were issued for the tract improvements have expired and are no longer valid. Once the developer decides to either pursue construction of the public improvements or proceed with final map approval new guarantees of security for faithful performance, labor and materials will be required. Therefore, at this time it is appropriate to exonerate the grading bond that was posted for the landslide repair and tract grading since the landslide repair has been completed and accepted by the City. The tract grading improvements will not commence until a new grading permit is issued and new bonds are posted once the developer decides to pursue construction of the project. DISCUSSION: Upon receiving written request from Lewis Operating Corp. and JCCL-South Pointe West, LLC on August 9, 2012, the Public Works Department reviewed the project file and determined that release of the grading bond would be appropriate. The following surety bond is recommended for exoneration: Surety Bond No. 734168S in the amount of $1,047,604.00 PREPARED BY: Kimberly M. Young, Associate Engineer REVIEWED BY: David G. LYu Director of Public Works Attachments: DATE PREPARED: August 13, 2012 LETTER OF REQUEST, dated August 9, 2012 2 Lewis Operating Corp. 1156 North Mountain Avenue/ P.O. Box 670 /Upland, California 91785-0670 Telephone: (909) 949-6744 FAX: (909) 931-5528 August 9, 2012 Kimberly Young City of Diamond Bar, DPW 21810 Copley Drive Diamond Bar, CA 91765 Re: South Pointe West (Tr. 63623) Bond 9734168S Exoneration Request Dear Kimberly: Lewis Operating Corp and JCCL South Pointe West, LLC would like to formally request that grading bond #734168S be exonerated. We do not deem it necessary as we do not plan to record the Final Map (Tr. 63623) in the immediate future. Please call or email if you have any questions. Best Regards, v Daniel Coburn Project Manager CITY COUNCIL TO: Honorable Mayor and Members of the City Council Agenda # 6 , 8 Meeting Date: 8/21/2012 AGENDA REPORT VIA: James DeStefano, City Ma TITLE: ADOPTION OF RESOLUTION N . 2012 -XX OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR $89,639 OF HABITAT CONSERVATION GRANT FUNDS, WHICH IF AWARDED, REQUIRES A $89,639 MATCH FROM THE CITY, FOR THE GRAND VIEW TRAIL LINK IN THE SUMMITRIDGE PARK TRAIL SYSTEM. RECOMMENDATION: Adopt. FINANCIAL IMPACT: Development of the Grand View Trail Link is estimated to cost $179,278. The Habitat Conservation grant of $89,639, if awarded will cover half of this cost. The City has already been awarded a Land and Water Conservation grant in the amount of $89,608, which will cover the majority of the remaining cost. The final $31 will be covered with Prop A Youth at Risk funds to complete the funding. BACKGROUND: The Grand View Trail Link is part of the Summitridge Trail System included in the City's Recreational Trails Master Plan. This project will complete 2,448 feet of trail from the Grand View Trail to the Canyon Loop Trail in the center of the trail system. Estimated cost to fund these improvements is $179,278 The Habitat Conservation grant provides an opportunity to complete the funding needed to develop this phase of the trail. Once this phase is completed, a hiker will be able to hike from the east parking lot of the Diamond Bar Center, continue in a large loop on the Summitridge Trail System, and end up at the west parking lot of the Diamond Bar Center, a distance of almost 2'/ miles. DISCUSSION: The application for this grant is being prepared by Community Services staff. The trail will be developed from the Grand View Trail, which starts at the west parking lot of the Diamond Bar Center, to the Canyon Loop Trail, which is in the center of the trail system near Dare Court. The design will include the development of a route to link the Grand View Trail to the Canyon Loop Trail. The project will include construction of a hard pan trail with lodge pole fencing, railway tie steps, a foot bridge, benches and interpretive/directional signage. The application is due October 1, 2012, 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 include funding for the four phases of the Sycamore Canyon Park Trail and the trailheads at Steep Canyon and the east side of the Diamond Bar Center property. For this particular project, half the funding was secured when the Land and Water Conservation Grant was awarded to Diamond Bar in June, 2012. PREPARED ByY: A; AAlison Meyers C.S. Coordinator R `I D Y: b6bAoseV Director of Community Services RESOLUTION NO: 2012 — XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM FOR THE GRAND VIEW TRAIL LINK WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the HCF Program, setting up necessary procedures governing project application under the HCF Program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete the project(s); NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an application for the Habitat Conservation Fund Program; and 2. Certifies that said applicant has or will have available, prior to commencement of any work on the project included in this application, the required match and sufficient funds to complete the project; and 3. Certifies that the applicant has or will have sufficient funds to operate and maintain the project(s),and 4. Certifies that the applicant has reviewed, understands, and agrees to the provisions contained in the contract shown in the Grant Administration Guide; and 5. Delegates the authority to the City Manager 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 project. 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Approved and adopted the 21St day of August, 2012. Ling Ling Chang Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on 21St day of August 2012 by the following vote: AYES: NOES: ABSTAINED: Tommye Cribbins, City Clerk City of Diamond Bar CITY COUNCIL Agenda # 6 , 9 Meeting Date: August 21, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man r TITLE: APPROVE NOTICE OF C MPLETION FOR THE MEDIAN MODIFICATION PROJECT AT DIAMOND BAR BOULEVARD AND CLEAR CREEK CANYON DRIVE. RECOMMENDATION: Approve FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to LSC Construction on December 6, 2011 in an amount not to exceed $25,831.00 with a contingency amount of $3,000.00 for a total authorization amount of $28,831.00. The City authorized the Notice to Proceed for the construction project on February 29, 2012. LSC Construction has substantially completed all the work required as part of this project in accordance with the plans and specifications approved by the City. However, removal of all the Underground Service Alert (USA) street markings is the responsibility of the contractor and is still pending. Numerous efforts have been made by staff to have the USA markings removed, but the contractor continues to be nonresponsive. After consulting with the City Attorney on this matter, staff has been advised to file the Notice of Completion and to inform the contractor of City's intent to use the project retention fund to remove the USA markings. The median modification at Diamond Bar Boulevard and Clear Creek Canyon Drive realigned the southbound median nose to improve the line of sight for vehicles making left turns from Diamond Bar Boulevard into Clear Creek Canyon Drive. The final construction cost of the project is $25,831.00 which is $3,000 under budget. No contract change orders were issued for this project. PREPARED BY: Christian Malpica, Associate Engineer Date Prepared: August 14, 2012 INANIA§9:ab7-yS David O. Li1T Director of Public Works Attachments: Notice of Completion NOTICE OF COMPLETION FOR MEDIAN MODIFICATION PROJECT AT DIAMOND BAR BOULEVARD AND CLEAR CREEK CANYON. RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Copley Drive Diamond Bar CA 91765 4. The nature of the interest or estate of the owner is; "In fee's (If mbeArm fq strike "In tee" and insert, for exempla, "putehascr under contract pro ... nor," or "lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on June 10, 2012. The work done was: The Median Modification Project at Diamond Bar Boulevard and Clear Creek Canyon allowed for realignment of the southbound median nose to improve the line of sight for vehicles making left turns from Diamond Bar Boulevard into Clear Creek Canyon. 7. The name of the contractor, if any, for such work of improvement was LSC Construction December 6, 2011 (lino contractor for work of improvement as a whole,insert"rove") (Date of Commoo 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows: Project located at Diamond Bar Boulevard and Clear Creek Canyon along Diamond Bar Boulevard. 9. The street address of said property Dated: Verification for Individual Owner (Ifno street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION 1, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of', "Manager of," "A partner of," "Owner of," etc.) notice of completion; I have read said notice of completion and know the contests thereof, the same is true of try own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on .20 , at Diamond Bar , California. (Date ofslgnatu) (City where signed) (Peaonal platoons of the individual who is swearing that the contents of the notice of completion are true) Agenda # Meeting Date: 8/21/12 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Man r TITLE: AWARD CONTRACT TO TORRE CONSTRUCTION, INC FOR THE CONSTRUCTION OF THF ACCESSIBLE WALKWAY AT THE PANTERA PARK DOG PARK IN THE AMOUNT OF $94,491.25; PLUS A CONTINGENCY OF $9,450 (10%) FOR A TOTAL AUTHORIZATION OF $103,941.25. RECOMMENDATION: Award contract. FINANCIAL IMPACT: At the June 5, 2012 City Council meeting, the Council authorized a total budget of $235,000 for the construction of the Dog Park at the Pantera Park meadow. The cost of this contract to build the ADA accessible walkway is $94,491.25, plus a 10% contingency of $9,450, for a total authorization of $103,941.25. This contract amount is within the $235,000 budget. Funding resources for this project are Park Development Funds of $151,911; Quimby Funds of $27,550; and General Fund Reserves of $55,539. BACKGROUND: On June 5, 2012, the City Council awarded a contract to Kormx, Inc in the amount of $96,875 to construct the accessible walkway for the Dog Park at Pantera meadow. Kormx was unable to obtain the bonding required to execute the contract and on July 17, 2012, the City Council rejected the bid from Kormx, rejected all other bids, and directed staff to go back out to bid. Staff took this project back out to bid on July 23, 2012. Ten contractors submitted bids, which were opened and publicly read on August 14, 2012. Bids ranged from a low of $94,491.25 to a high of $133,000. The apparent low bidder is Torres Construction, Inc. and the bid they submitted is $2,383.75 lower than the bid submitted by Kormx in June that the City Council rejected. DISCUSSION: Staff checked the status of the contractor license of Torres Construction, Inc. with the State of California and it is active and clear. Staff checked references provided by the contractor and there were no issues presented. If this contract is awarded on August 21, construction by the contractor should begin by late September. The contract allows 30 days to complete the work, so it should be completed by early November, 2012, weather permitting. Geotechnical inspection services during construction will be provided by Leighton & Associates. Plan check and building inspection services will be provided by RKA. Claude Bradley, Facilities Maintenance Supervisor, will serve as the Project Manager in the field. REPO CO P ETED AND REVIEWED BY: Bob e Director of Community Services Attachments: Agreement Bid Opening Results dated August 14, 2012 AGREEMENT The following agreement is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between Torres Construction, Inc. hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR Torres Construction, Inc._ and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for Construction of Accessible Walkway to Pantera Park Dog Park in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the Construction of Accessible Walkway to Pantera Park Dog Park in the City of Diamond Bar. The work to be performed in accordance with the plans and specifications, dated July 23, 2012 (The Plans and Specifications) on file in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer, 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, CONTRACTOR'S Proposal dated August 14, 2012, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 3. The CONTRACTOR agrees to complete the work within 30 calendar days from the date of the notice to proceed. 4, The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 5. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insured in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. 6. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, 21825 Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. The CONTRACTOR shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any subcontractor under him. 7. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 8. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 9. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 10. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Indemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workers or employees of CONTRACTOR, of its subcontractors or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. CONTRACTOR will indemnify Indemnities against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of CONTRACTOR, its agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive negligence on the part of City. In connection therewith: a. CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees, expert fees and costs incurred in connection therewith. b. CONTRACTOR will promptly pay any judgment rendered against CONTRACTOR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of CONTRACTOR hereunder, and CONTRACTOR agrees to save and hold the Indemnitees harmless therefrom. C. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorneys' fees. Contractor's obligations under this section apply regardless of whether or not such claim, charge, damage, demand, action, proceeding, loss, stop notice, cost, expense, judgment, civil fine or penalty, or liability was caused in part or contributed to by an Indemnitee. However, without affecting the rights of City under any provision of this agreement, Contractor shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where City active negligence accounts for only a percentage of the liability involved, the obligation of Contractor will be for that entire portion or percentage of liability not attributable to the active negligence of City. So much of the money due to CONTRACTOR under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. 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. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverage which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the CONTRACTOR regardless of any prior, concurrent, or subsequent passive negligence by the Indemnitees. 11. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 12. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the unit prices set forth in the Price Schedule in accordance with CONTRACTOR'S Proposal dated Auffust 14, 2012 . 1.3. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of this agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 14. TERMINATION: This agreement may be terminated by the City, without cause, upon the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. State of California "CONTRACTOR'S" License No. Date CITY OF DIAMOND BAR, CALIFORNIA By: Date LING -LING CHANG MAYOR ATTEST: By: Date TOMMYE CRIBBINS CITY CLERK CONTRACTOR'S Business Phone Emergency Phone at which CONTRACTOR can be reached at any time APPROVED AS TO FORM: CITY ATTORNEY Date CITY OF DIAMOND BAR BID SUBMITTAL/OPENING WORKSHEET PROJECT. PANTERA PARK DOG PARK GRADING & TRAIL IMPROVEMENT PROJECT BID OPENING DATE: August 14, 2012 10:00 a.m. NO. CONTRACTOR AMOUNT OF BID BID BOND ADDENDUM COMMENTS I l Pg)N1Vno C pf �� �d (a V7,ys PAGE / OF PROJECT. PANTERA PARK DOG PARK GRADING & TRAIL IMPROVEMENT PROJECT BID OPENING DATE: August 14, 2012 10:00 a.m. NO. CONTRACTOR AMOUNT OF BID BID BOND ADDENDUM COMMENTS /6 pd Z7O S 133 o°° P� a;KG� /nc� PAGE - OF ,;), CITY COUNCIL Agenda 4 6.11 Meeting Date: August 21, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma TITLE: APPROPRIATE $8,"0 FROM THE PROP C RESERVE FUND AND APPROVE CONTRACT AMENDMENT WITH TSR CONSTRUCTION AND INSPECTION FOR THE COPLEY DRIVE BUS STOP RELOCATION PROJECT IN THE AMOUNT OF $8,810 FOR A TOTAL AUTHORIZATION AMOUNT OF $32,210 RECOMMENDATION: Appropriate and Approve. FINANCIAL IMPACT: 41 � In Fiscal Year 2011/2012, an appropriation of $200 of Prop C Funds was authorized to fund the Copley Drive Bus Stop Relocation Project. The previously authorized contract amount of $23,400, including a contingency amount of $3000, is not sufficient to cover the additional items of work. The final total project cost is detailed below: Original Contract Amount Construction (including contingency) Contract Change Order Total $20,400 $23,400 $8,810 $32,210 DISCUSSION: The project is located in front of the new Diamond Bar City Hall (21810 Copley Drive) on Copley Drive. The project consisted of sidewalk improvements to accommodate two (2) bus stop relocations closer to City Hall, retrofit of the existing access ramps at the crosswalk to comply with ADA, and installation of two (2) flashing beacons to enhance visibility at the existing crosswalk. Due to unforeseen field conditions during construction, several field changes were necessary to mitigate impacts at the northerly and southerly bus stop boarding areas and curb ramps. These are: (1) Relocation of an irrigation main line at the northerly bus stop area; (2) A new slough wall at the southerly bus stop area to contain the slope by further precluding runoff of dirt and debris onto the boarding area; and (3) Modifications to the curb ramp design to meet existing grades and stay within ADA slope tolerance. After accounting for these project contingencies an additional amount of $8,810 is necessary. It should be noted that cost savings were achieved in construction management services by providing in-house daily inspection services for the work. Additionally, the engineer's estimate for the project was originally listed at $36,000. PREPARED BY: Christian Malpica, Associate Engineer Date Prepared: August 14, 2012 REVIEW David G. Liu, Director of Public Works 2 CITY COUNCIL Agenda # 6 .12 Meeting Date: August 21 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma TITLE: RESOLUTION 2012 -XX, A RES LUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE COMPENSATION PLAN TO ESTABLISH THE CLASSIFICATION OF SENIOR FACILITIES MAINTENANCE WORKER AND AMENDING THE FISCAL YEAR 2012- 13 BUDGET TO REFLECT THE MODIFICATION RECOMMENDATION: Adopt. FINANCIAL IMPACT: The establishment of a Senior Facilities Maintenance Worker requires funding in the amount of $78,306.60 (including benefits). The proposed elimination of four vacant part-time Maintenance Worker positions results in salary savings of $44,733, bringing the effective cost of the Senior Facilities Maintenance Worker to $33,573.60 for FY 12- 13. This difference is then offset by salary savings related to current and past vacancies (Human Resources Technician, Senior Engineer), minimizing the position's budget impact for the remainder of this fiscal year. Any unforeseen impacts resulting from this request will be brought before the Council for consideration as part of the FY 2012-13 mid -year budget adjustment process. However, upon the expiration of these vacancies, the City may incur additional costs of up to $33,573.60 annually beginning in FY 13-14. BACKGROUND/DISCUSSION: Upon taking ownership of the approximately 55,000 square foot facility that now houses City Hall and the Diamond Bar Library, the City became responsible for overall building maintenance operations. While daily basic cleanings of both floors are handled by a contractor, City staff is often called on for as -needed everyday repairs, including those for various systems (HVAC, lighting, locks & doors, plumbing, irrigation, etc.), and building infrastructure, furniture, and fixtures. In preparing for the building's opening, staff estimated that ongoing building maintenance duties could be managed by two part-time employees. However, after more than seven months of operating City Hall and the recent opening of the Library, it has become clear that City operations would be better served by a single full-time Senior Facilities Maintenance Worker with specific skills in the disciplines listed above. This employee will support existing full-time maintenance staff while providing greater efficiency, increased institutional knowledge and productivity, and reduced overall facility downtimes due to repairs or building malfunctions. Further, the specialized skills of the Senior Facilities Maintenance Worker may also reduce the City's reliance on outside contractors for some building repairs. Therefore, it is recommended that the Council approve the following by adopting the attached resolution: • Eliminate three existing part-time Maintenance Worker I positions budgeted for the Civic Center, providing salary savings of $30,982. These positions are currently vacant. • Eliminate one existing Maintenance Worker II position budgeted for the Civic Center, providing salary savings of $13,751. This position is currently vacant. • Establish the new classification of Senior Facilities Maintenance Worker at Salary Grade 10NE within the City Compensation Plan. The annual cost for this classification at G -Step (including benefits) is $78,306.60. PREPARED Ryan Mf yean, Assistant to the City Manager 2 RESOLUTION NO. 2012 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR IN AMENDING THE COMPENSATION PLAN TO ESTABLISH THE PERSONNEL CLASSIFICATION OF SENIOR FACILITIES MAINTENANCE WORKER AND AMENDING THE FISCAL YEAR 2012-13 BUDGET TO REFLECT THE MODIFICATION WHEREAS, the City Council of the City of Diamond Bar has approved and adopted the annual budget for fiscal year 2012-13; and WHEREAS, the City Council of the City of Diamond Bar amends Resolution 2012- 32, Compensation Plan FY 2012-13 to update Schedule C and establish the new classification of Senior Facilities Maintenance Worker as a full-time non-exempt position at Salary Grade 10NE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF DIAMOND BAR AS FOLLOWS: SECTION 1. The City Council of the City of Diamond Bar does hereby amend Resolution 2012 -XX as cited above. PASSED, APPROVED, AND ADOPTED this 21St day of August, 2012. Ling Ling Chang, Mayor I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed, approved and adopted by the City Council of the City of Diamond Bar, California, at its adjourned regular meeting held on the 21st day of August, 2012, by the following vote, to wit: AYES: COUNCILMEMBERS: I--Kfl*0 u�7l�Al i!1e3 X91 ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Tommye A. Cribbins, City Clerk 3 CITY COUNCIL Agenda # 6.13 Meeting Date: August 21, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Maa r TITLE: APPROPRIATE $33,990 FR THE INTEGRATED WASTE MANAGEMENT SPECIAL FUND AND APPROVE PROFESSIONAL SERVICES AGREEMENT WITH SUSTAINABLE ENVIRONMENTAL MANAGEMENT COMPANY (SEMCO) IN THE AMOUNT NOT TO EXCEED $33,990 FOR AUDIT OF SOLID WASTE HAULER SERVICES. RECOMMENDATION: Approve. FISCAL IMPACT: The audit will be funded by the Integrated Waste Management Fund and will not impact the General Fund. Per the terms of the City's solid waste franchise agreements with Waste Management and Valley Vista Services, funds expended for this project will be reimbursed up to $50,000 per hauler. BACKGROUND / DISCUSSION: The City's current solid waste franchise agreements authorize the City to conduct an audit of both haulers during the first two years of the franchise agreement (August 2010 to December 2011). The audits will include a review of overall performance, customer service levels and billing, fee payments, gross receipts, tonnage, and verification of diversion rate. The audits provide assurance that the City's waste haulers are meeting the terms of the Council -approved franchise agreements, identify any areas in need of improvement, and protect the interests of Diamond Bar customers. In July, the City released a Request for Proposals (RFP) regarding the audit services. The City received three proposals from HF&H ($70,000), SEMCO ($33,990), and Muni Services ($29,040). A panel of staff from the Public Works and City Manager's office reviewed the proposals initially without reference to price, and the proposal submitted by SEMCO was the highest ranked based on the firm's qualifications, long standing working relationship with the City overseeing the existing agreements, ability to complete the audit within 75 days of contract award. The SEMCO proposal was the highest ranked based on a combination of these factors and the fee proposal. Therefore, it is recommended that the City Council appropriate $33,990 from the Integrated Waste Management Fund and approve the agreement with SEMCO in the amount not to exceed $33,990. Anthony Santos, Sr. Management Analyst REVIEWE Y: , R a cLean Assi4hnt to the City Manager Attachments: 1. City Request for Proposals. 2. SEMCO Proposal. 3. SEMCO Fee Proposal. 4. Consulting Services Agreement. tf Z, - Da i Public Works Director City of Diamond Bar 21810 Copley Drive . Diamond Bar, CA 91765-4178 (909) 839-7000 • Fax (909) 861-3117 www.DiamondBarCA.gov July 24, 2012 SUBJECT: REQUEST FOR PROPOSALS (RFP) FOR COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL & RESIDENTIAL WASTE HAULERS NOTE: PROPOSALS SHALL BE DELIVERED NO LATER THAN 12 P.M. ON MONDAY, AUGUST 13, 2012, IN A SEALED ENVELOPE MARKED PROPOSAL FOR DIAMOND BAR WASTE HAULER AUDIT, WITH THE PRICE PROPOSAL INCLUDED INSIDE A SEPARATE SEALED ENVELOPE. To Interested Consultants/Firms: The City of Diamond Bar (City) is requesting proposals from qualified firms to audit the City's two (2) waste haulers' records relating to the service provided under contract for the period beginning August 2010 through December 2011. Ling -Ling Chang BACKGROUND: Mayor The City of Diamond Bar presently has one (1) exclusive residential hauler, Jack Tanaka Waste Management Inc. (WMI) and one (1) exclusive commercial hauler, Valley Mayor Pro Tem Vista Services (VVS). Cumulatively, there are approximately 400 commercial Ron Everett and 15,000 residential accounts served. Council Member SCOPE OF WORK: Carol Herrera Council Member The scope of the audit will be determined by City and may include, but is not limited to, compliance with terms of the Agreement between the City and waste Steve Tye Council Member haulers, customer service levels and billing, fee payments, gross receipts, tonnage, and verification of diversion rate. The audit shall be completed during calendar year 2012, and will be based on the Contractor's reports and records from the start of the Agreement through calendar year 2011. The following tasks shall be completed: A. Review the Diamond Bar Municipal Code and hauler contracts. B. Conduct on-site reviews of the City's two (2) waste haulers' records relating to the services provided under the contract, including but not limited to, financial records, route maps, customer lists, billing records, weight tickets, maps, AB 939 records, and customer complaints for the period of August 2010 to December 2011. 1 C. Overall identification of those revenue items required for inclusion in the calculation of gross revenues. D. Inclusion in gross revenues of, among other things, all residential and commercial customer fees for collection of solid waste, including recyclable solid waste and green waste, temporary bins and roll -off boxes, and special pickup fees. E. Verification of diversion rate for both residential and commercial/multi-family service accounts, and recommendations if the mandatory rate has not been met in accordance with the contract provisions between the City and the waste haulers. F. Ensure the proper application of the franchise fee percentage and accurate calculations. G. Complete a final report with findings and recommendations especially if there is identification of any discrepancies or inaccuracies of the records and reports made to the City. H. Recommend any program changes regarding the assessment of fees and the permitting of haulers. I. Review, and if necessary, revise the City's "Monthly Recycling Progress Report" form. Once the audit is completed, the Consultant shall compile a detailed report of the findings, and explain any payment discrepancies and penalties. All noncompliance items noted during audit should be reported specifically identifying the area(s) of noncompliance, and the nature of the noncompliance action(s), including recommended actions and the waste hauler's response. The contents of the report may be discussed at a City Council meeting or other forum deemed necessary by the City, where the Consultant will be present to answer questions regarding the results of the audit. CITY OF DIAMOND BAR'S RESPONSIBILITIES: List of items the City will provide to the proposing firm in order to assist it with the audit: A. Chapter 8.16. Solid Waste, Recyclable and Compostable Materials Collection of the Diamond Bar Municipal Code B. Agreements between solid waste haulers and City. C. City of Diamond Bar's most recent AB939 Annual Report to the California Integrated Waste Management Board. D. Monthly Reports from the commercial and residential waste haulers. E. Other mutually agreed upon items that may be necessary for the audit. PROPOSAL FORMAT: In order to assist our panel in making a selection, the City requires that all Consultants adhere to the response format outlined in this section. Firms failing to meet this requirement will be evaluated negatively. Responses shall be simply prepared, brief and to the point. Responses to this Request for Proposal shall be prepared in a two -envelope format and include the following material in the order so designated: 2 I . Cover letter that includes the name of company, name and title of contact person, street address, mailing address, telephone/fax number, electronic mail address, and brief summary indicating interest in and understanding of this RFP and its requirements. 2. General information about the firm. State the names and phone numbers of the project team who will be involved in this project. Include the responsibilities of each team member in the audit and their qualifications. Resumes may be included. 3. Five (5) references including company's name, contact person, address, term of project, and telephone numbers with explanations of similar/related projects. Emphasis should be placed on experience performing similar work for other municipalities/governmental agencies. 4. A written plan of action in completing the Scope of Work with an estimated schedule of completion per task. The work plan shall also include the project approach and methodology. 5. A staffing chart indicating the estimated number of staff hours required, by job description or title, for each task of the scope of work. 6. Qualification of the firm, including a comprehensive list of previous and/or ongoing related experience/projects in auditing City refuse collection firms. Must indicate the best approach selected and why such method(s) was/were used. Using such method(s), clearly provide explanation of results, relevant findings and recommendations, especially if discrepancies and inaccuracies were identified as a result of the audit. 7. The Consultant must include in their proposal a written statement acknowledging that all terms and conditions of this RFP and Consulting Services Agreement, including the insurance required in the Insurance Requirements section referenced in the attached sample Agreement are acceptable. 8. A total fee for the project shall be provided in a separate sealed envelope marked "Fee Proposal — City of Diamond Bar Comprehensive Audit of Commercial and Residential Waste Haulers." The fee proposal shall be prepared as a not -to -exceed lump -sum (including costs for supplies and materials that are required to complete the scope of work). SELECTION CRITERIA/BASIS OF PROPOSAL EVALUATION: The following is a list of criteria that will be used to evaluate and select the Consultants. Please note that these criteria is in no particular order, any one item may or may not be weighed more than another. • Relevant experience and qualifications of individual team members assigned to 3 the audit. • Understanding of project as demonstrated by the thoroughness of the proposal. References from clients for whom similar work was performed. • Depth of staff available to perform services. • Timeliness of the proposed project schedule. • Ability to perform all of the services without having to resort to subcontracting. The Consultant's cost proposal. • The resources and fee required to perform the requested services. • Correlation of proposed costs to actual work required by City. • The Consultant's comments on the Consulting Services Agreement. • The City reserves the right to enter into a contract with the Consultant who is determined by the City to be best suited and qualified to perform the work. Additionally, please note that the responses to this RFP are subject to the following conditions: Acceptance of Terms Submission of a proposal shall constitute acknowledgment and acceptance of all terms and conditions hereinafter set forth in the RFP unless otherwise expressly stated in the proposal. Right of Reiection by the City Not withstanding any other provisions of this RFP, the City reserves the right to reject any and all proposals and to waive any informality in a proposal. All proposals submitted to the City in response to this RFP shall become the property of the City. Financial Responsibility The Consultant understands and agrees that the City shall have no financial responsibility for any costs incurred by the Consultant in responding to this RFP. Proposers are entirely responsible for the costs incurred in preparing and submitting their proposals. Award of Contract The selected Consultant shall be required to enter into a written contract with the City of Diamond Bar. This RFP and the proposal, or any part thereof, will be incorporated into and made a part of the final contract; however, the City reserves the right to further negotiate the terms and conditions of the contract with the selected Consultant. The contract will, in any event, include a maximum "not -to - exceed cost" to the City of Diamond Bar. 4 INSURANCE REQUIREMENTS: The Consultant shall provide Certificate of Insurance evidencing minimum coverage of $1,000,000 in Professional Liability, General Liability, Automobile Liability Coverage and Worker's Compensation and Employer's Liability. Insurance is to be placed with insurers with a current A.M. Best's rating no less than A-, VII, licensed to do business in California and satisfactory to the City. All certificates and endorsements must be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. DISCRETION AND LIABILITY WAIVER: The City reserves the right to reject any/all proposals or to request and obtain supplementary information as may be necessary for City staff to analyze the proposals pursuant to the Consultant Selection Criteria contained herein. The City may require Consultants to participate in additional negotiations and meetings before the ultimate selection of a Consultant is made. These meetings could encompass revisions of the submittal criteria in response to the nature and scope of the initial proposals. The Consultant, by submitting a response to this RFP, waives all rights to protest or seek any legal remedies whatsoever regarding any aspect of this RFP and the awards of such. The City may choose to interview one or more of the firms responding to this RFP. CONFLICT OF INTEREST: No officer or employee of the responding Consultant shall have any interest or relationship, direct or indirect, with the City Diamond Bar and/or Waste Management and/or Valley Vista Services. If the potential of any such interest does exist, please disclose the interest and/or potential conflict which may exist. The responding Consultant covenants that it has, at the time of the submittal of its response, no interest, direct or indirect, which would conflict in any manner or degree with the performance of services required under the contract, nor shall it acquire any such interest at any time during such performance of services. The responding Consultant further covenants that during the performance of the contract, no person having any such interest shall be employed by the successful Consultant. AGREEMENT: Attachment A is a copy of the City's professional services agreement. A statement MUST be made in the proposal stating that all terms and conditions are acceptable. 5 EXECUTION OF AGREEMENT: The agreement shall be signed by the successful Consultant and returned within ten (10) days, not including Sundays and legal holidays, after the City has provided written notice that the contract has been awarded. Should the successful Consultant decline to execute a contract, City Council has the option to either reject all proposals and call for new proposals or accept one of the other proposals. PROPOSAL REQUIREMENTS AND DIRECTIONS FOR DELIVERY: • Proposals must be submitted on 8'/z inch by 11 inch paper. • Submit five (5) copies of the proposal in one envelope. • Submit five (5) copies of the Fee Proposal in a separate envelope. • The proposal shall be signed by an official authorized to bind the Consultant and shall contain a statement indicating that the proposal is valid for ninety (90) days. You will be notified before the end of the 90 -day period of the City's decision regarding the status of your proposal. • All proposals and accompanying collateral materials become the sole property of the City of Diamond Bar and may not be reproduced without the permission of the City. • Facsimile or electronic mail submittals will not be accepted. Copies of the proposals shall be delivered in a sealed envelope, with the fee proposal included inside a separate sealed envelope, no later than 12 p.m. on Monday, August 13, 2012 at the following location: City of Diamond Bar, Public Works Department, 21810 Copley Drive, Diamond Bar, CA 91765. Consultants wishing to mail proposals in a "sealed fashion" shall address same to the City of Diamond Bar, Public Works Department, Diamond Bar, CA 91765 (Attention: David G. Liu). Please note: Proposals must be marked on the outside of the envelope, "City of Diamond Bar Comprehensive Audit of Commercial and Residential Waste Haulers Proposal," If you have any questions, please contact Mr. Anthony Santos, Sr. Management Analyst at (909) 839-7013 or by email at asantos@diamondbarca.gov. Since eiy, Dav G. Liu, P.E. Director of Public. Works Attachment A — Consulting Services Agreement Cc: James DeStefano, City Manager Waste Management Valley Vista Services 3 REQUEST FOR PROPOSALS 2012 AUG [ 3 Ati 11: 20 CIi ,' PIANAGER'S OFFfCr CITY OF DIAXOND 3A2 FOR COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL & RESIDENTIAL WASTE HAULERS PROPOSAL TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR, CA 91765 SUBMITTED BY SUSTAINABLE ENVIRONMENTAL MANAGEMENT COMPANY (SEMCO) -A D/B/A of HULS ENVIRONMENTAL MANAGEMENT, LLC- P.O. Box 4519 COVINA, CA 91723 TEL: (626) 332-7514 FAx: (626) 498-2806 EMAIL: S.COSTANDI@SUSTAINABLE-ENV.COM AUGUST 13, 2012 August 13, 2012 David Liu, PE Public Works Director City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 SUBJECT: PROPOSAL FOR COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL & RESIDENTIAL WASTE HAULERS Dear Mr. Liu, Please accept this proposal from Sustainable Environmental Management Company (SEMCO), a D/B/A of Huls Environmental Management, LLC, to perform the subject services pursuant to a Request for Proposal dated July 24, 2012. SEMCO is currently under contract with the City of Diamond Bar (City) to perform hauler management activities and has served in this capacity since the beginning of the existing hauler contracts. We respectfully submit herein our technical and cost specifications. We are very interested in the proposed project, and work with several cities on similar efforts. Our staff is well qualified to perform a comprehensive audit that will measure financial and performance compliance in accordance with the terms of the hauling contracts as well as the City's Municipal Code. Since August 2010, we have assisted the City in managing its hauler contracts and we have performed our due diligence with respect to program compliance. However, a comprehensive audit has not been performed to date, and we concur with the direction of the City to perform such an undertaking. Our overall cost is provided in a separately sealed envelope as dictated by the RFP. Both technical and fee proposals are valid for ninety (90) days. SEMCO also attests that all terms and conditions of the RFP and the sample Consulting Services Agreement, including the insurance required in the Insurance Requirements section referenced in the sample Agreement are acceptable. We appreciate your consideration of this proposal. If you have any specific questions or desire additional information, please feel free to contact Sandy Costandi at (626) 332-7514 or by email at s.costandi@sustainable-env.com. Sincerely, f. J. Michael Huls Reviewing Principal Attachments: Technical I Cost Proposal I Receipt of Addendum No.1 >. 62613327514 p.o. bnx 4519 vao,. 6?6 1498 2806 Covina, ca 91723 ,.tee sustairabfe-env.com CITY OF DIAMOND BAR — REQUEST FOR PROPOSAL COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL AND RESIDENTIAL WASTE HAULERS Understanding of the Project As part of our continuing service to the City of Diamond Bar (City), Sustainable Environmental Management Co. (hereinafter referred to as SEMCO, a D/B/A of Huls Environmental Management, LLC) is pleased to offer its unsurpassed forensic analytical services to fulfill the City's objectives of performing a comprehensive review of its two waste haulers for compliance with the terms of their respective contracts with the City as well as the Municipal Code. The topical areas to be evaluated will include customer service levels and billing, fee payments, gross receipts, tonnage, verification of diversion, service levels and practices, and proper application of franchise and AB 939 fees structures. SEMCO will recommend any changes regarding the assessment of fees, contract compliance, and hauler reporting forms. It will also determine the presence of any discrepancies in fees, applications, diversion reporting, and service levels, and propose a solution for the City. Waste Management and Valley Vista Services are the two firms that will be analyzed separately, for the specific period of August 2010 through December 2011. If there are specific findings that necessitate the review of any earlier time period, SEMCO will inform the City before proceeding. General Information about the Firm Huls Environmental Management, LLC, d.b.a. 'Sustainable Environmental Management Company (SEMCO) is a small business enterprise established in 1995 and incorporated in California in January 2000 as Limited Liability Company (LLC). SEMCO's licenses and permits are current. Its Federal Tax Identification Number (TIN) is 95-4783042. The Principal and founder of the company is Prof. 1. Michael Huls, a world expert in environmental management and zero waste systems. Its Managing Director is Ms. Sandy Costandi, who is an environmental scientist. SEMCO was established in 1995 to serve Southern California municipalities in all aspects of environmental management. We are particularly adept at designing, implementing, and funding innovative and sustainable refuse and recycling programs. SEMCO has specialized in developing state and nationally recognized and sustainable recycling programs for a number of customers including Verizon, City of Gardena, City of Corona, City of EI Monte, City of Diamond Bar, City of Paramount, and many other jurisdictions. It crafted the AB 939 plans for over 60 jurisdictions. Most importantly, SEMCO has pioneered the field of forensic analysis of municipal refuse management firms, which is directly applicable in the proposed project. SEMCO has a unique history of undertaking extremely difficult and challenging assignments, and fulfilling all expectations and more of its clients. It has worked on large projects as well as small projects for a variety of clients ranging from nonprofit organizations to large municipal agencies. For instance, SEMCO implemented an incredibly complex C&D debris recycling program for the County of Los Angeles. It managed the far-ranging recovery of old telephone directories throughout California for Verizon (formerly GTE). It famously represented successfully the City of Gardena for over five (5) years in its dealing with the former Integrated Waste Management Board (now CalRecycle) when Gardena was the first City in California faced with a Compliance Order for failure to achieve the AB 939 diversion Comprehensive Audit, City of Diamond Bar 1 I P a g e. mandate. SEMCO also assisted the City of Corona in a landmark forensic study of its refuse hauler, focused on unpaid fees and restructuring of its rate system that resulted in the recovery of $35 million for the City. Regardless of the issues, the circumstances, the timing, and the obstacles, SEMCO has always loyally represented its clients and provided desired outcomes. Staff, ina The project team and their qualifications will include the following: Prof. J. Michael Huls — Reviewing Principal (213) 840-9279; mhuls9@gmail.com Prof. Huls is the founder of SEMCO, and is an acknowledged international expert in refuse and recycling management and zero waste systems, and he has pioneered the field of forensic evaluations of refuse management firms. Degreed in Environmental Geography — Earth and Marine Sciences from CSU Dominguez Hills (BA 1976), he is currently Professor of Zero Waste Communities in the Earth Science Department at Santa Monica College. In his career spanning 42 years, he has consulted to the World Bank and United Nations, the US EPA, the Chemical Manufacturers Association, and Fortune 500 businesses such as IBM and Verizon. He was a founding Board Member of the National Recycling Coalition in 1976, and was a co-founder of the California Resource Recovery Association in 1974. Role: His primary role in the project is to act as the reviewing principal, to assure that the techniques and activities conducted by SEMCO achieve the high standards that Mr. Huls has maintained throughout his 42 years of practice, and to provide quality assurance in the assembly and reporting of information to the City. In addition, he will conduct specific research into diversion, service levels and practices, tonnage, and verification of diversion. Mr. Huls will assist in the final report preparation and editing. He will be available to present the findings with the City and the hauler(s). Sandy Costandi — Project Manager (626) 332-7514; s.costandi@sustainable-env.com Ms. Costandi has acquired a diverse and extensive knowledge of the solid waste and recycling industry since earning her degree in Environmental Science from USC (BS 1997). Ms. Costandi performs ongoing hauler compliance activities for multiple jurisdictions. Such activities include in depth review of hauler reports; verification of tonnages reported and comparison with accounts serviced; verification of franchise and AB 939 fee calculations; correlation between gross receipts, tonnages reported, fees paid, and accounts serviced; and comparison of data across quarters. Role: For the proposed audit, Ms. Costandi will be the Project Manager and the Principal Investigator. Not only will she manage the project, but she will take a coordinating role in compiling and analyzing all data submitted by the haulers related to diversion, service levels and practices, billing, fee payments, gross receipts, and proper application of franchise and AB 939 fees. She will work closely with Ms. Amelia Liman to develop the findings into a concise report of findings, conclusions and recommendations. Ms. Costandi will investigate any discrepancies discovered during the course of the audit, present the impact associated with the discrepancies, and discuss likely resolutions with the City. She will also be the lead writer on the report to the City. Comprehensive Audit, City of Diamond Bar 2 1 E a g e Amelia Liman — Project Analyst (626) 332-7514; alenviro@gmail.com Amelia is the firm's financial analyst and associate consultant. She has an MBA in Business Administration from Cal Poly Pomona. She is adept in analytical studies and hauler auditing. For instance, she was instrumental in identifying nearly $50,000 in overcharges by Diamond Bar's refuse hauler in her audits of all nonresidential accounts in 2002. She was instrumental in reviewing rate increase requests from haulers in several cities including Rancho Cucamonga, San Gabriel, Lynwood, and Gardena. She is also currently involved in managing the hauler contracts for the City of Diamond Bar. She also conducted a complete forensic assessment of diversion and service levels for the City of Rancho Cucamonga, including residential and nonresidential services. Her investigation clearly identified and confirmed diversion to a level found exemplary by the Integrated Waste Management Board (CalRecycle) in its Finding of Conformance in 2004 when the City was being investigated for noncompliance. Additionally, the investigation disclosed specific sources of easily diverted materials and identified the potential for wet -dry routing. By implementing her recommendations, the haulers were able to achieve 50% diversion of commercial accounts. Role: Ms. Liman will conduct a thorough review of customer service levels and billing, fee payments, gross receipts, tonnage, verification of diversion, and proper application of franchise and AB 939 fees using her skills. She will prepare all data and evaluation tables. Five References Our expertise also includes the ability to assist municipalities to obtain fair equitable rates and services in recycling and solid waste collection for their residential and nonresidential constituents. Among the firm's accomplishments include effective RFPs, hauler audits and administration, rate studies and analyses, outreach, funding, programming, training, reporting, and technical assistance. We provide a few similar/related projects for review that are keyed to the requested reference information as identified in the RFP. City of Corona Key Contact: Greg Irvine, Assistant City Manager, 951-736-2294 12005-06 Address: 400 S. Vicentia Ave., Corona, CA 92882 SEMCO conducted a landmark comprehensive cost of service and rate study of Corona's refuse and recycling fund in 2005-06. The primary goal of the study was to determine if the current fund was structured and sufficient to meet fiscal obligations now and in the future, and to identify if and how related environmental activities could be incorporated into fund revenue sources. SEMCO met the objectives of the project, and it was able to develop an innovative deal that increased City revenues from the rate structure, and increased services and community benefits, without any rate increases to rate pavers. The SEMCO forensic analysis disclosed that the franchise hauler was not accurately reporting gross receipts resulting in the loss of several million dollars in revenue to the City. SEMCO brokered a deal for the City with the hauler in which the hauler received a 5 -year extension to the remaining five years on its agreement; agreed to compensate the City by $35 million over the full 10 year term; and the franchise fee rate was increased from 2% to 12.5% without increasing rates. This allowed the City to save important services for the community without resorting to any rate increase, something they had not even conceived of when the project started. SEMCO's experience and expertise was the difference maker for this extremely favorable outcome. Comprehensive Audit, City of Diamond Bar 3 1 P c g 2 City of EI Monte Key Contact: Rene Bobadilla, City Manager 626-580-200112004 until present Address: 11333 Valley Blvd. EI Monte, CA 91731 The City of EI Monte entered into an agreement with Huls Environmental Management, LLC (i.e., SEMCO) in August 2004. Since then, SEMCO has provided the City with consulting services in refuse and recycling management for its four franchise haulers. SEMCO has assisted in establishing new waste hauler contracts for the residential, commercial, multi -family, and temporary sectors. SEMCO has also assisted the Environmental Services Division with a variety of additional tasks, including the implementation of all of the City's recycling grant programs. SEMCO has been able to save the City tens of thousands of dollars in implementation costs, and directly recovered over $2 million in unpaid fees due the City from its previous haulers. Through it efforts, the City has been able to improve its diversion rate to 58% with a 2015 goal of 75%. Since December 2009, under a revised agreement with the City, SEMCO has been contracted to manage all aspects of the Environmental Services Division. Currently, SEMCO provides a dedicated staff person to work from city office two days per week, as well as off-site support staff. City of Paramount Key Contact: John Moreno, Assistant City Manager, 562-220-20221 ongoing since 1998 Address: 16400 Colorado Avenue, Paramount, CA 90723 SEMCO performed a Solid Waste Generation Study for the City of Paramount. A team of 10 staff members completed 60+ discard/process audits. Mr. Huls was responsible for sample selection, sampling design, and statistical analysis. Mr. Huls was also instrumental for designing the generator based survey instruments. The California Integrated Waste Management Board approved the new base year study in 2001. Since then, SEMCO has continued its efforts in the City to develop complementary diversion programs for the commercial sector. SEMCO developed a MRF processing system, negotiated the incentive based pricing system, guided implementation through Council approval, and has headed up a generator based waste auditing program offered to dozens of accounts who wished to avoid higher disposal costs by recycling. In a directly applicable project, SEMCO conducted an evaluation of the franchise refuse hauler's extraordinary rate increase request. After an exhaustive review of all available data, diversion programming, service levels and other analytical aspects, SEMCO found that the request for an extraordinary rate increase was not justified. The recommendation was accepted by the City, which in turn denied the hauler's request, saving the community hundreds of thousands of dollars in increased costs. City of Santa Fe Springs Key Contact: Anita Jimenez, Recycling Coordinator, 562- 868-051112010 Address: 11710 E. Telegraph Road, Santa Fe Springs, CA 90670 SEMCO recently performed a refuse hauler fee compliance review for the City of Santa Fe Springs for its primary franchise hauler. This involved an exhaustive multi-year review of all hauler reports, hauler fee payments, and customer account histories. The study confirmed that the franchise waste hauler Comprehensive Audit, City of Diamond Bar 4 1 2 a g accurately reported gross revenues during the review period, and applied and paid the appropriate franchise and AB 939 fees to the City. City of Gardena Key Contact: Mitchell G. Lansdeil, City Manager, 310-217-9503 1 Ongoing since 1999 Address: 1700 West 162nd Street, Gardena, CA 90247 AB 939 and AB 341 technical assistance; construction and demolition waste recycling program for developers and contractors; C&D debris recycling ordinance; multifamily recycling program implementation; development of new select load routing in the business sector; process audits; business recycling workshops; RFP process; governmental relations; hauler management and forensic audits. SEMCO is currently engaged with the City of Gardena on a variety of projects. It has worked continuously in the City since August of 2001. The City had difficulty with recalcitrant haulers and the burden of a compliance order that was placed on the City prior to SEMCO's engagement. For Gardena, we conducted an RFP process in 2001-02 to select up to four semi -exclusive haulers for the commercial - industrial sector. This process was very fast paced; beginning in September 2002 with a bidding process, and completed by the end of that calendar year. All aspects were handled by SEMCO including publication of the RFP, preparation of the agreements and RFP, review and evaluation, recommendations, and coordination with staff and council. The project was performed within budget. SEMCO has worked with the City to design, develop, and implement a series of programs that range from hauler management to construction and demolition waste recycling, to mandatory separation ordinances for businesses. SEMCO has developed mandatory ordinances for recycling of commercial and C&D waste. In particular, we devised a funding mechanism for staff to recoup its costs of monitoring and inspecting job sites and evaluating contractor compliance with the C&D regulations. In 2006, we devised the City's public venue event ordinance and have implemented the program for the City. SEMCO also conducted an aggressive program in the business community to help avoid unnecessary cost increases by providing technical assistance in process audits and implementation of zero wasting programs. One notable process audit resulted in the diversion of over 100 tons of waste per month. SEMCO took physical samples of the waste material (nonhazardous filter cake) and successfully brokered the materials to a recycling processing center for use in various aggregates. Methodolo¢y. Scope of Work and Estimated Schedule SEMCO's essential approach is to collect the required data; evaluate the data with respect to customer service levels and billing, fee payments, gross receipts, tonnage, verification of diversion, service levels and practices, and proper application of franchise and AB 939 fee structures; conduct limited site and phone surveys to confirm findings; and craft a final report. SEMCO will recommend any changes regarding the assessment of fees, contract compliance, and hauler reporting forms. It will also determine the presence of any discrepancies in fees, applications, diversion reporting, and service levels, and propose a solution for the City. Waste Management and Valley Vista Services are the two firms that will be analyzed separately, for the specific period of August 2010 through December 2011. If Comprehensive Audit, City of Diamond Bar 5 1 P a g e there are specific findings that necessitate the review of any earlier time period, SEMCO will inform the City before proceeding. Each task desired by the City is listed below, followed by an explanation of our proposed activities. A. Review the Diamond Bar Municipal Code and hauler contracts Our firm helped craft and interpret the municipal code provisions related to refuse and recycling over a decade ago. We are familiar with the Code, as well as the new solid waste ordinance which was adopted by the City in November 2011. SEMCO is already familiar with the hauler contracts, as we are currently contracted by the City for all hauler management activities. We also developed the previous haulers' contracts for the City and helped negotiate them, which had similar terms and provisions. B. Conduct onsite reviews of the City's two waste haulers' records Since August 2010, our firm has performed ongoing reviews of the waste haulers' records. This has included the inspection of quarterly reports, routes, customer lists, diversion records, and billing records. As part of the proposed audit, we will expand our investigation to include financial records, route maps, weight tickets, and customer complaint logs. In our review, we will compare all related data for consistency. Tonnages reported, accounts serviced, and revenues should all correlate appropriately. With many years of auditing experience, SEMCO is very familiar with the specific areas in which discrepancies may be discovered. Any understated or misreported revenues may result in a monetary loss to the City, and must be corrected immediately. In addition to financial compliance, customer service standards will also be surveyed. Exemplary customer service is of key importance to the City. Customer complaint logs, and associated resolutions, will be reviewed for adequacy. SEMCO will also conduct limited customer satisfaction surveys among residents and businesses. Additionally, we will contact each haulers customer service line with "typical requests" to assess helpfulness, accuracy of information provided, response time, etc. Any discrepancies or areas that require improvement will be cited and detailed in our final report to the City, along with any recommendations. C. Overall identification of those revenue items required for inclusion in the calculation of gross revenues Franchise and AB 939 fees paid to the City are calculated as a percentage of gross revenue. For this reason, gross revenues must be reported to the City accurately. SEMCO will utilize each hauler's customer account listing in order to identify all services rendered. The customer account listing will list each service address, along with the service(s) provided to that address, and the monthly charge. We will ensure that all revenues are being reported, including revenues associated with extra carts, extra pickups, fee based bulky waste pickups, locking lids, overage charges, bin rentals, etc. As part of this process, we will also verify that the haulers are charging the City approved rates. To verify services, limited site surveys will be conducted. D. Inclusion in gross revenues of, among other things, all residential and commercial customer fees for collection of solid waste, including recyclable solid waste and green waste, temporary bins and roll -off boxes, and special pickup fees Comprehensive Audit, City of Diamond Bar 6 Pa g__ As described in letter "C" above, SEMCO will utilize each hauler's customer account listing to identify all services that should contribute to the reported gross revenues. Based on this data, we will quantify the expected gross revenue for comparison to the reported gross revenue. SEMCO will report to the City any discrepancies that are found to be beyond a reasonable margin of error. Oftentimes, such audits reveal revenue categories that are not reported by a hauler, whether accidental or intentional. For example, temporary services can easily be under -reported. We may also discover residential or commercial accounts that are being serviced, but not being charged by their service provider. This can be the result of a simple oversight as haulers manage numerous stop services and restarts, particularly during times of economic hardship. Please note that Waste Management performed a residential route audit in November 2010 and discovered approximately 300 residential accounts in Diamond Bar that were receiving refuse/recycling services, but were not receiving a quarterly invoice. E. Verification of diversion rate for both residential and commercial/multi-family service accounts, and recommendations if the mandatory rate has not been met in accordance with the contract provisions between the City and the waste hauler Tonnage reports submitted by haulers will be used to calculate the diversion rates achieved in each sector (sectors: residential, commercial/multi-family, and temporary). If necessary, SEMCO will obtain select tonnage reports from receiving facilities in order to verify tonnages reported. To date, Valley Vista Services is in compliance with the diversion rate required by the City. With SEMCO's assistance, Waste Management has progressively increased its city-wide diversion rate over time, but remains slightly short of the required goal. Through the proposed audit, we will identify the problematic areas, and recommend ways if increasing diversion in order to achieve the rate required by contract. F. Ensure the proper application of the franchise fee percentage, AB 939 fee, and accurate calculations SEMCO will perform an analysis of franchise fee and AB 939 applications, calculations, and payments. We will determine the extent, if any, of discrepancies and/or inaccuracies of the reports made to the City. Our three-step analysis will consist of the following interrelated subtasks: Step 1: Analyze and Compare Quarterly Reports from Haulers Each quarter, the City's haulers are required to submit reports of disposal tonnage, recycling tonnage, diversion percent, AB 939 fees, franchise fees, gross receipts, and other important information. Each piece of this quarterly data tells an intricate story of the fees that were paid, what should have been paid, and the difference in under or over -payments. SEMCO will conduct an analysis of the reported information to ensure that the appropriate franchise fees and AB 939 fees were paid as they correlate to existing route sheets, disposal estimates, cubic yardage reported, service levels indicated, and diversion achieved. Each of these indicators are important to perform an initial accuracy evaluation of the reported fees due the City. In Comprehensive Audit, City of Diamond Bar 7 1 P a g e addition, each haulers quarterly data will be compiled into annual segments to compare with previously submitted quarterly reports from preceding or subsequent years to cross-check for any significant discrepancies. These discrepancies may be attributed to 1) route acquisition, 2) route growth, 3) loss of accounts, 4) inaccurate bookkeeping, 5) misinformation, 6) misunderstanding of City requirements, 5) under or over estimations of fees, or other potential inaccuracies. Step 2 - Comparative Analysis of Reported Information with County, State and Industry Data SEMCO is elite in its approach to City fee evaluations. The approach used by SEMCO is unique to the industry and has allowed us to negotiate larger settlement amounts for our clients. This subtask is accomplished by comparing the following data: Hauler tonnage reports with County and State data. • Reported cubic yardage with respect to industry standard volume density for MSW. • Gross receipts with disposal component weights reported by Solid Waste CPAs. • Recycling diversion reports with associated disposal data. • Reported equipment utilized to collect solid waste with operational industry data. These items are important to determine the accuracy of fees associated with the quarterly reports submitted by the haulers. Without these cross -comparisons, the City must rely on the haulers for the accuracy of data submitted. Unfortunately in the economic climate of the Los Angeles County solid waste industry, it is not prudent to maintain this degree of professional innocence with respect to City finances. It should be a matter of course that all cities regularly perform similar evaluations to confirm that the appropriate funds are being received from their haulers. Step 3 - Final Analysis and Recovery Process In order to complete the financial compliance evaluation, SEMCO will compile all collected data into a proper format for documentation and review. This is a key component of the fee verification process. The documentation will include an estimate of under/over-payments to the City using "generally accepted auditing standards' and, if warranted, we will suggest a formal recovery process to recover unpaid fees. SEMCO will assist the City in the recovery process until all underpayments are received or negotiated to the satisfaction of the City. The recovery process can be quit challenging as haulers may not be amenable to paying "past due fees" belonging to the public. G. Complete a final report with findings and recommendations especially if there is identification of any discrepancies or inaccuracies of the records and reports made to the City Once the evaluation is complete, SEMCO will compile its findings, method, and recommendations into a concise report. We will thoroughly document and provide backup for all claims, assumptions, calculations, and estimations, as warranted. Comprehensive Audit, City of Diamond Bar 8 1 P a d e H. Recommend any program changes regarding the assessment of fees and contract compliance It is envisioned that as a result of this analysis, there may be one or more recommendations that could be made regarding the assessment of fees and contract compliance. These changes may be achieved by modifying the City Municipal Code through ordinance, amending the hauling contracts, or effecting change in reporting formats and information. Furthermore, the data developed in the cost models and reviews may likely uncover potential for fee recovery or programmatic issues that could related to fee assessment. I. Review of the City's two haulers Monthly Reports and recommend modifications to the information contained in the reports SEMCO will review the report formats currently used by the haulers and, if warranted, identify modifications that would increase reporting accuracy. In or final report to the City, we will discuss any reporting modifications that we recommend, and we will gladly develop uniform reporting forms for future use by the haulers. Ideally, data should be reported separately for each service sector (sectors: residential, commercial, multi -family, and commercial). This would allow for easy identification of changes over time, and/or easy identification of discrepancies that require further investigation. Schedule Our schedule for completion of the proposed audit is presented below. The start date will be the date our firm receives an official notice -to -proceed from the City. Task Description A Review of Municipal Code and hauler contracts B Conduct onsite reviews of haulers' records C Identification of revenue items, gross revenue calculations D Gross revenue inclusion E Verification of diversion rate F Franchise fee and AB 939 fee validation G Completion of final report H Recommendation of any program changes regarding assessment of fees and contract compliance I Review and modification recommendation to hauler reports Completion within 10 days of notice -to -proceed within 30 days of notice -to -proceed within 45 days of notice -to -proceed within 45 days of notice -to -proceed within 60 days of notice -to -proceed within 60 days of notice -to -proceed within 75 days of notice -to -proceed within 75 days of notice -to -proceed within 75 days of notice -to -proceed Comprehensive Audit, City of Diamond Bar 9 1 P 2 , e Staffing Chart Below we have provided a staffing chart indicating the estimated number of hours by personnel for each task of the scope of work. Personnel A B C D E= F G ' H Total Principal 2 2 2 2 16 2 8 8 2 44 Manager 3 25 20 16 20 25 12 10 6 137 Analyst 3 25 20 16 20 20 6 8 4 122 Total 8 52 42 34 56 47 26 26 12 303 Qualification of the Firm SEMCO is highly qualified for this type of task due to its years of experience in developing, managing and monitoring exclusive and non-exclusive solid waste systems for a number of municipalities. In addition, we have secured millions of dollars for municipalities in lost services, grants, and fee systems. Given our experience with haulers and Franchise Agreements, we are able to rapidly identify discrepancies in the financial and performance records of the haulers. Our references above are repeated below along with some additional projects. City of Corona SEMCO conducted a landmark comprehensive cost of service and rate study of Corona's refuse and recycling fund in 2005-06. The primary goal of the study was to determine if the current fund was structured and sufficient to meet fiscal obligations now and in the future, and to identify if and how related environmental activities could be incorporated into fund revenue sources. SEMCO met the objectives of the project, and it was able to develop an innovative deal that increased City revenues from the rate structure, and increased services and community benefits, without any rate increases to rate pavers. The SEMCO forensic analysis disclosed that the franchise hauler was not accurately reporting gross receipts resulting in the loss of several million dollars in revenue to the City. SEMCO brokered a deal for the City with the hauler in which the hauler received a 5 -year extension to the remaining five years on its agreement; agreed to compensate the City by $35 million over the full 10 year term; and the franchise fee rate was increased from 2% to 12.5% without increasing rates. This allowed the City to save important services for the community without resorting to any rate increase, something they had not even conceived of when the project started. SEMCO's experience and expertise was the difference maker for this extremely favorable outcome. City of EI Monte The City of EI Monte entered into an agreement with Huls Environmental Management, LLC (i.e., SEMCO) in August 2004. Since then, SEMCO has provided the City with consulting services in refuse and recycling management for its four franchise haulers. SEMCO has assisted in establishing new waste hauler contracts for the residential, commercial, multi -family, and temporary sectors. SEMCO has also assisted the Environmental Services Division with a variety of additional tasks, including the implementation of all of the City's recycling grant programs. SEMCO has been able to save the City tens of thousands of dollars in implementation costs, and directly recovered over $2 million in unpaid fees Comprehensive Audit, City of Diamond Bar 10i r' agc due the City from its previous haulers. Through it efforts, the City has been able to improve its diversion rate to 58% with a 2015 goal of 75%. Since December 2009, under a revised agreement with the City, SEMCO has been contracted to manage all aspects of the Environmental Services Division. Currently, SEMCO provides a dedicated staff person to work from city office two days per week, as well as off-site support staff. City of Paramount SEMCO performed a Solid Waste Generation Study for the City of Paramount. A team of 10 staff members completed 60+ discard/process audits. Mr. Huls was responsible for sample selection, sampling design, and statistical analysis. Mr. Huls was also instrumental for designing the generator based survey instruments. The California Integrated Waste Management Board approved the new base year study in 2001. Since then, SEMCO has continued its efforts in the City to develop complementary diversion programs for the commercial sector. SEMCO developed a MRF processing system, negotiated the incentive based pricing system, guided implementation through Council approval, and has headed up a generator based waste auditing program offered to dozens of accounts who wished to avoid higher disposal costs by recycling. In a directly applicable project, SEMCO conducted an evaluation of the franchise refuse hauler's extraordinary rate increase request. After an exhaustive review of all available data, diversion programming, service levels and other analytical aspects, SEMCO found that the request for an extraordinary rate increase was not justified. The recommendation was accepted by the City, which in turn denied the hauler's request, saving the community hundreds of thousands of dollars in increased costs. City of Santa Fe Springs SEMCO recently performed a refuse hauler fee compliance review for the City of Santa Fe Springs for its primary franchise hauler. This involved an exhaustive multi-year review of all hauler reports, hauler fee payments, and customer account histories. The study confirmed that the franchise waste hauler accurately reported gross revenues during the review period, and applied and paid the appropriate franchise and AB 939 fees to the City. City of Gardena AB 939 and AB 341 technical assistance; construction and demolition waste recycling program for developers and contractors; C&D debris recycling ordinance; multifamily recycling program implementation; development of new select load routing in the business sector; process audits; business recycling workshops; RFP process; governmental relations; hauler management and forensic audits. SEMCO is currently engaged with the City of Gardena on a variety of projects. It has worked continuously in the City since August of 2001. The City had difficulty with recalcitrant haulers and the burden of a compliance order that was placed on the City prior to SEMCO's engagement. For Gardena, we conducted an RFP process in 2001-02 to select up to four semi -exclusive haulers for the commercial - industrial sector. This process was very fast paced; beginning in September 2002 with a bidding process, and completed by the end of that calendar year. All aspects were handled by SEMCO including publication of the RFP, preparation of the agreements and RFP, review and evaluation, recommendations, and coordination with staff and council. The project was performed within budget. Comprehensive Audit, City of Diamond Bar 111 P 21 g e SEMCO has worked with the City to design, develop, and implement a series of programs that range from hauler management to construction and demolition waste recycling, to mandatory separation ordinances for businesses. SEMCO has developed mandatory ordinances for recycling of commercial and C&D waste. In particular, we devised a funding mechanism for staff to recoup its costs of monitoring and inspecting job sites and evaluating contractor compliance with the C&D regulations. In 2006, we devised the City's public venue event ordinance and have implemented the program for the City. SEMCO also conducted an aggressive program in the business community to help avoid unnecessary cost increases by providing technical assistance in process audits and implementation of zero wasting programs. One notable process audit resulted in the diversion of over 100 tons of waste per month. SEMCO took physical samples of the waste material (nonhazardous filter cake) and successfully brokered the materials to a recycling processing center for use in various aggregates. City of Covina SEMCO performed an audit of the franchisee for purposes of providing the City with additional information to advantageously negotiate an extension. The study allowed the City to request additional sweeteners from the franchisee. City of San Gabriel The City engaged SEMCO to conduct a full evaluation of its rate structure prior to implementing a MRF based system and adopting a long term agreement with its hauler. Rates were decreased substantially in exchange for a long-term agreement, and green wastes were arranged to be collected separately from refuse. City of Torrance The City engaged SEMCO to evaluate its commercial haulers for fee payments and service compliance. Several haulers were found to be out of compliance, and the City was able to recoup significant revenues. City of Glendora SEMCO has managed the City's hauler for several years, and maintains reasonable rates for the community through its management services. City of Rancho Cucamonga SEMCO conducted service audits of the two permitted haulers for the City. It conducted forensic studies of every load collected and processed at the local MRF. The study resulted in increased diversion through development of wet -dry routing and targeted diversion capture at large generators. City of Los Angeles SEMCO conducted reviews of the City's MRF contractors. Rates and services were evaluated for compliance with diversion levels. Recommendations were made to the City to improve royalty payment systems from the MRFs. City of South Pasadena The City selected SEMCO to conduct a thorough review of the franchise hauler's gross services and the rate structure. The assignment resulted in improved rates and increased services for the community. Comprehensive Audit, City of Diamond Bar - 12 1 ':' ;, g e City of Lynwood SEMCO conducted a review of the existing hauler in the City and discovered discrepancies in gross receipts reporting and fee payments to the City. The report was provided to the City for subsequent action. Acknowledgment Statement SEMCO acknowledges that all terms and conditions of the RFP and the sample Consulting Services Agreement, including the insurance required in the Insurance Requirements section referenced in the sample Agreement are acceptable. Fee Proposal Our cost proposal is provided in a separate sealed envelope as indicated by the RFP. Comprehensive Audit, City of Diamond Bar 13 1 P a g e AIJDE;NDL'N1i NO. 1 CI'T'Y OF DIAVIOND BAR CALIFORNIA OFFICLAL \T(-)TICL: REQUEST FOR PROPOSALS {RFP} FOR COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL & RESIDENTIAL WASTE HAULERS ADDENDUM. NO. I Che fotloti°its changes to for the above project shall he incorporated into the Pkequest for Prop )sal Docunxettts as part of this project. The Cormdtarrt shall sign this pare as adtiowledgement of receipt of Addendum No. I and attach it to the Proposal. r V1, � -- `L A111110=ry SaritOti Date Sr. Management Anatyst Consultant's Authorized Signaturc August 13, 2012 David Liu, PE Public Works Director City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 SUBJECT: FEE PROPOSAL FOR COMPREHENSIVE AUDIT FOR CONTRACT COMPLIANCE BY COMMERCIAL & RESIDENTIAL WASTE HAULERS Dear Mr. Liu, Please accept this fee proposal from Sustainable Environmental Management Company (SEMCO), a D/B/A of Huls Environmental Management, LLC, to perform the subject services pursuant to a Request for Proposal dated July 24, 2012. SEMCO is currently under contract with the City of Diamond Bar (City) to perform hauler management activities and has served in this capacity since the beginning of the existing hauler contracts. Herein, we submit our fee proposal. Our overall not -to -exceed lump sum cost is $ 33,990. This is estimated on the basis of 303 hours at an average billing rate of $110 per hour. This cost includes all direct and indirect charges. This fee proposal is valid for ninety (90) days. If you have any specific questions or desire additional information, please feel free to contact Sandy Costandi at (626) 332-7514 or by email at s.costandi@sustainable-env.com. Sincerely, Oprlof.. J. Michael Huls Reviewing Principal -. C26 / 332 7514 p.o. box 4519 <_ 626 i 498 2806 Covina, ca 91723 , _n_ suskai natie-enn.com CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of August 21 , 2012 by and between the City of Diamond Bar, a municipal corporation ("City") and Sustainable Environmental Management Company (SEMCO) , 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 July 24 , 2012. 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 Proposal, dated August 13 , 2012 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 August 21 , 2012, and shall continue until January 31, 2013 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 "C." 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 Three Thousand, Nine Hundred Ninety Dollars ($33,990). 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: Consultant: James DeStefano, City Manager J. Michael Huls, Principal City of Diamond Bar SEMCO 21810 Copley Drive P.O. Box 4519 Diamond Bar, CA 91765-4178 Covina, CA 91723 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 `a 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 performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, regardless of City's passive negligence, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the City. 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) covered by this indemnity obligation. 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 insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. 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 compliance with the minimum worker's compensation insurance requirements above, 3 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. D. Self Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Owner (as the named insured) should Owner fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Owner understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Owner as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Owner's behalf upon the Owner's failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Owner for breach of this Agreement in addition to any other damages incurred by City due to the breach. 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 S 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. N7 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. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 18. 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. 19. 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. 20. 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. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 5 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: 92 CITY OF DIAMOND BAR 22 Tommye Cribbins, City Clerk Ling -Ling Chang, Mayor Approved as to form: By: City Attorney "CONSULTANT" By: Its: N CITY COUNCIL Agenda # 6.14 Meeting Date: August 21, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana(6 TITLE: AWARD OF DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES CONTRACT FOR THE 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CURB RAMP INSTALLATION PROJECT TO DMS CONSULTANTS, INC. IN THE AMOUNT OF $30,360, AND AUTHORIZE A CONTINGENCY AMOUNT OF $3,000.00 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $33,360.00. RECOMMENDATION: Award. FINANCIAL IMPACT: Fiscal Year 2012-2013 CIP Budget includes an allocation of $165,965 of Community Development Block Grant (CDBG) funds for the Curb Ramp Installation Project within the vicinity of Pathfinder/Peaceful Hills neighborhood and the Gateway Corporate Center. BACKGROUND: As shown in the attached Exhibits "A" & "B", a total of sixty-two (62) curb ramp locations are anticipated to be designed and constructed within the vicinity of Pathfinder/Peaceful Hills neighborhood and the Gateway Corporate Center. The majority of the 62 ramp locations are existing curb ramps previously installed but will have to be removed and replaced to meet current ADA guidelines while the remainder will be new curb ramp installations where currently no ramps exist. DISCUSSION: On July 24, 2012, the Public Works Department requested proposals for professional engineering services. The request included preparation of plans, specifications and estimates, construction administration/inspection, and construction staking services. A total of four (4) proposals were received on August 10, 2012. The table below shows the proposed fees of each consulting firm. 1 Consultant Total DMS Consultants, Inc. $30,360.00 Onward Engineering $31,370.00 Hall & Foreman, Inc. $42,590.00 Harris & Associates $55,200.00 The four proposals were reviewed and evaluated by the selection committee. Staff concluded that DMS Consultants, Inc. was the qualified consultant for the FY 2012-2013 CDBG Curb Ramp Project because of their design approach, project team, public relations views, knowledge of local conditions, as well as knowledge with CDBG Requirements. DMS Consultants, Inc. scope of work includes: • Research of City, County and utility company records • Locate all existing utilities • Prepare plans, specifications and cost estimates for CDBG project • Survey and construction staking • Construction Administration Services • Provide all inspection services and daily reports • Address Complaints and Concerns received from Neighborhood and Citizens • Prepare "Punch List" • Approve all Progress Payments The tentative schedule of this project is as follows: Design, Specifications and Estimate Complete Construction Contract Award Construction Completion PREPARED BY: DATE PREPARED: Kimberly M. Young, Associate Engineer August 16, 2012 REVIEWE 6 Davin .Liu. Director of Public Works Attachments: Exhibit "A" & "B" Consulting Services Agreement October 2012 December 2012 February 2012 CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of August 21, 2012 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 July 24, 2012. 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 Proposal, dated August 10, 2012 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 August 21, 2012, and shall continue 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 "C". 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 Thousand Three Hundred Sixty Dollars ($30,360.00). 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, President City of Diamond Bar DMS Consultants, Inc. 21825 Copley Drive 12371 Lewis Street, Suite 203 Diamond Bar, CA 91765-4178 Garden Grove, CA 92840 11 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 PA 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 C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. D. Self Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Owner (as the named insured) should Owner fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Owner understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Owner as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Owner's behalf upon the Owner's failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Owner for breach of this Agreement in addition to any other damages incurred by City due to the breach. 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 13 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. 5 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. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 18. 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 0 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. 19. 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. 20. 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. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. 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; 7 (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 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. 25. 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. 25. 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. 0 (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. 27. 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) 28. 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. 29. 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. "City" ATTEST: Tommye A. Cribbins, City Clerk Approved as to form By: City Attorney "CONSULTANT" By: CITY OF DIAMOND BAR 0 0 Ling -Ling Chang, Mayor Ling -Ling Chang Mayor Jack Tanaka Mayor Pro Tem Ron Everett Council Member Carol Herrera Council Member Steve Tye Council Member July "14, LU11 City of Diamond Bar 21810 Copley Drive • Diamond Bar, CA 91765-4178 (909) 839-7000 • Fax (909) 861-3117 www.Diamonc[BarCA.gov SUBJECT: Request for Proposals for the Design, Construction Administration/Inspection, Surveying and Staking Services for the 2012-2013 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 2012-2013 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 neighborhoods of Peaceful Hills/Pathfinder and the Gateway Corporate Center. Please see Exhibits A & B attached. The project is federally funded through 2012-2013 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 "C"). The total budget for the project is $165,965 which includes, design, construction and construction management services. 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 administration/inspection, surveying and staking services for the aforementioned project areas under Section I. Page 2 RFP — Design, Construction Administration/Inspection, Surveying & Staking Services July 24, 2012 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 Microsoft(D Word format. Cost estimates shall include each bid item description, quantity, unit cost and total cost and shall be submitted in tabular form in Microsoft(D Excel format. 3) Final Plans and specifications will be required to be submitted in electronic format to be posted on the City's website. 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: 1. 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. Page 3 RFP — Design, Construction Administration/Inspection, Surveying and Staking Services July 24, 2012 4. Provide construction surveying and staking services as necessary to assist the contractor in construction of the proposed improvements per the plans and specifications. • 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. III. 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 qualifications including a list of design, inspection, surveying and staking projects that have been successfully implemented within the last three (3) years with at least two (2) CDBG Projects included. 3. Brief discussion of understanding of the City's needs. Page 4 RFP — Design, Construction Administrationlinspection, Surveying and Staking Services July 24, 2012 4. Detailed work plan which itemizes and describes each task to be completed. 5. Project staffing and organization. 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 "C") 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: 1. 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 "C." 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 Page 5 RFP — Design, Construction Administration/Inspection, Surveying and Staking Services July 24, 2012 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. 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 4:00 p.m. on August 10, 2012. 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: Ms. Kimberly Young, P. E, Associate Engineer City of Diamond Bar 21825 Copley Drive Diamond Bar. CA 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 Ms. Kimberly Young, Associate Engineer, at (909) 839-7044. Sincere David G. Liu, P.E. Director of Public Works/City Engineer Attachments Exhibits "A" & "B" -Vicinity Maps Exhibit "C" - Consulting Services Agreement xI-1T V�> - PROJr-CT APPROACH DESIGN PHASE 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 County of Los Angeles centerline tie notes for all intersections requiring curb ramp installation. 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 requiring design survey (total of 4) as identified in the Project Understanding section. Set temporary bench marks for curb ramps and BCRs. Identify removal and replacement of damaged sidewalk, and curb and gutter in the vicinity of curb ramps. Prepare preconstruction comer records and submit to City and to County of Los Angeles. PRELIMINARY DESIGN s 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 vicinity map identifying location of proposed curb ramps. Prepare access ramp work sheets. Work sheets to identify location of ramp, type of ramp per case and standard. Work sheets will also identify removal of any sidewalk or curb and gutter adjacent to curb ramp. Prepare details for curb ramps requiring detailed topo to identify the limits of sidewalk removal for conformance with maximum permissible grades per SPPWC standards. Prepare preliminary estimate of probable cost. FINAL DESIGN e Prepare final plans and work sheets on 8'/2'x11" sheets to be included in the bid package. ® Prepare project specifications, cost estimates and bid package. Page 14 2012-2013 CDBG Curb Ramp Installation PROJECT APPROACH 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 a DMS Consultants, Inc. is extremely aware of the impact the project will have on the community and the surrounding businesses. 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, commuters and businesses is minimized. o 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. 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 confirm 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. Page 15 2012-2013 CDBG Curb Ramp Installation PROJECT AFFKOACH o 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). POST CONSTRUCTION CORNER RECORDS ® At completion of project, reset ties destroyed by curb ramp construction and file post construction corner records with County of Los Angeles. 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 16 2012-2013 CDBG Curb Ramp Installation PROJECT APPROACH CONTRACT ADMINISTRATION & INSPECTION PHASE CONSTRUCTION STAKING Mark in field the limits of removals per the type of ramp proposed at locations to be staked. Mark in the field the centerline locations of the ramps and dimensions of upstream and downstream "x" of the ramps. CDBG COMPLIANCE ■ Conduct field interviews of each contractor, subcontractor, and trade. • Ensure all equal employment opportunity, labor, and wage decision posters have been posted. • Review contractor's affirmative action plan. • Ensure contractor submits all required HUD documents, including monthly employment utilization reports to the City 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 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. • 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 17 2012-2013 CDBG Curb Ramp Installation Rr-SOURCr REQUIREMENTS 2012-2013 Community Development Block Grant (CDBG) Curb Ramp Installation Project DMS Consultants, Inc. I 2 -Man Project Project Design Field Total Description Manager Engineer Engineer Inspector Survey Clerical Hours Crew DESIGN SERVICES Preliminary Design Development Utility Coordination Topographic Survey Pre -Construction Corner Records Project Plans Project Specifications and Estimate Assistance During Bidding Phase FA 2 4 2 8 4 20 24 8 Included 2 4 2 4 4 10 48 16 24 CONSTRUCTION STAKING & INSPECTION SERVICES Pre -Construction Meeting 2 2 4 Construction Administration 16 16 Construction Inspection 152 152 Construction Staking/Removals 4 4 Post -Construction Corner Records 8 8 16 TOTAL: 34 30 24 154 24 20 286 Page 30 2012-2013 CDBG Curb Ramp Installation 2-, DMS DMS CONSLTANT5, INC. FEEPROPOSAL 2012.2013 Community Development Block Grant (CDBG) Curb Ramp Installation Project Design Services Preliminary Design Development..........................................................................................................$430.00 UtilityCoordination.................................................................................................................................$320.00 TopographicSurvey............................................................................................................................... $780.00 Pre Construction Corner Records........................................................................................................$1,780.00 ProjectPlans....................................................................................................................................... $5,660.00 Project Specifications and Estimate....................................................................................................$1,880.00 Reproductions.......................................................................................................................................$200.00 Assistance During Bidding Phase .................. ............... ........ ............................................................. ... Included SUBTOTAL: $11,050.00 Construction Staking and Inspection Services Pre -Construction Meeting.......................................................................................................................$490.00 Construction Administration - Project Manager...................................................................................$2,560.00 Construction Inspection - Field Inspector.......................................................................................... $12,920.00 Construction Staking/ Removals.............................................................................................................$780.00 Post Construction Corner Records......................................................................................................$2,560.00 SUBTOTAL: $19,310.00 NOT -TO -EXCEED FEE: $30,360.00 DMS S CONSULTANTS. INC'. 1, I V 11. E N G I N E E R S RE-souKcr- Kr_(2 IIREMr-NT5 2012-2013 Community Development Block Grant (CDBG) Curb Ramp Installation Project DMS Consultants, Inc. Description Project Project Design Field 2 -Man Survey Clerical Total Manager Engineer Engineer Inspector Crew Hours DESIGN SERVICES Preliminary Design Development 2 2 4 Utility Coordination 2 2 4 Topographic Survey 4 4 Pre -Construction Corner Records 2 8 10 Project Plans 4 20 24 48 Project Specifications and Estimate 8 16 24 Assistance During Bidding Phase Included CONSTRUCTION STAKING & INSPECTION SERVICES Pre -Construction Meeting 2 2 4 Construction Administration 16 16 Construction Inspection 152 152 Construction Staking/Removals 4 4 Post -Construction Corner Records 8 8 16 TOTAL: 34 30 24 154 24 20 286 Page 30 2012-2013 CDBG Curb Ramp Installation Agenda It .15 Meeting Date: August 21, 2012 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano City Mane TITLE: Appeal of Planning Commission rision to Deny Case No. PL 2011-387 Proposed Revisions to Development Review No. 2006-38 and Minor Variance No. 2007-06 (Case No. PL 2011-387 APPELLANTS: • PROPERTY OWNER: Paul Ghotra, 1241 S. Grand Avenue, Diamond Bar, CA 91765 • APPLICANTS: Sam Bhogal, 23415 Pleasant Meadow, Diamond Bar, CA 91765 and Pete Volbeda, 180 N. Benson #D, Upland, CA 91786 PROJECT LOCATION: 22909 Ridge Line Road, Diamond Bar, CA 91765 (Los Angeles County Assessor's Parcel Number 8713-005-006) SUMMARY: On August 7, 2012, the City Council held a public hearing regarding requested as -built changes to a new residence under construction at the Project Location referenced above. The City Council took public comment, discussed the matter, and directed staff to prepare a resolution approving the requested project revisions. Staff recommends that the City Council adopt the attached Resolution approving revisions to the design of a new single-family residence as set forth under Case No. PL 2011-387 based on the findings contained therein. Prepared by: Gra S. Le Senior Planner Reviewed by: David Doy e Assistant City Manager Attachment: City Council Resolution No. 2012 -XX Reviewed by: ZQ!!G Greg Gubman, AICP Community Development Director Appeal of DR and MV No. PL 2011-387 Page 2 CITY COUNCIL RESOLUTION NO. 2012 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA ("CITY"), UPHOLDING THE APPLICANT'S APPEAL, REVERSING THE PLANNING COMMISSION'S DECISION AND APPROVING REVISIONS TO DEVELOPMENT REVIEW NO. 2006-38 AND MINOR VARIANCE NO. 2007-06 (CASE NO. PL 2011-387), A REQUEST TO APPROVE AS -BUILT CHANGES TO A NEW SINGLE-FAMILY RESIDENTIAL PROJECT UNDER CONSTRUCTION BY INCREASING BUILDING PAD AND FINISHED GRADE ELEVATIONS ON A LOT LOCATED AT 22909 RIDGE LINE ROAD, DIAMOND BAR, CA 91765, AND FURTHER IDENTIFIED ASSESSOR'S PARCEL NUMBER 8713-005-006 ("PROJECT SITE") THE CITY COUNCIL DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: A. THE CITY COUNCIL FINDS AND DECLARES THAT: 1. On July 24, 2007, the Planning Commission approved Development Review No. 2006-38 for an 11,321 square -foot, three-story residence, and Minor Variance No. 2007-06 to reduce the front setback to 24 feet (30 feet is required in the Rural Residential zoning district) and increase the height of the proposed retaining walls to 8 feet (6 feet is the maximum height allowed by the Development Code) on the Project Site, as depicted on the preliminary grading, site, landscaping and architectural plans on file with the City's Planning Division ("Project"), 2. The legal description of the parcel on which the Project Site is located is Lot 30 of Tract 30091. 3. On August 13, 2008, the City approved the grading plan for the Project. 4. On August 25, 2008, the City issued a grading permit authorizing earthwork to commence on the Project Site as prescribed by the approved grading plan. 5. On April 26, 2010, the City issued a building permit authorizing the construction of the Project's retaining walls. 6. On October 11, 2010, the Project's engineer of record at the time, Gerald E. Ronnebeck (R.C.E. 42853, exp. 3-31-12) certified the rough grading elevations and retaining walls on the Project Site to be in compliance with the elevations prescribed on the approved grading plan. 7. On November 15, 2010, the City's Public Works Inspector ("Inspector") inspected the rough grading conditions and related documentation pertaining to the project site, including, among other things, the rough grading certification letter from the Project's engineer of record. The Project "passed" the rough grading inspection on the basis of the Inspector's finding that the earthwork completed on this date was in compliance with the stipulations set forth on the grading permit. 1 8. On June 30, 2011, the Inspector reinspected the Project Site and found that alterations to the earthwork and retaining walls had occurred subsequent to the November 15, 2010 rough grading inspection. 9. On July 15, 2011, land surveyor James S. McDonough (LS 6823, exp. 9-30-12) prepared a survey map of the Project Site after surveying the pad and wall elevations on the Project Site. The survey map documents that the building pad elevations on the Project Site are, in general, approximately two feet higher than the building pad elevations specified on the approved Project grading plan. 10. On September 22, 2011, Applicants Pete Volbeda and Sam Bhogal ("Applicants"), on behalf of property owner Paul Ghotra ("Owner'), filed Planning Application No. PL 2011-387 with the City, requesting that the Planning Commission approve modifications to the Project ("Project Revisions"). The requested Project Revisions include the following items: • To maintain the as -built, elevated heights of the building pads; • To lower the overall height of the dwelling by two feet to effectively negate the visual impact of the elevated pad heights; • To reduce the exposed height of the retaining walls to comply with the heights originally approved by the Planning Commission on July 24, 2007 (however, because the finished grades adjacent to the walls are higher than what is shown on the original plans, the walls would be at higher elevations); • To build a retaining wall, approximately 3 to 4 feet in exposed height, at the west property line (adjacent to 22835 Ridge Line Road); and • Install landscaping along the west portion of the property to screen the view of the retaining walls from 22835 Ridge Line Road. 11. On February 17, 2012, public hearing notices were mailed to property owners within a 1,000 -foot radius of the Project Site and the notice was published in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. A notice display board was posted at the Project Site, and a copy of the notice was posted at the City's three designated community posting sites. 12. On February 28, 2012, the Planning Commission of the City of Diamond Bar conducted a duly noticed public hearing, solicited testimony from all interested individuals, concluded said hearing on that date, directed staff to prepare a resolution denying the requested Project Revisions, and continued the matter to March 13, 2012. 13. On March 13, 2012, the Planning Commission of the City of Diamond Bar adopted Resolution No. 2012-09, denying the requested Project Revisions. 14. On March 23, 2012, the Owner and Applicants filed an appeal of the Planning Commission's decision to deny the Project Revisions. 15. On July 27, 2012, public hearing notices were mailed to property owners within a 1,000 -foot radius of the project site and the notice was published in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. A notice display board was posted at the site, and a copy of the notice was posted at the 2 City's three designated community posting sites. 16. On August 7, 2012, the City Council of the City of Diamond Bar conducted a duly noticed public hearing, solicited testimony from all interested individuals, and concluded said hearing on that date, directed staff to prepare a resolution approving the requested Project Revisions, and continued the matter to August 21, 2012. IT The documents and materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21810 Copley Drive, Diamond Bar, CA 91765. B. FACTUAL FINDINGS AND CONCLUSIONS. Based on the findings and conclusions set forth herein and as prescribed under Diamond Bar Municipal Code (DMBC) Section 22.48.40, and upon substantial evidence in the administrative record, the City Council finds as follows: 1. The City Council hereby specifically finds that all of the facts set forth in Part A of this Resolution are true and correct. 2. The Project Revisions are subject to and must satisfy the same findings for Development Review as the original project. Pursuant to Section 22.48.040 of the Diamond Bar Municipal Code, the City Council makes the following findings and conclusions regarding revisions to Development Review and Minor Variance No. PL 2011-387: a. The design and layout of the proposed development are consistent with the General Plan, development standards of the applicable zone district, design guidelines, and architectural criteria for special areas (e.g., theme areas, specific plans, community plans, boulevard or planned developments.) The evidence presented to the City Council shows that the Project Revisions proposed in this application are minor in nature and entirely consistent with the applicable RR zone Development Standards and Design Guidelines. The mass, scale and appearance of the project will not be materially changed by the Project Revisions and are consistent with surrounding single-family development in the neighborhood. b. The design and layout of the proposed development will not interfere with the use and enjoyment of neighboring existing or future developments, and will not create traffic or pedestrian hazards. The Project Site is located in a hillside community, with variation in topography and roadway grades. Building pads are typically placed near the adjacent roadways, resulting in those roadway grades determining the building pad elevations. Because building pads are level, the vertical 3 differences between the pads and the abutting roadways are not constant. The roadway segment that runs adjacent to the Project Site and the neighboring downslope property located at 22835 Ridge Line Road has a grade of seven -to -eight percent. The portion of the neighboring building pad closest to the Project Site is approximately 9 feet below the facing street grade. The pad elevation difference between the upper pad of the residence at 22835 Ridge Line Road and the originally approved upper pad of the project site was approximately 16 feet. With the proposed Project Revisions, the elevation difference between these two pads will be approximately 18 feet. The proposed two -foot increase in the finished grades associated with the Project Revisions would not result in a substantially different visual impact to the neighboring downslope property or any other properties with sight lines into the Project Site, particularly given the relatively steep and varied topography in the vicinity of the Project Site. The City Council gave consideration to the objections raised by the neighboring property owner of 22835 Ridge Line Road, but finds that when the compensating two -foot reduction in the height of the structure is taken into consideration, the visual impact of the revised project is substantially the same as the originally approved project, that the revisions are de minimus in character and that the revised Project does not interfere with the use and enjoyment of the neighboring property. Additional factors that support the conclusion that the design and layout of the Project Revisions will not interfere with the use and enjoyment of neighboring existing or future developments include the following: • The landscaping within terraced slopes between the Project Site and the westerly property line adjacent to 22835 Ridge Line Road will be increased to further screen the retaining walls and future dwelling. Proposed plant materials in this area include Texas Privet and New Zealand Flax, which grow to approximately eight feet in height. New Zealand Flax is a perennial and Texas Privet is an evergreen, therefore, landscaping will be foliated year-round. In addition, three 24" box Brisbane Box specimen trees will be installed in this area for additional screening. Therefore, the exposed portions of the retaining walls would be screened and camouflaged in a relatively short time. • The Project Revisions incorporate lowering the height of the Project dwelling by two feet, to negate the overall height increase that would have otherwise resulted from the elevated building pad heights. C. The architectural design of the proposed development is compatible with the character of the surrounding neighborhood and will maintain and enhance the harmonious, orderly and attractive development 11 contemplated by Development Code Chapter 22.48, the General Plan, or any applicable specific plan. The Project Revisions do not materially alter the originally approved design of the proposed single-family residence and accessory structure, which was previously found to be consistent with the terms and conditions of the long-range planning policy documents adopted by the City of Diamond Bar and compatible with the scope, scale and appearance of the surrounding existing homes. d. The design of the proposed development will provide a desirable environment for its occupants and visiting public, as well as its neighbors, through good aesthetic use of materials, texture, and color that will remain aesthetically appealing. The Project Revisions do not modify the originally approved project's design and use of construction material, which were originally found to be consistent with other single-family residences in the neighborhood. e. The proposed development will not be detrimental to the public health, safety or welfare or materially injurious [e.g., negative effect on property values or resale(s) of property] to the property or improvements in the vicinity. The visual impact of the requested Project Revisions to the adjacent and downslope parcels (including, without limitation, 22835 Ridge Line Road), as well as to parcels with sight lines to the Project Site, would not be materially increased by elevating the finished grades as proposed, and, as detailed in Section 2.b. above, will not be detrimental to the welfare of the occupants of the aforementioned properties. f. The proposed project has been reviewed in compliance with the provisions of the California Environmental Quality Act (CEQA). The originally approved Project, with the incorporated Project Revisions, is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) as set forth under Article 19 Section 15303(a) (Construction of a New Single Family Residence) of the CEQA Guidelines. Based on the findings and conclusions set forth herein and as prescribed under DBMC Section 22.48.040, the City Council hereby finds and approves the Revisions to Development Review and Minor Variance No. PL2011-387, subject to the following conditions: 5 A. GENERAL 1. All previously -issued public works, grading and building permits for this project are hereby deemed expired. New permits shall be applied for and granted for all aspects of construction including grading, retaining walls, and other structures that are non-exempt from permitting requirements. Moreover, the Owner shall be responsible for payment of all fees associated with plans examining, permit issuance and inspections based on the value of construction to be completed. 2. In accordance with Government Code Section 66474.9(b)(1), the Applicant shall defend, indemnify, and hold harmless the City, and its officers, agents and employees, from any claim, action, or proceeding to attack, set-aside, void or annul the approval of Revisions to Development Review and Minor Variance No. PL 2011-387 brought within the time period provided by Government Code Section 66499.37. In the event the city and/or its officers, agents and employees are made a party of any such action: a. Applicant shall provide a defense to the City defendants or at the City's option reimburse the City its costs of defense, including reasonable attorneys fees, incurred in defense of such claims. b. Applicant shall promptly pay any final judgment rendered against the City defendants. The City shall promptly notify the Applicant of any claim, action of proceeding, and shall cooperate fully in the defense thereof. 3. This approval shall not be effective until the Applicant and Owner of the Project Site involved have filed, within twenty-one (21) days following the adoption of this Resolution, at the City of Diamond Bar Community Development Department, an affidavit stating that they are aware of and agree to accept all the conditions of this approval. Further, this approval shall not be effective until the Applicant pay the remaining City processing fees, school fees, and fees for the review of submitted reports. 4. An Erosion Control Plan shall be submitted for review and approval by the Public Works/Engineering Department. Erosion control measures shall be established and maintained on the Project Site within thirty (30) days following the adoption of this Resolution. Erosion control measures and any required shoring shall be in place and approved by Public Works/Engineering Department and Building and Safety Division. 5. Within six (6) months following the adoption of this Resolution, the Applicant shall: a. Apply for and obtain a grading permit for all earthwork required for rough grading pad certification and the construction of all retaining 0 walls depicted on the rough grading plan in accordance with Section B below. b. Apply for and obtain building permits for all retaining walls depicted on the rough grading plan, which have not been constructed. c. Apply for and obtain building permits for the construction of the dwelling in accordance with Section C below. Any extension(s) to this deadline shall be requested in writing with good cause and submitted for the Community Development Director for review and approval. 6. The Applicant shall at all times comply with the Conditions of Approval attached hereto and referenced herein. No occupancy permit shall be granted, until all improvements required by this approval have been properly constructed, inspected, and approved. 7. The Applicant shall comply with the requirements of the Los Angeles County Fire Department. 8. Signed copies of this Resolution shall be included on all construction plans. The sheet(s) are for information only to all parties involved in the construction/grading activities and are not required to be wet signed/stamped by a licensed Engineer/Architect. 9. The Project Site shall be maintained and operated in full compliance with the conditions of approval and all laws, or other applicable Federal, State, or City regulations. 10. Approval of this request shall not waive compliance with all sections of the Development Code and all other applicable City ordinances in effect at the time of grading or building permit issuance. 11. The Owner or Applicant shall effect removal of the public hearing notice board within seven (7) days of Project approval. 12. Any revisions to the plans approved by the City Council shall be submitted to the Community Development Department for review and approval. 13. The Project Site shall be maintained in a condition which is free of debris both during and after the construction. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the Owner, Applicant or by the City's officially franchised waste hauler. 7 14. All other conditions of approval adopted under Planning Commission Resolution 2007-37, except as amended or superseded herein, remain valid and in full force and effect. B. CONDITIONS TO BE SATISFIED PRIOR TO ISSUANCE OF GRADING AND RETAINING WALL PERMITS 1. A geotechnical memo shall be issued by the geotechnical engineer of record indicating that the revised grading plan has been reviewed and is in conformance with their approved geotechnical recommendations. Any changes in recommendations for the revised grading plan shall be submitted for review and approval to the Public Works/Engineering Department prior to commencing corrective grading operations. 2. The revised grading plan shall be submitted for review and approval by the Public Works/Engineering Department. A separate grading permit with all applicable fees, will be required prior to commencing corrective grading operations. 3. Site conditions shall be certified by a surveyor verifying that grading, retaining walls, and building pads match the approved grading plan specifications. 4. Following the completion of corrective measures to restore existing retaining walls to conform to the height limitations established on the approved construction plans, the Building Official may, with good cause, determine additional requirements for the engineer of record to submit for compliance with the structural code requirements for said walls. 5. As directed by the Building Official, the engineer of record shall examine the retaining wall at the northwesterly portion of the property for cold joints and submit a formal assessment of its structural integrity to the Building Official. The findings of the assessment shall provide the basis for the Building Official to determine whether or not remediation work shall be performed on the retaining wall in order to assure its structural integrity. 6. Updated plans and details shall be submitted to the Building and Safety Division for review and approval of all retaining walls constructed on the property indicating existing or new work and any retrofit or changes necessary. 7. Prior to construction of any walls, the locations shall be staked and/or clearly identified for building and grading inspector verifications and shall remain in place during construction. &3 C. CONDITIONS TO BE SATISFIED PRIOR TO ISSUANCE OF ALL OTHER BUILDING PERMITS 1. Upon completion of the corrective grading operations and prior to release of building permits, the rough grade shall be re -certified by both the civil and geotechnical engineers of record. An updated geotechnical report certifying the rough grading shall be submitted at the completion of the corrective grading and retaining wall operations for review and approval by the Public Works/Engineering Department. 2. Revised architectural plans incorporating changes to the reduced building height shall be submitted for review and approval by the Planning and Building & Safety Divisions. 3. Revised landscape and irrigation plans incorporating the changes approved shall be submitted to the Planning Division for review and approval. D. CONDITIONS TO BE SATISFIED DURING CONSTRUCTION 1. All existing open excavations for footings and underground plumbing shall be reinspected. 2. All grading, wall heights, building pads, height of building, landscaping and other items depicted on any City approved plans shall be strictly adhered to. Modifications to approved plans and specifications shall first be submitted to the City for review and approval. 3. All City -approved plans, job cards, and permits shall be on site during all inspections. Failure to have any plans available may result in a "stop work" order until these plans are produced at the site to the satisfaction of the building inspector. 4. Prior to building permit final inspection release or release of any utilities, a licensed land surveyor or civil engineer shall prepare a duly stamped and signed height and final survey of the grading, retaining walls, and building heights. The City Council shall: (a) Certify to the adoption of this Resolution; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail to the property owner: Paul Ghotra, 1241 S. Grand Avenue, Diamond Bar, CA 91765; and the applicants Sam Bhogal, 23415 Pleasant Meadow, Diamond Bar, CA 91765 and Pete Volbeda, 180 N. Benson #D, Upland, CA 91786. p� C. RELIANCE ON RECORD. Unless otherwise provided, each and every one of the findings and conclusions in this Resolution are based on the competent and substantial evidence, both oral and written, contained in the entire record relating to the project. The findings and conclusions constitute the independent findings and conclusions of the City Council in all respects and are fully and completely supported by substantial evidence in the record as a whole. Unless otherwise provided, all summaries of information in this Resolution are based on the substantial evidence in the record. The absence of any particular fact from any such summary is not an indication that a particular finding is not based in part on that fact. APPROVED AND ADOPTED THIS 21s'DAY OF AUGUST 2012, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. M Ling -Ling Chang, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 21st day of August 2012, by the following vote: AYES: Council Member: NOES: Council Member: ABSENT: Council Member: ABSTAIN: Council Member: ATTEST: Tommye Cribbins, City Clerk City of Diamond Bar 10 TO: FROM: ADDRESS: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK >/A) CO2 ORGANIZATION AGENDA#/SUBJECT: DATE: IS�1)XO ZiVC- PHONE: 69�CP 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. CST HERE ivss VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK 1 FROM: DATE: t1 11z - ADDRESS: 2 \` Q0 -PHONE: ORGANIZATION: AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ig ure This document is a public record subject to disclosure under the Public Records Act.