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HomeMy WebLinkAbout12/18/2012�. x City of Diamond Bar City Council Agenda Tuesday, December 18, 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 Jack Tanaka Ron Everett Mayor Mayor Pro Tem Ling -Ling Chang 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 atwww.CityofDiamondBar.com Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. CITY OF DIAMOND BAR CITY COUNCIL AGENDA December 18, 2012 Next Resolution No. 2012-52 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 v. Sheikhpour, et al. Los Angeles Superior Court, Case No. KC064161 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church ROLL CALL: Council Members Chang, Herrera, Tye, Mayor Pro Tem Everett, Mayor Tanaka APPROVAL OF AGENDA: 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. December 18, 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 Holiday Diamond Ride — November 23, 2012 through Tuesday, January 1 2013 — Free shuttle services to and from Diamond Bar Shopping Centers. For residents 18 years of age and older. 5.2 Christmas Holiday — December 24 and 25, 2012 - City Offices will be closed in observance of the Christmas Holiday. City Offices will re -open Wednesday, December 26, 2012 at 7:30 a.m. 5.3 Holiday Tree Curbside Collection Program — December 26, 2012 through January 11, 2013. Trees free of decorations and flocking may be left at the curb. Any tree over 6 ft. must be cut in half. 5.4 Late Night Transit Pass Sale — Wednesday, December 26, 2012 until 7:00 p.m. Diamond Bar City Hall, 21810 Copley Drive. 5.5 New Year's Holiday — January 1, 2013 — City Offices will be closed Tuesday, January 1, 2013 in observance of New Year's Day. City Offices will reopen, Wednesday, January 2, 2013 at 7:30 a.m. 5.6 City Council Meeting -- January 15, 2013 — 6:30 p.m., AQMD/Government Center, 21865 Copley Drive. 5.7 Winter Snow Fest — January 19, 2013 — 10:00 a.m. -- 4:00 p.m. — Pantera Park, 738 Pantera Drive. December 18, 2012 PAGE 3 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of December 4, 2012 — Approve as submitted. 6.2 Planning Commission Minutes: (a) Regular Meeting of October 23, 3012 — Receive and File. (b) Regular Meeting of November 13, 2012 — Receive and File. 6.3 Ratification of Check Register — Dated December November 29, 2012 through December 12, 2012 totaling $1,019,792.94. Requested by: Finance Department 6.4 Treasurer's Statement of October 2012, and Revised Treasurer's Statements of June, July, August and September 2012. Recommended Action: Approve. Requested by: Finance Department 6.5 Approval of Adjourning the January 1, 2013 City Council Meeting to January 15, 2013. Recommended Action: Approve. Requested by: City Manager 6.6 Diamond Bar Center Improvement Project. Recommended Action: Authorize, Award and Appropriate. Requested by: Community Services Department 6.7 Approve Amendment No. 1 to the Cooperative Agreement with the County of Los Angeles to Procure Traffic Control System Software, and Authorize the Reimbursement Request, in the Amount of $37,495 for the Procurement and Installation of the Traffic Management Center Video Wall Monitor System. Recommended Action: Approve and Authorize. Requested by: Public Works Department December 18, 2012 PAGE 4 6.8 Appropriate $14,775 from Prop C Fund Balance Reserves and Approve Contract Amendment with Local Agency Engineering (LAE) Associates, Inc. in the Amount of $14,775 for Preparation of Los Angeles County Metro's 2013 Call for Projects Funding Application for an Adaptive Traffic Control System, Recommended Action: Appropriate and Approve. Requested by: Public Works Department 6.9 Approval Contract Amendment in the Amount of $50,000 with RKA Consulting Group for Public Works/Engineering Staff Support Services. Recommended Action: Approve. Requested by: Public Works Department 6.10 Authorization to Purchase Ten (10) Closed -Circuit Television (CCTV) Cameras from COHU in the Amount of $74,062.50. Recommended Action: Approve. Requested by: Public Works Department 6.11 Approval of Notice of Completion for Residential Area 1A and Arterial Zone 6 Road Maintenance Project. Recommended Action: Approve. Requested by: Public Works Department 6.12 Adopt Resolution No. 2012 -XX: Approving the Application for Grant Funds from the Recreational Trails Program Moving Ahead for Progress in the 21St Century Act (MAP 21) Fund for the Pantera Park Trail Access. Recommended Action: Adopt. Requested by: Community Services Department 7. PUBLIC HEARINGS: None. December 18, 2012 PAGE 5 8. COUNCIL CONSIDERATION: 8.1 Ratify City Council Committee Appointments and Adopt Resolution No. 2012 -XX: Confirming the Appointment of Specific Representatives to the San Gabriel Valley Council of Governments. Recommended Action: Ratify and Adopt. Requested by: Mayor Tanaka 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 4, 2012 CALL TO ORDER: Mayor Ling -Ling Chang called the Regular City Council meeting to order at 6:32 p.m. in the South Coast Air Quality Management District Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: MPT/Jack Tanaka led the Pledge of Allegiance. INVOCATION: Pastor Mark Hopper, Evangelical Free Church of Diamond Bar gave the invocation. ROLL CALL: Council Members Ron Everett, Carol Herrera, Steve Tye, Mayor Pro Tem Jack Tanaka and Mayor Ling -Ling Chang. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; David Liu, Public Works Director; Ken Desforges, IT Director; Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Ryan McLean, Assistant to the City Manager; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: Approved as presented. CITY COUNCIL REORGANIZATION: 1. Selection of Mayor: M/Chang nominated MPT/Tanaka to serve as Mayor. C/Everett seconded the nominations. No other nominations were offered. MPT/Tanaka was declared Mayor by acclamation. 2. Selection of Mayor Pro Tem: C/Chang nominated C/Everett to serve as Mayor Pro Tem. M/Tanaka seconded the nomination. C/Everett was declared Mayor Pro Tem by acclamation. 3. Presentations to Outgoing Mayor The following presentations were made to outgoing Mayor Chang: M/Tanaka presented a Certificate on behalf of Congressman Gary Miller's Office; Jody Roberto representing Senator Bob Huff, as well as congratulating her on behalf of Congressman Ed Royce's office. Angie Valenzuela representing Supervisor Don Knabe's Office; Frank Guzman, Board Member representing the Pomona Unified School District; Assistant Fire Chief Dave Stone representing the LA County Fire Department; Lt. Steve Katz, representing the DB/Walnut Sheriff's Station, and Sam Olivito, Executive Director, California Contract Cities. M/Tanaka and the DB City Council presented outgoing Mayor Chang with a ceremonial gavel. December 4, 2012 PAGE 2 CITY COUNCIL C/Tye stated that outgoing Mayor Chang was the only Cougar of the Month that ever served on the City Council; the first and only DB Brahma graduate to ever serve on the City Council; and, the first female Asian -American not only to serve on the City Council but to serve as Mayor. Therefore, it seems appropriate that she receive something that is one and only for her to remember her Council colleagues by. On behalf of the City Council, C/Tye presented her with the one and only Ling -Ling Chang Bobble Head Doll which read "Ling -Ling Chang, Diamond Bar Mayor, 2012". This reminds C/Tye as one previously stated, "When you were born, not only did they break the mold but they beat the daylights out of the mold maker". Mayor Chang said it was her tremendous honor to serve as the City's Mayor and spoke about the accomplishments during her tenure: the opening of the new Civic Center including the City Hall and Library; two parks (Washington Mini Park and the Bark Park); making improvements to Silver Tip Park and Trails Improvement. She congratulated staff and the City Council for a job well-done in 2012 and again thanked residents, her colleagues, the League and Contract Cities and staff, for their support. RECESS: M/Tanaka recessed the City Council meeting at 6:52 p.m. RECONVENE: M/Tanaka reconvened the City Council meeting at 7:15 p.m. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: None 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/DeStefano announced that the December issue of the City News is in print and should arrive in mailboxes soon. In addition to the contents that specifically call out the winter 2013 Recreation Guide, there is information and advertisements of more than 150 opportunities for residents to participate in City offerings including programs, classes and entertainment. The December issue of City News also includes the new restaurant guide as previously mentioned, which illustrates some 90 restaurants within the community and presents an opportunity to learn more about these local restaurants, where to dine in DB and to support the local business community. As the previous and current editions focus on these guides, residents need to be mindful that a portion of the sales tax dollars they pay when purchasing meals or products come back to the City. Dollars which are needed to help support funding for public safety, roadway and park improvements, etc. including those 150 opportunities listed in the December City News. 3. PUBLIC COMMENTS: Robert Deerfield, 23612 Jubilee Lane, asked if the City planned to take a stand on the Clean Water project tax assessment which would place a further burden on the residents of DB. December 4, 2012 PAGE 3 CITY COUNCIL Lew Herndon, Chairman, Parks and Recreation Commission, representing the Diamond Bar Community Foundation, pointed out that the adopted Parks Master Plan speaks to insufficient fields for sports organizations in DB. There are approximately 6000 kids who play youth sports and the Diamond Bar Community Foundation appointed him as the Sports Fields Committee Chairman. The Foundation has been conducting fundraising events throughout the year to raise funds to donate to the City to help alleviate the shortage. He announced that the local Rotary Club has teamed up with the Foundation and are sponsoring a car raffle. The prizes include two cars, two 47 inch TV's, two iPads, two iPods and a visa cards. The committee is seeking a donation of $25 per ticket. Many of the sports organizations, the Rotary, and the Foundation are selling these tickets. Anyone who cannot find a ticket can call him on his cell phone at 909-437-6366. Eileen Ansari, 1823 Cliffbranch Drive, congratulated M/Tanaka and MPT/Everett and thanked outgoing Mayor Ling -Ling Chang and Council Members. She thanked the City Council for the lovely bouquet and well -wishes on the occasion of her accident. She thanked Jack Tanaka and Ron Everett for their visits, bouquets and well -wishes and the many residents who sent cards and well - wishes during her three month hospital stay and long recovery. She wished everyone a nice holiday. Allen Wilson thanked outgoing Ling -Ling Chang for her time and congratulated Mayor Tanaka and Mayor Pro Tem Everett on their appointments. He asked for a couple of corrections to the Restaurant Guide and spoke about a "home birthing center" in Chino Hills and asked the City Manager to comment on the process if one were to apply here. Angela Schmidt, student from Diamond Bar High School asked if the City Council was aware of the tragedy involving Danika Tibayan. The entire experience brought the community together. Her "Pray for Danika" site received over 10,000 hits locally and throughout the world. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano responded to Mr. Wilson that from time to time staff learns of land uses within residential properties located in residential neighborhoods that may seem inappropriate. Staff looks at each situation very carefully to determine whether they are approved land uses for home occupations typically approved for residential neighborhoods or whether it is a different type of business that generates different impacts. Home occupation use is something that is usually very limited, such as an Avon salesperson. Other types of home based businesses that are not permissible are the types that generate employees at the site as well as, trips bringing in and out products, goods and services. Generally speaking, a birthing center does not sound like an appropriate residential land use and should staff hear of a land use that is allegedly taking place in the City it would be carefully examined to determine whether or not it is appropriate. Following determination that it was not appropriate, staff would work with the City Attorney and Prosecutor to send out the appropriate notices putting the property owners on notice and asking December 4, 2012 PAGE 4 CITY COUNCIL 61 n. them to cease and eliminate the land use staff believed was inappropriate. Failing for this process to be successful, the City Prosecutor and court system would then be called upon to gain compliance. SCHEDULE OF FUTURE EVENTS: 5.1 Holiday Diamond Ride — November 23 through January 1, 2013 for residents 18 and over. For more information or to schedule a ride call 1-800-578-6555. 5.2 Planning Commission Meeting — December 11, 2012 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Traffic and Transportation Commission Meeting — December 13, 2012 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Home Holiday Decorating Contest Entry Submittal Deadline — December 7, 2012. 5.5 City Council Meeting — December 18, 2012 - 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 Copley Drive. 5.6 Christmas Holiday — December 24 and 25, 2012 — City Offices closed in observance of the Christmas Holiday. City Offices reopen Wednesday, December 26, 2012 at 7:30 a.m. 5.7 Holiday Tree Curbside Collection Program — December 26, 2012 through January 11, 2013. Trees free of decorations and flocking may be left at the curb. Any tree in excess of 6 feet in height must be cut in half. 5.8 Late Night Transit Pass Sale — Wednesday, December 26, 2012 until 7:00 p.m., Diamond Bar City Hall, 21810 Copley Drive. 5.9 New Year's Holiday — January 1, 2013 — City Offices closed Tuesday, January 1, 2013 in observance of New Year's Day. City Offices reopen Wednesday, January 2, 2013 at 7:30 a.m. CONSENT CALENDAR: C/Tye moved, C/Chang seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES - Regular Meeting of November 20, 2012 — Approved as corrected. December 4, 2012 PAGE 5 CITY COUNCIL 6.2 RATIFIED CHECK REGISTER — Dated November 15, 2012 through November 28, 2012 totaling $357,193.73. 6.3 APPROVED A SECOND AMENDMENT TO THE LICENSE AGREEMENT WITH LOS ANGELES SMSA PARTNERSHIP (DBA) VERIZON WIRELESS, TO EXPAND AN EXISTING WIRELESS COMMUNICATION SITE BY APPROXIMATELY 53.85 SQUARE FEET CORRECTING THE AGREEMENT APPROVED ON NOVEMBER 20. 6.4 APPROVED PLANS AND SPECIFICATIONS AND AWARDED CONSTRUCTION CONTRACT FOR THE 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CURB RAMP INSTALLATION PROJECT TO TSR CONSTRUCTION AND INSPECTION IN THE AMOUNT OF $123,280 AND AUTHORIZED A CONTINGENCY AMOUNT OF $9,000 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $132,280. 7. PUBLIC HEARING: 7.1 ADOPT RESOLUTION NO. 2012-51: APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ALLOCATION INCLUDING $205,301 IN FISCAL YEAR 2013-14 FUNDS AND $92,543 FROM UNALLOCATED BALANCE OF FUNDS FOR THE TOTAL AMOUNT OF $297,844. ACM/Doyle reported that this public hearing is for the allocation of Community Development Block Grant funding for the year 2013-14. Community Development Block Grants are Federal Funds which are passed through LA County's Community Development Commission to the City. These funds are intended to meet certain national objectives for projects and those national objectives are benefiting low and moderate income persons, addressing slums or blight or meeting a particular urgent community development need. In addition to meeting those national objectives, each individual project must meet one of the eligible criteria or categories as determined by LA County CDC which includes acquisition of real property for an eligible use, acquisition, construction or rehabilitation of public facilities, demolition and clearance of deteriorated buildings, community services for low and moderate income households, removal of barriers that restrict the mobility for elderly or disabled persons or special economic development activities. Typically, because DB has no slums or blight the City uses these funds for community services that benefit low and moderate income households and for public work projects that remove barriers for the disabled. During the past several years the allocation the City receives has been reduced. Each year the funding for this program continues to decline. Last year, the LA CDC eliminated program administration costs as being eligible for funding, further reducing December 4, 2012 PAGE 6 CITY COUNCIL the City's amount of available funds for CDBG. This year the allocation for 2013 is estimated to be $205,301. In addition, the City has unallocated prior funds (savings from projects that have been budgeted but not spent or savings from projects that came in under budget as well as, repayment of home improvement loans originally funded through the City's Home Improvement Program in the amount of $92,543 for a total of available funds in the amount of $297,844. Of that, only 15 percent of the $205,301 or $13,795 can be used to fund public services. This money has been split evenly between the YMCA and the City's Senior's programs with each recommended to receive an allocation of $15,397. Included in the senior program is $1700 dedicated for each senior group and $6800 for DB Senior Program costs used by the City to partially offset the cost of the Senior Coordinator. The remaining 85 percent of the FY 2013-14 allocation as well as, 100 percent of the estimated unallocated funds are available for public works projects. It is recommended the City's Home Improvement Program, which provides no interest loans for low and moderate income families up to $5,000 for improvements to their homes, be allocated $150,000; $57,050 is allocated or the Sidewalk ADA Improvements; and $60,000 is allocated to the Bark Park to extend the walkway to the park entrance. LACDC requires the City to approve the funding request and funding allocations before the City is told how much money it will actually receive. As in past years, if the funding amount is less than anticipated the City would reduce appropriately and proportionally across all projects that same amount. M/Tanaka opened the Public Hearing. With no one present who wished to speak on this matter, M/Tanaka closed the Public Hearing. C/Tye moved, C/Herrera seconded, to adopt Resolution No. 2012-51: Approving the Community Development Block Grant Program Allocation including $205,301 in FY 2013-14 funds and $92,543 from unallocated balance of funds for the total amount of $297,844. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: None RECESS TO PUBLIC AUTHORITY MEETING: M/Tanaka recessed the regular City Council Meeting to the Public Financing Authority at 7:42 p.m. RECONVENE: M/Tanaka reconvened the regular City Council Meeting at 7:43 p.m. December 4, 2012 PAGE 7 CITY COUNCIL 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye thanked Mr. Deerfield for bringing the Clean Water tax assessment to the attention of DB residents. He hopes residents pay attention to the mail and to something that he thought was junk mail. The cover read "Official Notice to Property Owners of Public Hearing". In the upper right box it reads that this is a notice to property owners of a public hearing for the Los Angeles Clean Water/Clean Beaches measure. The box says that for each property there is an appropriate amount. For his property the proposed clean water fee for his property is $78. He had just paid his property tax bill and realized that other than voted indebtedness for PUSD bonds, etc. this will be the third largest item on property owner's tax bills if this goes unchallenged. He highly recommended that this matter be challenged. He is concerned that anything that comes in the mail that talks about a fee for things that can be considered pollutants and that talks about resources that this will raise is stated as "the project and programs that could be funded include: multi -benefit projects can combine fee revenues". At some point we have to tell them that enough is enough. He plans to go to the County and say just that — that enough is enough. He congratulated outgoing Mayor Chang on a year well-done. He thanked her for her stewardship of the City and congratulated M/Tanaka on his second term as Mayor and that he looks forward to serving with M/Tanaka in the coming year. C/Herrera congratulated M/Tanaka on his election and thanked outgoing Mayor Chang for the great job she did during 2012. Being Mayor is not easy and M/Chang was in multiple cities on single days, and that M/Chang represented DB admirably. C/Herrera said that she too, was concerned about the Clean Water assessment notice she received from the County. When homeowners receive the notice there is a separation protest card for them to tear off and she recommended each homeowner fill out the card and return it. If more than 50 percent of property owners protest this hearing perhaps the Board of Supervisors will decide not to approve this tax. She believes that if 50 percent do not protest it will go to an election. Since they are calling it a "fee" they may have the ability to assess the fee on their own authority. She again urged everyone to fill out the protest section and mail it back. C/Chang thanked her colleagues for their kind words. She thanked school member Frank Guzman and Assistant Fire Chief Dave Stone for mentioning her Facebook, Twitter and Foursquare accounts that she hoped would help residents follow her in terms of promoting the City. She attended the ribbon -cutting of the Parker Canyon Recycles Water Reservoir in Walnut and gorgeous demonstration garden on top of the reservoir that showcases drought tolerant plants. Last Thursday she flew to Sacramento with CM/DeStefano along with City of Industry officials for a "meet and confer" with the State Department of Finance to support the Lemon Avenue and the SR57/60 Confluence projects. It is very important to the City and she is pleased that they were able to fly up with Senator Bob Huff. Last night she presented a Certificate to outgoing Mayor Tim Shaw of LaHabra. December 4, 2012 PAGE 8 CITY COUNCIL Mr. Shaw gave his speech and was weepy which showed his dedication and gratitude for being able to serve his hometown which he successfully completed. Congratulations to outgoing Mayor Tim Shaw. She echoed C/Tye's comments regarding the measure. DB has been very proactive with storm water and urban runoff issues at the City's parks. Staff has installed bio-swales at several of the parks which automatically filter water. It is unfortunate that there has to be a measure like this and she asked folks to oppose the measure. Thank you to everyone for their support and congratulations to the Council for a phenomenal year. MPT/Everett thanked former Mayor and colleague Ling -Ling Chang and the people who came and recognized her service, the Council sees it day in and day out and he hoped the folks in the community did as well. He appreciated residents who came forward with recommendations and specific points of acknowledgment. It is the people who make the difference. He thanked the five people including former Council Member Eileen Ansari for her words. On the other end of that bookend is a nice young lady who talked about the DBHS tragedy and he appreciates her and her colleagues who brought the matter forward for the positive response. This is the place to let the community know. For all of those including Robert Deerfield he joins his colleagues who have commented on the card and thinks the protest tear off and return is most important. Think it through, don't just protest like some folks do, but make sure we all follow through on this. He thanked each for their points of view which are extremely pertinent and important to the City. On the Monday after Thanksgiving he and M/Tanaka joined staff in welcoming two new employees Jason Williams and Michael Hudak. Michael comes to the City as a Day Camp Specialist with experience in another city where he resides, and Jason is out of the construction field and is a full time facilities and maintenance worker. He was privileged this past Friday to stop by and see what was going on at San Gabriel Valley COG. They had a half day strategic planning retreat/session. It was an outstanding session that was held at the Garvey Community Center of which the minutes are available online. That is an important organization that we need to make strong and every six months they update, with the support of a specific facilitator, Marilyn Snider, who does an excellent job and has for a long time so if you think about it, if you sign on to the COG you can look at their retreat notes and every six months they update their three-year plan and their current plan. They have accountability and he thinks it is the kind of thing that if DB can follow through and support as the cities within that COG make it very strong and productive for our reason and for our COG. Another item he thought interesting people may not think about unless they use Metrolink is that the LA Union Station is developing a master plan, a beautiful old antique building and now Metro owns that — bought it last year, and have an online real time feedback session and think about it and look for it. See what you think. What can we do with LA Union Station to make it a more productive facility in our network of transportation, which we need. We have lots more people using Metro links and systems and this is a way to make it even stronger. Finally, don't forget one more opportunity in the next couple of weeks - actually, the deadline is December 7, for the people of this community, December 4, 2012 PAGE 9 CITY COUNCIL the Home Decorating Contest. If you've got your house decorated or if you've got some energy and time make a mark and showcase your place and then let us know about it at the City by December 7 at 4:30 p.m. C/Everett concluded his comments with Merry Christmas, Happy great season of thanksgiving and celebration, and best to all. M/Tanaka hoped that everyone had a wonderful Thanksgiving Holiday. A couple of weeks ago he attended the PUSD Board meeting and had a chance to bid farewell to Ofelia Lariviere, Director, Child Development programs, Headstart and State Pre -School programs. She has been with PUSD since 1977. She accepted a position with the Inglewood Unified School District as the new Assistant Superintendent of Educational Services. He wished her the best in her new position. Saturday began with my attending Breakfast with Santa at DRHS as a fundraiser for their music program. There was a wonderful breakfast, musical performances, silent auction, craft vendors and photos with Santa. Right after that he had a chance to get to the Diamond Bar Candy Cane Craft Fair at the Diamond Bar Center where there were over 75 crafters. Snacks and refreshments were offered by the members of DB4YOUTH "In Action", photos with Santa and crafts for small children while their parents had an opportunity to shop. Congratulations again to Andee Tarazon and her staff for another successful event. That afternoon he went to the Diamond Bar Library for the Children's Christmas Party. There were lots of crafts for the little kids and photos with Santa. Thank you to the 32 DBHS Leo Club members that helped Miss Julie. This year he had a chance to make his Christmas wishes with four different Santa's this year so thank you to Roger, Brad, Chad and Don. This past Sunday attended the 21St Annual Tamale Festival in Indio where there were at least two dozen tamale vendors and other foods and gift items for sale. There were four stages for entertainment including Mariachi and Folkloric Dance. On the return trip home they stopped at the Cabazon Outlet Stores for a couple of hours of shopping before returning to DB. He thanked Crystal Knox for being such a wonderful hostess for the trip. He welcomed new staff members Michael, Jason and Sterling. He thanked the DBHS Civics students from Mr. Zylstra's and Ms. Gaxiola's classes who attended tonight's meeting and as well as the Boy Scouts who attended tonight's meeting. M/Tanaka said he wanted to adjourn tonight's meeting in memory of Paul Ward, former Assistant Principal, Walnut High School and Diamond Bar High School and Principal at Ontario, Alta Loma and Rancho Cucamonga High School and in memory of Danika Tibayan, a DBHS senior who was a cheerleader and who was very active in her school ADJOURNMENT: With no further business to conduct, M/Tanaka adjourned the Regular City Council Meeting at 8:00 p.m., in memory of Paul Ward and Danika Tibayan. TOMMYE CRIBBINS, CITY CLERK December 4, 2012 PAGE 10 CITY COUNCIL The foregoing minutes are hereby approved this day of 2012. JACK TANAKA, MAYOR Agenda No. 6.2(a) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION OCTOBER 23, 2012 CALL TO ORDER: Chairman Lin called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: C/Farago led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Jack Shah, Tony Torng, and Chairman Jimmy Lin Vice Chairman Steve Nelson arrived at 7:04 p.m. Also present: Grace Lee, Senior Planner; Josue Espino, Contract Planner; and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None 3. APPROVAL OF AGENDA: As presented 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of October 9, 2012. C/Shah moved, C/Torng seconded, to approve the Minutes of the Regular Meeting of October 9, 2012, as corrected. Without objection, the motion was so ordered. 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. PUBLIC HEARINGS: 7.1 Development Review No. PL 2012-438 Under the authority of Diamond Bar Municipal Code Section 22.48, the applicants, Alex and Melissa Fuentes, requested Development Review approval to construct OCTOBER 23, 2012 PAGE 2 PLANNING COMMISSION a 526 square foot addition to an existing 1,270 square foot single family residence on a 7,720 gross square foot (0.18 acre) lot. The subject property is zoned Low Density Residential (RL) with a consistent underlying General Plan land use designation of Low Density Residential. PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: 230 Navajo Springs Road Diamond Bar, CA 91765 Melissa and Alex Fuentes 230 Navajo Springs Road Diamond Bar, CA 91765 CP/Espino presented staff's report and recommended Planning Commission approval of Development Review No. PL 2012-438, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Chair/Lin asked if the project included removal and reconstruction of the existing roof to cover the front part of the house. CP/Espino responded "correct." The portion of the roof that is behind the garage will have to be removed and reconstructed in correlation to the garage. Chair/Lin asked if the pitch of the roof would stay the same and CP/Espino responded that the roof would be consistent with the existing pitch. Chair/Lin opened the public hearing. Robert McGowan of Robert McGowan Designs, 24121 Esaws, Apple Valley, CA 92307, said his firm did the engineering and design of the building. Chair/Lin closed the public hearing. C/Torng moved, VC/Nelson seconded, to approve Development Review No. PL 2012-438, based on the Findings of Fact, and subject to OCTOBER 23, 2012 PAGE 3 PLANNING COMMISSION the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 7.2 Development Review No. PL 2012-265 — Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and owner, Shabbir Basrai, requested Development Review approval to construct a 917 square foot addition to the front of an existing 1,752 square foot single family residence on a 16,250 gross square foot (0.37 acre) lot. The subject property is zoned Low Density Residential (RL) with a consistent underlying General Plan land use designation of Low Density Residential PROJECT ADDRESS: 21340 E. Running Branch Road Diamond Bar, CA 91765 PROPERTY OWNER/ Shabbir and Hongmy Basrai APPLICANT: 21340 E. Running Branch Road Diamond Bar, CA 91765 CP/Espino presented staff's report and recommended Planning Commission approval of Development Review No. PL 2012-265, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. VC/Nelson asked for confirmation that there are other two-story structures on the street. CP/Espino said that VC/Nelson was correct and that there are several two story homes in the immediate vicinity. C/Farago asked if the chimney height would impact the code, is it far enough away from the window or would it have to be increased in height. CP/Espino responded that the chimney will be reviewed by the OCTOBER 23, 2012 PAGE 4 E 10 PLANNING COMMISSION City's Building and Safety Division, but as seen on the front elevation it is quite a distance away from the front elevation. The rendering is a little deceptive on the proximity, but as seen from the front elevation it is quite some distance away. According to the floor plan it will meet the standards. Chair/Lin opened the public hearing. With no one present who wished to speak on the item, Chair/Lin closed the public hearing. C/Shah moved, C/Farago seconded, to approve Development Review No. PL2012-265, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Shah, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: None STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. SP/Lee stated that the next regularly scheduled Planning Commission meeting agenda for November 13 will have two matters, both of which are similar to what the Commissioner's reviewed this evening. They are residential additions under Development Review requests, one on Rusty Pump Road and one on Rio Lobos Road. OCTOBER 23, 2012 PAGE 5 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. PLANNING COMMISSION ADJOURNMENT: With no further business before the Planning Commission, Chairman Lin adjourned the regular meeting at 7:25 p.m. The foregoing minutes are hereby approved this 13th day of November, 2012. Attest: Respectfully Submitted, Greg Gubman Community Development Director Jimmy Lin, hair an Agenda No. 6.2(b) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION NOVEMBER 13, 2012 CALL TO ORDER: Chairman Lin called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: C/Torng led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Tony Torng, Vice Chairman Steve Nelson and Chairman Jimmy Lin Absent: Commissioner Jack Shah was excused. Also present: Greg Gubman, Community Development Director; Grace Lee, Senior Planner; Josue Espino, Contract Planner; and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None., 3. APPROVAL OF AGENDA: As presented 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of October 13, 2012. C/Torng moved, VC/Nelson seconded, to approve the Minutes of the Regular Meeting of October 13, 2012, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah 5. OLD BUSINESS: None. 6. NEW BUSINESS: None. 7. PUBLIC HEARINGS: 7.1 Development Review No. PL 2012-380 — Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant and owners, George and Araceli Martinez, requested Development Review approval to construct a 476 square - foot living area addition, an 88 square -foot front porch and reconfiguration of a three -car garage (modified to a two -car garage and office) at the front of an NOVEMBER 13, 2012 PAGE 2 PLANNING COMMISSION existing 2,089 square -foot, two story, single family residence on a 17,920 gross square -foot (0.41 acre) lot. The subject property is zoned Low Medium Residential (RLM) with a consistent underlying General Plan land use designation of Low Medium Residential. PROJECT ADDRESS PROPERTY OWNER/ APPLICANT: 22831 Rio Lobos Road Diamond Bar, CA 91765 George and Araceli Martinez 22831 Rio Lobos Road Diamond Bar, CA 91765 CP/Espino presented staff's report and recommended Planning Commission approval of Development Review No. PL 2012-380, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Torng asked for explanation regarding the development standards in the staff report table. He asked if the front setback was supposed to be 30 feet and CP/Espino responded no, because in the RLM Zoning district, the front setback is 20 feet. Thirty feet is the standard for the RR zone. VC/Nelson asked for confirmation that the percentage of lot coverage which is well within the Code applied to the entire lot and not just the front yard to which CP/Espino responded that VC/Nelson was correct. Chair/Lin asked if the reference to electrical on Sheet A-3.0 of the architectural plans was an error because he did not see any electrical drawings on that sheet. CP/Espino responded that Chair/Lin was correct and that the applicant would be directed to correct that error in plan check. George Martinez said he was satisfied with the development review and hoped his project would be approved. Chair/Lin opened the public hearing. With no one present who wished to speak on this matter, Chair/Lin closed the public hearing. VC/Nelson moved, C/Farago seconded, to approve Development Review No. PL 2012-380, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: NOVEMBER 13, 2012 PAGE 3 PLANNING COMMISSION AYES: COMMISSIONERS: Farago, Torng, VC/Nelson, Chair/Lin NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah 7.2 Development Review No. PL 2012-177 — Under the authority of Diamond Bar Municipal Code Section 22.48, the applicant, Xin Wang and owner, Clarence Lui, requested Development Review approval to construct a 383 square -foot addition to the front of an existing 2,718 square -foot single family residence on a 100,100 gross square foot (2.29 acre) lot. The subject property is zoned Rural Residential (RR) with a consistent underlying General Plan land use designation of Rural Residential. PROJECT ADDRESS: 2226 Rusty Pump Road Diamond Bar, CA 91765 PROPERTY OWNER: APPLICANT: Clarence Lui 2226 Rusty Pump Road Diamond Bar, CA 91765 Xin Wang 19834 Camino de Rosa Walnut, CA 91789 CP/Espino presented staff's report and recommended Planning Commission approval of Development Review No. PL 2012-177, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Chair/Lin asked if, in accordance with the development standards table in the staff report, if the existing rear setback was eight feet because the A-1 drawing shows a rear setback of six to eight feet. CP/Espino responded that in this particular case, no area is being added to the rear of the home. However, it is an existing non -conforming condition. The existing setback is measured from the rear building pad line. VC/Nelson said he thought Chair/Lin was saying that the setback is much greater than the six to eight feet under the existing condition. This is a moot point in terms of the Commission's decision but in terms of the accuracy of the report it makes sense to correct it. CDD/Gubman stated that the City's Development Standards calls out a minimum requirement for a level back yard area. Given the topography many of these lots have an ascending or descending slope. When staff refers to the rear setback, staff is not referring to the distance to the property line, but the distance from the rear of the building to the edge of the level pad area before it drops off down the slope. So the existing condition is that the rear of the house is eight feet from the edge of the NOVEMBER 13, 2012 PAGE 4 PLANNING COMMISSION pad so the setback is measured from a different point of reference than what is normally done from a property line. Chair/Lin asked what was considered level ground and CDD/Gubman responded two to three percent is what is generally considered to be a level usable area. Chair/Lin asked if drawing A-5 across the top of the second floor and A-6 Section (AA) on the north side, the right (eastern) edge shows a bay window but the second floor plan does not show a bay window. CP/Espino responded that there is no bay window. CDD/Gubman explained that what Chair/Lin is looking at is the gable for the grand entry that is part of the addition. Clarence Lui, property owner, thanked Mr. Wang for doing an excellent job and he said he would be very happy to receive an approval. VC/Nelson asked why the owner is doing this expansion. Mr. Lui responded that his family needs additional space. This is their primary home and they are planning ahead for retirement in this home. Chair/Lin opened the public hearing. With no one present who wished to speak on the item, Chair/Lin closed the public hearing. VC/Nelson stated that these types of requests are usually about accommodating families who wish to stay in Diamond Bar and he is all about that. VC/Nelson moved, C/Torng seconded, to approve Development Review No. PL2012-177, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Farago, Torng, VC/Nelson, Chair/Lin None Shah 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: VC/Nelson said that several months ago, the City had an issue with food trucks coming into town and they left because the City required them to purchase a permit. CDD/Gubman said he did not recall the conversation. VC/Nelson said that over the weekend, his neighbor complained about such a vendor at the southwest corner of NOVEMBER 13, 2012 PAGE 5 PLANNING COMMISSION Diamond Bar Boulevard and Grand Avenue selling sheets on the weekends and displaying large signs and banners. If the City requires a permit for these types of businesses (food vendors), should the City not also require a permit for the person selling sheets. CDD/Gubman said staff would look into the matter and asked if this occurred on a particular day and time or over the entire weekend and VC/Nelson responded "over the entire weekend." CDD/Gubman said that a Neighborhood Improvement Officer will conduct a reconnaissance to find out exactly what is taking place and respond appropriately. VC/Nelson thanked CDD/Gubman. 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman stated that no items are scheduled for the November 27 meeting and requested that tonight's meeting be adjourned to December 11, 2012, for which at this time there is one pending item, a residential addition on Falcons View. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chairman Lin adjourned the regular meeting at 7:32 p.m. to December 11, 2012. The foregoing minutes are hereby approved this 11th day of December, 2012. Attest: Respectfully Submitted, Greg Gubman, � Community Development Director Jimmy,L , Chai man Agenda # 6 2 Meeting Date: December 18th, 2012 CITY COUNCIL TO: Honorable Mayor and Members of the City Council AGENDA REPORT FROM: James DeStefano, City Man' g TITLE: Ratification of Check Register dated November 29, 2012 through December 12, 2012 totaling $ 1,019,792.94. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 1,019,792.94 in City funds. BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached check register containing checks dated November 29, 2012 through December 12, 2012 for $ 1,019,792.94 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: Finance Director (f Attachments: Affidavit and Check Register— 11/29/12 through 12/12/12. 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 November 29, 2012 through December 12, 2012 has been audited and is certified as accurate. 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The October statement shows the cash balances for the various funds, with a breakdown of bank account balances, investment account balances, and the effective yield earned from investments. Also included is a separate investment portfolio report which details the activities of the City's investments. All investments have been made in accordance with the City's Investment Policy. Since the City's audit firm, Lance, Soll & Lunghard, L.L.P., has completed the audit for FY 11-12 and the year end numbers have been finalized, revised treasurer's statements for the months of June, July, August and September are also presented to the City Council for approval. There were no changes to the overall cash balances, just changes between the fund amounts. As of July 2012, the template for this report has been modified incorporating the use of new investment software recently purchased by the City which organizes the information in a more useful manner. PREPARED BY: Susan Full, Senior Accountant REVIEWED BY: Department Head Attachments: Treasurer's Statement, Investment Portfolio Report )m ssi i Manager CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF OCTOBER 31, 2012 BEGINNING CASH BALANCE $18,910,645.52 CASH RECEIVED Cash Receipts $2,878,261.86 Total Cash Received $2,878,261.86 $21,788,907.38 EXPENDITURES Checks Written ($1,238,074.95) Payroll Transfers (341,650.50) Wire Transfers (9,416.50) Returned Checks (164.00) Charge Card Fees & Other Adjustments 23,296.87 Total Expenditures ($1,566,009.08) CASH BALANCE AS OF: October 31, 2012 $20,222,898.30 TOTAL CASH BREAKDOWN Active Funds General Account $240,999.03 Payroll Account $41,311.95 Change Fund $1,000.00 Petty Cash Account $500.00 Cash With Fiscal Agent $1.95 Unamortized Discount on Investments $1,675.98 Total Active Funds $285,488.91 Investment Funds: Local Agency Investment Fund $7,276,789.57 Corporate Notes $2,000,000.00 Federal Agency Callable $3,998,925.08 Negotiable CDs $5,454,398.94 US Treasury Money Market Account $1,207,295.80 Total Investment Funds $19,937,409.39 CASH BALANCE AS OF: October 31, 2012 $20,222,898.30 Average Yield to Maturity 0.88% FY2012-13 Year -To -Date Interest Earnings $61,973.63 FY2012-13 Budgeted Annual Interest Earnings $204,600.00 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month. of October 2012 AVERAGE PERCENT OF AVERAGE DAYS TO INVESTMENTS BOOK VALUE PORTFOLIO TERM MATURITY YIELD TO MATURITY Local Agency Investment Fund $7,276,789.57 36.50% 1 1 0.340 Corporate Notes $2,000,000.00 10.03% 1279 1007 1.463 Federal Agency Issues - Callable $3,998,925.08 20.06% 1,736 278 1.291 Negotiable CD's - Bank $5,454,398.94 27.36% 1,320 1,058 1.278 Wells Fargo Sweep Account $1,207,295.80 6.06% 1 1 0.010 Sub -total Investments and Averages $19,937,409.39 100.00% 838 447 0.880 TOTALS TOTAL INTEREST EARNED $19,937,409.39 100.00% N/A N/A N/A MONTH ENDING October 31, 2012 $14,562.61 FISCAL YEAR-TO-DATE 2012-13 $61,973.63 I certify that this report accurately reflects all City pooled investments ,James DeStefano and is in conformity with the investment policy of the City of Diamond Bar City Treasurer approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash Flow liquidity to meet the next six months estimated expenditures. Date Page 1 UN m E 14 N a7 E O N EnM O G OO O O O V O a a O O mo 0 o n o O O N m itm N 01 M m W O N � n A m O N Ol m 4 N No 0 0 0 0 0 o m of o o vi m o 0 0 n O O O N m 0 o vi r N O O Q N n N V m C f0 � OWD a m U c V N N O III d C d ¢ m � W E m = o N o O I mw m O d T 0 v U o 0 � C N 0 o O O mo 0 o n o O O N m itm N 01 M m W O N � n A m O N Ol m 4 N No 0 0 0 0 0 o m of o o vi m o 0 0 n O O O N m 0 o vi r N O O Q N n N V m C f0 � OWD a C U c III d C d ¢ m � W E m = m O d T 0 v U o C C N 0 o _ a � c d i w C N 'o F a s o ` m o v+ d yC E a m of G y of Umi �K o O N N N N C r N W O O ; 0 m r r O o 0 2 In N end O edl� N O O O O n n o 0 0 0 m 0 O O O O N O O m N O a s o ` m o v+ d yC E a m of G y of Umi �K o O N N N N C r N W O O ; 0 m r r O o 0 2 In N O O O N N O O O O n n o 0 0 0 m 0 O O O O N O O m N O N N 0 0 N 0 N' n m O 0 0 N 0 O O O 0 O N n m m m m r ay+ C ` R v+ d yC E 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 `o m G y N d d > � 0 O N N N N C r W O O ; 0 O 0 p T U 00 ° rc N M M N) O O (p (p m (p O N L O O IL a' N N 0 0 N 0 N' n m O 0 0 N 0 O O O 0 O N n m m m m r e c M m n P m m m r m r n n v r r 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 `o J a. UO Q N N N N N N N N N N N N N N N N N N N N N N N 1z n N O N N N N CL p T m N N O LL N M M N) O O (p (p m (p O N OO N O O O O m N N O Om r' O m OW r A m O V m N r r Ip O O m o n n n m m W V V m m m n o a m o 0 N N N O O O o m m n o 0 m r O O 0 0 a y � P m O M N N M m M m Nm l0 N N N M N N o m n m m n g m m m r m m O O O O O 0 0 0 0 0 0 0 0 0 0 0 O N O O m O O O N O N N VI O O N O C) O O o n m m O P m N n n m m m O O N - O O 0 0 0 0 0 0 0.0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O O O O O 0 00 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 . -- m w m.. m m of _. ro ro ro 0 N N N N N N N N N N N N N N N N N I ry o o <0 0 o m n m m 0 vmi m a W UUi •- N V `` P P m T m (p m` p] OI M N M N m �tJ m N m P P N O P r m r m N (D m W O OiP O O T M O O OI Oi m N M t0 (V m m Oi m m N W tp pi (O N N N N N N N N N N N N N N N N N O O O O O O O O O O O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 o O o 0 0 0 0 0 0O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O o 0 o 0 0 0 0 0 0 0 0 0 0 0 o a Vm 0. ro. ai m m m. of ... m P P P P P V V N N N N N N N N N N N N N N N N N O 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N N N N N N O N N N N M N N O O O N N N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 s m O ti c y } m m m m _ m C d Z `o U L m m o u s m n o m U U E —'' E 9 m 2 m o S o o w w o c a' Q Q Q m m m U U U❑ LL U (D U' 2 w O O O mN O O O CMJ N N N N N O N N O O O O O O O O O O O O O O O O O U d Z> N J �N S LL} 2 of Q ULLi W Y U< Q W 2 0 � C7 Q Z 0 a m P O m r h o m n P m P r 'v O N N u1 m N o n O m m N m m P m m Z O O O O O N N N m m m P m P a W a FeSA3 C N O N N O r� O r m N rn o m e o nn) V V mJ h co N n r m w ro of N N N N N N m O r V N' 0 o a 0 0 0 6 o O 6 O O O O O O d_ O 0 OJ 0 OJ t0 N N N N N N a o N' M C Y N 2 16 W d E m £ N N a C y CACN m c N p M C M a N V 0 C y S w O O Y O 0 O V O CL o i m d d _❑ O N O d tp O a O a m m d d v a d d m U N C A Q m FeSA3 C N O N N O r� O r m N rn o m e o nn) V V mJ h co N n r m w ro of N N N N N N m O r V N' 0 o a 0 0 0 6 o O 6 O O O O O O O O O O O O 0 OJ 0 OJ t0 N N N N N N V o N' N N N N sooss m m m v N n n m m N N N N N 0 0 0 0 M m N M C N V N Y N m Y O C � m U Y m C G ry d N N N U m m C 0] GJ N O d tp y O m m d d v a O a y n m o m m O O M N 0 0 0 o a m m U N d ry o U m Z Q> o m m N M m m 2 m m m v N n n m m m m CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF SEPTEMBER 30, 2012 (Revised) BEGINNING CASH BALANCE CASH RECEIVED Cash Receipts $617,612.77 $20,410,886.17 Total Cash Received $617,612.77 $21,028,498.94 Checks Written ($1,769,709.76) Payroll Transfers (354,201.42) Wire Transfers 0.00 Returned Checks (500.00) Charge Card Fees & Other Adjustments 6,557.76 Total Expenditures ($2,117,853.42) CASH BALANCE AS OF: September 30, 2012 $18,910,645.52 TOTAL CASH BREAKDOWN Active Funds General Bank Account ($1,064,588.03) Payroll Bank Account $41,311.95 Change Fund $1,000.00 Petty Cash Account $500.00 Cash With Fiscal Agent $1.95 Unamortized Discount on Investments $1,200.36 Total Active Funds ($1,020,573.77) Investment Funds: Local Agency Investment Fund $7,269,287.82 Corporate Notes $2,000,000.00 Federal Agency Callable $3,999,413.33 Negotiable CDs $5,454,386.31 US Treasury Money Market Account $1,208,131.83 Total Investment Funds $19,931,219.29 CASH BALANCE AS OF: September 30, 2012 $18,910,645.52 Average Yield to Maturity 0.93% FY2012-13 Year -To -Date Interest Earnings $47,411.02 FY2012-13 Budgeted Annual Interest Earnings $204,600.00 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT forthe Month of September 2012 AVERAGE PERCENT OF AVERAGE DAYS TO INVESTMENTS BOOK VALUE PORTFOLIO TERM MATURITY YIELD TO MATURITY Local Agency Investment Fund $7,269,287.82 36.47% 1 1 0.348 Corporate Notes $2,000,000.00 10.03% 1279 1038 1.463 Federal Agency Issues - Callable $3,999,413.33 20.07% 1,827 80 1.507 Negotiable CD's - Bank $5,454,386.31 27.37% 1,320 1,089 1.278 Wells Fargo Sweep Account $1,208,131.83 6.06% 1 1 0.010 Sub -total Investments and Averages $19,931,219.29 100.00% 857 419 0.926 TOTALS TOTAL INTEREST EARNED r �J pies DeStefano Gity Treasurer! Date $19,931,219.29 100.00% N/A N/A N/A MONTH ENDING September 30, 2012 $15,155.77 FISCAL YEAR-TO-DATE 2012-13 $47,411.02 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 ap �� O pT CO M E o o M o c m 0 pU Em 00 m TO p UN dC N G m m C 0E N C 0 co MU 0 O Z C p £ O O W v 0MU) a U_ T 24, E f M M P V n m N N o Ip N LL O m 0 � 0 r m m 2 m c0 m w 0 n M V O 0 n M ,y Y a LL � a 0 � r m m 2 m O N w 0 n M V O r O n M m O 0 O � O O COJ N N 41 O O m o y O) m o N O � m � {Nv) iMi n N N C6 N o m o C m M v of N co a N m 0 �n Lo o N y C I� N M h r A Y a LL � a 0 � E m Q o 2 m O N w O O Z m 1Lo d Q 41 O a m o y O) 3 U N O � V N {Nv) L A N g, u M o o n m vNi Y O I M Cl! CnV- I� I Y a LL � a N � E m Q o m U w O O Z m 1Lo d Q 41 O O N t0 o y O) 3 U N O O V N {Nv) L A N O I M Y a LL � N � E m Q o m U w Z m m m d Q � o y 3 U LL Z a w <2 a �2 M M `o n v n Q 7 O 0 0 0 0 0 0 0 0 0. a o Q n A N N ' N N N N � N N N N N N N N N N N N N N N N N N V W M N S W d' A\ O R m m `� m r Ol o� IM1 C) (� m O W O m( I Q m T N o. N N 6 .. ` O O O O 0 0 0 0 0 0 0 O I _ O- O Q m N n n m m O n f^ N m O O N O N d � o � M � - o- - o d a NN N M r N Q M N M M n n Q N m O m Q M Q n n M M M P T E M Omi [O n N N N N m N T c COJ N N Oy (D M` m m N N N M N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a o 0 0 0 jy Q M n m M N N O O o 0 O m M O O 0. O O m O o o N o M.. O O. O N M O OI O n m m O P (O N n n m m m O r o N 0 O O m 00 O O O O O O 00 O o O O m 0 O O O O O O O M M O O O 0 0 0 0 0 0 0 0 O O O O r 1� O O O O O O O M M O O O O . 0 0 0 0 0 0 0 0 o O O O m w O O O O O O O 00 0 0 0 0 0 0 O 00 00 O O O O O O o o y N N O O O O O O V V_ O O O O O O O _ _ O O O O o O O O m {O O O O O O O O W m P Q P P P P Q P V Q Q Q P P P V Q Q dQ P O O O O O o O m O O O m` M M O O O O O O O O O Q m N O M r m r P M N N V' N M m M MW ON O O 10 O O O N O N n" O n M Q Ol O] Ip N m m W m M m M M Q 01 O m m m � W M m Q Q Q Q m� �O m n M T m m O_ (R N N _ O N _ O W m N m m N O M N m m m m r n XO 0 0 0 N r r e w C Y � N £ cm m E N r �O N m m;. 0 0 00 41 0 00000 0000000000000 0 0000 C m r n '.. o 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 o 0 0 0 0 0 0 0 0 0 o (Q O O M > m N m ry l 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o o 0 o 0 0 0 0 o 0 0 o o O 0 0 0 o o 0 0 0 0 0 0 0 o o 0 0 0 0 C l M m of ai d d o d o d d d o -- . w of m m m. - m.. ro of �o ro v v a a a m N m N o 0 O O 0 O 'j 0 0 0 0 �O O O O N o O Q Q Q Q Q Q Q Q Q a Q Q Q Q N N N N N N N N N N N N N N N N N N C NL n M1 r � GGO � O c O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o M o 0 . . . . . . . �y CLd 1.. `� N N O M N N N N N C"1 N N N N N N N N N N N N N N N N N N n M n p1 U b O N d j N W N O O O P Q iO 0I O m' tD N O O P 1p C h N P y m G d ma Q Q Q Q r O C Y N d E s m m m c m d a & A O O U U E O O O O LL K A Z O U d Z Z Z Z m O" m. C 0 d C U U C d d W a a C m a O V> y m 0 O U U 9 d 'L' o d w w d v w v v aDi d -'' E `d m 0 3 d W w o o A a aDi J q 0 (D ry LL LL LL LL LL q Q Q Q m m m U U U o LL (D 0 0 2 m O OI, O c c a E ` O O O O O O N O O. N N N N O N N O _ E O O O O o O O O O O O O O O O O O O O O O O O m m N � U m U a Z m d O Q m Y LL d PP Z m a 2 m `c m 2 Z 7 N Q J Q o N> Q U LL yi r S U m 2 LL> } M Q �n W U Z O' } y A O Q C7 U' N N d H 1- d W LL LL LL C� O C3 0 F Y d 2 Q W 2 0 r O m M P m Q n V 0 tlQI M m P m w m N O O m m d m Z O O O O O O � N N N M CmJ Im+l Cml Q� Q h K a a pI d @ m Qm tt m c u 0 o a o 0 0 0 o U o O d i 3 U lO m n 0 0 0 m 0 U mo z M O m r O n m N N 2 n n m m i � o E y m N M N O f0 I N f r r i O O O O d q O n m m h d O O O r q OO O p p O O O CO O O O_ M_ O] li y Om m n p N N N N m V N d N O tO O N O T CO LO m 1i m n m ro 6 n > m M co 0 V N N m N q N N N N V C .+ y to E N m N o 0 0 0 0 O^ d j N Y C a OC O 00 O O O LL N N N N cIE N� N Q y 0 O W O O 1 O N N y q N N N U ^O `L UO N N N N LL O d o m 0 a a pI d @ m Qm tt m c u 0 o a o 0 0 0 o U o O d i 3 U lO W m 0 mo z M O m 2 n n m m CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF AUGUST 31, 2012 (Revised) BEGINNING CASH BALANCE CASH RECEIVED Cash Receipts Total Cash Received Checks Written Payroll Transfers Wire Transfers Returned Checks Charge Card Fees & Other Adjustments Total Expenditures CASH BALANCE AS OF: August 31, 2012 TOTAL CASH BREAKDOWN Active Funds General Account Payroll Account Change Fund Petty Cash Account Cash With Fiscal Agent Unamortized Discount on Investments Total Active Funds Investment Funds: Local Agency Investment Fund Corporate Notes Federal Agency Callable Negotiable CDs US Treasury Money Market Account Total Investment Funds CASH BALANCE AS OF: August 31, 2012 Average Yield to Maturity FY2012-13 Year -To -Date Interest Earnings $1,691,013.80 ($2,416,088.84) (598,705.97) (17,290.32) (57.32) 2,220.38 ($127,486.46) $41,311.95 $1,000.00 $500.00 $1.95 $1,222.57 $7,269,287.82 $2,000,000.00 $4,999,403.33 $5,454,374.10 $771,270.91 0.97% $32,255.25 FY2012-13 Budgeted Annual Interest Earnings $204,600.00 $21,749,794.44 $1591,013.80 $23,440,808.24 ($3,029,922.07) $20,410,886.17 ($83,449.99) $20,494,336.16 $20,410,886.17 NO:M- i .1151 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month of August 2012 AVERAGE PERCENT OF AVERAGE DAYS TO INVESTMENTS BOOK VALUE PORTFOLIO TERM MATURITY YIELD TO MATURITY Local Agency Investment Fund $7,269,287.82 35.47% 1 1 0.377 Corporate Notes $2,000,000.00 9.76% 1279 1068 1.463 Federal Agency Issues - Callable $4,999,403.33 24.39°% 1,827 427 1.453 Negotiable CD's - Bank $5,454,374.10 26.61°% 1,320 1,119 1.278 Wells Fargo Sweep Account $771,270.91 3.76% 1 1 0.010 Sub -total Investments and Averages $20,494,336.16 100.00% 922 507 0.971 TOTALS TOTAL INTEREST EARNED JpJAm6s DeStefa o City Treasurer Date $20,494,336.16 100.00°% N/A N/A N/A MONTH ENDING August 31, 2012 $16,047.99 FISCAL YEAR-TO-DATE 2012-13 $32,255.25 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 UN E F O o 0 a o m > W N m £ A N IM CD O E N N y M O +� p O too O> A 3 O �> Q v o o_ Cl! N IL E m 4 2 c E ; c a N A m V V O rn � N eD OG LL p N N O F Cl! N O CO E m 4 m n o rs N N m oVi pp A N N' N ori o> cr m N u 0 V n M io r IN � vi vi a C a N d 0 N N U n o ov rn w m > A a s W O Ol O N O W n rn n N V L In Q N 2 c E ; c a e � N eD OG LL p N N O F Cl! N O CO E m 4 rs m o v, o o n o m rn pp A a Y N' N ori o> cr m N u N m o c Ire p IL IN � vi vi a N a N d 0 N N U 2 c E ; c a E LL a a J E m 4 rs ami m o' a m a N a N d N U n o ov rn w m > A a s o O ¢ m 71 O O 0 0 N r " m m 0 0 0 0 O O 0 0 0 0 00 0 0 N N O O of 0 O O N O O n 0I s O oM N' W r O �- O O JU N N N N N N N N N N N N N N N N N N (O V M n O N W O O r Ol N r •� r n d y m N c m p0 P Y Y C C C P N d Q Q Q Q a m m P rn D! m Y] O N O O O 0 YJ N N O Om N O O rn O r aO P O N n r ]O O � d K J J ry (p 1p 1p a 0 0 0 0 N n M P N P N P n (p (p E E m (1 > m E m m m m v aFx�m �. d rys q � M O a e0+Ti tll 0 E F 0: O y d O Nm m N N O m N y O O m rn N q N r ri v � � m P M M Y (rnp N N A i N r N r C .. yyc dC m G Y N N a d> 0 m m O l6 N N N C f6 tll r M a 0 e � • Y n r 7 0 y O Q a a U 0 ,O A A CL O a a' a a mu d c o m ]y a N Q m N a N � C LL d d C u _ � a m 9 c 0 J 1O q O n c c N > d o _ ` E d d u c m a V5 u LL U 0 5 O O 0 0 N r " m m 0 0 0 0 O O 0 0 0 0 00 0 0 N N O O of 0 O O N O O n 0I s O oM N' W r O �- O O JU N N N N N N N N N N N N N N N N N N (O V M n O N W O O r Ol N r •� r n d P N U P Y Y C C C P N d Q Q Q Q O m m P rn D! m Y] O N O O O 0 YJ N N O Om N O O rn O r aO P O N n r ]O O m m g d K J J ry (p 1p 1p a 0 0 0 0 N n M P N P N P n (p (p E E m S m Z Z Z Z > m E m m m m v aFx�m �. d rys q O a tll O O 0 0 N r " m m 0 0 0 0 O O 0 0 0 0 00 0 0 N N O O of 0 O O N O O n 0I s O oM N' W r O �- O O P P m m e v2 M M r m � � v � n JU N N N N N N N N N N N N N N N N N N (O V M n O N W O O r Ol N r •� r n d P N U P Y Y C C C P N d Q Q Q Q O m m P rn D! m Y] O N O O O 0 YJ N N O Om N O O rn O r aO P O N n r ]O O m m g d K J J ry (p 1p 1p a 0 0 0 0 N n M P N P N P n (p (p E E m S m Z Z Z Z > m E m m m m v a a a a o o d LL Idt LL LL LL LL q O a tll P P m m e v2 M M r m � � v � n JU a M' N N N N N N N N N N N N N N N N N (O V M n O N W O O r Ol O r •� r (7 O N N N N C\'I N N O O O N N N N Q Q d N U d P ` h O LL LL Y] O N O O O 0 YJ N N O Om N O O rn O r aO P O N n r ]O O O d K N - O - - O -" '- '- - O - - d � h O O N. M ]n m P N. 0. N M P O 0 0 o n o n o n 0 o M ]o n n M N (O Ip O M tp M n r (O h (O O O m n W ro n` r N P W M M n M f0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 O h 0 0 0 O O O I O N N YI O O h O M O T O r -1 l0 O P M N n r- M [O O O N - O - - O - c' a- - - O - - O O O O OO O O O O O O O O 0 0 0 0 0 0 a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0a o 0 0 0 0 0 0 0 0 0 a o 0 0 0 0 0 0 0 o 0 C 0 . . . m . . . . w . of m m m . m . N N N N N N N N N N N N N N N N N 12 O h P 19 m P r P n N N P M OM1 0 o ri of 0 0 6 m o r vi vi 0 0 m 0 M m oM 0 m n ro o M. r N �o .n ro P rn o rn M m m M r rn OI M r M N N M M n n r M M f0 N N N N N N N N N N N N N N N N N 0 0 0 0.0 O o 0 0 0 o O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 O O O 0 0 0 0 0 0 00 O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o.0 C 0 0 0- 0 C 0 0 0 0 0 0 0 0 0 m m . of. . m . m . of m . . - . 0 N N N N N N N N N N N N N N N N N O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N N N N N N O N N N N m N N O O O N N N N o p 0 0 0 0 0 0 0 0 0 0 0 0 0 Y m C O m o C C d C L U Q Q Q 6] tt1 m U U U O LL (7 (7 C7 2 f0 ON O M P M O p N (O M P N m O O N O O t+I N N N N O N N O O O O O O O O O O O O O O O O O 0 0 0 0 0 o p p o 0 0 0 0 0 0 0 0 m N N U d P M� - N Z O' Zd N n M P N P N P n (p (p of o GIF w N M a (� W d Q: y N m O h o (O O C to N j r O O O �- U 0 G O n o n m umi N O Q a a V o o a � N m O r M �q ro V O a Cf E M m N r o 7 a Q m 0 0 0 0 0 N a 0 0 0 0 0 0 � o 0 0 0 m 0 0 0 0 6 v o_ o_ o a_ M n 0 m N N N N N V N' of o GIF w N M (� W d Q: y d d IM O C to N j y 0 G O Oi O Q a a V o o a � �q ro V O a i d d pl V a C 7 a Q m of o GIF w CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF JULY 31. 2012 (Revised) BEGINNING CASH BALANCE $23,247,831.50 CASH RECEIVED Cash Receipts $2,344,854.22 Total Cash Received $2,344,854.22 $25,592,685.72 EXPENDITURES Checks Written ($3,082,555.94) Payroll Direct Deposit (391,836.85) Wire Transfers (394,659.00) Electronic Transfers 0.00 Returned Checks 0.00 Charge Card Fees & Other Adjustments 26,160.51 Total Expenditures ($3,842,891.28) CASH BALANCE AS OF: July 31, 2012 $21,749,794.44 TOTAL CASH BREAKDOWN Active Funds General Bank Account ($505,340.91) Payroll Bank Account $41,311.95 Change Fund $1,000.00 Petty Cash Account $500.00 Cash With Fiscal Agent $1.95 Unamortized Discount on Investments $638.53 Total Active Funds ($461,888.48) Investment Funds: Local Agency Investment Fund $9,019,287.82 Corporate Notes $2,000,000.00 Federal Agency Callable $4,000,000.00 Negotiable CDs $5,206,361.47 US Treasury Money Market Account $1,986,033.63 Total Investment Funds $22,211,682.92 CASH BALANCE AS OF: July 31, 2012 $21,749,794.44 Average Yield to Maturity 0.86% FY2012-13 Year -To -Date Interest Earnings $16,277.01 FY2012-13 Budgeted Annual Interest Earnings $204,600.00 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month of July 2012 AVERAGE PERCENT OF AVERAGE DAYS TO INVESTMENTS BOOK VALUE PORTFOLIO TERM MATURITY YIELD TO MATURITY Local Agency Investment Fund Corporate Notes Federal Agency Issues - Callable Negotiable CD's - Bank Wells Fargo Sweep Account $9,019,287.82 40.61° 0.363 $2,000,000.00 9.00% 1279 1099 1.463 $4,000,000.00 18.01% 1,827 84 1.544 $5,206,361.47 23.44% 1,339 1,148 1.300 $1,986,033.63 8.94% 1 1 0.010 Sub -total Investments and Averages $22,211,682.92 100.00% 759 384 0.863 TOTALS TOTAL INTEREST EARNED Ja es Destef+ City Treasurer Dat $22,211,682.92 100.00% N/A N/A N/A MONTH ENDING July 31, 2012 $16,277.01 FISCAL YEAR-TO-DATE 2012-13 $16,277.01 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 l6 dC W G cc d N = 7 N o N r 0 O_ M N O T O O W Z O v O a IL V f Y 2Z, E h Z.2 m m V o o M ro o C O p " Q N CJ O Q � Q � .- o 0 0 a � m O p 0 of V of vi N M G s N O O O N m o 0 o m m o o a omi N O O O O W O O r fO O O O N W m N V N N m Cmj A 0 O m o V o V V m O p 0 of V of vi N m G O � mo O r m N 0 o c m o N CO O lV a T O O (' O m � O O O N m Oi N V N N LL E m Q N s N O O O N m o 0 o m m o o a omi N O O O O W O O r fO O O O N W m N V N K K V a v � _ E LL E m Q m a m 0 > U N T G ❑U M C N U a= ii. C N Q v Q a `a J 0 1 Z F U Q W ❑ K K m m m P P M m n P �2 M n c2 n n r P r r a m c a 0 0 0 0 0 0 0 0 . 0 0 0 0 0 o J a p y M N N 0 0 N N N N 0 0 p O 0 o N N N N N N N N N N N N N N O N N N N N r a� ', t\ O M N\ N O� N N N N (` N O O p N N N N O C\'1 O d ^ - U (O m r N m n O O V m 0 0 Y1 O M M M N Q VI m 1p m O O O �O h N O O t0 O 10 O O r' O m O r T f0 O (p N r r m m m O n O Q d O O N d d M ANO N O P m`` -` - m E E m nm N N M M OM N d m O P NM m 03 m_ Ori m CMJ m cJ N [O N N m M N N Ori O O) r m r Q r m m P m r M m O) O O 9 d M N O O O O O O O O O O O O O O O p O O O O O O O O S% f0 M r N M r O O p M N O O m O O h O O O O 10 h N O �O O M O O M p W O r O) (O O [O N r r m m m O r9 ,� K O e- - - - Q - - O N e- O - - - - - - - O - - 0 - e- m d Nm N O O O p O O Op O O O O O O OO O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 p 0 0 0 0 0 0 0 0 0 0 0 n 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Y m N m N 0 O O 0 O 0 0 0 0 O O O O 0 O 0 0 0 p o 0 0 o p p o 0 0 0 0 0 O O O O O O O O O O O O O O O O O_ O O O m O O O O O O O O [O (O m m m m m m m m m m [O M m O m O O O O O OO O O O O O p O O O O O P P P Q Q P P P P P P Q Q Q P P P P P N N N N N N N N N N N N N N N N N N N d N N O O O O O OP P m P N N m N m M O O N M N m N 0 o w9 P CO r Ln m m Q m m �n P P v o m 4? OI m r M O W O m m O N Om m O P P m Q OI M M P O O O M 01 P m M m O O) O M P A Y A m m Ol m m '. O O O O O N N N N N N N N N N N N N N N N N N N N � � � d Y � I I cd E {� m N 'a w m o G1 j N 0 0 0 0 0 0 0 0 0 0 0 o a o 0 0 0 0 0 0 0 0 0 0 0 0 c p j m rm o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q N N N O O O O O O 0 O O O O O 0 0 0 0 0 0 p O O O O O 0 0 � N � of 0 0 0 0 0 0 0 0 P. - _ a � O o O O o O o 0 0 o of of of ai ai m of c6 of ai of of ro of a P P Q P Q V P P P P Q V Q P P P P Q V C (� m 11; 0 T Y O Q O�- L ` U N a m p O O O O 0 0 0 0 0 0` 0 0 0 0 0 0. 0 0 0 0 0 ^O LL `L N N 0 N N N N o N N N N N N N N N N N N N N N N N N .n a m cJ m o O j l�J O m co M N\ N .n m v v Q CJ m o O N N M N O O O N N N N Q M N N O- M � CJ (p '- MO a O O O �- �- O p p O O O O p p O O O O O O H O pl U C R m Cl O o0 tmp Oi on >m a Q m n o ro t'i O W Y O OI N V m LL O m Q Q Q E m m _rn cG Ua c Fq m O y Z O U m C a d c de' C C C N y C N fll Y O p� O O OI d o 0 0` o O Q Y N v W y L C m m c m o ma E o H x c I K m z o U m m a m Y C m cO m N b > c > m z z Z > C U Y Y O O N d 0 m y m m a m m o m `o m a>m m m E °' m o Z '> v a m w m m J U' U' q LL LL LL LL jp E a o y w w Q Q Q p] m m U U tL V' Q U' m fn fn N O O O a a a u a y y in c c E li m m r C' M r Y1 N O m Q M O N m m P N M r O m N N O N N O O O EO o O O o p a O O O O 0 0 0 o O O O O O O O O O O O O O O O O O O O p o 0 0 0 0 0 o p o 0 0 0 0 o O p o 0 N N > C m w U U i`n O c OI d rn Q d 3 Y a Z d 2 m Q U Z% U N N F N N LL 2O ymi fM/1 n S Q LL a U' C7 rn H H F - o F w U z o ¢>> z d (Q Q N N a r LL LL LL O a y t0 n �O O m m P 0) r Q 0 C¢J CMJ m p m m m v 55 m 71 d O (O Y l6 �❑ N N m £ N SI; 'O f0l1� VI OT C N r o U Y o — L m m« n n CL O� L O E N n m m n m n r d a D) U N C N = > R Qm N o v v m o O m M N N m N M a co co 'J 41 M V R N � ya n N N ax Y l6 r y � E m £ N SI; 'O f0l1� VI OT C N r N O — L O d a CL y L O y O a u a d a D) U N C N = > R Qm ax xi = I SI; CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT June 30, 2012 (Revised) BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS : - IN (OUT) BALANCE GENERAL FUND $18,780,608.45 708,533.71 3,095,974.39 280,717.17 $16,673,884.94 COMMUNITY ORG SUPPORT FD 3,630.00 PETTY CASH ACCOUNT 500.00 (3,630.00) 0.00 MEASURE R LOCAL RETURN FD 521,344.41 55,717.75 (161,997.08) 415,065.08 GAS TAX FUND 681,463.59 143,716.94 (272,171.56) 553,008.97 TRANSIT TX (PROP A) FUND 424,352.29 175,773.50 327,830.14 272,295.65 TRANSIT TX (PROP C) FUND 1,787,989.96 78,482.18 84,381.52 (74,718.31) 1,707,372.31 TEA Fund 0.00 0.00 INTEGRATED WASTE MGT FD 920,558.30 2,995.86 60,874.25 (10,620.37) 852,059.54 TRAFFIC IMPROVEMENT FUND 383,729.78 151,432.31 3,298.11 32,609.60 564,473.58 AIR QUALITY IMPRVMNT FD 161,173.46 547.80 6,728.09 154,993.17 TRAILS & BIKEWAYS FUND 0.00 50,029.69 50,029.69 Prop 1 B BOND FUND 15,666.13 288.49 (15,954.62) (0.00) PARK FEES FD 10,876.28 61.96 27,523.72 38,461.96 PROP A- SAFE PARKS ACT FUND (110,981.21) 67,131.00 (147,395.32) (191,245.53) PARK & FACILITIES DEVEL. FUND 225,904.33 924.54 (63,319.09) 163,509.78 COM DEV BLOCK GRANT FUND (22,704.16) 109,476.00 33,412.41 (110,455.00) (57,095.57) CITIZENS OPT -PUBLIC SAFETY FD 113,638.89 381.19 508.67 (30,925.68) 82,585.73 NARCOTICS ASSET SEIZURE FD 265,066.20 882.85 (103,585.52) 162,363.53 CA LAW ENFORCEMENT EQUIP PRGM 40,824.05 145.45 40,969.50 E BYRNE JUSTICE ASSIST GRANT -R (0.28) 0.28 0.00 E BYRNE JUSTICE ASSIST GRANT (15,387.93) 2,323.87 (13,064.06) LANDSCAPE DIST #38 FUND 39,986.71 68.95 43,706.20 19,973.82 16,323.28 LANDSCAPE DIST #39 FUND 47,496.32 116.62 34,120.57 (541.24) 12,951.13 LANDSCAPE DIST #41 FUND 81,067.45 249.88 14,230.28 (20,000.00) 47,087.05 ENERGY EFF & CNSVTN BLK GRT (17,954.27) 278,672.74 260,718.47 CAP IMPROVEMENT PRJ FUND (509,923.99) 9,365.00 281,577.97 588,067.33 (194,069.63) PFA DEBT SERVICE FUND 0.00 0.00 SELF INSURANCE FUND 1,167,340.13 4,159.10 64,098.00 1,235,597.23 EQUIPMENT REPLACEMENT FUND 216,070.26 769.81 216,840.07 COMPUTER REPLACEMENT FUND 194,244.92 700.65 12,231.89 182,713.68 PUBLIC FINANCING AUTHORITY FUND 574,278.95 574,277.00 1.95 TOTALS $25,980,359.02 $1,840,623.97 $4,573,151.49 $0.00 $23,247,8311.50 SUMMARY OF CASH: ($537,631.28) DEMAND DEPOSITS: GENERALACCOUNT ($580,443.23) PAYROLLACCOUNT 41,311.95 CHANGE FUND 1,000.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS ($537,631.28) INVESTMENTS: US TREASURY MONEY MARKET ACCT $1,915,210.11 LOCAL AGENCY INVESTMENT FD 9,911,250.72 BONDS & CERTIFICATE DEPOSITS 11,959,000.00 CASH WITH FISCAL AGENT: 1.95 TOTAL INVESTMENTS $23,785,462.78 TOTAL CASH $23,247,831.50 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. The account's funds are available for withdrawal within 24 hours. In addition, the City has started investing in longer term investments. These investments are detailed on the attached Investment Report. All investments are in compliance with the investment policy adopted by the City of Diamond Bar. The abpye s_Wm2Vy provides sufficient cash flow liquidity to meet the next six month's CITY OF DIAMOND BAR INVESTMENT PORTFOLIO REPORT for the Month of June 2012 Total investments $ 23,785,463 $ 23,792,286.56 2011-12 Budgeted Interest Income $213,200.00 Actual Year -To -Date Interest Income Issue Maturity 96.231% Curr Par/ Market Fair Market Coupon Investment Type Cusip Rating Date Date Term Orig Par Price Value" Rate GE Cap Corp 36962G5Q3 AAA 01/30/12 01/30/15 3.0 Yrs 1,000,000 98.314 983,146.00 1.375% GE Cap Corp 36962G5T7 AAA 02/16/12 02/08/16 4.0 Yrs 1,000,000 99.299 992,993.00 1.550% Fed Nall Mtg Assn Note 3136FTFW4 AAA 10/26/11 10/26/16 5.0 Yrs 1,000,000 100.331 1,003,316.00 1.500% Fed Nail Mtg Assn Note 3136FTLL1 AAA 11/16/11 11/16/16 5.0 Yrs 1,000,000 100.477 1,004,775.00 1.813% Fed Nat Mfg Assn Note 3136FTNK1 AAA 11/21/11 11/21/16 5.0 Yrs 1,000,000 100.175 1,001,753.00 2.000% Fed Farm Credit Banks Funding Bnd 3133FAGY8 AAA 03/13/12 03/13/17 5.0 Yrs 1,000,000 100.005 1,000,053.00 1.200% Fed Home Loan Bank Bond 313379EPO AAA 05/30/12 05/30/17 5.0 Yrs 1,000,000 99.719 997,194.00 1.170% Negotiable CD - Aurora Bank 05155THP6 AAA 06/29/11 06/28/13 2.0 Yrs 248,000 100.323 248,802.28 0.900% Negotiable CD- Compass Bank 20449E3C8 AAA 09/30/11 09/30/13 2.0 Yrs 248,000 100.367 248,910.40 1.000% Negotiable CD- American Exp Bk 02587DBJ6 AAA 07/14/11 01/14/14 2.5 Yrs 248,000 100.712 249,767.99 1.050% Negotiable CD - Bank of China NY 06425HYAS AAA 01/27/12 01/27/14 2.0 Yrs 248,000 100.223 248,553.28 0.900% Negotiable CD- Huntington Nat'l Bk 446438NSS AAA 01/27/12 01/27/14 2.0 Yrs 248,000 100.316 248,785.16 0.800% Negotiable CD - Ally Bank UT 02005QVNO AAA 10/05/11 10/06/14 3.0 Yrs 248,000 100.591 249,465.92 1.300% Negotiable CD- Sallie Mae Bank 795450NF8 AAA 11/01/11 12/01/14 3.0 Yrs 248,000 100.557 249,381.60 1.400% Negotiable CD - Medallion Bank 58403BYC4 AAA 06/08/12 12/08/14 2.5 Yrs 248,000 99.668 247,177.13 0.750% Negotiable CD- Safra Nat'l Bank NY 786580YA2 AAA 01/30/12 01/30/15 3.0 Yrs 248,000 100.517 249,284.39 1.000% Negotiable CD - CIT Bank 17284AUMB AAA 06/29/11 06/29/15 4.0 Yrs 248,000 101.761 252,369.51 1.600% Negotiable CD - First Bank Puerto Rico 33764JEH4 AAA 06/08/12 06/18/16 4.0 Yrs 249,000 99.319 247,304.55 1.250% Negotiable CD - World Fin Gaud Bank 98146QBNO AAA 11/16/11 11/16/16 5.0 Yrs 248,000 101.689 252,188.96 1,500% Negotiable CD- Barclays Bank 06740KFH5 AAA 12/21/11 12/21/16 5.0 Yrs 248,000 101.104 250,738.91 2.000% Negotiable CD - Goldman Sachs Bk 38143AMV4 AAA 03/21/12 03/21/17 5.0 Yrs 248,000 99.817 247,547.40 1.600% Negotiable CD- Discover Bank 2546705F5 AAA 03/21/12 03/21/17 5.0 Yrs 248,000 99.817 247,547.40 1.600% Negotiable CD - Stale Bank India 856284D76 AAA 03/23/12 03/23/17 5.0 Yrs 248,000 99.807 247,522.84 1.650% Negotiable CD - JP Morgan Bank 48124JAHI AAA 03/29112 03/29/17 5.0 Yrs 246,000 99.847 245,623.86 1.000% Negotiable CD - BMW Bank 05568PV95 AAA 04/13/12 04/13/17 5.0 Yrs 248,000 99.474 246,696.01 1.750% Negotiable CD - GE Capital Bank 36157QCN5 AAA 05/04112 05/04/17 5.0 Yrs 248,000 99.362 246,419.00 1.750% Negotiable CD - GE Capital Bank 36160WK57 AAA 05/04/12 05/04/17 5.0 Yrs 248,000 99.362 246,419.00 1.750% Total Securities & CDs $ 11,959,000 $ 11,953,735.59 Local Agency Investment Fund AAA 9,911,251 9,923,336.91 0,356% US Treasury Money Market AAA $1,915,210 1,915,210.11 0.010% Total Liquidity $ 11,826,461 $ 11,838,549.02 Union Bank -(Fiscal Agent) AAA 2 1.95 0.000% Total investments $ 23,785,463 $ 23,792,286.56 2011-12 Budgeted Interest Income $213,200.00 Actual Year -To -Date Interest Income $205,16196 Percent of Interest Received to Budget 96.231% Allocation of Book Value of Investment by Type (By Percent) Federal & Corp� LAIF Fund Securities 41.67% 29,43% Certificate U.S Treasury Deposits Money Market 20.85% 8.05% Total Investment- 23786463 TYPE OF INVESTMENTS: Federal Agency Security Federal Agency Securities are issued by direct U.S Government agencies or quasi -government agencies. Many of these issues are guaranteed directly or indirectly by the United States Government. The City Investment Policy places a 40% limit on this type of investment and the security investment is currently held in a custodial account by Wells Fargo Institutional Securities LLC for safe -keeping services. Local Agency Investment Fund (LAIF) LAIF is an investment pool for local agencies which is managed by the State Treasurer and regulated by the Stale law. The City Investment Policy places no limit on this type of investment. U.S. Treasury Money Market Fund Money Market Funds are comprised of short term government securities, certificates of deposit and highly rated commercial paper. The City Investment Policy places no limit on this type of investment. Negotiable Certificate Of Deposit A certificate of deposit with a minimum face value of $100,000. These are insured by FDIC up to $250,000 per owner for single accounts. CITY COUNCIL \ �NORPOFS149� ���rss9 TO: Honorable Mayor and Members f the City Council FROM: James DeStefano, City Ma Agenda # 6 .5 Meeting Date: December 18, 2012 AGENDA REPORT TITLE: ADJOURNMENT OF THE JANU RY 1, 2013 CITY COUNCIL MEETING TO JANUARY 15, 2013. RECOMMENDATION: Approve. FISCAL IMPACT: None BACKGROUND/DISCUSSION: Due to Tuesday, January 1, 2013 being a National Holiday celebrating New Year's Day and one in which governmental and local municipalities are closed, staff recommends the City Council meeting scheduled for January 1, 2013 be cancelled. If the Council concurs with this recommendation, the meeting shall be adjourned to the regular meeting scheduled for January 15, 2013. Pre ared by: Reviewed Tommy Cribbins, City Clerk David Do e, s ity Manager Agenda # 6-6 Meeting Date: December 18, 2012 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of jhe City Council VIA: James DeStefano, City Mana ' TITLE: Diamond Bar Center Improvement roject RECOMMENDATION: It is recommended that the City Council approve the following actions: 1. Authorize the City Manager to enter into a contract with LPA Inc. for development of construction drawings for improvements to Diamond Bar Center in an amount not to exceed $30,000; 2. Award a contract to NexuslS for design and installation of additional security cameras in an amount not to exceed $169,000, which includes a 10% contingency; 3. Award of contract to Muzak for design and installation of audio visual upgrades in an amount not to exceed $ 184,000 which includes a 10% contingency; and 4. Appropriate necessary funds from General Fund Reserves BACKGROUND: Construction of the Diamond Bar Center began in July 2002 and was completed in April 2004. Since that time, the Center has been open to the public and in operation on a seven day a week, nearly 18 hour a day basis. The facility is heavily used by the community for a variety of events including senior activities, weddings, classes, crafts, banquets, workshops, business conferences and other special events. Since completion of construction, there have been modest improvements to the security system and audio visual systems but the staff office areas have remained the same. After nearly eight years of continuous use and the increasing number of events and activities, there is a need to upgrade certain systems and a desire to remodel the staff office area, modify the front counter and create a "sales office" area. Each of these items is discussed below and will be completed under separate contracts independent of each other: DISCUSSION SALES OFFICE/STAFF AREA Upon opening the Diamond Bar Center, the City staffed the facility to accommodate the programs and activities at that time. Since 2004 there has been an increase in the number of events and programs at the Center. Diamond Bar Center staffing levels have increased commensurate with the increased activity levels. There have been no changes or modifications to the already crowded staff areas to accommodate the increased staffing levels since no additional space was available. However, recent events now provide an opportunity for new space allocation at the Center. The City recently completed construction of its City Hall. As part of the construction of City Hall, a computer training room was constructed and furnished on the first floor. All computer training classes formerly conducted in the Willow Room at the Diamond Bar Center have been relocated to the new Willow Room at City Hall. Class instruction in the new Willow Room began in September 2012. So with the relocation of the computertraining classroom from the Diamond Bar Center to City Hall, there is an opportunity to modify the existing staff office space area and the adjacent Willow Room. The City engaged the services of LPA, Inc to meet with staff and gather information about the needs of the Department. LPA was then asked to create some conceptual solutions to make the staff space more functional and create a "sales/marketing office" at the Center. After reviewing several drawings, the City selected concept E (attached) as the preferred concept. LPA was then tasked with developing cost estimates for constructing the preferred concept. The attached cost estimate, which includes construction, furniture, fixtures and equipment (FF&E) and consultant/design costs, is $272,000. In order to proceed to a formal bid process, the City will need to draw construction documents and create project specifications. The cost to provide these documents is a not to exceed cost of $30,000. The actual cost of construction will be known once the construction documents are completed and the City has solicited bids from qualified contractors. At that time, Council will be requested to fund the construction. It is anticipated that a significant portion, if not all, of the construction costs can be funded by the project savings from the construction of City Hall and the Library and will not require significant use of General Fund reserves. ATTACHMENTS 1. Concept E Drawing 2. Cost Estimate SECURITY SYSTEM/CAMERAS The existing security camera system at Diamond Bar Center was designed nearly 10 years ago and was constructed 8 years ago when the building was built. This system has served the City well. However, Community Service personnel, which have been utilizing the system for the last 8 years, have discovered limitations of the current cameras. In addition, staff has a desire to enhance and improve the coverage of the camera system both on the interior and exterior of the building. At the time the system was designed and built, there were technological limitations to the cameras. Since that time technology has also progressed at a remarkable rate, and functionality that did not exist then or was cost prohibitive, is now available at a price point which is reasonable. City staff met several times to discuss the perceived security camera needs so that the appropriate system design and camera layout could be completed. The staff reviewed current camera locations, of which there are 16 locations, and identified new desired locations. The result is that the number of cameras at the facility will increase from the 16 previously mentioned to 29. In addition to the increased number of cameras, all existing camera will be changed out to new high definition cameras which will dramatically increase quality and clarity of the video images. The new Diamond Bar Center camera system will leverage the City's current investment in security technology by tying into the existing operating system at City Hall. Once the system was designed and the specific camera models identified, the City solicited bids from several vendors. NexuslS was the lowest responsible bidder, providing a bid of $153,408. It is recommended that a 10% contingency be authorized to address any issues identified in the field. Therefore, staff is recommending an appropriation and contract authorization not -to - exceed amount of $169,000 for NexuslS to complete the installation. ATTACHMENTS 1. Itemized bid Submittal by NexuslS 2. Camera map AUDIOVISUAL UPGRADES The construction of the Diamond Bar Center, completed in 2004, included an audio visual component for the Grand View Ballroom. Since the completion of construction there have been no significant upgrades or enhancements of the original system. The City did, several years ago, upgrade the projector as the originally installed projector was not adequate for use during daytime hours. Other than the upgrading of that piece of equipment and some minor lighting additions, the Center still functions using technology that is nearly 10 years old. Since the completion of construction, there has been a significant demand for the use of the Grand View Ballroom by the community. Over the years, staff and people that rent the facility have identified deficiencies in the original AV design and installation. To address these deficiencies and to improve the overall functionality of the space and the audio visual components, the City engaged the services of an audio visual designer. The designer, based on input from staff and facility patrons, developed a list of components that are either new or replace existing components. Specifically the components include new microphones, new media players, hearing impaired listening devices, additional ceiling speakers, new monitors, and a Crestron control system to allow staff to control the system remotely. In addition, the proposed scope of work includes retrofitting the existing lights with new ballasts and switches so the lights can dim. Staff solicited competitive bids and Muzak was the lowest responsible bidder with a bid of $167,231. Staff recommends an approximate 10% contingency amount be included as part of the contractual authorization for a total authorization of $184,000. ATTACHMENTS 1. Muzak Itemized bid PREPARED BY: David Doyle Assistant City Manager Diamond Bar Center- Remodel October 02, 2012 Pricing based on approved Plan E Item Description Budget Construction Demo, reuse and new work per plan,(walls, doors, millwork, $161,634 finishes, electrical, HVAC, structural, data cabling, fire sprinkler)s,Gen. Conditions, 10% design Contingency Lobby Entry doors- demo existing and install autmatic sliders $25,000 similar to City Hall Furniture New furniture to match City Hall -(3) new workstations, (1) private $52,369 office, (1) conference room, (1) shared area, chairs and storage, includes S% contingency Equipment Allowance for new TV in conference $3,000 Consultant Costs Construction Docs/ Bid/Construction Admin/ Specifications for $30,000 Bid/Structural/Mechanical/Engineering/ Furniture mgmt Total $272,003 U F N N zP Sao PCiN ocro oam �So o0 .,P w r z mao `�: ono 0 0 daerom�a�� `On oroeP?n "n .n 'no o w Nin m m nci "'dN n P .N.n a Ni no umi m ryNrN.y M WFf � U U a £ o• u e c 'a a a `m m a c 0 m m 0 0 5 � U N O y N n E O a m m J U E O R p q v y ry y c_ fn i. li 0 m Z n o f m ��� _ zu A E a d n T c m a s E E E �0Ey N-° � O m o A E E N - L a75 -i m c>Ul o w U O1 v N 0 0 V � W n U' d N N F O 62 S S F M1wZ W M a N N d S a � N F F 3 �- W d E 0 0 U' f N O Z N m w N N N Z Z Z S Y a W o w v � o as ao`u> v z �- y v Ul0 E a P N g 0 0 V d 3 C C d _ O E E d s n i COQ n c W ti M o � ti ti 9 m O'1 U7 E g m 3 H u E E s n i s y n c u o a m a E r i s E E n m c; EN u6 d c Ey Y L°a E'av o� a .p 'o: A E q qy 33 p; @; m e q q F wo m3 E 2 a 6 u?a ya E EE Y v va v P $u iE rc > q o h� E cm 3 v u q v o a v a a 3 $ c v c 3 c c c c ya A 2 c d va �E E ri; 6 a° O ° a O ac ° E" w y s r b y W dN q d 6 q P Q N ° N = °o mE rn ; vP «v d Ea na uv 5`0 a y 6 N d Ri P n a V O s a =h 3 a .E E .E q s o q q `v T� $- °o va ;u C°or yE oo o n E i3 q y i°n E `c .L = q $ a c3e a r �E na n_ m m E E P qt 3 E E mq: voaE tiE E M$W v'°' s '"S n8 uo E E ° ea no ,• cq o'm o.'. n' o=a nogg o n Eo m '^Ea z E i'9n� E E§ q c t 99 i9ia$a S .42 Pz" S o ' .°. 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RECOMMENDATION: Approve and Authorize. FINANCIAL IMPACT: Los Angeles County Metro had previously approved the use of Prop C Local Return Funds in the amount of $42,500 for purchase and installation of a video wall system in the Traffic Management Center (TMC). In August of 2012, staff approached Los Angeles County Department of Public Works (LACDPW) to determine if this video wall system is an eligible item for reimbursement under the existing cooperative agreement, dated December 5, 2006. LACDPW agreed that the video wall system is consistent with the scope of work for the TMC. On November 7, 2012, LA County Board of Supervisors approved and adopted Resolution 3928 to delegate authority to the Director of Public Works for the purchase and installation of the video wall system in the amount of $37,495 (See Attachment 1). Upon reimbursement from LA County, funds will be deposited into the Prop C Reserve Fund. DISCUSSION: The recently installed TMC's video monitoring system consists of eight (8) Samsung 46" LCD displays and wall mounts. Additionally, two (2) Hewlett Packard Workstations were set up to integrate the LCD displays into a larger wall display. The eight (8) panel system are tied together to enable multiple viewing windows on the same screen. The center four panels are tiled to display closed-circuit television (CCTV) video images and the intersection geometric display, while the outside four panels are able to carry individual video detection images, Informational Exchange Network (IEN) display, cable television and internet stream. The IEN is a Countywide communication network what allows the various member agencies within the Pomona Valley and other areas of LA County to share traffic information and potentially share control of devices within the region. Since 1995 LACDPW has been administering Intelligent Transportation System (ITS) projects for various cities and the unincorporated areas. City of Diamond Bar -County Cooperative Agreement was executed on December 5, 2006 to authorize the expenditure of County Proposition C funds to procure a traffic control system and install closed-circuit television cameras in the City (See Attachment 2). Christian Malpica, Associate Engineer Date Prepared: December 12, 2012 REVIEWED BY: Z a David GIULT, Director of Public Works Attachments: • Attachment 1 - LA County Resolution 3928 • Attachment 2 — Amendment 1 to Agreement GAIL FARBER, Director November 07, 2012 COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS 'To Enrich lives Through Effective and caring service" 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephone: (626) 458-5100 hftp:Jfdpw.lacounty.gov The Honorable Board of Supervisors County of Los Angeles 383 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, California 90012 Dear Supervisors: ATTACHMENT I ADDRESS ALL CORRESPONDENCE TOt P.O. BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 ADOPT RESOLUTION AUTHORIZING HIGHWAYS -THROUGH -CITIES FUNDING AND DELEGATE AUTHORITY TO EXECUTE AMENDMENT I TO THE AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND THE COUNTY OF LOS ANGELES FOR THE PURCHASE AND. INSTALLATION OF A VIDEO WALL FOR THE CITY'S TRAFFIC MANAGEMENT CENTER (SUPERVISORIAL DISTRICT 4) (4 VOTES) SUBJECT This action is to adopt the enclosed resolution to authorize Highways -through -Cities funding in the amount of $37,495 and to delegate authority to the Director of Public Works or her designee to execute Amendment I to an agreement previously executed on December 5, 2006, between the City of Diamond Bar and the County of Los Angeles for procurement and installation of a video wall for the City of Diamond Bar Traffic Management Center. IT IS RECOMMENDED THAT THE BOARD: 1. Adopt Resolution 3928 finding that procurement and installation of a video wall for the City of Diamond Bars Traffic Management Center located entirely within the City of Diamond Bar is of general County interest and that the County of Los Angeles aid in the form of Highways -through - Cities funds in the amount of $37,495 shall be provided to the City of Diamond.Bar to be expended in accordance with all applicable provisions of law relating to funding derived from Proposition C Local sales tax. 2. Delegate authority to the Director of Public Works or her designee to execute Amendment 1 to the agreement executed on December 5, 2006, between the City of Diamond Bar and the County of Los Angeles to provide for the City of Diamond Bar to procure and install a video wall and related The H0loc8b|G Bn8nj of Supervisors 11/7/2O12 Page 2 equipment within the Ch«Vf[}�2rnVD�B�r 8D�f�[th��oUntvOfLOsAngekestOdepOS�VV�hth8(�hn -�� � urement and installation. The City ofDi d Bar V�Ufinance 8U u/��=''"''"�~'~~'''~--''�--�d ~m��n�|�C�O4DbO�Vf�h� /i��oVVG||iOata|\@�nn th�QtvOf CD�teCm�r�37�85. Up�Oco�p|--OO�no " . , ' �fu� ` d t�the(�OUntv��L�SAOge|�g [)�@OnOndB@[V�||r�turn�nyUDu�a n . PURPOSEIJUSTIFICATION OF RECOMMENDED ACTIO on November 14, 2006, the Board authorized the Director of Public Works to execute a City -County cooperative agreement with the City of Diamond Bar to procure a traffic control system and install closed circuit television cameras in the City. The purpose of this recommended action is to delegate authority to- the Department of Public Works to execute an amendment to this a greement with the city, which will be substantially similar to the enclosed amendment. Since this work is entirely within the City, Public Works is requesting the Board's adoption of the resolution to authorize a County contribution of $37,495 in Highways -through -Cities funds to finance the cost of procurement and installation of a video wall in the City. tegic Plan Go ---Implementation �����p���O�|�g��B��De����3\.l� /vo�"=�'``^^~~~~^~u �� - residents Ofthe City and unincorporated area who travel OOthe roadways ofDiamond Bar will benefit by this enhancement to the City's Traffic Management Center. FISCAL IMPACT/FINANCIN There will be no impact to the County General Fund. The total cost to procure and install the video wall VvdhiD the City is estimated to be $37/495 and will be financed with $29,359 in Los Angeles County Metropolitan Transportation Authority 2001 Call for Projects, Proposition C Discretionary Grant funds for the San Gabriel Valley Traffic Signal Forum, and $8,136 in Proposition C Local Return match funds. On an annual basis, the Board has established a $2,500,000 top of -pot allocation from the Proposition C Local Return Fund Budget for the County's Traffic Congestion Management Program. The $8,136 Will be funded from this top of pot allocation. The $37,495 in Highway -through -Cities funds consists of Proposition C Discretionary Grant funds and Proposition C Local Return funds. Financing for installation of this video wall is included in the Fiscal Year 2012-13 Proposition C Local Return Fund Budget. FACTS AND P.ROVISIONSILEGAL REQUIREMEN Sections 1680-1684 of the California Streets and Highways Code provide that the Board of any County may, by a resolution adopted by a four-fifths vote of its members, determine that certain types of improvements are of general County interest and that County aid shall be extended [}ONovember 14'2OOG.4oend@|te[O34. |eBoard delegated aU fothe [>ireotO[OfPublic 2006, Agenda ������aChv�r��C]��pe��p���meDt �VV[kSo[herdeSi�Dg�to�Dt�r 8OoQns �'' ` Sen/iueS inSto\i��ioD. integration, contract and all other m��rhnecessary topurchase ' � and install 8 new traffic signal control SVgt8O within the City. The Board also adopted a Resolution approving County contribution Offunds inthe amount of$595,GOOtothe City for the installation Vf this new traffic signal control system. The Honorable Board ofSupervisors 11/7/2O12 Page 3 Amendment 1 to the aQ[8e0eDt, which has been reviewed and will be approved, as to form prior to execution byCoUOtV<�OUDS��.provides for the (�itVUJpe�O[0@ddidODg|procurement 9en�ceS. - installation, integration, contractadministration,and all other work necessary b]purchase and install @ Video VV8U and related equipment. AnlGDd0eDt 1 establishes the County contribution to the City for actual expenditures Dot-to-eXc88dfee nf$37.485toward the cost Cf the video wall byutilizing the Los Angeles County Metropolitan Transportation Authority grant funds and County'.s Proposition C Local Return funds. ENVIRONMENTAL DOCUMENTATI in accordance with Section 15378(b)(2) of the California Environmental Quality Act (CEQA) Guidelines and Section 3073 (3) of the Environmental Reporting Procedures and Guidelines adopted by the Board on November 17, 1987, the proposed action does not constitute a project and, therefore, |anot subject uuthe requirements ". °E""`. This action provides_for _-___= administrative Vrmaintenance activity that will not result iDepotentially significant impact tOthe IMPACT ON CURRENT SERVICES (OR, PROJECT5j There will b8Dmimpact oncurrent County services Or CONCLUSION Please return one adopted copy of this letter and @ signedre8O|utiontothe Department of Public Works, Traffic and Lighting Division. Respectfully submitted, FAA N 0�� M Di rector GF:DRLpu Enclosures c: Chief Executive Office (Rita County Counsel (Warren Wellen) ATTACHMENT 2 AMENDMENT 1 TO -AGREEMENT This AMENDMENT, made and entered into by and between the CITY OF DIAMOND BAR, a municipal corporation in the County of Los Angeles, hereinafter referred to as CITY, and the COUNTY OF LOS ANGELES, a political subdivision of the State of California, hereinafter referred to as COUNTY. WITNESSETH WHEREAS, CITY and COUNTY previously executed an agreement on December 5, 2006, to provide funds for CITY to procure a Traffic Signal System Software; and WHEREAS, in accordance with Paragraph 3(h) of the agreement, CITY and COUNTY can amend said Agreement with mutual consent; and WHEREAS, CITY and COUNTY desire to amend the agreement to provide I for procurement and installation of a video wall for the City's traffic signal control system as described the enclosed letter dated August 6, 2012, which work is hereinafter referred to as video wall; and WHEREAS, CITY will administer procurement and installation of video wall; and WHEREAS, the total cost of video wall is currently estimated to be Thirty-seven Thousand Four Hundred Ninety-five and 00/100 Dollars ($37,495.00); and WHEREAS, COUNTY has secured and obtained grant funds from LACMTA up to a maximum of Twenty-nine Thousand Three Hundred Fifty-nine and 00/100 Dollars ($29,359.00) and will provide matching funds up to a maximum of Eight Thousand One Hundred Thirty-six and 00/100 Dollars ($8,136.00) to finance the cost of video wall; and WHEREAS, video wall is consistent With the scope of work for traffic improvements within CITY pursuant to Memorandum of Understanding P0008121 between COUNTY.and LACMTA; and . NOW THEREFORE, in consideration of the mutual benefits to be derived by CITY and COUNTY and promises herein contained, the Agreement is hereby amended as follows: (1) CITY AGREES: a. To procure services for video wall. b. To finance any cost of video wall in excess of COUNTY'S maximum .contribution of Thirty-seven Thousand Four Hundred Ninety-five and 00/100 Dollars ($37,495.00.00). Page 1 of 4 c. To administer procurement and installation of video wall in accordance with all regulations and requirements of LACMTA relating to the expenditure of Proposition C Local Return funds. CITY'S records for video wall shall be open to inspection and subject to audit and reproduction by the COUNTY and LACMTA, or any of their duty authorized representatives, and shall be retained by CITY for a period of not less than seven (7) years after final payment to contractor(s) for Video wall. d. To furnish COUNTY, within one hundred twenty (120) calendar days after final acceptance of video wall, a final accounting of the actual total video wall costs, including an itemization of actual unit costs and actual contract quantities; and all other costs required for procurement and -installation of video wall as specified in paragraph (1) a., above. e. To submit invoice to COUNTY in the amount of Thirty-seven Thousand Four Hundred Ninety-five and 00/100 Dollars ($37,495.00) within 30 days of the adoption of this amendment by COUNTY, subject to paragraph (3) d., below; and f. Upon completion of video wall, to accept full and complete ownership of video wall, and responsibility for video wall. g. To return to COUNTY any portion of such aid which is not thus used pursuant to the California Streets and Highways Code Section 1684 and paragraph 3 (e), herein. (2) COUNTY AGREES: a. To secure and obtain LACMTA grant funds to be used to finance toward cost of video wall. b. To deposit with CITY, following execution of this AMENDMENT and upon demand by CITY, sufficient COUNTY funds to finance video wall by utilizing LACMTA Grant Funds and COUNTY matching funds up to a maximum amount of Thirty-seven Thousand Four Hundred Ninety-five and 00/100 Dollars ($37,495.00). Said demand will consist of billing invoices prepared by CITY. The actual cost of Video wall shall be determined by a final accounting of video wall. (3) IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: a. PROJECT is hereby redefined to include PROJECT as described in agreement executed on November 1, 2006, and video wall as described in the letter from CITY dated August 6, 2012. Page -2 of 4 b. Total cost of PROJECT is increased from Seven Hundred Thousand Six Hundred and 00/1000 Dollars ($700,600.00) to Seven Hundred Thirty-eight Thousand Ninety-five and 00/100 Dollars ($738,095.00). c. All other terms and provisions of the existing agreement regarding PROJECT shall remain in full force and effect. d. The financial obligations of COUNTY pursuant to this AMENDMENT are conditional upon COUNTY'S obtaining reimbursement from LACMTA pursuant to Memorandum of Understanding P0004221 between COUNTY and LACMTA. e. The cost of procurement, as referred to in this amendment, shall consist of the costs of environmental documentation; and all other necessary work for procurement and installation of video wall and shall include currently effective percentages added to ' total salaries, wages, and equipment costs to cover overhead, administration, and depreciation in connection with any and all of the aforementioned items. Page 3 of 4 IN WITNESS WHEREOF, the parties hereto have caused this AMENDMENT to be executed by their respective officers, duly authorized, by the CITY OF DIAMOND BAR on , 2012, and by the COUNTY OF LOS ANGELES on .2012. GAIL FARBER DIRECTOR OF PUBLIC WORKS COUNTY OF LOS ANGELES a Deputy APPROVED AS TO FORM: JOHN F. KRATTLI County Counsel 00 By A � � � Deputy CITY OF DIAMOND BAR: .:-1 Mayor ATTEST: By City Clerk By City Attorney Page 4of4 CITY COUNCIL Agenda # 6 • 6 Meeting Date: December 18, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma a r TITLE: APPROPRIATE $14,775 FRO THE PROP C FUND BALANCE RESERVE AND APPROVE C NTRACT AMENDMENT WITH LOCAL AGENCY ENGINEERING (LAE) ASSOCIATES, INC. IN THE AMOUNT OF $14,775 FOR PREPARATION OF LOS ANGELES COUNTY METRO'S 2013 CALL FOR PROJECTS FUNDING APPLICATION FOR AN ADAPTIVE TRAFFIC CONTROL SYSTEM. RECOMMENDATION: Appropriate and Approve. FINANCIAL IMPACT: Metro has approved the use of Prop C Local Return Funds in the amount of $20,000 for preparation of the 2013 call for project funding application for an adaptive traffic control system. There is sufficient fund balance available in the Prop C Funds for this expenditure. BACKGROUND/DISCUSSION: Traffic patterns in the City of Diamond Bar fluctuate from day to day depending on the conditions or incidents occurring on the SR57 and SR60. When an incident occurs on either SR57 or SR60 freeway, freeway traffic would divert or detour onto the City arterials since they provide the only alternative routes to the freeways. A sudden surge of traffic deteriorates levels of service on the City's arterials, primarily on Grand Avenue, Golden Springs Drive and Diamond Bar Boulevard. An adaptive traffic control system works with the traffic pattern changes by correspondingly adjusting the traffic signal timing to match the field conditions. All the signalized intersections along the adaptive corridors are being continuously analyzed, and the most appropriate signal timing for the field conditions is implemented. Thus, as traffic demands fluctuate from one minute to the next, the signal timing is constantly being updated. The result is fewer stops and less delays for motorists, along with improved traffic signal coordination within the three selected arterial corridors. Local Agency Engineering (LAE) Associates Inc. has been providing as needed on-call project/program management services to the City since 2005. Their services include assistance securing and administering County, State and Federal funds for local agencies. The proposed services shall be rendered in accordance with LAE's proposal and fee schedule dated December 5, 2012 (See Exhibit A). This additional application effort of $14,775 and the current fiscal year contract amount with LAE Associates, Inc. will exceed the City Manager's authority of $25,000. Therefore, Public Works Department is requesting City contract amendment (See Exhibit B) PREPARED BY: Christian Malpica, Associate Engineer REVIEWED BY: David G. Liu. Director of Public Works Attachments: Exhibit A - LAE Proposal Exhibit B - Contract Amendment Council approval of the attached LAE's Date Prepared: December 12, 2012 EXHIBIT "A" • City/Municipal Services - Project/Program Management LAEAssociates Transportation Funding Programs Local Assistance Processing December 5, 2012 Mr. David G. Liu, P.E. Director of Public Works City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4177 SUBJECT: PROPOSAL TO PREPARE 2013 CALL FOR PROJECTS APPLICATION FOR THE ADAPTIVE TRAFFIC CONTROL SYSTEM PROJECT Dear Mr. Liu Thank you for requesting LAE Associates, Inc. (LAE) to submit this proposal to prepare a Los Angeles County Metropolitan Transportation Authority (Metro) 2013 Call for Projects Funding Application for the City of Diamond Bar (City). Metro has issued the 2013 Call for Projects, and the applications are due January 18, 2013. Proposed Project: The City is interested in submitting an application in the Signal Synchronization & Bus Speed Improvement Modal Category for the Diamond Bar Adaptive Traffic Control System (ATCS) project. The City's proposed ATCS project will consist of traffic signals on Diamond Bar Boulevard, Golden Springs Drive, and Grand Avenue within the City limits. Call for Projects Experience: LAE has extensive experience in securing and administering State and Federal funds for local agencies. We are familiar with Metro's funding requirements and Call for Projects process. On October 10th and 22na 2012, LAE staff attended Metro's Regional and Central Call for Projects Workshops. In recent years, LAE has prepared various project funding applications for the following cities • Diamond Bar: State Route -60 at Lemon Avenue Interchange. • San Dimas: Bikeway Improvements on Foothill Blvd. at San Dimas Wash. • Pomona: Valley Blvd. Traffic/Safety Enhancement & Intersection Improvements. • San Dimas: Intersection Improvements on Bonita Ave. at Cataract Ave. Scope of Services: To start the application process, we will review the City's existing reports, plans, studies, accident reports, citation records as well as the traffic engineering data to be provided by the City's Traffic Engineering Consultant, KOA Corporation (KOA). The required Traffic Signal Operation & Maintenance (O & M) Plan for the application package will be prepared by KOA. LAE's detailed scope of services is outlined on page 2 of this proposal. Page 1 of 2 20709 Golden Springs Drive, Suite 104, Diamond Bar, CA 91789-3847 (909) 595-3760 Fax : (909) 595-9484 Proposal— Call for Projects December 5, 2012 Page 2 of 2 No. Description of Task 1 Coordinate, schedule, and participate in a conference call with Metro, City, and KOA staff $115 to review details of the project. 2 Review the project schedule, funding availability, project cost estimate, local match 100 $5,000 requirements with the project team. Schedule and participate in the project kick-off meeting/conference call with the project 3. team to review the required traffic engineering information, technical data, technical write- ups, and other detailed information needed from the City and KOA. 4 Visit the sites; take photographs, review plans, maps, and other available documents ertaining to the project. 5 Review the City's General Plan and Metro's Long Range Transportation Plan to collect required information for the preparation of the application. Review City provided traffic data such as current Level of Service (LOS), 2035 LOS, 6. Volume/Capacity (V/C), other traffic engineering information, accident reports, and citation records. Schedule and participate in weekly conference calls with the project team to ensure all the 7 required information and technical data, and write ups will be available to LAE in a timely manner for the preparation of the funding application and Project Study Report Equivalent (PSRE). 8 Prepare the first draft of funding application and PSRE in accordance with the Metro guidelines for the project team's review. 9 Prepare up to 6 draft support letters for the project team's review and Director of Public Works approval. Coordinate to obtain the signed support letters in a timely manner. 10. Attend up to three meetings with the project team. Incorporate the project team's comments; finalize the application package for signature(s), and submission to Metro. This proposal does not include collecting any traffic volume counts, preparation of traffic LOS, projecting future traffic volumes or any other traffic related calculation that may be required for the application. We estimate our fee to provide these services to be approximately $14,775 based on the following: Classifications unly Rate Hrs. Ext. Fee ProjectManager $115 85 $9,775 Administrative Assistant $50 100 $5,000 Total $14,775 Thank you for providing LAE the opportunity to submit this proposal. Should you have any questions, please contact me at (909) 595-3760. Sincerely, -.� Fred Alamolhoda, P.E. President EXHIBIT "B" AMENDMENT NO. 4 ON-CALL CONSULTING SERVICES AGREEMENT This Amendment No. 4 to the On -Call Consulting Services Agreement is made and entered into this 18th day of December 2012, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and LOCAL AGENCY ENGINEERING (LAE) ASSOCIATES, INC. (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide professional engineering services, which the Agreement was dated October 23, 2006. (ii.) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "A" to prepare the LA County Metro's 2013 call for projects funding application. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 1. A. Scope of Services of the Agreement is hereby amended to read as follows: "A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", dated December 5, 2012, to prepare the LA County Metro's 2013 call for projects funding application. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by the City." Section 3: Each party to this Amendment No. 4 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 4 shall be valid and binding. Any modification of this Amendment No. 4 shall be effective only if it is in writing signed by the parties. Total payment to Consultant pursuant to this Amendment shall not exceed ($14,775.00) dollars. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 4 as of the day and year first set forth above: APPROVED AS TO FORM By: City Attorney ATTEST: CITY OF DIAMOND BAR Tommye Cribbins, City Clerk DATE: CONSULTANT: LOCAL AGENCY ENGINEERING, INC. Fred Alamolhoda, P.E. Jack Tanaka, Mayor 2 CITY COUNCIL Agenda # 6 g Meeting Date: December 18, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man r TITLE: APPROVE CONTRACT AMENDMENT IN THE AMOUNT OF $50,000 WITH RKA CONSULTING GROUP FOR PUBLIC WORKS/ENGINEERING STAFF SUPPORT SERVICES RECOMMENDATION: Approve. FINANCIAL IMPACT: The proposed staff augmentation services will be funded through Public Works Department salary and benefit savings from the Assistant Engineer position as well as the plan check fees paid by developers for land development projects. BACKGROUND/DISCUSSION: The Public Works Department is in need of staff augmentation. The Assistant Engineer position will be vacant starting December 17, 2012 and as the Senior Civil Engineer and Associate Engineer positions remain vacant during this time, additional staff augmentation will be needed to support the Public Works Department. The new Contract Engineer will be tasked primarily but not limited to the plan checking and processing of land development projects. With the anticipated vacancy of the Assistant Engineer position and to allow for a seamless transition, a Contract Engineer was hired under the authority of the City Manager that began on December 10, 2012. In an effort to formalize the staff augmentation services, staff had requested proposals from two of the City's on-call consultants. After careful deliberation the staff has selected RKA Consulting Group to provide this service. The successful candidate is Mr. Reza Amirazodi who brings to the City a broad experience in land development engineering which augments the department needs. RKA Consulting Group's proposal and Mr. Reza Amirazodi`s resume is attached herewith as Exhibits "A" and "B" respectively. It is expected that Mr. Amirazodi will also be able to support the department in other areas associated with oversight of Capital Improvement Projects and provide additional engineering 1 support to the Planning Division and to the City's external customers including our residents. The Contract Engineer's scope of work is described in RKA Consulting Group's proposal dated December 5, 2012. RKA Consulting Group's proposal has Mr. Amirazodi's hourly rate at $75 with a not -to -exceed amount of $37,200.00 for the period starting December 10, 2012 through March 30, 2013. PREPARED BY: Erwin Ching, Assistant Engineer REVIEWED BY: David G. Liu, Director of Public Works Date prepared: December 13, 2012 Attachment: Amendment No. 1 to the Consulting Services Agreement Exhibit "A" — RKA's proposal dated December 5, 2012 Exhibit "B" — Resume of Mr. Reza A 2 AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 to the Agreement is made and entered into this 6th day November, 2012, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and RKA CONSULTING GROUP (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Engineering Services, which the Agreement was dated June 7. 2011. (ii) In response to the City's request for staff augmentation, the CONSULTANT submitted a proposal to provide Professional Engineering Services as described in Exhibit "A", dated December 5, 2012. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the proposal as set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City." Section 2: Each party to this Amendment No. 1 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the parties. 3 IN WITNESS WHEREOF, the parties hereto have executed this Agreement Amendment No. 1 as of the day and year first set forth above: APPROVED AS TO FORM: By: Michael Jenkins, City Attorney r_142r:619 CONSULTANT: RKA CONSULTING GROUP Steve R. Loriso, P.E., Director of Engineering CITY OF DIAMOND BAR Tommye A. Cribbins, City Clerk Jack Tanaka, Mayor n EXHIBIT "A" December 5, 2012 David Liu Director of Public Works/City Engineer City of Diamond Bar 21810 Copley Drive Diamond Bar. CA 91765 RE: ASSISTANT ENGINEER SUPPORT SERVICES Dear Mr. Liu: RKA Consulting Group is pleased to submit to you this proposal to provide professional Assistant Engineer Support Services to supplement City staffing levels during the period of transition. Based upon the meeting conducted between the City and RKA, the following is what is understood to be the requirements of the Assistant Engineer position with the City: • Reza Amirazodi would be assigned to work at the City of Diamond Bar to perform the duties of the Assistant Engineer position for a period of three (3) days per week, nine (9) hours per day, until the end of March, 2013. For purposes of calculating the fee proposal, the total hours provided per week will be 31, in order to account for the potential of additional requested coverage at City Hall by Reza. • Reza would be responsible for coordinating plan check submittals between developers and the City's plan check consultant (Hall and Foreman). • Plot plan submittals by developers would be coordinated/reviewed by Reza within a one week turnaround in order to assist planning with preparing conditions of approval on the projects. • Reza would work closely with current Assistant Engineer to encourage the continued efficient processing of projects. • Reza would work with utility companies to coordinate the issuance of encroachment permits for work to be performed. • Reza would be a Project Manager to facilitate the coordination and bidding of the upcoming annual slurry seal CIP. The design consultant will be responsible for CM services, however, as the Project Manager, Reza would be required to facilitate the efficient completion of the project as a client representative. • The preparation of an RFP for mitigation of underground springs is an imminent project that will require assistance of the RKA team. As the preparation of this RFP requires sufficient time to research the necessary information as well as prepare an effective document for advertising, these services would be better serviced by RKA office staff. This would allow Reza to focus on the requested City Hall coordination duties in the limited amount of time allotted per week. • Reza would be supported by RKA office staff, as well as coordinate with contract services provided by RKA for the Building and Safety Division. PAGE I CITY OF DIAMOND BAR ASSISTANT ENGINEER SUPPORT SERVICES FEEPROPOSAL RKA Consulting Group proposes to provide the above-described services on a time and materials basis for a not -to -exceed fee of $37,200. This accounts for 16 weeks of services at 31 hours per week, beginning December 10, 2012 through March 29, 2013. Progress invoices will be submitted on a monthly basis throughout the duration of the contract. HOURLY RATE SCHEDULE Project Manager (Steve Loriso) Assistant Engineer (Reza Amirazodi) $ 110.00 $ 75.00 We appreciate the opportunity to provide this proposal and look forward to working with you on this project. If you have any questions, please do not hesitate to call. Sincerely, Steve R. Loriso Director of Engineering PAGE 2 CITY OF DIAMOND BAR ASSISTANT ENGINEER SUPPORT SERVICES EXHIBIT "B" Reza Amirazodi 63 Cloud View Irvine, CA 92603 Phone: (949) 331-7180 E -Mail: rezaamirazodi@yahoo.com Education: University of Oklahoma, Norman, OX. Bachelor of Science in Civil Engineering, 1981 Professional Training: Capital Improvement Delivery, Inspection, Land Development; NPDES Compliance Professional Highlights o Over twenty four years of Civil Engineering experience under various capacities working for and with local governmental agencies, managing, monitoring, implementing project's delivery in: • Land Development Plan Check • Landscape Districts Contract Administration& Inspection • NPDES Site CompliancelSWPPP Inspection • Capital Improvement Project Coordination & Inspection Professional Experience Summary Public Works Inspector - Sustainable Civil Engineering Solutions Irvine, CA (May 2008 Dec. 2009) Mr. Amirazodi joined the Sustainable Civil Engineering Solutions firm as a Contract Public Works Inspector responsible for overseeing and coordinating various private and public projects inspection and engineering activities. Projects included: Su Casa Redevelopment Project— City of Lakewood, CA Mr. Amirazodi was the project coordinator and inspector of multi -unit reconstruction in the City of Lakewood. Responsibilities included overseeing the contractor's work performance, project schedule, site daily inspection, inspection coordination with City's building Dept., weekly meeting with contractor, project walk-through, preparation of punch list items, assisting project manager in project acceptance and closeout. Tustin Airbase Access Modification — City of Tustin, CA Mr. Amirazodi was the project coordinator and inspector for the construction of new access road to portion of Tustin Airbase hanger. The project responsibilities included project design coordination with the City of Tustin Public Works; construction contractor selection, daily site inspection, maintain project schedule, traffic control, assisting project manager in project acceptance and closeout. Cactus Ave Widening Project from I-215 Off Ramp to Meacock Street — City of Moreno Valley Mr. Amirazodi was the project coordinator during the design of 2,3 miles of arterial widening project abutting established habitat and Federal land. Provided utility notification and coordination with various impacted utility agencies, record research, project schedule updates, and construction cost preparation. Associate Engineer- City of Corona, CA (June 1993 — Dec 2005) Special Projects Division - Public Works Dept Mr. Amirazodi served as an associate engineer in Special Projects division of Public Works Department, which comprised of City's Landscape District formation & construction, City's Master Planning, NPDES Program Compliance. As an associate engineer his responsibility included: Y Assist the Principal Engineer in establishing the annual capital improvement budget, preparation of RFP, coordination of Plan preparation for Landscape District construction/reconstruction areas'. Y Inspection and coordination of landscape district construction projects with Park & Recreation. y Maintain project schedules, budget, and coordinate any RFI with the design engineer and resident engineer. ➢ Attend weekly construction meetings y prepare daily and weekly reports r Inspect construction Site's NPDES compliance, project SWPPP implementation Prepare inspection log and report any NPDES site violation v Assist the resident engineer in project closeout Maintain the short range and long ranged master planning construction cost to meet the City's development needs Assistant Engineer it City of Corona, CA (June 1989 —June 1993) Land Development& Inspection- Public Works Dept Mr. Amirazodi served as an Assistant Engineer 11 in the Land Development & Inspection division of Utility and Public Works Department responsible for review and project coordination of private land development projects within the City, as well as inspection of water, sewer, street, parkway improvements. Responsibilities included; r Review and Coordinate over 200 residential and non-residential land development projects. Coordinate project conditions of approval with other City departments and outside agencies. Y Prepare council reports, Public Improvement bonds, and project completion/acceptance. v Oversee site construction inspection for any work within public Right of Way. Assistant Engineer — Standard Testing& Design, O.K. (July 1983 — March 1989) Mr. Amirazodi served as an assistant engineer in a geotechnical engineering and consulting firm of Standard Testing & Design were he gained his expertise in geotechnical, geologic, environmental, and construction inspection field_ He was involved in all phases of geotechnical projects, ranging from initial site investigations to inspection and testing of soils/materials within the field and laboratory during construction. Mr. Amirazodi performed geotechnical, geologic, and environmental investigations of over 50 sites, responsibilities included: Y Logging soil borings and exploratory trenches ➢ Obtaining and documenting field samples v Percolation feasibility testing v Preparation of site investigation report Reza Amirazodi 63 Cloud View Irvine, CA 92603 Phone: (949) 331-7180 E -Mail: rezaamirazodi@yahoo.com PROFESSIONAL REFERENCES Kavous Emami, P.E. (Previous Principal Engineer— City of Corona) Principal KEC Engineering, Inc. Chino, CA (714) 401-4695 Ati Eskandari, P.E. (Previous Assistant P.W. Director — City of Corona) Principal Sustainable Civil Engineering Solutions Irvine; CA (949) 212-7927 Mike Tajik, P.E. Chief of Maintenance - Caltrans District 12 (949)547-1188 CITY COUNCIL Agenda # 6.10 Meeting Date: December 18, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man g,��^, TITLE: AUTHORIZATION TO PURCHSE TEN (10) CLOSED-CIRCUIT TELEVISION (CCTV) CAMERAS FROM COHU IN THE AMOUNT OF $74,062.50 RECOMMENDATION: Approve. FINANCIAL IMPACT: For Fiscal Year 2012-2013, the Capital Improvement Program (CIP) Budget included an appropriation of Prop C Funds in the amount of $115,000 for the design/installation, configuration/integration and procurement of CCTV cameras. Project Cost Breakdown: Design/Installation (by Iteris) Configuration/Integration (by TransCore)** Cameras Procurement Total Project Cost $37,730.00 $5,330 $74,602.50 $117,662.50 **TransCore will be performing the configuration & integration under the current maintenance and support services contract with City. Therefore, this anticipated cost will not be charged against the project's budget. DISCUSSION: The current eight (8) closed-circuit television (CCTV) cameras provide real time video streaming back to the City's Traffic Management Center (TMC) and the video images are displayed on the four center tiled panels of the video wall monitor system. The CCTV cameras are located at the following signalized intersections: Diamond Bar Blvd and Brea Canyon Road Diamond Bar Blvd and Grand Avenue Diamond Bar Blvd and Pathfinder Road Diamond Bar Blvd and Temple Avenue Golden Springs Drive and Brea Canyon Road Golden Springs Drive and Diamond Bar Blvd - Golden Springs Drive and Grand Avenue Golden Springs Drive and Lemon Avenue Additional locations were proposed/selected because they are heavily traveled arterial intersections or locations that received significant school area traffic. Eight (8) of the proposed ten (10) cameras will be installed at the following key signalized intersections for continuous monitoring of traffic conditions and traffic signal operations. They are: - Diamond Bar Blvd and Mountain Laurel Way - Diamond Bar Blvd. and Sugar Pine - Diamond Bar Blvd and Sunset Crossing - Golden Springs Drive and Ballena Drive - Golden Springs Drive and Copley Drive - Golden Springs Drive and Sunset Crossing Road - Grand Avenue and Shotgun Lane - Pathfinder Road and BCY-Fern Hollow See Attachment 1 for current & proposed CCTV location map. The extra two (2) cameras will be kept as spare cameras. Per the City's Purchasing Ordinance, award for purchases from a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $25,000 without prior approval from the City Council. Staff anticipates expenditure of $74,062.50 for a total of ten (10) CCTV cameras (See Attachment 2). The current CCTV cameras are Cohu cameras, therefore, in order to maintain consistency throughout the City, staff recommends continuing with the Cohu cameras. In addition, staff was able to negotiated better warranty terms with the vendor for up to 5 years without any additional cost compared to the standard two (2) year warranty provided by the vendor on the current cameras. PREPARED BY: Christian Malpica. Associate Engineer Date Prepared: December 13, 2012 REVIEWED BY: — Z/;a Davi irector of Public Works Attachment: Attachment 1 — Current & Proposed CCTV Location Map Attachment 2 - Vendor Quote 2 Current & Proposed CCTV Location Map ATTACHMENT 1 do To: City ofDiamondbar Address: 21825 Copley Drive City: Diamondbar State: CA Zip Code: 91765 Attn: Christian Malpica EMAIL: cmalpica@diamondbarca.gov Phone: (909)839-7042 Fax: ATTACHMENT 2 QUOTATION Ref: These prices are being offered with the condition that the cameras are ordered and the City takes delivery by 12/29/2012 Revision Date: Quotation Date: Sales Manager Quotation Validity: Ship Via: F.O.B.: Payment Terms: *Estimated Lead Time: Price Level: Price List Rev.: Quote #: 12/7/2012 08/21/12 Curt Duplack 858 277 6700 60 DAYS BEST WAY FACTORY/ORIGIN NET 30/APPROVED CREDIT 30 DAYS ARO SYSTEM SUPPLIER 2012.6 Rev 1 CEDQ12039-02 Any purchase order or contract as a result of this quotation is subject to Cohu's Terms & Conditions. All orders resulting from this quotation should be sent to Cohu Electronics Inc., 12367 Crosthwaite Circle, Poway, CA 92064. This quotation contains Proprietary & Confidential information and remains the property of the disclosing parties. Signed for Cohu by: Curt Duplack Curt Duplack, Sales Director- Office: (858) 391-1762 - e-mail: cduplack@cohu.com Page No.: 1 'Actual delivery schedule will be confirmed upon receipt of order. Item Qty Model Description Unit Price Extended Price'.. 1 10 HD35-1000 COHU 3960HD HDTV/H.264 HI -SPEED POSITIONING SYSTEM, 120VAC OPERATING POWER, MS CONNECTOR, HDTV 720P30 CAMERA WITH 18X OPTICAL ZOOM LENS AND IP67 HOUSING WITH HEATER $5,266.00 $52,660.00 2 10 EXT-WARR-3YR ABOVE CAMERAS INCLUDES 3 YEAR EXTENDED WARRANTY (TOTAL WARRANTY 5 YEARS) $0.00 $0.00 3 10 TAXES TAX RATE OF 8.75% $460.77 $4,607.70 4 10 CA252C CA252C, SINGLE CBL, CAM MS TO PREPPED ETHERNET AND 120VAC WIRES, WITH A CABLE LENGTH OF 328 FEET. $1,256.00 $12,560.00 5 10 TAXES TAX RATE OF 8.75% $110.68 $1,106.80 6 10 8503-0 8503-0, POSITIONER POLE MOUNT BRACKETSET $256.00 $2,560.00 7 10 TAXES TAX RATE OF 8.75% $22.40 $224.00 8 1 SHIPPING ESTIMATED UPS GROUND TO DIAMONDBAR CA $344.00 $344.00 Total Quotation Value $74,062.50 Any purchase order or contract as a result of this quotation is subject to Cohu's Terms & Conditions. All orders resulting from this quotation should be sent to Cohu Electronics Inc., 12367 Crosthwaite Circle, Poway, CA 92064. This quotation contains Proprietary & Confidential information and remains the property of the disclosing parties. Signed for Cohu by: Curt Duplack Curt Duplack, Sales Director- Office: (858) 391-1762 - e-mail: cduplack@cohu.com Page No.: 1 CITY COUNCIL Agenda # 6.11 Meeting Date: December 18, 2012 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e, TITLE: NOTICE OF COMPLETION FOR RESIDENTIAL AREA 1A AND ARTERIAL ZONE 6 ROAD MAINTENANCE PROJECT RECOMMENDATION: File a Notice of Completion. FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to Hardy & Harper, Inc. on May 25, 2012 in an amount not to exceed $1,212,000.00 with a contingency amount of $145,828.50 for a total authorization amount of $1,357,828.50. The City issued the Notice to Proceed for the construction project on May, 25, 2012. Hardy & Harper, Inc. has completed all work required of this project as of September 14, 2012. However, an outstanding resident claim in the amount of $4,419.40 for property damage remain unsettled by the contractor and since any such claims for damages to property as a result of the construction will be the contractor's responsibility, the filing of the Notice of Completion became contingent to this claim being settled. Staff has been informed that the settlement is in progress and a copy of the proof of payment will soon be sent to the City for confirmation. Until such time the document is received, an equivalent amount of the retention will be withheld from the contractor. Delays of the contractor in returning the required signed change order documents for final billing also resulted in the Notice of Completion being filed at a later date. 1 The final construction cost of the project is $1,063,005.70 which includes $33,914.30 in change orders for a change in the bid quantities of the slurry seal and additional striping work on Prospectors Road. The project was completed with $ 294,822.80 in savings from the overall authorized project budget. PREPARED BY: Erwin Ching, Assistant Engineer REVIEWED BY: David G. Liu, Director of Public Works Attachments: Notice of Completion 2 DATE PREPARED: December 13, 2012 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21810 E. COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: I. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Copley Drive 4. The nature of the interest or estate of the owner is; ()f other than fee, strike "In fee" and insert, for example,'purchaser under conhact of pumhase;' m "lessee") 5. The full names and frill 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 September 14 2012. The work done was: Residential Area IA and Arterial Zone 6 Road Maintenance Project - various locations 7. The name of the contractor, if any, for such work of improvement was Tardy and Harper, Inc. Mav 25, 2012 (If no contractor for work of improvement as a whole, insert'bone") (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of Califomia, and is described as follows Residential Area IA and Arterial Zone 6 Road Maintenance Proiect 9. The street address of said property is Dated: Verification for Individual Owner (Ifno street address has been officially assigned, insert'fione") CITY OF DIAMOND BAR Signature of owner or corporate officer of owner named in paragraph 2 or bis agent VERIFICATION I, 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 one of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on , 20 _, at Diamond But , California, (Date of signature) (City where signed) (Personal signatum of the individual who is swearing that the contents of the notice ofeampletlon are true) CITY COUNCIL Agenda 9 H _ 1 2 Meeting Date: 1211812012 AGENDA REPORT TO: Honorable Mayor and Members fof the City Council VIA: James DeStefano, City Mang , TITLE: ADOPTION OF RESOLUTION NO. 12 -XX OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM MOVING AHEAD FOR PROGRESS IN THE 21sT CENTURY ACT (MAP 21) FUND FOR THE PANTERA PARK TRAIL ACCESS. RECOMMENDATION: Adopt. FINANCIAL SUMMARY: Total cost to design and construct this trail is $292,158. If awarded, the RTP grant will pay $257,098 of this cost (88%). Staff plans to use Proposition A, Safe Parks Act restricted funds totaling $35,060 to pay the remaining costs (12%). No funding from the General Fund is anticipated for this project. BACKGROUND: The Pantera Park Trail begins adjacent to the Dog Park and heads straight up a very steep hill. Staff has hiked the area to determine the best way to make this path more accessible to a diverse group of hikers. Currently the trail is so steep a chain has been placed at one point for the hikers to pull themselves up the hill. This grant application will address the steep grades and provide an alternative route. If the grant is awarded the trail access would be developed using switch backs and possibly steps where necessary. Staff estimates the project cost to be $292,158. The grant request is $257,098. This grant requires a 12% match of $35,060. Using the California Conservation Corp (CCC) for this project can help make the grant more competitive. Prop A restricted funds from the Safe Parks act can be used as the match by having the CCC complete some of the work for this trail. DISCUSSION: Staff is preparing the Recreational Trails Program grant application. The application is due January 9, 2013. This resolution is a required element of the grant application. PREPARED BY: REVt Y: Alison Meyers B Community,Services Coordinator 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 RECREATIONAL TRAILS PROGRAM FOR THE PANTERA PARK TRAIL ACCESS WHEREAS, the "Moving Ahead For Progress in the 218t Century Act (Map -21)" provides funds to the State of California for Grants to federal, state, local and non-profit organizations to acquire, develop and/or maintain motorized and non -motorized trail Projects; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing the Project Application under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Application before submission of said Application to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California to complete the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an Application for the Recreational Trails Program; and 2. Certifies that the Project is consistent with the Applicant's general plan or the equivalent planning document; and 3. Certifies that said Applicant has or will have available prior to commencement of any work on the Project included in this Application, sufficient funds to operate and maintain the Project; and 4. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 5. Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the Project. 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Approved and Adopted the 18th day of December, 2012. Jack Tanaka 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 18th day of December, 2012, by the following vote: FWAY6*3 COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar CITY COUNCIL Agenda # 8.1 Meeting Date: Dec. 18, 2012 AGENDA REPORT TO: Honorable Mayor and Memb f the City Council VIA: James DeStefano, City Ma TITLE: City Council Appointments A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS RECOMMENDATION: Appoint and Adopt Resolution. FINANCIAL SUMMARY: There is no financial impact to the City. BACKGROUND: On a yearly basis following the reorganization of the City Council, the newly selected Mayor has the opportunity to appoint Council Members to serve as delegates and alternates to the local and regional organizations of which the City is a member as well as various standing committees that meet on a quarterly basis and which are subject to Brown Act requirements (i.e., posting of agendas and minutes). Pursuant to the bylaws of the San Gabriel Valley Council of Governments (SGVCOG), a resolution must be adopted to formalize the new appointments. Resolution No. 2012 - XX is attached, confirming the appointments. The City Council, through the years has created various ad-hoc committees to address issues that have occurred and needed to be addressed. The City Attorney has opined that, pursuant to the Brown Act, ad hoc committees are formed for a temporary and single purpose. Once the issue for which the committee was established has been resolved the committee should be dissolved. Any committee that is currently designated as an ad-hoc committee that the Mayor recommends to continue shall be converted to a standing committee. The Mayor may recommend to terminate any of the currently designated ad-hoc committees. T PARE Tomm e Cnbbins, ity Clerk Attachment: Resolution No. 2012 -XX REVIEWED BY: David Doyle, Asst. City Manager RESOLUTION NO. 2012 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS A. RECITALS WHEREAS, the City of Diamond Bar has executed the San Gabriel Valley Council of Governments Joint Powers Agreement; and WHEREAS, the Joint Powers Agreement for the San Gabriel Valley Council of Governments requires each member city to appoint a Delegate Government Board Representative and an Alternate Governing Board Representative to represent the City in conducting the affairs of the San Gabriel Valley Council of Governments; and WHEREAS, has been designated to serve as the "delegate" from the City to serve as the Governing Board Representative with the San Gabriel Valley Council of Governments; and WHEREAS, has been designated to serve as the "alternate" Governing Board Representative to the San Gabriel Valley Council of Governments. B. RESOLUTION. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Diamond Bar appoints to serve as the City of Diamond Bar's delegate to the Governing Board of the San Gabriel Valley Council of Governments. SECTION 2. That the City Council of the City of Diamond Bar appoints to serve as the City of Diamond Bar's alternate delegate to the Governing Board of the San Gabriel Valley Council of Governments. SECTION 3. That the individuals designated in this resolution serve until replaced by resolution or until they become ineligible pursuant to the terms of the Joint Powers Agreement of the San Gabriel Valley Council of Governments. SECTION 4. That the City Clerk shall certify the adoption of this resolution. SECTION 5. That a certified copy of the resolution be circulated to the San Gabriel Valley Council of Governments. PASSED, APPROVED AND ADOPTED THIS 2012. DAY OF , Jack Tanaka, Mayor I, Tommye Cribbins; City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of 2012, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk CITY COUNCIL APPOINTMENTS Effective December 18, 2012 COMMITTEE California Contract Cities Association DELEGATE/ALTERNATE (Board of Directors membership—COCA bylaws specify that voting delegate and alternate needs to be any City elected official) Sam Olivito, Exec. Dir., 11027 Downey Ave., Downey, CA 90241, 562-622-5533, FAX 562-622- 9555. Meets 3rd Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. Foothill Transit Board (Board of Directors membership — Delegate and alternate must be elected officials) Doran Barnes, Exec. Dir., 100 S. Vincent Ave., Suite 200, West Covina, CA 91790, 626-967-2274, FAX 626-915-1143 Meets 4t" Friday of each month at 8:00 a.m. at above address. Four -Corners Transportation Policy Group Unchanged HerreralEverett Carol Herrera, City of Diamond Bar, Chairman - Meets as needed. Greater Los Angeles County Vector Control District Tye/Tanaka (Appointment of Trustee —does not have to be an elected official. Appointment is for 2 -year term) 12545 Florence Ave., Santa Fe Springs, CA 90670, 562-944-9656, FAX 562-944-7976 Meets 2nd Thursday at address above at 7:00 p.m. Joint Powers Insurance Authority EveretflTy& (Board of Directors membership—Delegate must be any elected official appointed by the Mayor. Alternate may be elected official or staff member) Jon Shull, Executive Director, 8081 Moody St., La Palma, CA 90623, 800-229-2343, FAX 562- 860-4992 General Board Committee meets annually each July- location to be announced. Rev. December 18, 2012 L.A. County Sanitation District No. 21 (Board of Directors Membership —Mayor is automatically delegate per Health & Safety Code Sec. 4730.1. Alternate is required to be an elected official whose appointment is confirmed by City Council action) Grace Chan, Chief Engineer & General Manager, 1955 Workman Mill Rd., Whittier CA 90607-4998 Mailing: P.O. Box 4998, Whittier CA 90607-4998, 562-699-7411 x1500, FAX 562-908-4255 Meets 4th Wednesday of each month at 1:30 p.m. at District Office. L.A. County City Selection Committee Tanaka/Everett (Board of Directors membership - Mayor andMayor Pro Tem are automatically designated as Delegate and Alternate, respectively) Sachi A. Hamai, Executive Officer, Board of Supervisors, Kenneth Hahn Hall of Administration, Room 383, 500 W. Temple St., Los Angeles, CA 90012, 213-974-1401, FAX 213-620-0636 Meets: After the League of California Cities - L.A. County Division Meeting - (Approx. 8:30 p.m.) League of California Cities - L.A. County Division ChangiTanaka (Board of Directors membership—Delegate and alternate must be elected officials. Mayor does not have to be appointed) Jennifer Quan, P.O. Box 1444, Monrovia, CA 91017, 626-786-5142, FAX 626-301-0387 Meets 15tThursday of each month at 6:30 p.m. at various locations. 14r"Y-r_d . as e y-tt San Gabriel Valley Council of Governments gwetewHerfvra (Board of Directors membership — Delegate and alternate must be elected officials. Adoption of a resolution confirming the appointment is usually made at the next City Council meeting) Francis Delach, Interim Executive Director, 1000 S. Fremont Ave., Unit 42, Building A-10, Suite 10210, Alhambra, CA 91803, 626-457-1800, FAX 626-457-1285 Meets 3rd Thursday of each month at 6:00 p.m. at various locations. Executive Session 5:00 p.m. Southern California Association of Governments (SCAG) Chang/Everett (Board of Directors membership — Delegate and alternate must be elected officials but there is no requirement that delegate be the Mayor) (Appointment to SCAG District 37 is not contingent on appointment as delegate or alternate by the City) Main Office, 818 W. 7th St., 12th Floor, Los Angeles, CA 90017, 213-236-1800, FAX 213-236 1825 Rev. December 18, 2012 General Assembly meets annually each March - location to be announced. Tres Hermanos Conservation Authority HerreralEverett c/o City of Chino Hills, James DeStefano, Executive Director Wildlife Corridor Conservation Authority (WCCA) TanakalEverett (Board of Directors Membership — Council may appoint anyone) Joseph Edmiston, Executive Director, Contact Judi Tamasi 5810 Ramirez Canyon Rd., Malibu, CA 90265, 310-589-3230 x121, FAX 310-589-3237 Wildlife Corridor Conservation Authority Advisory Appointed by Council for 2 years. Terms expire — Stephen Davis/David De Mers July 2010 — terms expire in July of even numbered years). CITY COUNCIL STANDING COMMITTEES Economic Development (Meets quarterly) Neighborhood Improvement (Meets quarterly) De Mers ChanglEverett EverettlTanaka Public Safety Committee (Mayor and Mayor Pro Tem meets quarterly) TanakalEverett C TY/� UNC}L�i4D ' O O f" i t t egit s ed t City Council Goals/City Manager Evaluation TanakalEverett Industry East Development Advisory Committee TyelHerrera Legislative ChanglHerrera LLAD Council Sub -Committee EverettlTanaka Sphere of Influence/Annexation l-/erreralChang CITY COUNCIL LIAISON Chamber of Commerce CftanglEverett D.B. Community Foundation TyelCttang Library FlerreralTye PUSD/City EverettlTanaka Senior Citizen llerreralTanaka Rev. December 10, 2012 WVUSD/City Rev, llecemcer 18, 2012 ChanglEverett VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK i . FROM: l ) CE: Y�� ADDRESS: s2yl l 1 Y Y'l�i PHONE: �P C� 3I ORGANIZATION: AGENDA#/SUBJECT:I I�'i�� �✓l G i �� 1�� Uz` I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. f l�Signature This document is a public record subject to disclosure under the Public Records Act. cyan% - VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 1 I �� 1 �� I0 6 ojLt2 V % 0) DATE: ADDRESS: 1 C k �i /� 6 y C - PHONE: j�. VA/J�) >/� 1 ORGANIZATION: AGENDA#/SUBJECT: S �'`GA`5/ V lv C'F 611 x ` —M14l L- I expect to address the Counct on the subject agenda/.2 genda/ bject item. Pleasehav e 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. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: ' DATE: ADDRESS: �;i'c�cre i1vPHONE: ORGANIZATION: i AGENDA#/SUBJECT: L o cc 1 11cw,14c, I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act.