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HomeMy WebLinkAbout032216 - Regular MeetingCity of Diamond Bar City Council Agenda Tuesday, March 22, 2016 5:30 p.m. Study Session - Room CC -8 6:30p.m. - Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Nancy A. Lyons Mayor Carol Herrera Council Member Ruth M. Low Council Member Jimmy Lin Mayor Pro Tem Steve Tye Council Member City Manager James DeStefano • City Attorney David DeBerry • 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 requested, the agenda will be made available in an alternative format to a person with disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CityofD!amondBar.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. Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast live on Time -Warner Cable Channel 3 and Verizon ROS television Channel 47. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council's subject matter jurisdiction. Persons wishing to speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. I�f�•77TI��1[�7.� 7����I�fc3��7.ic7�i'1�7��`7�111TL� � � * � i Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City's regular posting locations, on DBTV Channel 3, Time -Warner Cable Channel 3, ROS television Channel 47 and on the City's website at www.ci.diamond-bar.ca.us. A full agenda packet is available for review during the meeting, in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days' notice in advance of a meeting. Please telephone (909) 839-7010 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, CassetteNideo tapes of meetings: (909) 839-7010 Computer access to agendas: www.ci.diamond-bar.ca.us General information: (909) 839-7000 CITY OF DIAMOND BAR CITY COUNCIL AGENDA March 22, 2016 Next Resolution No. 2016-07 Next Ordinance No. 05 (2016) 1. CLOSED SESSION: None. Public Comments on Closed Session Agenda ► Government Code Section 2. STUDY SESSION: 5:30 p.m., Room CC -8 1. Goals and Objectives for FY 16-17 — Discussion and Action 2. Waste Haulers Contract Negotiations — Discussion and Action Public Comments 3. REGULAR MEETING: CALL TO ORDER: PLEDGE OF ALLEGIANCE INVOCATION: ROLL CALL: APPROVAL OF AGENDA: 6:30 p.m. Mayor Randy Lanthripe, Pastor Church in the Valley Council Members Herrera, Low, Tye, Mayor Pro Tem Lin, Mayor Lyons Mayor Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. MARCH 22, 2016 PAGE 2 SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificate of Recognition to Diamond Bar High School Student, Hailey Shi, for her Participation and Winning 151 Place in the 17"' Annual Holocaust Art & Writing Contest at Chapman University. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the CitV 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. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission Meeting — March 24, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Annual Easter Egg Hunt - March 26, 2016 — 10:00 a.m. — Pantera Park, 738 Pantera Drive. (Pancake Breakfast hosted by Fire Explorers Post 19 beginning at 8:30 a.m.) 5.3 State of the City — March 30, 2016 — 6:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 5.4 City Council Meeting — April 5, 2016 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: 6.1 Waive reading in full of all ordinances and resolutions and adopt the Consent Calendar. MARCH 22, 2016 PAGE 3 6.2 City Council Minutes: (a) Study Session of March 1, 2016. (b) Regular Meeting of March 1, 2016. Recommended Action: Approve. Requested by: City Clerk 6.3 Parks and Recreation Commission Minutes — Regular Meeting of January 28, 2016. Recommended Action: Receive and File. Requested by: Community Services Department 6.4 Planning Commission Minutes: (a) Regular Meeting of January 26, 2016. (b) Regular Meeting of February 23, 2016. Recommended Action: Receive and File. Requested by: Community Development Department 6.5 Ratification of Check Register - Dated February 25, 2016 through March 16, 2016 totaling $1,680,851.92. Recommended Action: Ratify. Requested by: Finance Department 6.6 Second Reading and Adopt Ordinance No 04(2016): Amending Sections 2.20.040 and 2.20.070 of Chapter 2 of the Diamond Bar City Code Relating to the Administration of Personnel System. Recommended Action: Approve for Second Reading by Title Only, Waive Full Reading and Adopt. Requested by: Human Resources Division MARCH 22, 2016 PAGE 4 6.7 (a) Authorize the City Manager to Enter into a Memorandum of Understanding (MOU) with the City of Industry Establishing a Reimbursement Agreement for Consultant Costs Related to the Preparation of Joint Fastlane and Tiger Transportation Funding Grant Applications. Recommended Action: Authorize. (b) Approval of a Budget Transfer of $66,462 from the Economic Development — Professional Services Account to the City Manager/City Clerk — Professional Services Account and Approval of the First Amendment to a Consulting Services Agreement with WKE, Inc. for Transportation Engineering Consulting Services. Recommended Action: Approve. Requested by: City Manager 6.8 Approve Maintenance Agreement for Lemon Avenue Undercrossing with the State of California through the Department of Transportation (Caltrans) Related to the Construction of a New Freeway Interchange at Lemon Avenue on State Route 60. Recommended Action: Approve. Requested by: Public Works Department 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: 8.1 Appropriate $180,000 from General Fund Reserves and Approval of Contract with Public Finance Strategies, LLC, dba TBWB Strategies for $150,000 Plus a $30,000 Contingency for a Total Not -to -Exceed cost of $180,000. Recommended Action: Appropriate and Approve. Requested by: City Manager 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Study Session 1 � Vi N 11161 To: Honorable Mayor and Members of the City Council From: Ryan McLean, Deputy City Manager CC: James DeStefano, City Manager Date: March 16, 2016 Re: FY 2016-17 City Council Goals & Objectives — 3/22/16 Study Session At the March 1 Study Session, the City Council began to discuss the draft FY 2016-17 Goals & Objectives. This discussion was continued to the March 22 Study Session, Any Council direction provided to staff at the March 1 meeting has been incorporated in the draft Goals & Objectives attached to this memo. Following the discussion at the March 22 Study Session and at the direction of the Council, staff will bring a final version to the City Council at the April 5 meeting for consideration and adoption. City Council Goals & Objectives/Strategic Plan FY 2016-17 1. Develop and implement responsible fiscal policy that ensures long-term financial sustainability. 1.1 Secure additional long-term General Fund revenues by enhancing and diversifying the City's sales tax base. - 1.2 Develop and consider options to increase the City's Transient Occupancy Tax (TOT or "hotel room tax") rate. 1.3 Prepare a long-term fiscal sustainability report with strategies to meet future community needs and associated maintenance, renovation, and improvement costs. 1.4 Conduct a City-wide User Fee Study to determine full cost recovery levels of all City services. 1.5 Identify subsidized programs and consider policy options to eliminate or reduce subsidies. 1.6 Prepare a use analysis for the Diamond Bar Center to determine historical trends and identify revenue -generating opportunities, including actively marketing the facility to the business community for weekday conference use. 1.7 Return maintenance responsibilities to the five homeowner's associations in Lighting & Landscape Assessment District (LLAD) #41. 2. Pursue transportation infrastructure improvements that mitigate traffic congestion in Diamond Bar. 2.1 In cooperation with the City's project partners, -complete the 57/60 Confluence Project. 2.1.1 Complete construction of the westbound SR -60 on-ramp from Grand Avenue (Phase One). 2.1.2 Commence construction of the westbound SR -60 off -ramp and auxiliary lane to Grand Avenue (Phase Two). 2.1.3 Complete design of local improvements at Grand/Golden Springs and Diamond Bar Golf Course frontage and prepare for construction (Phase Three). 2.1.4 Secure Construction funding for the 57/60 freeway mainline improvements, bypass connectors, and Grand Avenue bridge widening project (Phase Four). 2.2 In cooperation with the City's project partners, secure funding and complete the 57/60 "big fix" project, which includes missing connectors and carpool lanes. 2.1.1 Complete a feasibility study to determine the preferred and most effective options. 2.1.2 Continue federal advocacy efforts necessary to secure funding. 2.3 In cooperation with the City's project partners, complete the Lemon Avenue on/off ramp project. - 2.3.1 Commence construction 1st Qtr. FY 2016-17. 2.4 Advocate for transportation solutions that are equitable in distribution of goods movement traffic and maintain opposition to SCAG's proposed east/west freight corridor in the San Jose Creel< Wash. 2.5 Optimize traffic flow on the City's arterial streets (Grand Ave., Diamond Bar Blvd., and Golden Springs Dr.). 2.5.1 Implement the adaptive traffic control system. 3. Implement a long-term economic development policy strategy that attracts and retains quality small businesses and national/regional credit tenants. 3.1 In cooperation with the property owners, redevelop the K -mart site to include new retail and restaurant options. 3.2 Pursue a well-qualified developer and begin construction on a hotel project at the former Honda property and/or Brea Canyon Road trailer/storage site. 3.3 In cooperation with the Regional Chamber of Commerce —San Gabriel Valley, establish an annual Diamond Bar Restaurant Week to promote local businesses. 3.4 Launch the Dining Diamond Bar media campaign to promote local restaurant options. 3.5 Continue the Mayor's monthly meetings with local business leaders. 4. Maintain a safe, sustainable and healthy community. 4.1 Complete a comprehensive update to the City's General Plan 4.1.1 Approve a contract with the consulting firm. 4.1.2 Form General Plan Advisory Committee and associated subcommittees. 4.1.3 Begin the public engagement process. 4.2 Encourage participation in Neighborhood/Business Watch groups and enhance communication to groups already in place. 4.3 Maintain and enhance the City's emergency response readiness/preparedness through staff training/exercises/simulations, policy development and public education. 4.4 Begin waste hauler franchise review and negotiation process. 4.5 Update the City's ADA self-evaluation and transition plan. 4.6 Secure funding partners/sponsors to fund a "quiet zone" on the MetroLinl<train line at Lemon Avenue near Walnut Elementary. 5. Provide an open, efficient and responsive local government. 5.1 Launch a redesigned City website that includes the latest technologies, streamlines the user experience, enhances public engagement, communication and reporting opportunities, and expands access to public information and documents. 5.2 Complete and launch a comprehensive update to the City's smartphone application. 5.3 Upon launch of the new website and smartphone application, conduct a marketing campaign to promote the new website and application as the primary sources of City information and news. 5.4 Make a live stream of the DBty Government Access Channel available on the City's website. 5.5 Continue efforts to image and catalogue public records across departments. 5.6 Expand online permit and business license application portals. 5.7 Develop an updated e -government plan. 6. Provide and maintain high quality public facilities, infrastructure, and equipment. 6.1 Develop and consider options for a property -based assessment to fund parks and recreation and athletic field capital improvement projects. 6.2 Complete annual fiscal year Capital Improvement Plan (CIP) projects on time and within budgets. 6.3 Develop plans to incorporate the streetscape features of the Grand Avenue Beautification project at other arterial intersections and City entry points. 6.4 Complete a parks and facilities infrastructure inventory and maintenance schedule. 6.5 Review all current landscape maintenance contracts and update associated scope of work as necessary to meet current needs and standards. 6.6 Develop a fleet management and replacement plan. 7. Provide high quality community and recreation programs and services that meet the needs of the diverse Diamond Bar community. 8. Develop and maintain a professional and effective workforce to serve the public. 8.1 Conduct succession planning efforts to prepare for a transitioning workforce. 8.2 Implement a new employee performance management system, including a revised evaluation process, form and training. 8.3 Expand employee training and leadership opportunities that result in improved customer service. City of Diamond Bar CITY COUNCIL STUDY SESSION SOLID WASTE CONTRACT DISCUSSIONS MARCH 22, 2016 Background July 2009 - City Council Approved Exclusive Franchise Agreements Waste Management — Residential Waste Hauling Valley Vista - Commercial Waste Hauling Exclusive Negotiations led by staff and a contracted consultant/expert resulted in the existing eight (8) year franchise agreements effective August 2010. Current Solid Waste Contracts expire August 2018 City Council Options Options for procurement of solid waste services include: Exclusive negotiations with current haulers Competitive Bid Process Option 1. Exclusive Negotiations 6 month negotiation timeframe Ensures continued services Avoids transitional issues Fewer adjustments for customers Opportunity to improve existing service Note: May transition to competitive bid if negotiations are not resolved in appropriate timeframe Option 2. Competitive Bid Process Ensures services are competitively priced May result in new and innovative programs Allows for open competition between service providers Opportunity to improve existing service Next Steps City Council chooses preferred option (exclusive negotiation or competitive bid process) and provides direction to staff. At a future Council meeting, staff will recommend entering into a contract with a consultant to assist with the chosen process. Based on Council direction, staff will move forward with the objective to have the new agreement(s) in place by the August 151 2018 expiration date. Staff will provide progress updates to the City Council at future Study Session meetings. Discussion/Questions? Agenda No. 6.1 • .� a t • s • r •i There is no report for this agenda item. Agenda No. 6.2(a) CITY OF DIAMOND BAR @9AVY CITY COUNCIL STUDY SESSION MARCH 1, 2016 STUDY SESSION: M/Tye called the Study Session to order at 6:00 p.m. in Room CC -8, South Coast Air Quality Management District Center, 21865 Copley Drive, Diamond Bar, CA 91765. Present: Council Members Carol Herrera, Ruth Low, Steve Tye, Mayor Pro Tem Jimmy Lin, and Mayor Nancy Lyons. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; Bob Rose, Community Services Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Dianna Honeywell, Finance Director; Ken Desforges, IS Director; Amy Haug, Human Resources Manager; Kimberly Young, Senior Civil Engineer; Anthony Santos, Senior Management Analyst; Marsha Roa, Public Information Manager; and, Tommye Cribbins, City Clerk. FY 2016-17 CITY COUNCIL GOALS AND OBJECTIVES — Discussion and Action DCM/McLean stated that the Goals and Objectives identify a strategic plan for the upcoming year so as the goals are prepared and adopted, budget and planning decisions can move forward. The goals are followed by objectives which are intended to be measureable. 1. Develop and implement responsible fiscal policy that ensures long term financial sustainability. 1.1 Secure additional long term General Fund revenues by enhancing and diversifying the City's sales tax base. Much of the City's sales tax is generated through gas stations and with the changes in the market means the City's revenues based off of gas prices are low and the goal is to try to diversify by bringing in other national/regional tenants that have a broader sales tax base to bolster the City's long-term financial sustainability. 1.2 Develop and consider options to increase the City's Transient Occupancy Tax (TOT or Hotel Room Tax) rate. Staff would like to research options for increasing the TOT in the future to diversify revenue sources. TOT generally ranges from 10% to 16%. The current rate is 10% which is on the lower end of the scale for Southern California. MPT/Lin asked what the current rate was. DCM/DeStefano reiterated that the current rate is 10% and according to the mid -year adjusted budget process it is likely that the TOT will generate about $950,000 this fiscal year. DCM/DeStefano said he did not believe the rate had been changed since incorporation and with MARCH 1, 2016 PAGE 2 CC STUDY SESSION opportunities for new hotels coming to the City it may be time to reconsider a rate adjustment. For Diamond Bar the issue is that this is a revenue source that while it is a tax and requires a vote of the people, it is one that is not paid for by the residents and the City is substantially behind what other cities are doing. It is a fairly easy source of revenue. If the rate were changed from 10% to say 14% it would generate $350,000 or more. Whether or not more hotels come into the City it should be considered. M/Lyons asked if the goal was to implement these things by the end of the next fiscal year. DCM/McLean said that some of the items are long-term projects, particularly in the transportation infrastructure area (SR57/60; Lemon Avenue). On this particular item, staff would like to get it completed by the end of this fiscal year. M/Lyons suggested the objectives contain a timeframe for completion. C/Low asked if there was a way to capture Internet commerce sales tax MPT/Lin said "not yet." CA/DeBerry said that at this time the warehouse location/point of sale is the point at which sales tax revenue is captured. 1.3 Prepare a long-term fiscal sustainability report with strategies to meet future community needs and associated maintenance, renovation and improvement costs. This has been a goal of the City Council in past years which has been combined so that staff can look at doing a fiscal sustainability report to bring back to the City Council with some long-term planning, forecasting, etc. and use it as a tool for the future. 1.4 Conduct a Citywide User Fee Study to determine full -cost recovery levels of all City services. Staff is preparing an RFP to hire a consulting firm to look into the City's fees across the board which is something that has not been done in about seven (7) years in most cases. 1.5 Identify subsidized programs and consider policy options to eliminate or reduce subsidies. As part of this process staff wants to find out where the City is subsidizing programs with General Fund/Special Revenue dollars to allow for good policy decisions going forward for fiscal sustainability. MARCH 1, 2016 PAGE 3 CC STUDY SESSION 1.6 Prepare a use analysis for the Diamond Bar Center to determine historical trends and identify revenue -generating opportunities, including actively marketing the facility to the business community for weekday conference use. In this instance, staff is looking to determine historical trends, identify revenue generating opportunities and actively market the facility to the business community for weekday use where appropriate. The Diamond Bar Center has existed for more than a decade and staff would like to look back on this period of time to gain information for moving forward to appropriately utilize that asset. 1.7 Return maintenance responsibilities to the five homeowner's associations in Lighting & Landscape Assessment District (LLAD) #41. This is a carryover from the past. An adjustment was completed for District #39 and this year staff is looking forward to making adjustments to District #41. M/Lyons felt this had been discussed. DCM/McLean said this has been discussed and staff had direction from the City Council for District #41. It is a matter of carrying that through with the necessary steps to get it approved. 2. Pursue transportation infrastructure improvements that mitigate traffic congestion in Diamond Bar. DCM/McLean stated that these items refer to the long-term transportation projects, particularly with respect to the SR57/60 and Lemon Avenue which remain ongoing. Construction on both of these projects will begin this year. Work on these projects is more than a decade in the making for which Diamond Bar has spent a lot of time and money that is now moving to actual construction phases. MPT/Lin asked if the westbound off ramp had been designed (Phase II). PWD/Liu responded that it had been and that Phase II is fully funded. Construction of the onramp is scheduled to begin March 16 and Phase II construction will begin six months later (September 2016). M/Lyons referred to 2.5.1 (implement the adaptive traffic control system) asked if it was a series of traffic signals or a software system. PWD/Liu responded that it is a software system that will tie all of the major signals along the freeway arterials. MARCH 1, 2016 PAGE 4 CC STUDY SESSION M/Lyons asked if this item should be further quantified. PWD/Liu said this includes the three major arterials that were identified in the application. CM/DeStefano asked if 2.5.1 could be reworded as follows: "Implement the adaptive traffic control system on Diamond Bar Boulevard, Golden Springs and Pathfinder Road". DCM/McLean said staff would note the inclusion of the three arterials. 3. Implement a long-term economic development policy strategy that attracts and retains quality small businesses and national/regional credit tenants. DCM/McLean stated that many of the sub items will be familiar including pursuing a well-qualified developer and begin construction on a hotel project for which two sites have been identified — the former Honda property and the Brea Canyon Road trailer/storage site. CM/DeStefano is working with a couple of developers to get the hotel built. Staff is working with the Kmart property owner to include new retail and restaurant options at that site. 3.3 Launch the Dining Diamond Bar media campaign to promote local restaurant options is being pursued through the Public Information Division and will be a component of the Mayor's State of the City this year which promotes local shopping and restaurants. C/Herrera asked when the State of the City is being held. CM/DeStefano responded that it will take place on March 30. MPT/Lin asked how much sales tax the City lost when Kmart closed. CM/DeStefano responded "hardly anything." Toward the end it was probably $80,000 a year. When gas prices were higher the City had gas stations that out -performed Kmart in sales tax production. 3.4 Continue the Mayor's monthly meetings with local business leaders. This is a program the Mayor started this year which will continue so that the City can interface with local businesses to learn more about them. 4. Maintain a safe, sustainable and healthy community. DCM/McLean referred to 4.1 Complete a comprehensive update to the City's General Plan. This is a multi-year project. The sub objectives under 4.1 are items staff is looking to complete this year. All three of these items should be well underway this coming fiscal year. MARCH 1, 2016 PAGE 5 CC STUDY SESSION C/Low asked about the timeframe for completing the General Plan update from getting a consultant to a final product. DCM/McLean said it would likely take a couple of years. CM/DeStefano said it would more likely be two to three years and that much of the timeframe would depend on the public engagement process and how much the public is interested in participating which would determine the number of meetings, etc. 4.2Encourage participation in Neighborhood/Business Watch groups and enhance communication to groups already in place. Staff will be rolling out a plan for the public safety subcommittee of the City Council working on a marketing and outreach campaign in an effort to increase participation in the Neighborhood Watch Program. The goal is to increase participation in the next year. Staff plans to continue the emergency response preparedness (Item 4.3). There is a calendar for staff training and staff does regular exercises. In addition, there will be more policy development and public education this year. This is something that staff does to maintain readiness. 4.4 Begin waste hauler franchise review and negotiation process. Another large item. The City's two waste haulers have contracts that run through 2018 and the review process can be a long process that involves bringing in a consultant, identifying needs for the next contract, making sure that it meets all of the state and federal mandates related to waste haulers which tend to change overtime. This process will begin in the next few months. 4.5 Update the City's ADA self-evaluation and transit plan. The City has a few new facilities that need ADA review and that process will begin shortly. 4.6Establish a "quiet zone" on the Metrolink train line at Lemon Avenue near Walnut Elementary (carryover from previous goals and objectives). M/Lyons asked if this was something the City had control over. DCM/McLean responded that this was an item in the stadium settlement agreement for which the City of Industry would provide funds. It is a very expensive process ($1 million). C/Low asked what it is. MARCH 1, 2016 PAGE 6 CC STUDY SESSION DCM/McLean explained that it is a safety procedure that includes extra arms, signage and the way the crossing is laid out. The process involves federal agencies so the City would have to work through those processes and pay for whatever modifications were necessary at the crossing. C/Herrera asked if the City could ask ACE to adopt the project as they did for Walnut. CM/DeStefano said that City of Industry paid for the project. A local example can be found at the intersection of Brea Canyon Road and Valley Boulevard which has been turned into a so-called "quiet zone" which means that horns will not be used as trains proceed through that area because the intersection is secure from vehicles and pedestrians. M/Lyons asked if the City intended to spend a million dollars on that project. CM/DeStefano said that there has been some discussion about the project but not in any detail. M/Lyons said that if the City had no intention of paying for the project it should probably be removed from the goals and objectives. C/Tye said he felt it should be a goal because ACE or some other entity might pick up the tab. MPT/Lin asked if it was still a consideration since there is no stadium project and therefore the City is not obligated to do it. CM/DeStefano explained that the "quiet zone" was under consideration prior to the development of the settlement agreement for the stadium. Because the railroad was going to be used for bringing customers into the stadium Diamond Bar got the City of Industry, through the settlement agreement, to pay the cost to build it with the stadium construction. So, it is not an 'obligation" it is just a need to eliminate the train honking noise in that part of the City. Staff would look to any and all entities for resources to help contribute to it. It is not something the City has to do, it seemed to be a good project for the community. MPT/Lin said it is good to have it as a goal but he would look to some other entity to finance it. C/Herrera agreed that she would not want Diamond Bar to pay a million dollars to do the project. MARCH 1, 2016 PAGE 7 CC STUDY SESSION DCM/McLean offered to edit the language to state: "Establish a quiet zone and seek outside funding to complete the project." Council concurred. DCM/McLean said that in the interest of time he would hit the main points of the next items. 5. Provide an open, efficient and responsive local government. 5.1 Includes "launch a redesigned City website" so staff has been looking at modifying the existing site which was developed about 13 years ago. Obviously, during that time technology changes and web design improvements have been made and staff would like to go out to see what the most up-to-date is and come back with a fully redesigned website that includes all of the latest technologies to provide a good E Government plan. When a website is redesigned a lot of the electronic pieces will feed back into it including apps, resident reporting systems, etc. C/Tye said the website needed to be user-friendly and cited his efforts to retrieve tonight's agenda. DCM/McLean said that staff has done a lot of work on records management and a new website would allow for a front -facing access to all agendas (search by year and date). M/Lyons asked for a break to move to the regular meeting. CM/DeStefano asked if anyone had items that might have budget implications they wished to add to the list. C/Herrera said it is such a huge list she does not want to add to it. C/Tye said that one thing the Council approved was getting a consultant for a fine -dining restaurant and asked if it could be added. M/Lyons said there was a resolution to get more information. CM/DeStefano said this has been a topic of "closed session discussions' and discussions with the City Manager and if the Council would like to raise it to the level of a Goal it can be done but this is not where the discussion has been. M/Lyons asked whether the Council wanted to reconvene following the regular meeting or have another study session at the next meeting to discuss Goals and Objectives. C/Tye said he would like to continue it to the next meeting on March 22 MARCH 1, 2016 PAGE 8 CC STUDY SESSION DCM/DeStefano asked if there were any items Council Members wished to add for discussion at the next meeting. C/Low said she would like a Diamond Bar app included. Public Comments: None. ADJOURNMENT: With no further business to come before the City Council, M/Lyons adjourned the Study Session at 6:30 p.m. TOMMYE CRIBBINS, City Clerk The foregoing minutes are hereby approved this day of 2016. NANCY LYONS, Mayor Agenda No. 6.2(b) MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MARCH 1, 2016 STUDY SESSION: 6:00 p.m., Room CC -8 PROV ► FY 2016-17 City Council Goals and Objectives — Discussion and Action. CALL TO ORDER: Mayor Lyons called the Regular City Council meeting to order at 6:35 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Lyons led the Pledge of Allegiance. INVOCATION: Pastor Tim Park, Evangelical Free Church provided the invocation. ROLL CALL: Council Members Herrera, Low, Tye, Mayor Pro Tem Lin and Mayor Lyons. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Ryan McLean, Deputy City Manager; Ken Desforges, IS Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Amy Haug, Human Resources Manager; Marsha Roa, Public Information Manager; Kimberly Young, Senior Civil Engineer; Anthony Santos, Senior Management Analyst; Cecilia Arellano, Public Information Coordinator; and, Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Lyons and City Council Members presented a Certificate of Recognition to "Report for Reward" recipient Charles Fisher. (Continued from February 16, 2016). 1.2 M/Lyons and City Council Members presented City Tiles to outgoing Planning Commissioner Bob Nishimura and Parks and Recreation Commissioner Ted Owens. Mr. Nishimura was unable to attend. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Captain Scroggins introduced Lt. Phillip Marquez, the newest member of the Diamond Bar Sheriff's Team who spoke briefly about his new appointment and that he looked forward to working with the City. MARCH 1, 2016 PAGE 2 CITY COUNCIL 3. PUBLIC COMMENTS: Pui-Ching Ho, Diamond Bar Library, announced upcoming library events including a Personal Safety Workshop for Teens ages 13 to 17 on Saturday, March 5 at 2:00 p.m.; a College Prep SAT/ACT on Saturday, March 12 at 2:00 p.m.; and, a free presentation on Diabetes on March 23 at 6:30 p.m. For additional information and programs check the website at www.colapublib.org . Chia Teng spoke about protected trees on the Millennium project site. As previously stated, in 2008 without the completion of any of the mitigation plan the developer cut more than 900 trees which is a clear violation of the EIR, City Resolution and violation of the City Ordinance. He has been unable to find any documents to verify CM/DeStefano's statement that Millennium completed a mitigation plan prior to removal of the trees nor could he locate a clear and grub permit and the practice of clear and grubbing is not supposed to supersede any of these items. He claimed that Millennium violated the environmental requirement to remove the trees and has so inappropriately and illegally and has damaged his neighborhood environment and land. He requested that the City Council protect the residents and their land and immediately scrap this development plan, impose a fine or penalty for their violations and to request this developer to restore the damaged land and trees. Theresa Lee said that as a member of the Board of Directors of The Country Estates, she became aware that the Millennium Development is planning to construct certain retaining walls and underground storm drain pipes that will encroach upon the properties located on Kicking Horse Drive over lots #4 through 10. This property is located within The Diamond Bar Country Estate Association and subject to The Country's CC&R's which is very specific that any construction on property owned by The Country Estates needs to obey the declaration of the CC&R's. The CC&R's specifically prohibit construction of any property located within the development without obtaining the Association's prior approval according to Article 3, Sec 21 and Article 14 Sec 1. In view of recorded Tract Map No. 53430 it is going to be encroaching on the Kicking Horse Drive property and it indicated that although certain offers of Dedication of Easement Rights over the property were reserved in favor of the County of Los Angeles the following offer of dedications were expressly rejected on March 25, 1982. The dedications that were rejected are as follows: "That the private and future storm drain easement and private and future street shown on said map and therein offered for Dedication B and the same are hereby rejected and that the private and future storm drain ingress and egress easement and the future street shown on said map and therein and offered for dedication being the same, are hereby rejected; that the offer of dedication for abandonment of the rights of ingress and egress over those certain strips of land as future street within lots #4 to #10 be the same, are hereby rejected." So basically, the dedication for street easements, storm drain on Tract Map No. 32482 of which Millennium intends to use show there is no easement. Therefore, please ensure the City does not authorize Millennium's construction of improvement on the Kicking Horse Drive MARCH 1, 2016 PAGE 3 CITY COUNCIL properties without obtaining approval of the property owners and the association. Cynthia Smith read from a prepared statement submitted to the City Council on what she termed the dangers of Piecemealing in Urban Planning and Preserving Natural Landscapes. She stated that her recent experience with the Diamond Bar Planning Department brought to light a great concern about an important topic, a regular practice of piecemealing projects. It was explained to her by an assistant planner that it is a regular practice to focus only on the specific remodel project on the property and not to take into account landscape and vegetation located to the rear of the parcel over an incline or natural cliff and not send field inspectors to evaluate environmental impacts on "half -acre or less" residential properties. However, the plan report bore CEQA approval and exempting an EIR. Piecemealing, as applied to urban and environmental land use development, is when the plan ignores the entire project's property and all aspects of it, including environmental impacts the project might have to it and the adjacent lands. Fragmenting a project in this manner is usually done to allow for budgetary constraints and/or to "fast track" a project for various planning department reasons. Piecemeal planning is reactionary planning that often results from development pressures that are translated into development needs by creating a multiplicity of micro layout plans to cater for development initiatives like housing. While such an approach to development planning is incremental, it is characterized by sprawling urban environments, uncoordinated developments, disorderliness and lack of harmony among adjacent land uses. With its main focus being on addressing immediate urban development's demands, piecemeal planning is a threat to sustainable urban settlements and to preserving the natural landscapes they may overlay. Ms. Smith further stated that she had contact Shirley Imsand, Sr. Biologist, for Los Angeles Regional Planning, who had responded to her question as to how and why Diamond Bar planning might apply CEQA approval with no due diligence in the EIR process on a property overlaying oak woodland. Ms. Imsand replied that "For California, the CEQA policy guidelines are opposed to piecemealing. An applicant or jurisdiction could be sued for doing this and would probably lose in the court decision. For example, PRC Section 15003, Policy (h). "The lead agency must consider the whole of an action, not simply its constituent parts, when determining whether it will have a significant environmental effect". (Citizens Assoc. For Sensible Development of Bishop Area v. County of Inyo (1985) 172 Cal.App.3d 151) Exhibit 3. "Any parcel overlaying an oak woodland eco -region should never be piecemealed in the plan report, allowing CEQA stamping, without proper due diligence in conducting all pertinent EIR studies, including bat activity, bird nest and migratory bird reports". MARCH 1, 2016 PAGE 4 CITY COUNCIL Ms. Smith stated that it is her observation that Diamond Bar Planning has demonstrated piecemealing in the plan report (related to our case), rubber stamping CEQA, ignoring the entire property, including the environmental impacts connected to the full plan of development. Given a frank admission of piecemealing by a DB planner, citing "this is what we do" (we meaning the planning department) — we are greatly concerned about our community and the negative consequences already incurred by such a policy. Therefore, we ask Diamond Bar City Council to explore this serious matter. Fernando Lorenzo said he was born and raised in Diamond Bar. He runs a small 3D printing company and is currently working on a project with NASA to develop rovers for a Mars Mission. He proposed an amendment for police officers to wear body cameras at all times in the City when they are working to keep track of evidence at the scene. He said that although technology still has its flaws he believes that law enforcement officers should be able to wear cameras on their uniforms because there are so many benefits to using them. We should emulate departments that have adopted body worn cameras such as the Los Angeles Police Department. Tharina Lin, 2708 Rocky Trail said that the original owners of Millennium, Stanley and Grace Chung had financial difficulties for many years and then sold 50 percent of the development and shares to Joaquin Enterprises and the working capital is 100 percent by a company based in China. Kurt Nelson is working for Joaquin Enterprises and has bragged that his employer is very rich and wealthy. Millennium has bridged the Annexation Agreement with The Diamond Bar Country Estates Homeowner's Association first and filed a lawsuit against DBCHA secondly and lately Millennium has sent out threatening and insulting mail to the homeowners, one of which she read. Dave Reynolds spoke about turf removal rebates which he spoke about a year ago at which time a mandate came down from the State where water needed to stop wherever there was grass in median strips. After he addressed the Council he spoke with CSD/Rose and was able to get the application just under the deadline. Since that time the results of the planting are evident. DM/DeStefano said that the City was limited to the funds it had and would keep the project to those funds and not extend any monies beyond the rebate grant money. As the plants are now established it is rather a hodgepodge design and he was hoping that within the limit of the plants that would be counted out and looking through the median strips to do more of a standard design. Instead, he sees where there are straight lines down the center of the median and others where it is random and others where it is staggered, the look he likes. Then half of the strips are completely bare of any plants where mulch has been placed. He is glad that this was a win-win for the City but was hoping that going forward that sooner rather than later as CM/DeStefano said it would be monitored and would come back to the Council as to what needed to be addressed in the budget to finish the job. Median strips in this City make up an important category of curb appeal and the way it is looking now it is rather chaotic. He hoped Council would set aside funds MARCH 1, 2016 PAGE 5 CITY COUNCIL to work around what is in place to make it well-planned. Additionally, grass and weeds are starting to come up through the mulch and he was speaking with PMS/Jordan about this issue when he was told that the City's landscape company is watching this unfold and spraying as needed. He hoped the contract was revised to keep the cost the same and to offset the cost of mowing with spraying and other measures. He has always appreciated how this City is so well run financially and the fiscal responsibility exhibited by all former and current Council Members. It always blows him away that a bedroom community with a small tax base has a City that looks as nice as it does and is so well maintained. He understands that this is not the end product and hoped there could be two phases in the near term to try to make it look better planned out. Kurt Nelson speaking on behalf of Millennium Diamond Road and Wah Ching, said that CM/DeStefano has responded to allegations about tree removal and grubbing many times over. He will give the speaker the benefit of the doubt and assume that he is genuinely concerned about replacement of all of the trees and other vegetation that will be removed when the Millennium project is graded. The Conditions of Approval, the bonds, Letters of Credit and the Development Agreement will require that they be replaced, in many cases, at multiple ratios of 2:1 or 3:1 as stipulated. Theresa Lee speaking on behalf of the Board pulled out references to old maps, as most know, when maps are recorded offers dedications routinely made and generally always rejected, has nothing to do with slope easements and other easements and as she knows, all of the easements including pipes, retaining walls and all of the infrastructure that goes into the Millennium Tract has been vetted again and again and again by staff and the City's consultants. Architectural review citations and development CC&R's are not meant to apply to such improvements and do not trump easements in favor of the utilities. Wah Ching is a separate entity from other entities cited. The lady he works for has a great deal of money which he brought up only because of the mudslinging. To the last speaker, Mr. and Mrs. Chung could have been interpreted to have financial difficulties when they dug into their pockets and purchased the bankrupt, long -gone Millennium partner's share. Wah Ching came on the scene years later. Mr. Nelson referred to a letter that was read. He said that someone took his letterhead and put the letter on it. By the way, everyone associated with Millennium speaks fluent Chinese except for him and if anyone believes he was responsible for writing such a poorly composed and written letter that is fraud and it points to the intent and veracity of the testimony the Council is hearing. Michelle Yi, 2865 Woodbridge Court (The Diamond Bar Country Estates) said she was concerned about Kurt Nelson always having the last word. He issued his phone number to all of the DBCA members several times over and she bets he never got a single call. If he ever wanted to speak with any of us, this is not the place. We are talking to them through our lawyers. That's what has to happen and that's what is happening because they sued us. Last time he mentioned that he did not sue our members, he sued the organization of DBCA. MARCH 1, 2016 PAGE 6 CITY COUNCIL 890 homeowners are the DBCA and she does not understand how he sees a difference between DBCA and 890 members who support membership in their organization. Kurt Nelson claimed that they had a right to build the road, retaining wall and underground pipe. She asked staff what would happen if Millennium placed a pipe under the road and the retaining wall had a crack. It is sitting on our homeowner's property and what if those underground pipes burst? It would undermine those seven homes and the homes would slide down. Who would be responsible? Not the county and not the City because this is a private matter. According to the California Subdivision Map Act, local agencies can grant extensions up to five years and state government could exercise their right to extend the map by declaring a moratorium of a maximum of five years so that totals 10 years. Millennium's Tentative Tract Map was approved on February 21, 2006. Today is March 1 so it is past 10 years so it means that the Tentative Tract Map for Millennium has expired and now the DBCA asks what government agency allows a sixty day extension. She quoted Section 66452.24 of the Subdivision Map Act. This extension is only possible when the Subdivision (Millennium) put on the application to extend the Map. Because there is no Map to extend you cannot grant Millennium a sixty day extension. It is clear as day. She read "prior to the expiration of an approved or a conditionally approved Tentative Map upon application by the sub divider to extend that Map, the Map shall automatically be extended for 60 days or until the application or the extension is approved. Again, this 60 days could only be extended when sub divider put up an extension to that Map. The extension could not be granted so therefore we could come to only one conclusion which is that the Map has expired. 4. RESPONSE TO PUBLIC COMMENTS: CM/DeStefano said the first speaker spoke to the issue of Oak trees, Walnut trees, Coastal Sage Scrub, etc. and was concerned about the grubbing that took place back in 2008. The gentleman and another member of the public spoke to that matter August/September of 2015. At that time, staff put together a memorandum that answered all of the questions and outlined all of the issues which was provided to the City Council in October 2015. The Country Estates membership including one or more of the speakers tonight are very well aware of the memorandum that outlined all of the issues that tonight's first speaker discussed because The Country Estates Board of Directors have a copy of the October 6, 2015 memorandum. That matter continues to arise and staff has continued to answer questions since October 2015. The second speaker referred to concerns regarding the project and raised comments regarding the project's compliance with the private CC&R's that are within The Country Estates Homeowners Association and the member who spoke happens to also be a member of that Board. That is a private party matter which the City has said for many years regarding any project within a private homeowner association, gate -guarded or not. Those issues are private party matters. If the speaker as a Board Member has a concern regarding the MARCH 1, 2016 PAGE 7 CITY COUNCIL appropriateness of the developer's activity and/or the possibility of that activity being on property that is governed by the private homeowner's association board, they need to discuss these matters and sort the issues out to assure that the proper steps have been undertaken. It is a private party matter. City governments do not enforce private CC&R's. City governments were not a party to the creation of private CC&R's and whether they are for residential or commercial properties, cities do not enforce private CC&R's. The third speaker spoke to a project while not identified by name is the same project she spoke about at the last City Council meeting. There is a project before the Planning Commission that requires public discourse and Planning Commission decision-making. The speaker has concerns about components of the project before the Planning Commission and the project has not yet reached a decision level. It is pending before the Planning Commission. So, the appropriate forum for the discussion and communication is at the Planning Commission when the matter comes before the Planning Commission again for Planning Commission decision making. There is no benefit at this point for discussing the matter with the City Council since the project is before the Planning Commission. The City Council should not engage in any discussion regarding that project because it may come to the City Council as a result of an appeal by a concerned party. The fourth speaker referred to body cameras on police and sheriffs personnel. Coincidentally he was with city manager colleagues last Thursday and received a detailed presentation by Sheriff Jim McDonald regarding the Sheriff's Department's testing and evaluation of body camera systems throughout the department. This is part of a very extensive effort currently underway by the Sheriff's Department for which there is no answer at this time and no decisions forthcoming. A couple of further comments regarding the Millennium Project. Again, that is a Tract Map that was approved by the City Council in February 2006. As the last speaker indicated there are provisions within the State Subdivision Map Act that gives life to a decision such as that of 2006. That life for this project is 10 years. As the speaker mentioned and cited to some extent, there are provisions in the Map Act that allow for an Extension of Time to be granted and also for that request to automatically add at least 60 additional days of life. That is what the developer has done implementing their right to do so as outlined by the State's Subdivision Map Act. At some point the developer will come before the City Council which is likely to be in April or later. That project has a way to go and at its current pace is headed for the City Council. As previously mentioned, a more appropriate venue for communication on that project's decision making will be when it is officially on the agenda before the City Council. MARCH 1, 2016 PAGE 8 CITY COUNCIL CM/DeStefano responded to Dave Reynolds that as a result of Governor Brown's declaration of significant water reduction policies and the drought, MWD put forth a major program wherein private property owners and public entities could, through an application process, secure resources to change out water -thirsty landscaping for drought tolerant and related landscaping. Mr. Reynolds happens to be associated with a major homeowners association and he and his association afforded themselves of that opportunity and did a great job in the process. The City Council, through instruction to staff did the same thing and staff applied for a $550,000 grant to basically remove all of the turf on the three miles of Diamond Bar Boulevard and replace it with drought -tolerant landscaping and mulching that would be fully covered by the grant. The project was completed about 60 days ago and although no additional dollars were added to the program he believes that may happen sometime in the future once it is determined how the landscaping matures. Initially, the goal was to use the program to swap out the landscaping without dipping into Diamond Bar funds which has resulted in about a 50 percent reduction in the City government's water usage. MPT/Lin said he was interested in understanding Ms. Yi's quote regarding the 60 day extension. CM/DeStefano said he could not speak to her quote or what was out of context in her statement; however, the State Subdivision Map Act allows for the Map to have a certain amount of life and based on a number of State actions over the recessionary years, the Map has been given a life of about 10 years. There are long standing provisions in the State Subdivision Map Act that allow for an extension of 60 days or more at the very end of the process as long as the applicant has sought that permission. That was done. The Millennium applicant did so in January or February and by State law has that additional 60 days or more in order to have consideration of the project. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — March 8, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Traffic and Transportation Commission Meeting — March 10, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 City Council Meeting — March 15, 2016 — 6:30 p.m., AQMD Government Center Auditorium, 21865 Copley Drive (adjourned to March 22, 2016 by unanimous approval of Agenda Item 8.2). 5.4 Planning Commission Meeting — March 22, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. (Canceled) MARCH 1, 2016 PAGE 9 CITY COUNCIL 5.5 City Council Meeting — March 22, 2016 — 6:30 p.m., AQMD Government Center Auditorium, 21865 Copley Drive 5.6 Parks and Recreation Commission Meeting — March 24, 2016 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.7 State of the City — March 30, 2016 — 6:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 6. CONSENT CALENDAR: MPT/Lin moved, C/Herrera seconded, to approve the Consent Calendar with MPT/Lin abstaining from approval of Item 6.7 and, MPT Lin removing Item 6.9 for separate consideration. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Low, Tye, MPT/Lin, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS AND ADOPT THE CONSENT CALENDAR. 6.2 APPROVED CITY COUNCIL MINUTES — Regular Meeting of February 16, 2016 —As presented. 6.3 RATIFIED CHECK REGISTER — Dated February 11, 2016 through February 24, 2016 totaling $762,553.58. 6.4 APPROVED TREASURER'S REPORT — Month of January 2016. 6.5 APPROVED AGREEMENT WITH EXTERIOR PRODUCTS CORPORATION FOR SERVICES RELATED TO VERTICAL STREET POLE BANNERS, IN AN AMOUNT NOT -TO -EXCEED $50,000 ANNUALLY FOR THE TERM OF 3/1/2016 THROUGH 6/30/2019. 6.6 AWARDED DESIGN AND CONSTRUCTION ADMINISTRATION/ INSPECTION SERVICES CONTRACT FOR AREA 4 RESIDENTIAL AND COLLECTOR STREET REHABILITATION TO ONWARD ENGINEERING, INC. IN THE AMOUNT OF $119,753 AND AUTHORIZED A CONTINGENCY AMOUNT OF $12,000 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $131,753. 6.7 APPROVED CONTRACT AMENDMENT NO. 5 WITH FEHR & PEERS FOR THE DEVELOPMENT OF THE ADAPTIVE TRAFFIC CONTROL SYSTEM REQUEST FOR PROPOSAL (RFP) AND TRAVEL TIME DATA COLLECTION IN THE AMOUNT OF $26,900; PLUS, A CONTINGENCY AMOUNT OF $3,000, FOR A TOTAL AUTHORIZATION OF $29,900. MARCH 1, 2016 PAGE 10 CITY COUNCIL 6.8 ADOPTED RESOLUTION NO, 2016-05: AUTHORIZING PARTICIPATION IN THE MICTA MASTER SERVICES AGREEMENT (CONTRACT NUMBER 155AN-FBOS2014-037) GOVERNMENT PURCHASING PROGRAM AND AUTHORIZED THE CITY MANAGER TO ENTER INTO A SEVEN YEAR AGREEMENT WITH TIME WARNER CABLE TO PURCHASE INCREASED INTERNET BANDWIDTH FOR A TOTAL NOT -TO -EXCEED AMOUNT OF $87,360 ($12,480 ANNUALLY). MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.9 ADOPT RESOLUTION NO. 2016-06: AMENDING THE CITY'S PERSONNEL RULES AND REGULATIONS EFFECTIVE MARCH 2, 2016; AND, REPEALING RESOLUTION NO. 2008-34 IN ITS ENTIRETY. MPT/Lin said he read the Resolution in its entirety. It was a very well written document and he wanted to express his appreciation. MPT/Lin moved, C/Herrera seconded, to Adopt Resolution No. 2016-06: Amending the City's Personnel Rules and Regulations effective March 2, 2016: and, repealing Resolution No. 2008-34 in its entirety. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: Herrera, Low, Tye, MPT/Lin, M/Lyons None None 8.1 APPROVE FIRST READING OF ORDINANCE 04 (2016) OF THE CITY OF DIAMOND BAR AMENDING SECTIONS 2.20.040 AND 2.20.070 OF CHAPTER 2 OF THE DIAMOND BAR CITY CODE RELATING TO THE ADMINISTRATION OF A PERSONNEL SYSTEM. CM/DeStefano introduced HRM/Haug who authored Item 6.9 and agreed with MPT/Lin about her excellent work. In addition, she is the author of Item 8.1 and will provide staff's report. HRM/Haug stated that the item before the City Council is First Reading of an Ordinance amending Sections 2.20.040 and 2.20.070 of the City's Municipal Code. Chapter 2.20 entitled Personnel provides guidance regarding the administration of a personnel system, which positions are in the competitive service of the City and those that are in the at -will employment relationship. It also outlines the process for adopting and amending Personnel Rules and Regulations, contracting for special MARCH 1, 2016 PAGE 11 CITY COUNCIL services and the prohibition of discriminatory practices. The last update to Chapter 2.20 was on March 1, 2005 and in the preceding 11 years there have been legal updates and changes to the City's personnel practices. The proposed changes to the City's Municipal Code will simplify the current language regarding at -will employment and make the necessary legal updates concerning anti -discriminatory practices. Section 2.20.040 currently entitled Competitive Service lists all of the positions that are outside the competitive service of the City. In other words, the positions listed in this section are in an at -will relationship with the City. This means that the City can terminate the employment relationship without cause or right -of -appeal at any time which is a distinct difference from those positions in the competitive service. In an effort to more accurately describe the meaning of this particular section of the chapter, the title has been changed to read At -Will Employment since that is the significance of this section. Additionally, the permissible number of hours that seasonal or intermittent part-time employees can work has been changed from 1,040 to less than a 1,000 hours per year since that is the City's current practice. Section 2.20.070 entitled Discrimination has been completely rewritten in order to comply with the current legal standards and to properly represent the protected classifications from illegal discrimination. Additionally, the definition of who is protected from illegal discrimination has broadened its coverage to include not only City employees and applicants for City employment, but also to volunteers, interns, City elected and appointed officials, members of Commissions, Boards and Task Forces, Contractors, Consultants and other non -employees doing business with and for the City. The proposed changes to Chapter 2.20 of the City's Municipal Code and attached Ordinance were reviewed by the City Attorney. C/Low asked if there are employees or others that fall within the "at -will" employment categories, does this apply to new employees or to existing employees. HRM/Haug explained that the status of at -will employment is established per job classification so it would apply to those incumbents in the identified job classifications as well as, new employees who would be hired into those job classifications identified in Section 2.20.040. C/Herrera moved, to Approve First Reading of Ordinance 04 (2016) of The City of Diamond Bar amending Sections 2.20.040 and 2.20.070 of Chapter 2 of the Diamond Bar City Code Relating to the Administration of a Personnel System. Motion carried by the following Roll Call vote: MARCH 1, 2016 PAGE 12 CITY COUNCIL AYES: COUNCIL MEMBERS: Herrera, Low, Tye, MPT/Lin, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8.2 APPROVAL OF ADJOURNING THE MARCH 1, 2016 CITY COUNCIL MEETING TO MARCH 22, 2016. M/Lyons explained that several members of the City Council and staff will be in Washington DC meeting with legislators for a transportation event where City officials will attempt to secure additional funds for the Big Fix (SR57/60). C/Low moved, C/Tye seconded to adjourn the March 1, 2016 City Council meeting to March 22, 2016. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Low, Tye, MPT/Lin, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Herrera welcomed Lt. Phillip Marquez to the Diamond Bar family. Everyone looks forward to working with him and she knows he will do a great job serving the residents of Diamond Bar. She thanked outgoing Parks and Recreation Commissioner Ted Owens for his many years of service as a Commissioner. All of the City's Commissions play important roles and are great advisors to the City Council Members on items that come before the Council. Mr. Owens will be missed. There is a new store coming to Diamond Bar. What used to be Vons and then became Haggen's is now going to be Smart & Final Extra and their Grand Opening will be held on March 15. She asked everyone to visit the store and welcome them to the community. C/Low welcomed Lt. Marquez and said the City looked forward to working with him. She hoped he would enjoy the City. Residents are very proud of this City and all of the work the Sheriff's Team has provided. She thanked Commissioner Ted Owens for his long service to the Parks and Recreation Commission. On February 18 the Evergreen Chinese Association continued their celebration of Chinese Lunar New Year with music, dancing, line -dancing, singing, and a wonderful lunch. It was an honor for her to be a part of their celebration. She wished Mr. Chi and his Board a Happy and Prosperous New Year, the Year of the Monkey. She was happy to join Boy Scout Troop 737 for their Gold and Blue Banquet. They have been in Diamond Bar close to 50 years and on this occasion there were about 20 young Cub Scouts that were moving into the Boy MARCH 1, 2016 PAGE 13 CITY COUNCIL Scouts. It was a fun event and great to witness the excitement, energy and innocence of the youth. Thank you to all of the adult leaders and the scout masters and in particular Mr. Diego Calvera, for their leadership and for teaching them life -skills, character development, conservation, love and enjoyment and protection of the environment. She thanked staff for their efforts and was especially grateful for Item 6.7 this evening which will allow for MTA approval of the City's traffic signals and traffic. She looks forward to solving a myriad of problems over the next three years. She thanked PWD/Liu and his staff for all of their efforts on behalf of the City every day. C/Tye thanked Fernando Lorenzo for his outstanding presentation and for taking the time to come to the City Council to share his thoughts. NASA could learn a lot from him. He congratulated Diamond Ranch High School Boys Varsity Basketball team for winning their semi-final game by three points last Friday against Beverly Hills High School. It was a very, very exciting game. The team now goes on to face Chaminade on Friday evening at APU. Anyone who is interested can call and request tickets to support the team. It is great that the City has such great high school sports teams. Today he heard from Sheriff Jim McDonnell and his vision for the department. It was terrific to hear from Sheriff McDonnell about his vision for the department and the challenges they face. It is a unique opportunity that this is the right guy in the right job at the right time. MPT/Lin said that on Thursday he and M/Lyons attended the Annual Hero's Prayer Breakfast. He was very touched to witness the event. Last Saturday he, C/Low and M/Lyons attended the Boy Scout Troop 737 Annual Dinner. It was very interesting to see so many fine youngsters and know that they are the future of Diamond Bar. Saturday evening he welcomed the International Chinese Transportation Professional Association's annual meeting held at the Heritage Park Community Center on behalf of the City. This is the second consecutive year they held their meeting in this great City. M/Lyons said it has been a busy two weeks between the Boy Scouts and new businesses opening and planning for the Smart & Final Extra Grand Opening. The Regional Chamber held the Salute to Hero's Breakfast and at that breakfast two Diamond Bar residents were honored, former Mayor Jack Tanaka and firefighter Philip Olivas. Another event she attended that was notable was a ceremony at South Pointe Middle School where they received a very prestigious award called Middle Schools to Watch which puts them in a position to be asked to go to Washington D.C. to train other middle schools throughout the country on how to do things they do so well such as their STEM and Arts Education program. She congratulated Principal Arzola, faculty and staff. MARCH 1, 2016 PAGE 14 CITY COUNCIL ADJOURNMENT: With no further business to conduct, M/Lyons adjourned the Regular City Council Meeting at 8:00 pm to March 22, 2016. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2016. NANCY LYONS, MAYOR Agenda No. 6.3 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION DIAMOND BAR CITY HALL - THE WINDMILL ROOM 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 JANUARY 28, 2016 CALL TO ORDER: Chairwoman Hsieh called the Parks and Recreation Commission meeting to order at 7:03 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Grundy led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Dave Grundy, Ted Owens, Vice Chairman Lew Herndon and Chairwoman Kim Hsieh Absent: Benny Liang was excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Superintendent; Monique Saliu, Community Services Coordinator, and Debbie Gonzales, Administrative Coordinator MATTERS FROM THE AUDIENCE: None CALENDAR OF EVENTS: As presented by CSD/Rose 1. CONSENT CALENDAR: 1.1 Approval of Minutes for the October 22, 2015 Regular Meeting. Chair/Hsieh moved, C/Grundy seconded, to approve the Minutes of the October 22, 2015 regular meeting as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Grundy, Owens, Chair/Hsieh NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: VC/Herndon ABSENT: COMMISSIONERS: Liang 1.2 Approval of Minutes for November 19, 2015 Regular Meeting. VC/Herndon moved, C/Owens seconded to approve the November 19, 2015 regular meeting as presented. AYES: Grundy, Owens, VC/Herndon None Chair/Hsieh COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: JANUARY 28, 2016 PAGE 2 P&R COMMISSION ABSENT: COMMISSIONERS: Liang 2. INFORMATIONAL ITEMS: 2.1 Recreation Program Update — RS/Murphey C/Grundy said that the additional snow (Snow Fest) for the playfield was successful because it allowed people to build snowmen which gave more of a feeling of actually playing in the snow. VC/Herndon said he heard one of the Council Members comment that there were not quite as many people at the Snow Fest event as last year. RS/Murphey said that according to sledding wristbands and game cards there was a $300 difference in the revenue which was not significant but indicates the count may have been a little bit less. However, it was a pretty busy day. C/Owens asked how many teams there were for adult basketball and CS/Murphey responded "22". C/Owens asked what time the youth basketball games start and RS/Murphey said she believed they started at 8:00 o'clock. 2.1.1 PowerPoint Presentation on Bridal Show Preview— CSC/Saliu VC/Herndon said he understood the value of this event was that it brings potential brides to the Diamond Bar Center and that the city is attempting to increase its rental numbers through this type of activity. CSC/Saliu explained that the Diamond Bar Center is booked until 2017 so it appears that these types of events are boosting the rental numbers. C/Owens asked what the city's policy was on cost versus revenue for the bridal show because the bridal show indicates a revenue loss of $3,000. CSD/Rose explained that during the bridal show the facility is not available to be rented by a third party ($3,400) for their event which accounts for the lost revenue. Staff sees this event as a marketing tool for future rentals of the facility and it is also support for people who already rent the Diamond Bar Center which allows them to meet different caterers who have already catered at the Diamond Bar Center which provides for smoother events and further benefits the event beyond the cost/revenue. C/Owens asked if the caterers were recommended to the renters and CSD/Rose said that staff does not "recommend" caterers but provides a list of caterers that are available. RS/Murphey further explained that there is a book with business cards of caterers and vendors and renters ask if those service organizations have been to the center before and staff will explain that the caterers are generally at the center once a month and do a great job but there is JANUARY 28, 2016 PAGE 3 P&R COMMISSION no `official' recommended list. Chair/Hsieh asked if weddings were held on weekdays in addition to Saturdays and Sundays and CSC/Saliu responded that Fridays, Saturdays and Sundays are usual bridal event days. There have been a couple of weekday weddings. However, there are more corporate rentals during the weekdays so the weekday rentals are improving as well. Chair/Hsieh asked if the rental amount was different and CSC/Saliu responded that there are weekday prices and weekend prices. Business rates are higher than non -business rates. Residents usually book private events on the weekends which is about a $900 difference between resident and non- residents and businesses. Non -profits and the city pay a proportionately lower rate. Chair/Hsieh asked what she would.pay at this time if she were to hold an event at the center and CSC/Saliu responded that a resident has to rent at least two-thirds of the ballroom which would be $1,980 for the six -hour base rate and $165 for every additional hour. The full ballroom runs about $2,640 for the six -hour base rate and $220 for additional hours along with deposits. There is an additional fee for outdoor usage as well. When one rents the Grandview Ballroom it includes the kitchen rental. Chair/Hsieh said the cleaning was included and CSC/Saliu responded no, that there is a $500 cleaning deposit for the full Ballroom which is refunded but the contract says that the renter is responsible for leaving the Ballroom in the condition they found it in. Whether the renter does the cleanup or hires someone to do the cleanup the deposit will not be refunded until all of the cleanup policies have been followed and completed. VC/Herndon asked when the bond for the Diamond Bar Center will be paid in full. CSD/Rose said it was a 30 -year bond which was refinanced from a variable rate to a fixed-rate bond and he is not sure whether it was for the remaining years on the original note or for a new 30 -year period. 2.2 Parks Report — PMS/Jordan There was discussion of vandalism in parks. The young man was arrested and his father paid the city for repair of the damage done by his son. Chair/Hsieh asked what caused the death of the shrubs at Pantera Park and PMS/Jordan responded that staff believes it is a possibility that a ground squirrel burrowed into the slope and damaged the roots of the Acacia shrub along Pantera Drive causing it to die. He instructed his crew to paint it green until the city can get some large enough plants to replace it. JANUARY 28, 2016 PAGE 4 P&R COMMISSION C/Owens asked what a straw -waddle is and PMS/Jordan responded that they are nylon tubes filled with straw that are laid across slopes in 25 foot lengths and staked in place to filter sediment out of the water flowing down the slope as well as, prevent erosion. C/Owens asked if the city sent a thank -you to the Girl Scouts for their volunteer services and PMS/Jordan said that one had not been sent but that it could and will be done. 2.2.1 Power Point Presentation on Lorbeer Middle School and Paul C. Grow Parks — PMS/Jordan 2.3 CIP Projects — CSD/Rose A Pantera Park Trail & Steep Canyon Trail - Plans were returned to the consultant for additional corrections. B. Diamond Canyon Park Construction — Under construction. Play equipment has been installed. Based on the rate of construction the park should be open to the public by summer, weather permitting. C. Design of Heritage Park Community Center Improvements — nothing new to report. E. Design of Longview Park South & Star Dust Park — Staff has reviewed the value engineering and asked the consultant to make a few more adjustments. F. Heritage Park Rubber Surfacing Replacement — Work has been completed. G. Peterson Park Rubber Surfacing & Playground Equipment Replacement Staff sent out an RFP, received proposals and conducted interviews. All information has been submitted to the City Manager's office with a recommendation. As soon as the recommendation is approved staff will -move forward with play equipment and new rubber surfacing at Peterson. H. Longview Park North — This project is on hold until funding for Peterson Park has been verified. Peterson is a priority and funding for Longview could get moved to the next fiscal year if another appropriation is required. Rubber surfacing at Longview Park North has been completed. G. Larkstone Park Design — The first round of plan check was completed and has gone back to the developer. Staff is waiting to JANUARY 28, 2016 PAGE 5 P&R COMMISSION get the corrected plans back. VC/Herndon asked if the design for Larkstone is based on the design in which the Commission was involved or is this a new design. CSD/Rose responded that it is essentially the same design. The only change has been that staff asked for exercise equipment to be installed similar to what was requested at Diamond Canyon Park. Because of the ancient landslide remediation a new grading plan was submitted which resulted in the park being larger than what was originally planned. VC/Herndon asked if the Commission recommended swings for the park and CSD/Rose responded that staff asked for swings. There are swings coming in at Diamond Canyon Park and this park is similar. When the development was in the process of being sold the landscape architect asked staff what changes they should consider and as a result, everything was updated to current operating standards. 2.4 List of pending Commission requests — CSD/Rose updated the Commission on pending Commission requests. The number of girls in this year's youth basketball program is 58. Last year there were 50. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: VC/Herndon wanted to find out about the LA County Parks Needs Assessment meeting held last Thursday and whether it was a "face dressing" meeting or would the results be seriously considered. CSD/Rose responded that the information put forth by Diamond Bar residents will be considered by the County and by the City for consideration of future Diamond Bar projects. The number one item was "acquiring and developing lighted athletic facilities at the YMCA Pony League Facility" for which there were 55 votes. The second highest vote getter was "developing the Lorbeer Middle Field as a lighted athletic field" for which there were 28 votes. The third was "to develop the facilities at South Point Middle School as lighted athletic facilities" which received about 20 votes. The common theme is that the City of Diamond Bar needs more lighted athletic facilities for its sports programs. In fact, the City Manager has been having Closed Session meetings with the City Council to discuss acquiring and possibly developing the YMCA Pony facility for which he has no additional information. The results of the parks needs meeting were forwarded to the City Manager and included in the weekly report that goes to the City Council tomorrow. JANUARY 28, 2016 PAGE 6 P&R COMMISSION C/Grundy concurred that more lighted fields are needed. The sentiment of the audience was very obvious that any attempt to get more play space for the kids should be a priority for the city and he hopes that the City Council takes the proposal to consider the acquisition of the Pony fields and others seriously and he hopes the city works aggressively with the county on the list to see if they honestly want to help the city with its needs. VC/Herndon reiterated that the County got Diamond Bar in the situation of having insufficient parks and sports fields. Chair/Hsieh thanked staff for what they do because even with the Snow Fest she is always in awe of all that staff does for the city. Kudos to staff for all they do. CSD/Rose further stated that at Thursday night's meeting a representative of Girls Softball presented him with a list of what they felt needed to be improved on in the ballfields. PMS/Jordan visited those facilities and found that there were some issues that needed to be dealt with; however, the majority of the other concerns were somewhat exaggerated. For the most part, staff found the facilities to be in very good condition. ADJOURNMENT: With no one objecting and no further business before the Parks and Recreation Commission, Chair/Hsieh adjourned the meeting at 8:09 p.m. The foregoing minutes are hereby approved this 25 day of February , 2016. Attest: i KIM HSrEH, CHAIRWOMAN Agenda No. 6. 4 (a) MINUTES OF THE CITY OF DIAMOND BAR EETING OF THE PLANNING COMMISSION . JANUARY 26, 2016 CALL TO ORDER: Vice Chair Mahlke called the meeting eting. to order at 7:01 p:m. in the City Hall. Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Farago led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Bob Nishimura, Raymond Wolfe, Vice Chair Jennifer."Fred" Mahlke Also present:.. Greg Gubman, Community Development. Pirector; James Eggart, Assistant City Attorney; Grace Lee, Senior' Planner; Natalie T. Espinoza, Assistant Planner; Mayuko .(May)'Nakajima, Associate 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 January 12, 2016. C/Wolfe moved, VC/Mahlke seconded, to approve the Minute . s of the January 12, 2016, Meeting asptesente'd.. Motion carried by the following Roll.CMI vote: AYES: COMMISSIONERS: Farago, Wolfe, VC/Mahlke NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Nishimura ABSENT: COMMISSIONERS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. PUBLIC HEARING(S): 7.1 Development Review No. PL2015-464 - Under the authority ' of Diamond Bar Municipal Code (DBMC) Section 22.48, the property owner and applicant requested a Development Review to add 4,464 square feet to the first floor of an existing single family residence on a 0.54 gross acre lot. The subject property is zoned Low Density Residential (RL) with an underlying General Plan land use designation of Low Density Residential (RL). PROJECT ADDRESS: PAGE 2 PLANNING COMMISSIOR 21458 Cold Spring Lane Diamond Bar, CA 91765 Adam Hui Gu and Zhi Jun Mo 21458 Cold Spring Lane Diamond Bar, CA 91765 APPLICANT: Jason Sun 2275 Huntington Drive #347 San Marino, CA 91108 AP/Nakjima presented staffs . report and recommended Planning Commission approval of Development Review No. PL ' 2015-464, based on the Findings of Fact and subject to the conditions of approval as listed within the Resolution. VC/Mahlke opened the public hearing. Jason Sun, project architect, said he was available to answer Commission questions. C/Nishimura said that basically, the applicant was adding an entryway and room to the front of the house and Mr. Sun responded "yes." VC/Mahlke closed the public hearing. CMolfe moved, C/Nishimura seconded, to approve Development Review No. PL2015-464, 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, Nishimura, Wolfe, VC/Mahlke NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 7.2 Development Review and Minor Conditional Use Permit No. PL2015-98 - Under the authority of Diamond Bar Municipal Code Section 22.48 and 22.56, the applicant and property owner requested Development Review approval to construct a 1,249 square foot,. two-story addition, 298 square foot balcony and a 63 square foot porch to an existing 1,555 square foot, two story single family residence with an attached Use square -foot two -car garage on a 0.35 gross acre lot. A Minor Conditional Use Permit was requested to allow a second story addition to a nonconforming structure with a pre-existing 11 -foot building JANUARY 26, 2016 PAGE. 3 PLANNING COMMISSION separation to the house on the adjacent I . ot to the south where 15 feet is required.'. The subject property is zoned Low Medium Density Residential (RIM) with an' underlying General Plan land use designation of Low Density Residential. PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: --505 Bellows Court Diamond Bar, CA 91765 Justin Lee 505 Bellows Court Diamond Bar, CA 91765 AP/Espinoza presented staffs report and . recommended Planning Commission approval of Development Review and Minor Conditional Use Permit No. PL20 15-- 98, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. VC/Mahlke opened the'public hearing. Justin Lee, applicant, said he would respond to questions from Commissioners. Cynthia Smith, 500 Bellows Court rt (north side of the project) said she read the documents and disagrees with all of the items that refer to when privacy not being very significantly impacted. She..wanted assurance of when mature landscaping would be installed because staffs report says that since this property was previously developed, landscape plans are not required for this project which she said was not true because there is no landscaping on the property currently. There are protected trees (California Chaparral Oaks) on the property directly behind the project that create the stability of the hillside and if those trees are touched their house will slide down the slope. In fact, there will be beautifully arched, windows overlooking her patio which will impede the privacy of her back yard. She said she talked with 'the neighbor (Richard) at 511 (Bellows Court) which is on the south side of the project who is sick with the flu and he is very concerned about the development being so close to his property and wanted to.. know if he could speak with someone about his concerns at a later date. 'Mrs. Smith showed photos that spoke to her concerns regarding privacy issues. .- - Gerald Heath, 552 Topside Place said he purchased his home new ' in 1987 and paid a premium for a "view" lot and now comes to find that someone wants to block that view. The request before the Planning Commission cannot be .approved for a number of reasons but most importantly because the application does not meet the definition of what is allowed for consideration, as a Minor Conditional Use Permit as set forth in the Diamond Bar Municipal Code 'and required Findings cannot be determined based on the facts at hand. In order to grant a Minor Conditional Use Permit it must be shown that the application must meet certain standards, standards which he recited frorn- the code: 1) The JANUARY i PLANNING design, location, size and operating characteristics of the proposed use are compatible with the existing and future land uses within the vicinity; 2) The subject site is physically suitable.for the type and intensity of use being proposed, including access provision of utilities and compatibility with* adjoining land uses and the absence of physical constraints;. 3y Granting the Minor Conditional Use Permit will not be detrimental to thy: public interest, health, safety, convenience or welfare or materially injurious to. persons, property or improvements in the vicinity and zoning district in. which this property is located; 4) The proposed project has been reviewed in compliance with the provisions of the California Environmental Quality Act (SEQA).: He stated that the proposed addition would nearly double. the exterior/interior of the already existing non -conforming property. The design and size of this proposal are not compatible with* the existing use and it most certainly is incompatible with the use of his property and other residential uses in the vicinity. The expansion would detrimentally impact the view from his home and. the balcony addition would allow the applicant or future owner an unobstructed view into his home and backyard which will interfere with the quiet enjoyment of his property and diminish the value of.his property. The subject site is not suitable for the type and intensity of use because the proposed use is not compatible with adjoining land uses. It is incompatible with his property and all other properties adjacent to the subject property and adjacent to his home. An additional requirement in evaluating this a'plication -is that the granting of the Minor Conditional Use Permit will not be detrimental to the public interest, health, safety, convenience or welfare or be materially injurious to persons, property or improvements in the vicinity in which this property is located. As he previously stated, the application cannot be granted because the expansion of the non- conforming use by nearly doub.ling the size and intensity of the property does significantly and detrimentally impact his welfare and convenience and welfare and public interests of his neighbors. The proposed property does not meet the attempt to find it categorially exempt Under 14CQR15301 because the project does not involve a negligible environmental impact and does involve a substantial expansion of the existing residential use at a consequential environmental. impact on such elements as view, services and other environmental concerns. Any consideration of this application requires a further review in order to comply with the provisions of the California Environmental Quality Act (CEQA). For the reasons he has stated, the Commission must deny this application and it should also be mentioned that the applicant has not resided at the property for quite some time, if at all. It is highly probable that all that is intended is that he will sell the residence and the intensity of use and doubling of the square footage will likely result in more than one family inhabiting this single family residence. For the reasons stated, please deny the application. JANUARY 26, 2016 PAGE 5' PLANNING COMMISS101 Mr. Heath presented to the Commission a photo that overlooked the subject property, taken from his rear yard; on which he sketched the proposed addition to demonstrate how his view would be obstructed. Mr. Lee thanked AP/Espinoza and said he could understand how concerned residents value the quality of life in Diamond Bar and as a family of four, his family values the quality of life in Diamond Bar as well and has been a resident since 1999. When the opportunity existed for him to better the quality of life for' his family by creating a better home for his- family, this property came -up and his family chose Diamond Bar as the place to live and retire. The picture Mr. Heath' presented is m ' isleading and does not adequately depict the project. It is not -professionally drawn to scale. The home was built in 1987 and the owner did nothing to update the property and he felt his family would be providing a service to the community by updating the property. Before the design was formulated he looked at the neighboring properties and their design in. order to conform his project to the neighborhood. He worked with AP/Espinoza for a year and a half plus through many changes to get the add- ' on properly designed and conform to the code requirements. He feels the design will enhance the community. He understands the neighbors' concerns about the landscaping. The home has 'been neglected for many years and his first concern is to upgrade the home after which he will be adding landscaping and plants. He knows in his heart it will look and feel better when it is finished. This is not an improvement to sell the property, he and his family are here for life.* . His kids have grown up here and .his' family will remain here in Diamond Bar and he'is 100 percent involved in the project as. a.property owner, not an investor. He agrees that Diamond Bar has a unique. landscape and the view is whatmakesDiamond Bar unique and he can be in LA in 30 minutes or in *the mountains in 30 minutes which is why he chose to live. here. He will strive to. do everything possible to make a. balanced project for everyone within the City's guidelines. VC/Mahlke closed the public hearing.. CNVoIfe asked staff to display the aerial and highlight the 552 Topside property.. He said he believed the project's property owner was correct that the image was a rough sketch and he is not comfortable moving this project* forward tonight without having more of a scaled view of the potential impact to the 552 Topside property. He also asked that the matter of project site windows looking down into and onto the property to the north be addressed. He recommended that this item be continued to a future meeting for further review. C/Farago asked staff what the code states with respect to rights to view. AP/Espinoza responded that the Residential Design Guidelines speak to view protection and provides criteria for analyzing projects based on view protection and the Code specifically states that there may be a panoramic view as long as there is no complete loss of a view, a partially obstructed view is allowed. JANUARY 26, 2016 PAGE 6 PLANNING COMMISSION CDD/Gubman clarified that .the Residential Design Guidelines include view conservation language that requires a project to be designed to take neighboring views into account. The guidelines also state that properties do not have the right to an unobstructed panoramic view and that it is understood and accepted that there may be intervening obstructions within a viewshed and new development may encroach into what might be currently an unobstructed or panoramic view. While it is certainly appropriate for staff to come back and provide the Commission with additiona *1 photo simulations so that the Commissioners can perhaps more measurably assess the potential view impact, the answer to view *protection is that property owners are not entitled to having their current view completely preserved without possibility of any encroaching into.it in the future. Further viewshed analysis will bring to bear what exactly the amount of the current vista would be obstructed to help the Commission determine whether the proposed addition is conforming with the intent of those guidelines and how they describe "view protection" and retention of certain viewsheds. C/Farago asked about the measurement from the view is within the dwelling itself through a window, in the rear yard or something else. CDD/Gubman responded that the code does not get to that granular level of detail and staff would need to review the design guidelines as'the Commission continues- to evaluate this question, but it does not say from "ground level" certain considerations should be taken into account, or that if the upper story views are unaffected then everything is good, as an example. There is no sort ,of distinction as such. The code -is more qualitatively providing the Commission with guidance to assess the impact. C/Farago said his reason for asking this question is, depending on where one is on the property whether one has put together of what the future state would be the impact could be minimized or maximized. He is thinking aloud that if the Commission does so it has to settle on what point they are to determine what the actual impact would be. Otherwise, one could take any perspective from any of the properties and say -move one foot in one direction and totally wipe out a view and move one foot in -another direction and the view is still there. As long as there is clarification on assessing it from a. particular point* from neighboring properties, he is not certain how beneficial such an exercise would be. SP/Lee pointed out a section in the Residential Guidelines that states that although views should be preserved as much as possible, there- are certain "ceremonial' rooms that provide. a little bit more importance and those would be "living, dining, kitchen and deck" as opposed to secondary rooms. C/Farago said he did not see that any of the landscaping was being removed and SP/Lee said that C/Farago was correct. The proposed addition is not within the limits of the existing natural vegetation along the slope. C/Farago asked about JANUARY . 26, 2016 PAGE PLANNING COMMISSION the large tree on the north 'tide property line within the front . yard and SP/Lee said yes, it is a Pepper tree. C/Wolfe said there is an oak tree behind the pool that is being removed and AP/Espinoza responded that C/Wolfe was correct,-. there is an oak tree on the slope that is being removed. VC/Mahlke asked if that was the tree Mrs. Smith talked about and AP/Espinoza said yes, it is on the site plan. SP/Lde explained that the oak -tree is not considered a "protected" tree because the lot does. not exceed a -half acre in size. C/Nishimura asked to seethe picture with the view from Mr. Heath's property at. 522 Topside Place. He noted that the tree on Mrs. Smith's property that is in the middle of the proposed view restriction is a lot smaller in the photo than it normally is. This tree has been pruned back significantly and when it is in full bloom the tree canopy is a lot. bigger and not as thin so there will be a. lot more view obstructed. There was talk about the scale and size of the proposed project. He believes that there are more than a few other houses on this cul-de-sac that have been improved and expanded so this is not the only house that is being added on to. The Minor Conditional Use Permit shows that this is anon -conforming piece of land in that it shows an 11 foot setback between the two. buildings which he believes to be in error and asked AP/Espinoza to explain where the 11 feet comes from. AP/Espinoza stated that this afternoon she contacted 'the. property owner who spoke to the designer to ask him to ' he said that the angle from verify the 11 feet* between the. - subject property and the property to the south an which he took the measurement it was 11 feet and staff based that figure off of . the plans that were submitted to the Planning Department. She further responded to C/Nishimura that the measurement she took was 15. feet but her', measurement was not taken from corner to corner. VC/Mahlke asked staff to address the "privacy" issue. The plan calls for ' frosted glass but she is not sure that the plan ensures privacy for the neighbors.- AP/Espinoza stated that based on the design guidelines there is a privacy section which includes that the second story windows facing close neigh ' boring properties are minimized to provide privacy. In this case, on the south side elevation the proposed second story window is a bedroom window and staff spoke with the property owner to let him know that there could be potential privacy . concerns. Because the property owner wanted light coming into his bedroom he opted for the frosted glass to help with the privacy issue. In addition, because of the balcony, staff recommended tall trees to be placed along the property lines to help screen for privacy issues and the applicant decided he wanted bamboo which will be maintained ' to 18 feet to address the privacy issues. AP/Espinoza said she understood the neighbor's concern about bamboo but this is a bamboo that is called "clumping bamboo" which is not as invasive as other bamboos. 0 04 PAGE 8 PLANNING COMMISSION SP/Lee referred the Commissioners to the site plan which proposes a number of trees along the north and south property lines to help minimize views into neighboring rear yards for possible privacy concerns. CNVolfe said if those trees are not planted and maintained over time, what is the remedy? SP/Lee responded that the city can require the property owner to maintain them and a condition can be added that they maintain the height and . number of trees along both sides of the property line. C/Wolfe moved to continue Development Review and Minor Conditional Use Permit No. PL2015-98 to allow for the development of renderings depicting the loss of a view shed, in particular for the 552 Topside property. C/Farago asked how long it would take to put renderings together and bring it back to the Commission and how would the timing impact the development? SP/Lee said that staff would not want to. continue to a date certain and would want to check with the applicant to see when he might be able to provide the requested information and re -notice the project to notify the neighbors. VC/Mahlke seconded C/Wolfe's motion to continue the item. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: 'Farago, Nishimura, Wolfe, VC/Mahlke NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None VC/Mahlke thanked everyone for their participation. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: VC/Mahlke welcomed AP/Nakajima. and said the Commissioners looked forward to working with her. STAFF COMMENTS/INFORMATIONAL ITEMS:. 9.1 Public Hearing dates for future proiec CDD/Gubman reported that the next Planning Commission meeting is scheduled for February 9 with one item on the agenda; a Conditional Use Permit request for. an educational use called "Nobel University", a post baccalaureate school located in the two-story office building at the comer of Pathfinder and Brea Canyon Roads. JANUARY 26, 2016 PAGE 9 PLANNING COMMISSION 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, VC/Mahlke adjourned the regular meeting at 7:55 p.m. The foregoing minutes are hereby approved this 9th day of February, 2016. Attest: Respectfully Submitted, Greg Gubman Community Development Director 6 oA nifer a 1ke,�V—iceCha`irperson Agenda No. 6.4(b) MINUTES OF THE CITY OF DIAMOND BAR MEETING OF THE PLANNING COMMISSION FEBRUARY 23, 2016 CALL TO ORDER: Vice Chair Mahlke 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: Vice Chair Mahlke led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Frank Farago, Raymond Wolfe, Vice Chair Jennifer "Fred" Mahlke Absent: Commissioner Bob Nishimura Also present: Greg Gubman, Community Development Director; James Eggart, Assistant City Attorney; Grace Lee, Senior Planner; Natalie T. Espinoza, Assistant Planner; and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCEIPUBLIC COMMENTS: None 3. APPROVAL OF AGENDA: As presented 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of January 26, 2016. C/Wolfe moved, C/Farago seconded, to approve the Minutes of the January 26, 2016, Meeting as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Farago, Wolfe, VC/Mahlke NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Nishimura 5. OLD BUSINESS: None 6. NEW BUSINESS: None FEBRUARY 23, 2016 7. PUBLIC HEARING(S): PAGE 2 PLANNING COMMISSION 7.1 Conditional Use Permit No. PL2015-427 - Under the authority of Diamond Bar,Municipal Code (DBMC) Sections 22.58 and 22.30.050, the applicant and property owner requested a Conditional Use Permit to operate a 6,352 square foot postsecondary school within a 70,757 square foot multi -tenant commercial center. A Parking Permit was requested for a reduction in the required number of parking spaces. The subject property is zoned Community Commercial (C-2) with an underlying General Plan land use designation of Professional Office (OP) PROJECT ADDRESS: PROPERTY OWNER: APPLICANT: 2040 Brea Canyon Road #100 Diamond Bar, CA 91765 Plaza Diamond Bar Partners Holding LLC 3029 Wilshire Boulevard #202 Santa Monica, CA 90403 Nobel University 505 Shatto Place #300 Los Angeles, CA 90026 AP/Espinoza presented staffs report and recommended Planning Commission approval of Development Review No. PL2015-427, based on the Findings of Fact and subject to the conditions of approval as listed within the Resolution. VC/Mahlke opened the public hearing. With no one present who wished to speak on this item, VC/Mahlke closed the public hearing. VC/Mahlke asked if the accommodations utilizing the ITE rates had been made elsewhere in Diamond Bar and CDD/Gubman responded that he did not recall using the ITE methodology for other parking permits in the city but it is a generally accepted methodology and the Trip Generation Manual is an industrywide reference tool. More frequently, parking demand analyses for discretionary projects have used what is called the ULI Shared Parking methodology which is a different approach but basically looks at the fluctuations and peak demands and finds where the worst-case scenario/highest parking demand is. Both methodologies are reasonable FEBRUARY 23, 2016 PAGE 3 PLANNING COMMISSION and based on past practice and sample data from observations of parking and trip generation. C/Farago asked why the parking study analysis uses 17 parking spaces if there are concurrent classes. AP/Espinoza explained that 17 spaces are used in the parking study analysis because most of the businesses in the center are open during the day before 6:30 p.m. when there is only one class in session at a time and the two concurrent classes are in session in the evening when most of the other businesses are closed. C/Wolfe moved, C/Farago seconded, to approve Conditional Use Permit No. PL2015-427, 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, Wolfe, VC/Mahlke NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Nishimura PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Wolfe welcomed Ken Mok to the Planning Commission. Ken spent about 10 years on the Traffic and Transportation Commission and is well -versed in all matters similar to what the Planning Commission deals with. VC/Mahlke said she was excited to learn that Ken would be serving on the Commission. She worked with Ken on the Traffic and Transportation Commission and he helped VC/Mahlke gain her footing as a newcomer to that Commission. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future proiects. CDD/Gubman reported that the next Planning Commission meeting is scheduled for March 8 and two new Planning Commissioners will be coming on board at that time, Ken Mok and Naila Barlas. Naila Barlas is new to the Commissions and because the Traffic and Transportation Commission has been an excellent springboard to the Planning Commission, staff looks forward to welcoming Ken Mok. Also on March 8, the Planning Commission will formally reorganize during which a Chairperson and Vice Chairperson will be appointed for the coming year. FEBRUARY 23, 2016 PAGE 4 PLANNING COMMISSION There are three hearing items scheduled for March 8. There will be the continued review of a residential addition at 1606 Ana Nuevo which was continued due to concerns about the scale and incompatibility with the scale of the neighborhood; a proposed addition at 21618 Lost River; and a new single family residence at 2651 Braided Main within the Diamond Bar Country Estates. The March 22 Planning Commission meeting will be canceled to allow the City Council to hold its special scheduled meeting and the Planning Commission meeting schedule will be resumed on April 12. C/Wolfe stated that for the April 12 meeting he will be in Washington D.C. 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, VC/Mahlke adjourned the regular meeting at 7:17 p.m. The foregoing minutes are hereby approved this 8th day of March, 2016. Attest: Respectfully Submitted, Greg Gubman Community Development Director runif e M h ke, Chairp rson Agenda # 6.5 Meeting Date: March 22, 2016 CITY COUNCIL "INI!AGENDA REPORT �a TO: Honorable Mayor and Members of the City Council FROM: lames DeStefano, City Managep�y TITLE: Ratification of Check Register dated February 25, 2016 through March 16, 2016 totaling $ 1,680,851.92 10041611711175121011Il I Rw FINANCIAL IMPACT: Expenditure of $ 1,680,851.92 in City funds. The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached check register containing checks dated February 25, 2016 through March 16, 2016 for $ 1,680,851.92 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 Allen Accounting Technician REVIEWED BY: t--,�/ 1 Finance Director Attachments: Affidavit and Check Register — 02/25/16 through 03/16/16. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated February 25, 2016 through March 16, 2016 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $1,422,104.81 Com Org Support Fund $1,700.00 Prop A - Transit Fund $78,654.83 Prop C - Transit Tax Fund $26,366.34 Intergrated Waste Management Fund $18,256.99 Community Dev Block Grant Fund $12,741.50 PEG Fees Fund $347.71 LLAD 38 Fund $61,695.51 LLAD 39 Fund $5,648.74 LLAD 41 Fund $2,211.13 Beverage Ctnr Recy Grant $162.69 Capital Imp Projects Fund $20,991.40 Vehicle Maint/Repl Fund $29,970.27 $1,680,851.92 Signed: Dianna Honeywell U Finance Director SUNGARD PENTAMATION INC PAGE NUMBER: 1 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - D01 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 115501 02/25/16 4IMPRINT 4IMPRINT INC 0014095 PROMO ITEMS-P/INFO 0.00 995.10 10100 115502 02/25/16 ACCESSCO ACCESS CONTROL SECURITY 0015333 SECURITY GUARD SVCS 0.00 1,030.90 10100 115503 02/25/16 AGIACADE AGI ACADEMY CORP 0015350 CONTRACT CLASS -WINTER 0.00 453.60 10100 115504 02/25/16 ALLCITYM ALIS CITY MANAGEMENT SERV 0014411 CROSSING GUARD SVCS 0.00 7,853.43 10100 115505 02/25/16 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS 0.00 512.29 10100 115505 02/25/16 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS D.00 1,603.32 10100 115505 02/25/16 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS 0.00 164.58 10100 115505 02/25/16 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS 0.00 392.18 TOTAL CHECK 0.00 2,672.37 10100 115506 02/25/16 AMIRAZOD GHOLAM R AMIRAZODI 0015510 CONSULTANT SVCS -2/12 0.00 3,024.00 10100 115507 02/25/16 ARCIMAGI ARC IMAGING RESOURCES 0014070 PRIPTTER MAINT-I.T. 0.00 9.05 10100 115508 02/25/16 BESTBAGC BEST BAG COMPNAY 1155515 DOGGIE BAGS -JAN 16 0.00 938.60 1D100 115508 02/25/16 BESTBAGC BEST BAG COMPNAY 1155515 DOGGIE BAGS -FEB 16 0.00 938.60 TOTAL CHECK 0.00 1,877.20 10100 115509 02/25/16 BESTLTG BEST LIGHTING PRODUCTS 0014093 MONTHLY MAINT-FEB 16 0.00 85.00 10100 115509 02/25/16 BESTLTG BEST LIGHTING PRODUCTS 0015333 SUPPLIES -DBC 0.00 197.95 TOTAL CHECK 0.00 282.95 10100 115510 02/25/16 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -PL 2015-43 0.00 -61.88 10100 115510 02/25/16 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -PL 2015-43 0.00 61.88 10100 115510 02/25/16 BONTERRA BONTERRA PSOMAS 001 PROF.SVCS-PL 2015-43 0.00 343.75 TOTAL CHECK 0.00 343.75 10100 115511 02/25/16 BST730 BOY SCOUT TROOP 730 0015350 PROCEEDS -SNOW FEST 0.00 20D.00 10100 115512 02/25/16 CDW-G CDW GOVERNMENT 1354095 GLASS BOARD-P/INFO 0.00 347.71 10100 115512 02/25/16 CDW-G CDW GOVERNMENT 0014070 COMP MAINT-I.T. 0.00 1,917.44 10100 115512 02/25/7.6 CDW-G CDW GOVERNMENT 001.4070 COMP MAINT-I.T. 0.00 4,200.50 10100 115512 02/25/16 CDW-G CDW GOVERNMENT 0014070 ANNL MAINT-I.T. 0.00 6,915.99 10100 115512 02/25/16 CDW-G CDW GOVERNMENT 0014070 CONTRACT SVCS-I.T. 0.00 1,244.00 TOTAL CHECK 0.00 14,625.64 1010D 115513 02/25/16 CHANGJUD JUDY CHADIG 001 FACILITY REFUND-REAGA 0.00 25.00 10100 115514 02/25/16 C14APARRA CHAPARRAL MIDDLE SCHOOL 0015350 PROCEEDS -SNOW FEST 0.00 200.00 10100 115514 02/25/16 CHAPARRA CHAPARRAL MIDDLE SCHOOL 0015350 PROCEEDS -SNOW FEST 0.00 200.00 TOTAL CHECK 0.00 400.00 1.01.00 115515 02/25/16 CHRISTIN CHRISTIAN LIFE CENTER 0015350 PROCEEDS -SNOW FEST 0.00 200.00 1.0100 115515 02/25/16 CHRISTIN CHRISTIAN LIFE CENTER 0015350 PROCEEDS -SNOW FEST 0.00 200.00 TOTAL CHECK 0.00 400.00 10100 115516 02/25/16 CCLS CONFUCIUS CHINESE LANGUA 0015350 PROCEEDS -SNOW FEST 0.00 200.00 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND AMOUNT PROCEEDS -SNOW FEST 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME 0.00 FUND/DIVISION 10100 115517 02/25/16 CUBS768 CUB SCOUT PACK #788 0015350 10100 115518 02/2S/16 DAPEERRO DAPPER ROSENBLIT & LITVA 0014020 10100 115518 02/25/16 DAPEERRO DAPPER ROSENBLIT & LITVA 0014020 TOTAL CHECK PROF.SVCS-PLNG COMM 0.00 150.00 10100 115519 02/25/16 DENNISCA CAROL A DENNIS 0015210 10100 115519 02/25/16 DENNISCA CAROL A DENNIS 0015210 10100 115519 02/25/16 DENNISCA CAROL A DENNIS 0015210 10100 115519 02/25/16 DENNISCA CAROL A DENNIS 0014030 TOTAL CHECK 0.00 19,486.00 10100 115520 02/25/16 DEVIMAYA MAYA DEVI 0015350 10100 115521 02/25/16 DHMAINTE DH MAINTENANCE 0015340 10100 115521 02/25/16 DHMAINTE DH MAINTENANCE 0014093 10100 115521 02/25/16 DHMAINTE DH MAINTENANCE 0015333 TOTAL CHECK 29.98 0.00 10100 115522 02/25/16 DBAYSO DIAMOND BAR AYSO 0015350 10100 115522 02/25/16 DBAYSO DIAMOND BAR AYSO 0015350 TOTAL CHECK PROCEEDS -SNOW FEST 0.00 200.00 10100 115523 02/25/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5205554 10100 115523 02/25/16 DBHANDCA DIAMOND BAR HAND CAR WAS 5204090 10100 115523 02/25/1.6 DBHANDCA DIAMOND BAR HAND CAR WAS 5205230 TOTAL CHECK 400.00 PROCEEDS -SNOW FEST 0.00 10100 115524 02/25/16 DBBREAKF DIAMOND BAR HIGH BREAKFA 0015350 10100 115524 02/25/16 DBBREAKF DIAMOND BAR HIGH BREAKFA 0015350 TOTAL CHECK -799.50 CDBG SVCS -DAY CAMP 0.00 10100 115525 02/25/16 DBHSLEOC DIAMOND BAR HIGH SCHOOL 0015350 10100 115525 02/2S/16 DBHSLEOC DIAMOND BAR HIGH SCHOOL 0015350 TOTAL CHECK 10100 115526 02/25/1.6 DBHSCHEE DIAMOND BAR HIGH SCHOOL 0015350 10100 115526 02/25/16 DBHSCHEE DIAMOND BAR HIGH SCHOOL 0015350 TOTAL CHECK 10100 115527 02/25/16 DBWOMANS DIAMOND BAR WOMAN'S CLUB 0015350 10100 115528 02/25/16 DBAAUW DIAMOND BAR/WALNUT AAUW 0015350 10100 115529 V 02/25/16 YMCA DIAMOND BAR/WALNUT YMCA 1255215 1.0100 115529 V 02/25/16 YMCA DIAMOND BAR /WALNUT YMCA 1255215 10100 115529 02/25/16 YMCA DIAMOND BAR /WALNUT YMCA 1255215 10100 115529 02/25/16 YMCA DIAMOND BAR/WALNUT YMCA 1255215 TOTAL CHECK 10100 115530 02/25/16 DRHSPANT DIAMOND RANCH HIGH SCHOO 0114010 PAGE NUMBER: 2 ACCTPA21 -----DESCRIPTION------ SALES TAX AMOUNT PROCEEDS -SNOW FEST 0.00 200.00 LEGAL SVCS-DECORAH 0.00 1,903.10 LEGAL SVCS -DEC 15 0.00 3,719.90 0.00 5,623.00 PROF.SVCS-ADMN HRNG 0.00 25.00 PROF.SVCS-PLNG COMM 0.00 100.00 PROF.SVCS-PLNG COMM 0.00 150.00 PROF.SVCS-CNCL MTG 0.00 100.00 0.00 375.00 CONTRACT CLASS -FALL 0.00 217.80 MONTHLY MAINT-PARKS 0.00 735.17 MONTHLY MAINT-C/HALL 0.00 6,500.00 MONTHLY MAINT-DBC 0.00 12,250.83 0.00 19,486.00 PROCEEDS -SNOW FEST 0.00 200.00 PROCEEDS -SNOW FEST 0.00 200.00 0.00 400.00 CAR WASH-P/WORKS 0.00 110.44 CAR WASH -POOL VEH 0.00 135.70 CAR WASH -CODE ENFOR 0.00 29.98 0.00 276.12 PROCEEDS -SNOW FEST 0.00 200.00 PROCEEDS -SNOW FEST 0.00 200.00 0.00 400.00 PROCEEDS -SNOW FEST 0.00 200.00 PROCEEDS -SNOW FEST 0.00 200.00 0.00 400.00 PROCEEDS -SNOW FEST 0.00 200.00 PROCEEDS -SNOW FEST 0.00 2.00.00 0.00 400.00 PROCEEDS -SNOW FEST 0.00 200.00 PROCEEDS -SNOW FEST 0.00 200.00 CDBG SVCS -DAY CAMP 0.00 -184.50 CLOG SVCS -DAY CAMP 0.00 -799.50 CDBG SVCS -DAY CAMP 0.00 184.50 COBS SVCS -DAY CAMP 0.00 799.50 0.00 0.00 COMM ORG SUPPORT FUND 0.00 200.00 SUNGARD PENTAMATION INC PAGE NUMBER: 3 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: tYanSact.Ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND 10100 115534 10100 115535 10100 115536 10100 115538 10100 CASH ACCT CHECK NO ISSUE DT VENDOR NAME 10100 115538 FUND/DIVISION -----DESCRIPTION------ 10100 SALES TAX AMOUNT 115538 10100 115531 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 CDBG SVCS -SR PROD 0.00 266.50 10100 10100 115531 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG SVCS -MINI PARKS 0.00 635.50 10100 115531 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG SVCS -MINI PARKS 0.00 1,845.00 10100 115531 V 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 CDBG SVCS -SR PRIG 0.00 -266.50 10100 115531 V 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG SVCS -MINI PARKS 0.00 -635.50 10100 115531 V 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG SVCS -MINI PARKS 0.00 -1,845.00 TOTAL CHECK 0.00 0.00 10100 115532 10100 115533 10100 115534 10100 115535 10100 115536 10100 115538 10100 115538 10100 115538 10100 115536 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 10100 115538 TOTAL CHECK 02/25/16 DISCOVER DISCOVERY SCIENCE CENTER 1155515 02/25/16 DOGDEALE DOG DEALERS INC 0015350 02/25/16 DONAROBE ROBERT DONAHUE 001 02/25/16 ECOFERTI ECOFERT INC 0015340 02/25/16 ECSIMAGI ITS IMAGING INC 0014030 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 001.5340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/1.6 EXTERMIN EXTERMINETICS OF SO CAL 0015333 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 02/25/16 EXTERMIN EXTERMINETICS OF SO CAS 0015333 02/25/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 10100 115539 02/25/16 FEDEX FEDEX 0014090 10100 1.15540 02/25/16 FEHRPEER FEHR & PEERS 0015551 10100 115541 02/25/16 FRANCHIS FRANCHISE TAX BOARD 001 10100 115542 02/25/16 FUNEXPRE FUN EXPRESS LLC 0015350 10100 115542 02/25/16 FUNEXPRE FUN EXPRESS LLC 0015350 ECO CHALLENGE PROG CONTRACT CLASS -WINTER FACILITY REFUND -DBC MAINT SVCS-LORBEER LASERFICHE LICENSES PEST CONTROL -OCT PEST CONTROL -OCT PEST CONTROL-NOV RODENT CONTROL-NOV + PEST CONTROL-NOV PEST CONTROL -DEC RODENT CONTROL -DEC RODENT CONTROL -OCT RODENT CONTROL-NOV PEST CONTROL -OCT RODENT CONTROL-NOV PEST CONTROL -DEC PEST CONTROL-NOV FIRE ANTS-LORBEER SCH FIRE ANTS -PAUL GROW PEST CONTROL -OCT PEST CONTROL-NOV PEST CONTROL -DEC PEST CONTROL -DEC PEST CONTROL -DEC PEST CONTROL -OCT PEST CONTROL-NOV PEST CONTROL-NOV RODENT CONTROL -OCT EXPRESS MAIL -GENERAL ENG SVCS -JAN 2016 WITHHOLDING ORDER SUPPLIES -TINY TOTS SUPPLIES -DB 4YOUTH 0.00 2,469.75 0.00 204.00 0.00 100.00 0.00 290.00 0.00 1,980.00 .00 .00 .00 00 .00 .00 .00 .00 00 00 00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 DD 00 00 00 0.00 0.00 D.00 0.00 0.00 50.00 50.00 50.00 50.00 50.00 50.00 65.00 65.00 65.00 75.00 75.00 75.00 225.00 275.00 375.00 30.00 30.00 30.00 40.00 40.00 40.00 40.00 40.00 40.00 1,925.00 131.50 3,260.25 108.16 21.20 61.39 SUNGARD PENTAMATION INC PAGE NUMBER: 4 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 115542 02/25/16 FUNEXPRE FUN EXPRESS LLC 0015350 SUPPLIES-DB 4YOUTH 0.00 280.00 TOTAL CHECK 0.00 362.59 10100 115543 02/25/16 GARCMARG MARGARITA GARCIA 001 FACILITY REFUND-HRTG 0.0D 240.00 10100 115543 02/25/16 GARCMARG MARGARITA GARCIA 001 FACILITY REFUND-HRTG 0.00 250.00 TOTAL CHECK 0.00 490.00 1D1D0 115544 02/25/16 GFOA GFOA 0014050 CERT REVIEW FEE-2015 0.00 70.00 10100 115545 02/25/16 GOMARTER TERESA GOMAR 001 FACILITY REFUND-DBC 0.00 1,662.00 1D100 115546 02/25/16 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 GRAFFITI REMOVAL SVCS 0.00 2,912.00 10100 115547 02/25/16 IVES HUMANE SOCIETY OF POMONA 0014431 ANIMAL CONTROL SVCS 0.00 10,273.50 10100 115548 02/25/16 ITALIANC ITALIAN CATHOLIC FEDERAT 0015350 PROCEEDS-SNOW FEST 0.00 200.00 10100 115549 02/25/16 JEUNGJON JONG JEUNG 001 FACILITY REFUND-DBC 0.00 100.00 10100 115550 02/25/16 JOBSAVAI JOBS AVAILABLE 0014060 ANEU, RENEWAL SUBSCRIB 0.00 45.80 10100 115551 02/25/16 KATZOKIT KOA CORPORATION 0015554 TRFFC ENG ON CALL-AUG 0.00 9,S75.DD 10100 115552 02/25/16 LANDSEND LANDS' END BUSINESS OUTF 0014095 STAFF POLO SHIRTS 0.00 1,807.80 10100 115552 02/25/16 LANDSEND LANDS' END BUSINESS ONCE 0014095 LOGO APP FEE 0.00 358.07 TOTAL CHECK 0.00 2,165.87 10100 115553 02/25/16 LMSLC LORBEER MIDDLE SCHOOL LE 0015350 PROCEEDS-SNOW FEST 0.00 200.00 10100 115553 02/25/16 LMSLC LORBEER MIDDLE SCHOOL LE 0015350 PROCEEDS-SNOW FEST 0.00 200.00 TOTAL CHECK 0.00 400.00 10100 115554 02/25/16 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-JAN 16 0.00 1,714.00 10100 115554 02/25/16 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-JAN 16 0.00 460.00 TOTAL CHECK 0,00 2,174.00 10100 115555 02/25/16 YMCAAG MAPLE HILL YMCA 0015350 PROCEEDS-SNOW FEST 0.00 200.00 10100 115556 02/25/16 ROAMARSH MARSHA ROA 0014095 REIMB-PHOTOS/PSTCRDS 0.00 52.90 10100 115556 02/25/16 ROAMARSH MARSHA ROA 0014095 REIMB-A MORGAN 0,00 327.00 TOTAL CHECK D.00 379.90 10100 115557 02/25/16 NORTHMIN NORTHMINISTER PRESBYTERI 0015350 PROCEEDS-SNOW FEST 0.00 200.00 10100 115556 02/25/16 ONWARDEN ONWARD ENGINEERING 2505510 BEAUTIFICATION-GRAND 0.00 1,437.50 10100 115558 02/25/16 ONWARDEN ONWARD ENGINEERING 2505510 BEAUTIFICATION-GRAND 0.00 10,698.44 TOTAL CHECK 0.00 12,135.94 10100 115559 02/25/16 ITS PACIFIC TELEMANAGEMENT S 0015340 PARK PAY PHONES-MAR 0.00 495.84 1D100 115560 02/25/16 PATTONCA CAMERON PATTON 0015350 OFFICIAL SVCS-2/20/16 '0.00 546.00 10100 115561 02/25/16 RFDICKSO R F DICKSON COMPANY INC 0015554 STREET SWEEPING SVCS 0.00 21,635.25 SUNGARD PENTAMATION INC PAGE NUMBER: 5 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 1D100 115562 02/25/16 ROTARYWV ROTARY CLUB OF WALNUT VA 0015350 PROCEEDS -SNOW FEST 0.00 200.00 10100 115562 02/25/16 ROTARYWV ROTARY CLUB OF WALNUT VA 0015350 PROCEEDS -SNOW FEST 0.00 200.00 TOTAL CHECK 0.00 400.00 10100 115563 02/25/16 SGVCMA SAN GABRIEL VALLEY CITY 0014030 MTG-MCLEAN,CMGR 0.00 90.00 10100 115564 02/25/1.6 SBIOS SANTA BARBARA INTL ORCHI 0015350 EXCURSION -ORCHID SHOW 0.00 432.00 10100 115565 02/25/16 SCFUELS SC FUELS 5204090 FUEL -FEB 2016 0.00 803.70 10100 115566 02/25/16 SCORINDU SCOR INDUSTRIES 001 REFUND -RECYCLING DEP 0.00 5,000.00 10100 115567 02/25/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL FAINT 0.00 1,671.13 10100 115567 02/25/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 4,471.24 10100 115567 02/25/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 23,985.44 TOTAL CHECK 0.00 30,1.27.81 10100 115568 02/25/16 SIMMONSR RICX LEE SIMMONS 0015340 INSTALL SVCS-S/CYN PK 0.00 3,935.00 10100 115569 02/25/16 SIMPSONA SIMPSON ADVERTISING INC 0014093 C/HALL LOBBY DISPLAY 0.00 1,058.75 10100 115569 02/25/16 SIMPSONA SIMPSON ADVERTISING INC 0014095 DESIGN SVCS-DBCONN 0.00 4,825.00 TOTAL CHECK 0.00 5,883.75 10100 115570 02/25/16 SOLARWIN SOLARWINDS.NET INC. 0014070 ANNE FAINT RENEWAL 0.00 1,448.00 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 529.67 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 001.5510 ELECT SVCS-T/CONTROL 0.00 447.26 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 371.05 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 38 0.00 24.89 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS -DIST 41 0.00 24.69 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0014093 ELECT SVCS-C/HALL 0.00 10,359.52 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL D.00 61.17 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 38 0.00 82.32 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS -DIST 3B 0.00 27.66 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 001.5340 ELECT SVCS-T/CONTROL 0.00 27.87 10100 115571. 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 1.385538 ELECT SVCS -DIST 38 0.00 25.15 10100 11.5571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 183.37 10100 115571 02/25/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 127.27 TOTAL CHECK 0.00 12,292.09 10100 115572 02/25/16 STDENISC ST DENIS CATHOLIC COMMON 0015350 PROCEEDS -.SNOW FEST 0.00 200.00 10100 115573 02/25/16 STDENISC ST DENIS KNIGHTS OF COLU 0015350 PROCEEDS -SNOW FEST 0.00 200.00 10100 115574 02/25/16 STDENISC ST DENIS KNIGHTS OF COLU 0015350 PROCEEDS -SNOW FEST 0.00 200.00 10100 115575 02/25/16 STDENISC ST DENIS KNIGHTS OF COLU 0015350 PROCEEDS -SNOW FEST 0.00 200.00 10100 115576 02/25/16 PENTAMAT SUNGARD PUBLIC SECTOR PE 0014070 TRNG-FINANCEPLUS 0.00 640.00 10100 115577 02/25/16 TENNISAN 'TENNIS ANYONE INC 0015350 CONTRACT CLASS -WINTER 0.00 3,753.40 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND/DIVISION -----DESCRIPTION 0014070 CONSULTANT SVCS -2/5 0014093 FUND - 001 - GENERAL FUND GAS SVCS -HERITAGE 0015333 CASH ACCT CHECK NO ISSUE DT VENDOR NAME INTERNET SVCS-C/HALL 10100 115578 02/25/16 THECOMDY THE COMDYN GROUP INC 10100 115579 02/25/16 SCGAS THE GAS COMPANY 10100 115579 02/25/16 SCGAS THE GAS COMPANY 10100 115579 02/25/16 SCGAS THE GAS COMPANY TOTAL CHECK VANTAGEPOINT TRNSFR AGNT 001 TOTAL 10100 115580 02/25/16 TAITDAVI THE TAIT GROUP INC 10100 115581 02/25/16 ADELPHIA TIME WARNER CABLE 10100 115581 02/25/16 ADELPHIA TIME WARNER CABLE 10100 115581 02/25/16 ADELPHIA TIME WARNER CABLE TOTAL CHECK 0015333 TOTAL CHECK FUND/DIVISION -----DESCRIPTION 0014070 CONSULTANT SVCS -2/5 0014093 GAS SVCS -CITY HALL 0015340 GAS SVCS -HERITAGE 0015333 GAS SVCS -DBC 0015551 CONSULTANT SVCS -JAN 0014070 INTERNET SVCS-C/HALL 0014070 INTERNET SVCS-C/HALL 0014070 INTERNET SVCS-COPLEY 10100 115582 02/25/16 UNITEDDA UNITED DATA SERVICES INC 0014070 10100 115583 02/25/16 VALLEYCR VALLEY CREST LANDSCAPE M 0015333 10100 115583 02/25/16 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 TOTAL CHECK 0.00 79.86 10100 115584 02/25/16 VANTAGEP VAN'PAGEPOINT TENSER AGNT 001 10100 115584 02/25/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 TOTAL CHECK 10100 115565 02/25/1.6 VARDANSU SUMERAL VARDAN 001 10100 115586 02/25/16 GRAINGER W.W. GRAINGER INC. 0015333 10100 115586 02/25/16 GRAINGER W.W. GRAINGER INC. 0015333 TOTAL CHECK 10100 115587 02/25/16 WVWATER WALNUT VALLEY WATER DIST 0015333 10100 115567 02/25/16 WVWATER WALNUT VALLEY WATER DIST 1385538 10100 115587 02/25/16 WVWATER WALNUT VALLEY WATER DIST 0015340 10100 115587 02/25/16 WVWATER WALNUT VALLEY WATER DIST 1415541 10100 17.5567 02/25/16 WVWATER WALNUT VALLEY WATER DIST 1395539 10100 115587 02/25/16 WVWATER WALNUT VALLEY WATER DIST 001,4093 TOTAL CHECK 10100 115588 02/25/16 YMCA DIAMOND BAR/WALNUT YMCA 1255215 10100 115588 02/25/16 YMCA DIAMOND BAR/WALNUT YMCA 1255215 10100 115588 V 02/25/16 YMCA DIAMOND BAA/WALNUT YMCA 1255215 10100 115588 V 02/25/16 YMCA DIAMOND BAA/WALNUT YMCA 1255215 TOTAL CHECK 10100 115589 02/25/16 DIANACHO DIANA CEO & ASSOCIATES 1255215 2.0100 115589 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 101.00 115589 02/25/16 DIANACHO DIANA CEO & ASSOCIATES 2505310 10100 115589 V 02/25/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 10100 115589 V 02/25/16 DIANACHO DIANA CEO & ASSOCIATES 2505310 10100 115589 V 02/25/16 DIANACHO DIANA CEO & ASSOCIATES 2505310 TOTAL CHECK STORAGE SVCS -TAPES LANDSCAPE MAINT-FEB LANDSCAPE MAINT-FEB 2/26/16 -LOAN LEDUC 2/26/16-P/R DEDUC DEV DEP RFND-PL10-407. SUPPLIES -DBC SUPPLIES -DBC WATER SVCS -DBC WATER SVCS -DIST 38 WATER SVCS -PARKS WATER SVCS -DIST 41 WATER SVCS -DIST 39 WATER SVCS -CITY HALL CDBG ADMIN -DAY CAMP CDBG ADMIN -DAY CAMP CDBG ADMIN -DAY CAMP CDBG ADMIN -DAY CAMP CDBG ADMIN -SR PROD CDBG ADMIN -MINI PARKS CDBG ADMIN -MINI PARKS CDBG ADMIN -SR PROG CDBG ADMIN -MINI PARKS CDBG ADMIN -MINI PARKS PAGE NUMBER: 6 ACCTPA21 SALES TAX AMOUNT 0.00 1,652.73 0.00 1,561.56 0.00 235.13 0.00 1,147.60 0.00 2,944.29 0.00 2,561.61 0.00 67.97 0.00 320.74 0.00 950.00 0.00 1,338.71 0.00 517.50 0.00 5,645.47 0.00 25,504.11 0.00 31,149.58 0.00 3,541.37 0.00 0.00 5,642.74 8,573.68 0.00 9,184.11 0.00 0.00 9,934.28 618.16 0.00 27.29 0.00 52.57 0.00 79.86 0.00 323.80 0.00 5,442.70 0.00 8,573.68 0.00 2,382.15 0.00 3,021.42 0.00 618.16 0.00 20,361.91 0.00 184.50 0.00 799.50 0.00 -184.50 0.00 -799.50 0.00 0.00 0.00 266.50 0.00 635.50 0.00 1,845.00 0.00 -266.50 0.00 -635.50 0.00 -1,845.00 0.00 0.00 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME PAGE NUMBER: 7 ACCTPA21 FUND/DIVISION -----DESCRIPTION----- SALES TAX AMOUNT 10100 115590 02/26/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 CDBG ADMIN -DAY CAMP 0.00 184.50 10100 115590 02/26/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 CDBG ADMIN -DAY CAMP 0.00 799.50 1D100 115590 02/26/16 DIANACHO DIANA CHO & ASSOCIATES 1255215 CDBG ADMIN -SR PROD 0.00 266.50 10100 115590 02/26/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG ADMIN -MINI PARKS 0.00 635.50 10100 115590 02/26/16 DIANACHO DIANA CHO & ASSOCIATES 2505310 CDBG ADMIN -MINS PARKS 0.00 1,845.00 TOTAL CHECK 0.00 3,731.00 10100 115591 02/29/16 CERRDODG CERRITOS DODGE INC 5204090 TOW HITCH 0.00 867.54 10100 115591 02/29/16 CERRDODG CERRITOS DODGE INC 5204090 NEW 2016 JEEP CHEROKEE 2,262.79 27,404.87 TOTAL CHECK 2,262.79 28,272.41 10100 115592 03/03/16 AIPARTYR Al PARTY RENTALS 0015350 EQ -SNOW FEST 0.00 324.19 10100 115593 03/03/16 AFLAC AFLAC 001 FEB 16-SUPP INS PREM 0.00 1,766.80 10100 115594 03/03/16 ACGCOMWE AGRICULTURAL COM WGHTS & 1395539 WEED ABATEMENT -DST 39. 0.00 1,892.87 10100 115595 03/03/16 ALBERTSO ALBERTSONS LLC 0015333 SUPPLIES -DBC 0.00 62.63 10100 115595 03/03/16 ALBERTSO ALBERTSONS LLC 0015350 SUPPLIES-REC 0.00 143.39 TOTAL CHECK 0.00 206.02 1DIOD 115596 03/D3/16 ALLCITYM ALL CITY MANAGEMENT SERV 0014411 CROSSING GUARD SVCS 0.00 6,762.62 10100 115596 03/03/16 ALLCITYM ALL CITY MANAGEMENT SERV 0014411 CROSSING GUARD SVCS 0.00 7,489.42 TOTAL CHECK 0.00 14,252.04 10100 115597 03/03/16 AMEZQUIT YADIRA AMEZQUITA 001 FACILITY REFUND -DHC 0.00 350.00 10100 115598 03/03/16 AMIRAZOD GHOLAM R AMIRAZODI 0015510 CONSULTANT SVCS -2/26 0.00 3,087.00 10100 115599 03/03/16 ANAGLASS ANAHEIM GLASS INC 0014095 EQ-P/INFO 0.00 550.13 10100 115600 03/03/16 BARAJASL LEONOR BARAJAS 001 FACILITY REFUND -DBC 0.00 400.00 10100 115601 03/03/16 BEARSTAT BEAR STATE AIR CONDITION 0015340 REG MAINT SVCS -DEC 0.00 85.00 1.0100 115601 03/03/16 BEARSTAT BEAR STATE AIR CONDITION 0015340 REQ MAINT SVCS -DEC 0.00 155.00 10100 115601 03/03/16 BEARSTAT BEAR STATE AIR CONDITION 0015333 REG MAINT SVCS -DEC 0.00 997.28 TOTAL CHECK 0.00 1.,237.28 10100 115602 03/03/16 EVERGREE ROBYN A BECKWITH 0015340 PLANT MAINT-PARKS 0.00 135.00 10100 115602 03/03/16 EVERGREE ROBYN A BECKWITH 0015333 PLANT MAINT-OBC 0.00 177.00 10100 115602 03/03/16 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-CITY HALL 0.00 325.00 1D100 115602 03/03/16 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-LIBRARY D.00 107.00 1D100 115602 03/03/16 EVERGREE ROBYN A BECKWITH 0014093 REPLANT -LIBRARY D.00 100.00 TOTAL CHECK 0.00 844.00 10100 17.5603 03/03/16 BENMEADO BEN MEADOWS 0015340 SUPPLIES -PARKS 0.00 198.45 10100 115603 03/03/16 BENMEADO BEN MEADOWS 0015350 SUPPLIES-E/EGG HUNT 0.00 211.56 TOTAL CHECK 0.00 41D.01 10100 115604 03/03/16 BMCSOFTW BMC SOFTWARE INC 0014070 COMP MAINT-I.T. 0.00 2,304.86 SUNGARD PENTAMATION INC PAGE NUMBER: 8 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 115605 03/03/16 BOWMJEFF JEFFREY BOWMAN 001 RECREATION REFUND 0.00 106.00 10100 115606 03/03/16 CARRCARL CARLOS CARRILLO 001 FACILITY REFUND -DBC 0.00 60.00 10100 115607 03/03/16 CHAVIRAE ERICA CHAVIRA 001 FACILITY REFUND -DBC 0.00 500.00 10100 115608 03/03/16 CHENJA JAMES CHEN 007. RECREATION REFUND 0.00 79.00 10100 115609 03/03/16 CHEN,TU JUDY CHEN 001 RECREATION REFUND 0.00 84.00 10100 115610 03/03/16 CLARYCOR CLARY CORPORATION 0015554 COOLING FAN ASSEMBLY 0.00 279.94 10100 115611 03/03/16 CONSTHAR CONSTRUCTION HARDWARE CO 0015333 SUPPLIES -DBC 0.00 144.97 10100 115612 03/03/16 CPRSXIII CPRS DISTRICT XIII 0015350 TRNG-RECREATION 0.00 105.00 10100 115613 03/03/16 CSOFNE CREATIVE SERVICES OF NEW 0014095 STICKERS -JR DEPUTY 0.00 353.95 10100 115613 03/03/16 CSOFNE CREATIVE SERVICES OF NEW 001 SALES & USE TAX 0.00 -31.85 10100 115613 03/03/16 CSOFNE CREATIVE SERVICES OF NEW 0014095 SALES & USE TAX 0.00 31.85 TOTAL CHECK 0.00 353.95 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 13-1851 0.00 36.45 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-3896 0.00 -48.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-3930 0.00 -48.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 13-1851 0.00 -36.45 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-5021 0.00 -487.28 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -FPL 13-229 0.00 -414.00 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -FPL 13-229 0.00 -252.81 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4152 0.00 -91.52 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 15-528 0.00 -86.40 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 13-300 0.00 -86.40 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 13-1701 0.00 -85.05 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 15-43 0.00 -75.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 14-23B 0.00 -64.80 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 14-238 0.00 64.80 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 15-43 0.00 75.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-3896 0.00 48.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-3930 0.00 48.60 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-4152 0.00 508.46 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 13-1701 0.00 85.05 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 13-300 0.00 86.40 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PL 15-528 0.00 86.40 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-4152 0.00 91.52 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 0015510 PROF.SVCS-INSPECTIONS 0.00 99.04 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF -SVCS -PR 13-1851 0.00 202.50 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -FPL 13-229 0.00 252.81 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEF, -FPL 13-229 0.00 414.00 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 13-1701 0.00 472.50 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE -PR 14-5021 0.00 487.28 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-3896 0.00 270.00 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-3930 0.00 270.00 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 14-5021 0.00 2,707.12 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 115614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 1.15614 03/03/16 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK PROF.SVCS-PLAN CHECK 0.00 119.06 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 0015551 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 0015510 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 0015551 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 001 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 001 10100 115615 03/03/16 HALLFORE DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK 4,538.10 CARPET MAINT-NOV 10100 115616 03/03/16 DELTACAR DELTA CARE PMI 001 10100 115617 03/03/16 DELTADEN DELTA DENTAL 001 10100 115618 03/03/16 DFSFLOOR DFS FLOORING LP 0014093 10100 115618 03/03/16 DFSFLOOR DFS FLOORING LP 0014093 10100 115618 03/03/16 DFSFLOOR DFS FLOORING LP 0014093 10100 115618 03/03/16 DFSFLOOR DFS FLOORING LP 0014093 TOTAL CHECK TEMP SIGN REFUND 0.00 10100 115619 03/03/16 DHMAINTE DH MAINTENANCE 0015333 10100 115620 03/03/16 CARO DIAMOND AGE SENIOR CLUB 1255215 10100 115621 03/03/16 DBSENIOR DIAMOND BAR SENIOR CITIZ 1255215 10100 115622 03/03/16 DCD DIAMOND CREEK DENTAL 001 10100 115623 03/03/16 DMPR4LLC DMPR 4 LLC 0014090 10100 11.5624 03/03/16 DMSCONSU DMS CONSULTANTS CIVIL EN 001.551.0 10100 115624 03/03/16 DMSCONSU DMS CONSULTANTS CIVIL EN 2505510 TOTAL CHECK 43.36 ADDL MAINT-DIST 39 10100 115625 03/03/16 EMERALD EMERALD LANDSCAPE SERVIC 0014093 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1395539 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1415541 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1395539 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 10100 115626 03/03/16 EXCELLAN EXCEL LANDSCAPE INC 1385538 TOTAL CHECK PAGE NUMBER: 9 ACCTPA21 -----DESCRIPTION------ SALES TAX AMOUNT PROF.SVCS-PL 13-300 0.00 480.00 PROF.SVCS-FPL 13-229 0.00 1,404.48 PROF.SVCS-FPL 13-229 0.00 2,300.00 PROF.SVCS-PL 14-238 0.00 360.00 PROF.SVCS-PL 15-43 0.00 420.00 PROF.SVCS-PL 15-528 0.00 480.00 0.00 9,974.10 PROF.SVCS-PLAN CHECK 0.00 119.06 PROF.SVCS-INSPECTION 0.00 405.00 PROF.SVCS-PLAN CHECK 0.00 221.56 PROF.SVCS-PR 14-4573 0.00 283.50 ADMIN FEE -PR 14-4573 0.00 51.03 ADMIN FEE -PR 14-4573 0.00 -51.03 0.00 1,029.12 MAR 16 -HMO DENTAL PAM 0.00 262.24 MAR 16 -DENTAL PREMIUM 0.00 4,538.10 CARPET MAINT-NOV 0.00 385.00 CARPET MAINT-HERITAGE 0.00 385.00 CARPET MAINT-PANTERA 0.00 385.00 CARPET MAINT-C/HALL 0.00 550.00 0.00 1,705.00 ADDL MAINT-DBC 0.00 500.00 REIMB-LIABILITY INS 0.00 985.00 REIMB-LIABILITY INS 0.00 506.00 TEMP SIGN REFUND 0.00 100.00 STORAGE RENTAL -MAR 16 0.00 1,411.00 ENG SVCS-WSHNGTN ST 0.00 4,660.00 ENG SVCS-DB/B/CYN 0.00 480.00 0.00 5,140.00 ADDL MAINT-CITY HALL 0.00 18.51 ADDL MAINT-DIST 38 0.00 23.46 ADDL MAINT-DIST 39 0.00 27.82 ADDL MAINT-DIST 41 0.00 29.85 ADDL MAINT-DIST 38 0.00 43.36 ADDL MAINT-DIST 39 0.00 120.38 ADDL MAINT-DIST 38 0.00 182.16 ADDL MAINT-DIST 38 0.00 209.59 ADEL MAINT-DIST 38 0.00 352.16 0.00 988.78 SUNGARI PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND PEST CONTROL -PARKS 0.00 PEST CONTROL -PARKS CASH ACCT CHECK NO ISSUE IT VENDOR NAME PEST CONTROL -PARKS 0.00 FUND/DIVISION 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/D3/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAI, 0015333 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015340 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0014093 10100 115627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 10100 1..15627 03/03/16 EXTERMIN EXTERMINETICS OF SO CAL 0015333 TOTAL CHECK 10100 115628 03/03/16 GRUNDYDA DAVID J. GRUNDY 0015350 10100 115629 03/D3/16 HERNDONL LEW HERNDON 0015350 10100 115630 03/03/16 HERRADRI ADRIANA HERRERA 001 10100 115631 03/03/16 HOLIDAYG HOLIDAY GOO 0015350 10100 115632 03/03/16 HORIZON? HORIZON PACIFIC 001 10100 115633 03/03/16 HSIEHKIM KIM HSIEH 0015350 10100 115634 03/03/16 INLANDEM INLAND EMPIRE STAGES 1125350 10100 115634 03/03/16 INLANDEM INLAND EMPIRE STAGES 0015350 TOTAL CHECK 10100 115635 03/03/16 IVES INLAND VALLEY DAILY BULL 0014090 10100 115636 03/03/16 ITERIS ITERIS INC 0015554 10100 115637 03/03/16 KATZOKIT EGA CORPORATION 0015554 10100 115638 03/03/16 LEWISENG LEWIS ENGRAVING INC. 0014090 10100 115639 03/03/16 LIANGBEN BENNY LIANG 0015350 10100 115640 03/03/16 LACPUBWK LOS ANGELES COUNTY PUBLI 0015340 10100 115640 03/03/16 LACPUBWK LOS ANGELES COUNTY PUBLI 0015510 TOTAL CHECK 10100 115641 03/D3/16 MANAGEDH MANAGED HEALTH NETWORK 001 10100 115642 03/03/16 METROLIN METROLINK 1125553 10100 115642 03/03/16 METROLIN METROLINK 1125553 -DESCRIPTION------ SALES TAX PEST CONTROL-C/HALL 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL -DBC 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL -DBC 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL-C/HAL L 0.00 PEST CONTROL -PARKS 0.00 PEST CONTROL-C/1ALL 0.00 RODENT SVCS -CITY HALL 0.00 PEST CONTROL-C/HALL 0.00 PEST CONTROL -DBC 0.00 PEST CONTROL -DBC 0.00 0.00 P & R COMM -FEB 16 0.00 P & R COMM -FEB 16 0.00 REFUND -TEMP SIGN 0.00 SUPPLIES -EASTER EGGS 0.00 REIMB-PERMIT FEE 0.00 P & R COMM -FEB 16 0.00 TRANS -ADULT EXCURSION 0.00 EXCURSION -CAMELOT 0.00 0.00 LEGAL ADS -FEB 2016 0.00 ENG SVCS -AUG -JAN 16 0.00 ENG SVCS -JAN 2016 D.00 ENGRAVING SVCS -GEN O.OD P & R COMM -FEB 16 0.00 SUMP PUMP MAINT-JAN 0.00 INDUSTRIAL WASTE SVCS 0.00 0.00 EAP PREMIUMS -MAR 16 0.00 CITY SUBSIDY -JAN 16 D.00 METROLINK PASSES -JAN D.00 PAGE NUMBER: 10 ACCTPA21 195UD1➢M1 125.00 225.00 30.00 30.00 40.00 40.00 40.00 40.00 50.00 50.00 50.00 50.00 65.00 65.00 75.00 75.00 1,050.00 45.00 45.00 100.00 1,313.89 214.46 45.00 932.50 1, 540.D0 2,472.50 1,536.52 2,515.00 1,650.00 82.84 45.00 344.08 2,871.63 3,215.71 136.80 14,624.40 58,497.60 SUNGARD PENTAMATION INC PAGE NUMBER: 11 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE IT VENDOR NAME FUND/DIVISION -----DESCRIPTION----- SALES TAX AMOUNT TOTAL CHECK 0.00 73,122.00 10100 115643 03/03/16 MOBILERE MOBILE RELAY ASSOCIATES OD14440 REPEATER SVCS-MAR 16 0.00 78.75 10100 115644 03/03/16 LYONSNAN NANCY LYONS 0014030 REIMB-CONF DC 0.00 548.20 1.0100 115645 03/03/16 NICHOLSC NICHOLS CONSULTING ENGIN 0015510 CONSULTANT SVCS-JAN 0.00 1.,242.50 10100 115646 03/03/16 ONWARDEN ONWARD ENGINEERING 2505510 CONSULTANT SVCS-JAN 0.00 190.00 10100 115646 03/03/16 ONWARDEN ONWARD ENGINEERING 0015554 CONSULTANT SVCS-JAN 0.00 3,32D.00 10100 115646 03/03/16 ONWARDEN ONWARD ENGINEERING 2505510 CONSULTANT SVCS-JAN 0.00 2,079.00 TOTAL CHECK - 0.00 5,589.00 10100 115647 03/03/16 OWENSTED TED OWENS 0015350 P & R CONN?-FEB 16 0.00 45.00 10100 115648 03/03/16 PFPETTIB P F PETTIBONE & CO 001 SALES TAX 0.00 -57.47 10100 115648 03/03/16 PFPETTIB P F PETTIBONE & CO 001.4090 SALES TAX 0.00 57.47 10100 115648 03/03/16 PFPETTIB P F PETTIBONE & CO 0014090 SUPPLIES-CITY CLERK D.00 638.55 TOTAL CHECK 0.00 638.55 10100 115649 03/03/16 PATTONCA CAMERON PATTON 0015350 OFFICIAL SVCS-FEB 0.00 1,092.00 10100 115650 03/03/16 PUSD POMONA UNIFIED SCHOOL DI 0015350 FACILITY RENTAL-NOV - 0.00 660.00 10100 115650 03/03/16 PUSD POMONA UNIFIED SCHOOL DI 0015350 FACILITY RENTAL-SEPT 0.00 990.00 10100 115650 03/D3/16 PUSD POMONA UNIFIED SCHOOL DI 0015350 FACILITY RENTAL-OCT 0.00 1,320.00 101.00 115650 03/03/16 PUSD POMONA UNIFIED SCHOOL DI 0015350 FACILITY RENTAL-JAN 0.00 2,310.00 10100 115650 03/03/1.6 PUSD POMONA UNIFIED SCHOOL DI 0015350 FACILITY RENTAL-FEB 0.00 3,570.00 TOTAL CHECK 0.00 8,850.00 10100 115651 03/03/16 QUINNREN QUINN RENTAL SERVICES 0015340 EQ RENTAL-PARKS 0.00 613.40 10100 115652 03/03/16 RKACONSU RKA CONSULTING GROUP 0015551 CONSULTANT SVCS-JAN 0.00 6,552.50 10100 115653 03/03/16 SGVCSC SAN GABRIEL VALLEY CONSE 0014440 WINTER STORM PREP 0.00 4,272.90 10100 115654 03/03/16 SANCBEAT BEATRIZ SANCHEZ 001 FACILITY REFUND-DHC 0.00 1,000.00 10100 115655 03/03/16 SANTMARG MARGARITA SANTIAGO 001 RECREATION REFUND 0.00 84.00 10100 115656 03/03/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 240.OD 10100 115656 03/03/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 528.15 10100 115656 03/03/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 2,691.26 ID100 115656 D3/03/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 4,790.00 10100 115656 03/03/16 SIEMENS SIEMENS INDUSTRY INC 0015554 TRAFFIC SIGNAL MAINT 0.00 5,450.00 TOTAL CHECK 0.00 13,699.41 1D100 115657 03/03/16 SOCALSAN SO CAL INDUSTRIES 0015350 EQ RENTAL-SNOW FEST 0.00 1,184.00 10100 115657 03/03/1.6 SOCALSAN SO CAL INDUSTRIES 0015340 EQ RENTAL-PETERSON 0.00 194.00 TOTAL CHECK 0.00 1,378.00 10100 115658 03/03/16 SOCIALVO SOCIAL VOCATIONAL SERVIC 0015558 WEED AND LITTER HEMVL 0.00 1,982.76 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 TOTAL FUND - 001 - GENERAL FUND 84.00 10100 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 115659 03/03/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 10100 115659 03/03/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 TOTAL CHECK 94.44 D.00 10100 115660 03/03/16 STANDARD STANDARD INSURANCE COMPA 001 iD100 115660 03/03/16 STANDARD STANDARD INSURANCE COMPA 001 10100 115660 03/D3/16 STANDARD STANDARD INSURANCE COMPA 001 TOTAL CHECK 1,284.47 0.00 10100 115661 03/03/16 PENTAMAT SUNGARD PUBLIC SECTOR PE 0014070 10100 115662 03/03/16 SGVT THE SAN GABRIEL VALLEY N 0014090 10100 115663 03/03/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 10100 115663 03/03/16 THESAUCE THE SAUCE CREATIVE SERVI 0014095 10100 115663 03/03/16 THESAUCE THE SAUCE CREATIVE SERVI 0014095 103.00 115663 03/03/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 10100 115663 03/03/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 TOTAL CHECK 10100 115664 03/03/16 ADELPHIA TIME WARNER CABLE 0014070 10100 115665 03/03/16 TNTPRINT TNT PRINTING 0015350 10100 115666 03/03/16 TRENCHED TRENCH PLATE RENTAL CO 0015554 1D100 115667 03/03/16 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 10100 115667 03/D3/16 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 10100 115667 03/D3/16 VALLEYCR VALLEY CREST LANDSCAPE M 1385538 TOTAL CHECK 10100 115668 03/03/16 VERIZONW VERIZON WIRELESS 0014090 10100 115669 03/03/16 VSP VISION SERVICE PLAN 001 10100 115670 03/03/1.6 WVUSD WALNUT VALLEY UNIFIED SC 0015350 1.0100 115671 03/03/16 WAXIESAN WAXIE SANITARY SUPPLY 0015333 10100 115671 03/03/16 WAXIESAN WAXIE SANITARY SUPPLY 0014093 1D100 115671 03/03/16 WAXIESAN WAXIE SANITARY SUPPLY 0015333 TOTAL CHECK 10100 115672 03/03/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 10100 115672 03/03/16 WESTCOAS WEST COAST ARBORISTS INC 0015558 TOTAL CHECK 2,417.27 84.00 10100 1.3.5673 03/03/16 WILSONKE KENDRA WILSON 10100 115674 03/03/16 YILIAN LIAN YI 10100 115675 03/03/16 ZEENIINC ZEENI INC -----DESCRIPTION---- ELECT SVCS-T/CONTROL ELECT SVCS-T/CONTROL MAR 16-SUPP LIFE INS MAR 16 -LIFE IS PREM MAR 16-STD/LTD TRNG-BUDGET LEGAL ADS -FEB 2016 PRINT SVCS -BANNERS PRINT SVCS -A MORGAN PRINT SVCS -A MORGAN PRINT SVCS -BANNERS PRINT SVCS -POST CARDS INTERNET SVCS-C/HALL PRINT SVCS -DAY CAMP EQ RENTAL-DBB/C/CREEK ADDL MAINT-PARK ADDL MAINT-PARK ADDL MAINT-DIST 36 CELL CHRGS-PW,CS,CD MAR 16 -VISION PREMIUM FACILITY RNTL-AUG-NOV SUPPLIES -DBC SUPPLIES -CITY HALL SUPPLIES -DBC ARBORIST SVCS -FEB WATERING SVCS -FEB 001 FACILITY REFUND -DBC 001 RECREATION REFUND 0015350 UNIFORMS -YOUTH ESKBLL PAGE NUMBER: 12 ACCTPA21 SALES TAX AMOUNT D.00 182.82 0.00 315.14 0.00 497.96 0.00 525.00 0.00 989.43 0.00 2,051.46 0.00 3,565.89 0.00 640.00 0.00 2,340.80 0.00 550.00 2,417.27 84.00 0.00 5,359.04 500.00 0.00 175.00 0.00 1,100.00 0.00 1,536.35 0.00 5,728.62 0.00 94.44 D.00 775.61 0.00 598.50 0.00 431.60 0.00 544.78 0.00 308.09 0.00 1,284.47 0.00 1,228.68 0.00 1,721.50 0.00 6,699.00 0.00 515.07 0.00 667.39 0.00 2,045.11 0.00 3,227.57 0.00 1,503.60 0.00 699.00 0.00 2,202.60 0.00 550.00 0.00 84.00 0.00 5,359.04 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FOND - 001 - GENERAL FUND 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 115676 03/10/16 ACCESSCO ACCESS CONTROL SECURITY 0015333 10100 115677 03/10/16 DRIVERAL ALLIANT INSURANCE SERVIC 0014095 10100 115678 03/10/16 ALVARITA TAHEREH ALVARI 001 10100 115679 03/10/16 AMERICAS AMERICAN CAB LLC 1135553 10100 115680 03/10/16 APOLLO AMERICAN PAPER OPTICS LL 0014095 10100 115681 03/10/16 AMERICOM AMERICOMP GROUP 0014070 10100 115681 03/10/16 AMERICOM AMERICOMP GROUP 0014070 TOTAL CHECK 0.00 ADMIN FEE -PL 2015-43 10100 115682 03/10/16 ANZALDOM MARIA ANZALDO 001 10100 115683 03/10/16 BARAJASL LEONOR BARAJAS 001 10100 115684 03/10/16 BESTBAGC BEST BAG COMPNAY 1155515 10100 115685 03/10/16 BONTERRA BONTERRA PSOMAS 001 10100 115685 03/10/16 BONTERRA BONTERRA PSOMAS 001 10100 115685 03/10/16 BONTERRA BONTERRA PSOMAS 001 10100 115685 03/10/16 BONTERRA BONTERRA PSOMAS 001 10100 115685 03/10/16 BONTERRA BONTERRA PSOMAS 001 10100 115685 03/10/16 BONTERRA 13ONTERRA PSOMAS 001 TOTAL CHECK 0.00 10100 115686 03/10/16 BREAUXKA KATHY BREAUX 0015350 10100 115687 03/10/16 CARDIACS CARDIAC SCIENCE CORP 0014440 10100 115687 03/10/16 CARDIACS CARDIAC SCIENCE CORP 0014440 TOTAL CHECK 10100 115688 03/10/16 CARROLMA MAX CARROL 001 10100 115689 03/10/16 CHANJENN JENNY CHAN 001 10100 115690 03/10/16 CHARTER CHARTER OAK GYMNASTICS, 0015350 10100 115691 03/10/16 CHEUNGWA WALTER CHEUNG 001 10100 115692 03/10/16 CITYOFIN CITY OF INDUSTRY 2505510 10100 115693 03/10/16 COMMDEVE COMMUNITY DEVELOPMENT CO 125 10100 115694 03/10/16 CORDOVAG GLORIA CORDOVA 001 10100 115695 03/10/16 DENNISCA CAROL A DENNIS 0015310 10100 115695 03/10/16 DENNISCA CAROL A DENNIS 0014030 TOTAL CHECK -----DESCRIPTION---- SALES TAX SECURITY GUARD SVCS 0.00 SPCL EVENT INS -MORGAN 0.00 FACILITY REFUND-REAGA 0.00 DIAMOND RIDE -JAN 16 0.00 SUPPLIES-P/INFO 0.00 TONERS -PRINTER 0.00 TONERS -PRINTER 0.00 0.00 FACILITY REFUND -DBC 0.00 FACILITY REFUND -DBC 0.00 SUPPLIES -DOGGIE BAGS 0.00 ADMIN FEE -PL 2015-43 0.00 ADMIN FEE -PL 2015-44 0.00 PROF.SVCS-PL 2015-44 0.00 PROF.SVCS-PL 2015-43 0.00 ADMIN FEE -PL 2015-43 0.00 ADMIN FEE -PL 2015-44 0.00 0.00 CONTRACT CLASS -WINTER 0.00 ELECTRODE REPLACEMENT 0.00 ELECTRODE REPLACEMENT 0.00 0.00 FACILITY REFUND -DBC 0.00 FACILITY REFUND-HERIT 0.00 CONTRACT CLASS -WINTER 0.00 FACILITY REFUND-S/CYN 0.00 METRO FUNDS REIMBURSEM 0.00 HIP LOAN -P MANALAC 0.00 FACILITY REFUND-HERIT 0.00 PROF.SVCS-P&R COMM 0.00 PROF.SVCS-SS/CC MTC 0.00 0.00 PAGE NUMBER: 13 ACCTPA21 AMOUNT 633.75 367.00 50.00 25,019.25 1,077.00 366.24 119.90 486.14 350.00 400.00 938.60 350.33 202.26 1,123.75 1,946.25 -350.33 -202.28 3,070.00 129.00 874.50 123.67 998.17 100.00 200.00 324.00 50.00 3,625.96 10,000.00 200.00 100.00 200.00 300.00 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK. REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 -----DESCRIPTION---- FUND - 001 - GENERAL FUND 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 115696 03/10/16 DEPTOFJU DEPARTMENT OF JUSTICE 0014060 10100 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 115697 03/1.0/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 1.1.5697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 001 IDIOD 115697 03/10/16 EXPRESSM EXPRESS MAIL CORPORATE A 0014090 TOTAL CHECK 0.00 FACILITY REFUND -PANTE 0.00 10100 115698 03/10/16 FARAGOFR FRANK A FARAGO 0015210 10100 115699 03/10/16 FEDEX FEDEX 0014090 10100 115699 03/10/16 FEDEX FEDEX 001 TOTAL CHECK 0.00 PROF.SVCS-S/CYN PK 0.00 10100 115700 03/10/16 FLORSCOT SCOTT FLORES 001 10100 115701 03/10/16 GATEWAYC GATEWAY CORPORATE CENTER 0014093 10100 115701 03/10/16 GATEWAYC GATEWAY CORPORATE CENTER 0014093 TOTAL CHECK 10100 115702 03/10/16 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 10100 115703 03/10/16 HAADYHAR HARDY & HARPER INC 0015554 10100 115704 03/10/16 HIROSEJE JEFFREY HIROSE 0015350 10100 115705 03/10/16 SUSTAINA RULE ENVIRONMENTAL MANAG 1155515 10100 115706- 03/10/16 IBARRAEL ELIZABETH IBARRA 001 10100 115707 03/10/16 AZIZISAA ISAAC AZIZ 0014060 10100 115708 03/10/1.6 ITALKAML KAMLESH ITALIA 001 10100 115709 03/10/16 JOHNSONK KEITH JOHNSON 0015350 10100 115710 03/10/16 JUKELLY KELLY JU 001 10100 115711 03/10/16 LANCESOL LANCE, SOIL & LUNGHARD L 0014050 10100 115712 03/10/16 LEEANNIE ANNIE LEE 001 10100 1.15713 03/10/16 LINE WEI LI 001 10100 115714 03/10/16 LOMBASAM SAMUEL LOMBA 001 10100 115715 03/10/16 LOOMIS LOOMIS 0014090 -----DESCRIPTION---- SALES TAX PROF.SVCS-H/R 0.00 E/MAIL-PL 2015-555 0.00 E/MAIL-PL 2015-464 0.00 E/MAIL-PL 2015-98 0.00 E/MAIL-PL 2015-393 0.00 E/MAIL-PL 2015-55 0.00 E/MAIL-PL 2015-317 0.00 E/MAIL-PL 2015-370 0.00 E/MAIL-PC PACKET 0.00 0.00 P & R COMM -JAN 0.00 E/MAIL-GENERAL 0.00 E/MAIL-PL 2015-550 0.00 0.00 FACILITY REFUND -PANTE 0.00 CAPITAL CONTRIBUTION 0.00 ASSOCIATION DUES 0.00 0.00 GRAFFITI REMOVAL SVCS 0.00 ROAD PAVEMENT MAINT 0.00 CONTRACT CLASS -WINTER 0.00 REVIEW-ANNL REPORT 0.00 FACILITY REFUND -PANTE 0.00 TUITION REIMB 0.00 FACILITY REFUN D-REAGA 0.00 D.J. SVCS -SOCK HOP 0.00 FACILITY REFUND-REAGA O.DO AUDIT SVCS -FINAL 0.00 FACILITY REFUND -PANTE 0.00 FACILITY REFUND -DBC 0.00 PROF.SVCS-S/CYN PK 0.00 COURIER SVCS -FEB 2016 0.00 PAGE NUMBER: 14 ACCTPA21 AMOUNT 160.00 18.11 20.66 41.32 36.22 36.22 36.22 36.22 36.60 261.57 130.00 98.53 25.64 124.17 200.00 184.00 1,601.00 1,785.00 2,912.00 73,930.70 378.00 825.00 100.00 500.00 50.00 350.00 25.00 3,592.00 100.00 275.00 200.00 935.36 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 DESCRIPTION------ SALES TAX ST SWEEPER SVCS -JAN FUND - 001 - GENERAL FUND CALVARY CHAPEL -JAN 16 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 115716 03/10/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 10100 115716 03/10/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 10100 115716 03/10/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 10100 115716 03/10/16 LASHERIF LOS ANGELES COUNTY SHERI 0014411 TOTAL CHECK 0.00 ADDL MAINT-SNOW FEST 0.00 10100 11.5717 03/10/16 POSTNET LW POSTNET INC 1155515 10100 115717 03/10/16 POSTNET LW POSTNET INC 11.55515 TOTAL CHECK 0.00 COMM ORG SUPPORT FUND 0.00 10100 115718 03/10/16 MAEDGAR EDGAR MA 001 10100 115719 03/10/16 MAHLKEJE JENNIFER LYNN MAHLKE 0015210 10100 115720 03/10/16 ROAMARSH MARSHA ROA 0014095 10100 115720 03/10/16 ROAMARSH MARSHA ROA 0014095 TOTAL CHECK 0.00 REIMB-METROLINK PASS 0.00 10100 115721 03/10/16 MCECORPO MCE CORPORATION 0015350 10100 115721 03/10/16 MCECORPO MCE CORPORATION 0015554 10100 115721 03/10/16 MCECORPO MCE CORPORATION 0015554 10100 115721 03/10/16 MCECORPO MCE CORPORATION 0015554 TOTAL CHECK 10100 115722 03/10/16 MERCURYD MERCURY DISPOSAL SYSTEMS 1155515 10100 115723 03/10/16 MISSDBSP MISS DIAMOND BAR SCHOLAR 0114010 10100 115724 03/10/16 MOONEY14A MARLENE RAMIREZ MOONEY 0015350 10100 115725 03/10/16 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 10100 115725 03/10/16 NESTLEPU NESTLE PURE LIFE DIRECT 0015333 TOTAL CHECK 10100 115726 03/10/16 NISHIMUR ROBERT S NISHIMURA 0015210 10100 115727 03/10/16 PAETECCO PAETEC COMMUNICATIONS IN 0014090 10100 115728 03/10/16 PAREKHIR IRFAN PAREKH 001 10100 115729 03/10/16 PATELTUS TUSHAR PATEL 001 10100 115730 03/10/16 PINEDALI LIZETTE PINEDA 0015350 10100 115731 03/10/16 REBAYAEL ELEWIN C REBAYA 1125553 10100 115732 03/10/16 REECEROB ROBERT REECE 001 10100 115733 03/10/16 RKACONSU RKA CONSULTING GROUP 0015220 10100 115733 03/10/16 RKACONSU RKA CONSULTING GROUP 0015220 TOTAL CHECK DESCRIPTION------ SALES TAX ST SWEEPER SVCS -JAN 0.00 CALVARY CHAPEL -JAN 16 0.00 CONTRACT SVCS -JAN 16 0.00 STAR PROG-JAN 2016 0.00 0.00 PRINT SVCS -EARTH DAY 0.00 PRINT SVCS -EARTH DAY 0.00 0.00 FACILITY REFUND-HERIT 0.00 P & R COMM -SAN 0.00 REIMB-SUPPLIES 0.00 REIMB-A MORGAN 0.00 0.00 ADDL MAINT-SNOW FEST 0.00 STORM DRAIN MAINT 0.00 RIGHT OF WAY MAINT 0.00 VEGETATION CONTROL 0.00 0.00 RECYCLING SVCS -ACE 0.00 COMM ORG SUPPORT FUND 0.00 CONTRACT CLASS -WINTER 0.00 EQ RENTAL -DBC 0.00 WATER SUPPLIES -DBC 0.00 0.00 P & R COMM -JAN 0.00 LONG DIST PH SVCS -FEB 0.00 FACILITY REFUND-REAGA 0.00 FACILITY REFUND -DBC 0.00 CONTRACT CLASS -WINTER 0.00 REIMB-METROLINK PASS 0.00 FACILITY REFUND -DBC 0.00 BLDG & SFTY SVCS -DEC 0.00 BLDG & SFTY SVCS-NOV 0.00 0.00 PAGE NUMBER: 15 ACCTPA21 mocolliami 1,359.83 9,072.5'7 466,228.86 8,173.33 464,834.59 223.47 95.92 319.39 200.00 130.00 3.26 69. 94 73.20 569.76 2,483.91 1,536.31 8,451.19 13,041.17 746.83 1,500.00 752.40 11.98 48.35 60.33 130.00 1,772.02 50.00 695.00 295.20 190.40 600.00 51,697.02 51,842.41 103,539.43 SUNGARD PENTAMATION INC PAGE NUMBER: 16 DATE: 03/16/2016 CITY OF DIAMOND BAR ACCTPA21 TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: Lransact.ck_date between '20160225 00:00:OD.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 115734 03/10/16 ROTARYWV ROTARY CLUB OF WALNUT VA 001 FACILITY REFUND -DBC 0.00 500.00 10100 115735 03/10/16 SCFUELS SC FUELS 5204090 FUEL -FEB 2016 0.00 618.04 10100 115736 03/10/16 SCMAF SCMAF 0015350 CONTRACT CLASS INS 0.00 160.00 1.0100 115737 03/10/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 137.23 10100 115737 03/10/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 124.23 10100 115737 03/10/16 SCE SOUTHERN CALIFORNIA EDIS 0015340 ELECT SVCS-T/CONTROL 0.00 40.19 10100 115737 03/10/16 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 26.69 10100 115737 03/10/16 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS -DIST 41 0.00 275.48 TOTAL CHECK 0.00 603.82 10100 115738 03/10/16 SPARKLET SPARKLETTS 0014090 WATER SUPPLIES-C/HALL D.00 174.56 10100 115738 03/10/16 SPARKLET SPARKLETTS 0014090 EQ RENTAL-C/HALL 0.00 2.99 TOTAL CHECK 0.00 177.55 1D100 115739 03/10/16 STAGINGC STAGING CONCEPTS OD15350 PORTABLE STAGE-CNCRTS 0.00 8,97D.00 10100 115740 03/10/16 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTING SVCS -2/19 0.00 1,329.48 10100 115741 03/10/16 THESAUCE THE SAUCE CREATIVE SERVI 0015350 PRINT SVCS -SCHOOL DNC 0.00 729.21 10100 115742 03/10/16 SWANA THE SOLID WASTE ASSC OF 1155515 ANNL MEMBERSHIP DUES 0.00. 287.00 10100 115743 03/10/16 THESTANE THE STANLEY LOUIS COMPAN 0014093 ANNL BOILER MAINT-C/H 0.00 495.00 10100 115744 03/10/16 ADELPHIA TIME WARNER CABLE 0014070 INTERNET SVCS-COPLEY 0.00 189.95 1010D 115745 03/10/16 TRIFYTTS TRIFYTT SPORTS LLC 0015350 CONTRACT CLASS -WINTER O.OD 938.40 10100 115746 03/10/16 TUCKERRA RAYMOND MICHAEL TUCKER 0015350 CONTRACT CLASS -WINTER 0.00 480.00 10100 115747 03/10/16 UNITEDDA UNITED DATA SERVICES INC 0014070 STORAGE SVCS -TAPES 0.00 517.50 10100 115748 03/1.0/16 USBANK US BANK 0014050 CITY CREDIT CARD -FEB 0.00 15,834.22 10100 115749 03/10/16 VALLEYCR VALLEY CREST LANDSCAPE M 1385538 RETENTION -MEDIANS DB 0.00 53,946.54 10100 115750 03/10/16 VANTAGEP VANTAGEPOINT TENSER AGNT 001 3/11/16 -LOAN DEDUC 0.00 3,541.37 10100 115750 03/10/16 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 3/11/16-P/R DEDUC D.00 31,422.86 TOTAL CHECK 0.00 34,964.23 10100 115751 03/10/16 VERIZONC VERIZON CALIFORNIA 0014090 PH.SVCS-SRST CHI 0.00 158.04 10100 115751 03/10/16 VERIZONC VERIZON CALIFORNIA 0015333 PH.SVCS-DBC EMER 0.00 404.61 1.0100 115751 03/10/16 VERIZONC VERIZON CALIFORNIA 0014090 PH.SVCS-EFRITAGE 0.00 177.37 TOTAL CHECK 0.00 740.02 10100 115752 03/10/16 WCMEDIA WEST COAST MEDIA 0014095 AD -MAR ISSUE 0.00 1,000.00 10100 115753 03/10/16 WOLFERAY RAYMOND WALTER WOLFE 0015210 P & R COMM -JAN 0.00 130.00 SUNGARD PENTAMATION INC DATE: 03/16/2016 TIME: 14:12:36 SELECTION CRITERIA: transact.ck_date between ACCOUNTING PERIOD: 9/16 CITY OF DIAMOND BAR CHECK REGISTER - DISBURSEMENT FUND 20160225 00:00:00.000' and '20160316 00:00:00.000' FUND - 001 - GENERAL FUND 04-05 10100 PP CASH ACCT CHECK NO ISSUE DT VENDOR NAME 001 FUND/DIVISION 10100 115754 03/10/16 WONGTHOM THOMAS WONG 0015350 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 1.15755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 001.4020 10100 115755 03/10/16 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 TOTAL CHECK 10100 115756 03/10/16 WRIGHTP PAUL WRIGHT 10100 115757 03/10/16 XIAOLIME LIMES XIAO 10100 115758 10100 PPO5/16 10100 PP05/16 10100 PPOS/16 TOTAL CHECK 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 10100 05 -PP 16 TOTAL CHECK 10100 PP 04-05 10100 PP 04-05 10100 PP 04-05 TOTAL CHECK 001 10100 PP 05/16 10100 PP 05/16 10100 PP 05/16 TOTAL CHECK PAYROLL PAYROLL TRANSFER 03/10/16 YEHKAOFA KAOFANG YEN 02/25/16 PERSRETI PERS RETIREMENT FUND 02/25/16 PERSRETI PERS RETIREMENT FUND 02/25/16 PERSRETI PEAS RETIREMENT FUND -----DESCRIPTION------ SALES TAX CONTRACT CLASS -WINTER LEGAL SVCS-H/R LEGAL SVCS -COMM SVCS LEGAL SVCS-P/WORKS LEGAL SVCS-CMGR LEGAL SVCS -COUNCIL LEGAL SVCS -COMM DEV LEGAL SVCS-SANCHEZ 0014090 A/V SVCS-CNCL MTG 0015350 CONTRACT CLASS -WINTER 001 FACILITY REFUND -DBC 001 RETIRE CONTRIB-PEPRA 001 RETIRE CONTRIB-EE 001 SURVIVOR BENEFIT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 o.OD 0.00 PAGE NUMBER: 17 ACCTPA21 AMOUNT 240.00 248.40 854.42 1,573.20 1,490.40 931.50 2,339.10 126.00 7.563.02 150.00 336.60 400.00 426.73 27,136.96 48.36 27.612.05 02/25/16 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-05/PP 16 0.00 172,401.67 02/25/16 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-05/PP 16 0.00 2,235.93 02/25/16 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-05/PP 16 0.00 347.09 02/25/16 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-05/PP 1.6 0.00 10,793.2.2 02/25/16 PAYROLL PAYROLL TRANSFER 138 P/R TRANSFER-05/PP 16 0.00 1,027.43 02/25/16 PAYROLL PAYROLL TRANSFER 139 P/R TRANSFER-05/PP 16 0.00 586.25 02/25/16 PAYROLL PAYROLL TRANSFER 141 P/R TRANSFER-05/PP 16 0.00 499.23 02/25/16 PAYROLL PAYROLL TRANSFER 113 ADJ FROM PP 02/16 0.00 1,000.00 02/25/16 PAYROLL PAYROLL TRANSFER 141 ADJ FROM PP 02/16 0.00 -1,000.47 0.00 187,890.35 03/03/16 PERSHEAL PERS HEALTH 001 MAR 16 -HEALTH SNS PREM 0.00 42,666.66 03/03/16 PERSHEAL PERS HEALTH 0014090 MAR 16 -RETIREE HEALTH 0.00 625.00 03/03/16 PERSHEAL PERS HEALTH 0014060 MAR 16 -HEALTH ADMIN FE 0.00 146.32 0.00 43,437.98 02/25/16 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-PEPRA 0.00 186.32 02/25/16 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-EE 0.00 223.84 02/25/16 PERSRETI PERS RETIREMENT 001 SURVIVOR BENEFIT 0.00 8.00 0.00 418.16 TOTAL CASH ACCOUNT 2,262.79 1,680,689.23 TOTAL FUND 2,262.79 1,680,689.23 SUNGARD PENTAMATION INC DATE: 03/16/2016 CITY OF DIAMOND BAR TIME: 14:12:36 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20160225 00:00:00.000' and '20160316 00:00:00.000' ACCOUNTING PERIOD: 9/16 FUND - 161 - BEVERAGE CTNR RELY GRT CASH ACCT CHECK NO ISSUE IT VENDOR NAME 10100 115759 03/10/16 ULINEINC HEINE INC TOTAL CASH ACCOUNT TOTAL FUND TOTAL REPORT PAGE NUMBER: 18 ACCTPA21 FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 1615516 PROMO ITEMS -RECYCLING 0.00 162.69 0.00 162.69 0.00 162.69 2,262.79 1,680,851.92 CITY COUNCIL Agenda # 6.6 Meeting Date: March 22, 2016 Honorable Mayor and Membthe City Council JamesDeStefano, - TITLE: ADOPT ORDINANCE NO. 04(2016) OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTIONS 2.20.040 AND 2.20.070 OF CHAPTER 2 OF THE DIAMOND BAR CITY CODERELATING ADMINISTRATION OF A PERSONNEL RECOMMENDATION: Approve second reading by title only, waive full reading and adopt. BACKGROUND/DISCUSSION: The City Council approved the first reading of Ordinance No. 04(2016) at their meeting on March 1, 2016. This ordinance updates two sections of Chapter 2.20 entitled, "Personnel', of the Diamond Bar Municipal Code. Section 2.20.040 identifies the various positions in the City that are in an "at -will' employment relationship. This means that they are not in the competitive service of the City and can be separated from employment without cause, at any time, and without right of appeal. Because of the nature of their employment relationship, there are certain provisions of personnel administration that do not apply to those serving in an at -will capacity. Ordinance No. 04(2016) more clearly identifies offices, positions and employments that are in at -will employment relationship with the City. Since the last amendment to Chapter 2.20 of the Diamond Bar Municipal Code on March 1, 2005, there have been additional classifications and characteristics protected by federal and state law from illegal discrimination. Ordinance No. 04(2016) updates Section 2.20.070 to meet the federal and state legal standards as it relates to unlawful discrimination for those employed by the City or seeking employment with the City, including volunteers, interns, City elected and appointed officials, members of City commissions, Boards and Task Forces, contractors, consultants, and/or other non -employees doing business with or for the City. It is requested that the City adopt Ordinance No. 04(2016). Amy Haug Human Resources Manager Attachment: Ordinance 04(2016) ORDINANCE NO. 04 (2016) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING CHAPTER 2.20 ESTABLISHING A PERSONNEL SYSTEM WHEREAS, the City has established a personnel system by adoption of Chapter 2.20 of the Diamond Bar Municipal Code and implementing regulations adopted by way of resolution of the City Council; and WHEREAS, the City Council desires to amend Chapter 2.20 to conform definitions contained therein with existing law and make other modifications to bring greater clarity to the regulations. NOW, THEREFORE, the City Council of the City of Diamond Bar does ordain as follows: SECTION 1. Section 2.20.040, entitled "Competitive Service" and Section 2.20.070 entitled "Discrimination", of Chapter 2, entitled "Personnel", shall be amended to read as follows: Sec. 2.20.040 At -will Employment. The following offices, positions, and employments are not in the competitive service of the City and are considered to be "at -will': (1) Elective Officers; (2) The City Manager and any assistants or deputies to the City Manager; (3) The City Attorney and any assistants or deputies to the City Attorney; (4) Members of appointive boards, commissions, and committees; (5) Department heads and other management positions so designated by the City Manager; (6) Persons engaged under contract to supply expert, professional, technical or any other services for a definite period of time; (7) Volunteer personnel, who receive no regular compensation from the City; (8) All council -appointed city officers; (9) Emergency employees who are hired to meet the immediate requirements of an emergency condition, such as extraordinary fire, flood, or earthquake which threatens life or property; (10) Employees hired for an indefinite term into a budgeted position to work less than 1,000 hours per year; (11) Seasonal part-time employees are employees who work on a seasonal or partial year basis, but less than 1,000 per fiscal year; (12) Intermittent part-time employees are employees who work less than 1,000 hours per fiscal year; (13) Part-time employees working 20 hours or more per week, hired after February 15, 2005; and (14) Any new position created by the City Council, unless declared by the City Council to be in the competitive service at the time of creation or thereafter. (15) Employees under this section shall serve at the will of their appointing authority and either the employee or city may terminate the employment relationship without cause or right to appeal, at any time. Sec. 2.20.070 Discrimination. No City employee or applicant for employment, volunteers, interns, City elected and appointed officials, members of City Commissions, Boards and Task Forces, contractors, consultants, and/or other non -employees doing business with or for the City shall be discriminated against in recruitment, examination, appointment, selection, training, promotion, retention, wages, benefits, discipline, or any other aspect of employment because of race, color, religion, national origin, ancestry, marital status, sex (including gender, gender identity, gender expression, transgender, pregnancy, and breastfeeding), age, physical or mental disability, sexual orientation (including homosexuality, bisexuality, or heterosexuality), genetic characteristics or information, political or religious opinions or affiliations, union activities or affiliations, taking of FMLA or pregnancy disability leave, religious creed, medical condition, citizenship status, military and veteran status or any other characteristic protected by law. Individuals are protected from discrimination because of familial status or association with, an individual in any of the protected classifications listed above. Other forms of discrimination prohibited by this policy include retaliating against someone for filing a charge of discrimination, participating in an investigation, or opposing discriminatory practices. SECTION 2. Severability. If any part of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Ordinance are severable. SECTION 3. The City Clerk shall certify the adoption of this Ordinance and shall cause a certified copy of this Ordinance to be posted within fifteen (15) days after this Ordinance is passed and adopted in the office of the City Clerk and two additional public places, including the vote for and against the same, in accordance with Government Code section 36933. SECTION 4. This Ordinance will become effective 30 days after the date of its adoption ADOPTED this _ day of March 2016. Nancy Lyons, Mayor APPROVED AS TO FORM: David DeBerry, City Attorney I, Tommye Cribbins, the City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar, California, held on the 1st day of March, 2016, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar, held on the 22nd day of March, 2016, by the following vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar ofy V - DIAMOND BAR CITY COUNCIL Agenda # 6 . y ( a ) Meeting Date: March 22, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma a TITLE: AUTHORIZE THE CITY MANAG R TO ENTER INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITY OF INDUSTRY ESTABLISHING A REIMBURSEMENT AGREEMENT FOR CONSULTANT COSTS RELATED TO THE PREPARATION OF JOINT FASTLANE AND TIGER TRANSPORTATION FUNDING GRANT APPLICATIONS RECOMMENDATION: Approve. BUDGET/FINANCIAL IMPACT: If approved, the MOU would memorialize the City of Industry's commitment to reimburse Diamond Bar 50% of the total consultant costs related to the preparation of the 2016 FASTLANE and TIGER grant applications. The total reimbursement to Diamond Bar is estimated to be approximately $30,210. BACKGROUND / DISCUSSION: The City of Diamond Bar and its project partner, the City of Industry, have agreed to pursue a joint application for federal funding under the competitive FASTLANE and TIGER grants. Given the significant technical requirements of each grant and the rapidly approaching application deadline (April 14, 2016 and April 29, 2016, respectively), the cities have agreed to enlist the services of professional transportation engineering firm WKE, Inc. to develop a competitive proposal for each grant opportunity. Diamond Bar and Industry have agreed in concept to equally split the consultant's cost, as memorialized in the attached MOU. Staff recommends the City Council approve the MOU and authorize the City Manager to enter into the agreement on behalf of the City. Prepared by: City Manager Attachment: Memorandum of Understanding Exhibit A: WKE, Inc. Proposal MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING ("Memorandum") is executed as of March 22, 2016 by and between the City of Diamond Bar, California, a municipal corporation ("Diamond Bar") and the City of Industry, a municipal corporation ("Industry"), hereinafter together occasionally referred to as "the parties". RECITALS A. The parties have acknowledged that the reconfiguration and reconstruction of the 57/60 freeway interchange/confluence is a top traffic and transportation priority by adopting a joint resolution (Diamond Bar City Council Resolution 2009-10, Industry -City Council Resolution 2266) in support of interchange improvements. B. In December 2015, President Obama signed the "Fixing America's Surface Transportation Act (FAST Act)", a five year authorization of highway, transit, safety and rail program funding. The FAST Act includes a grant opportunity known as FASTLANE, which was announced on March 2, 2016. FASTLANE applications are due April 14, 2016. C. The 2016 federal TIGER discretionary transportation grants were announced on March 8, 2016, with applications due April 29, 2016. D. The 57/60 freeway mainline improvement project, which requires $205 million in funding, is eligible for funding under the competitive FASTLANE and TIGER grant programs. E. The parties have agreed to complete and submit FASTLANE and TIGER grant applications. NOW THEREFORE, in consideration of the foregoing, the parties hereby agree as follows: Diamond Bar has entered into a professional services agreement with WKE, Inc., a professional engineering consultant, to develop and submit joint 2016 FASTLANE and TIGER federal transportation grant applications (hereinafter referred to as "project") on behalf of the parties. As the party to this agreement, Diamond Bar will process and pay all project -related invoices received from WKE, Inc. 3. The parties agree to split the total cost of WKE, Inc.'s project -related services preparation of, with each paying 50% of the total cost. The total cost shall be defined as the final direct cost of WKE Inc.'s services as estimated in the attached cost proposal (Exhibit A). 4. Industry shall reimburse Diamond Bar within thirty (30) days of request. IN WITNESS WHEREOF, the parties have executed this Memorandum of Understanding as of the date and year first written above. Dated: 12016 Dated: 12016 M 0 3 CITY OF DIAMOND BAR James DeStefano City Manager CITY OF INDUSTRY Paul Phillips City Manager CITY COUNCIL Agenda # 6 .7 (b) Meeting Date: March 22, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City -Council VIA: James DeStefano, City Man g TITLE: APPROVAL OF A BUDGET TRA SFER OF $66,462 FROM THE ECONOMIC DEVELOPMENT — PROFESSIONAL SERVICES ACCOUNT TO THE CITY MANAGER/CLERK — PROFESSIONAL SERVICES ACCOUNT AND APPROVAL OF THE FIRST AMENDMENT TO A CONSULTING SERVICES AGREEMENT WITH WKE, INC. FOR TRANSPORTATION ENGINEERING CONSULTING SERVICES RECOMMENDATION: Approve. BUDGET/FINANCIAL IMPACT: Staff is proposing that the project be funded by transferring unspent professional services dollars from the Economic Development division to the City Manager/Clerk's division. This transfer of previously budgeted dollars will result in no additional appropriation of resources. The recommended amendment increases the authorized contract from $40,000 to $60,420 with 10% contingency, for a total of $66,462. Therefore, this amendment represents an increase of $26,462 over the original contract amount. BACKGROUND / DISCUSSION: Since 2008, the Cities of Diamond Bar and Industry have partnered to secure funding and complete improvements to the 57/60 confluence and mainline. With the first two phases of the confluence project funded and construction of Phase One underway, closing the $205 million (Phase Three) funding gap for the mainline improvements is the final step in reaching the Council's goal of a fully reconstructed interchange. In December 2015, President Obama signed the "Fixing America's Surface Transportation Act" (FAST Act), providing long-term funding for local and state transportation infrastructure projects. The FAST Act contains provisions establishing new funding opportunities, including the FASTLANE grant. The FASTLANE grant, which was announced March 8, 2016, is a competitive grant with a minimum project award of $25 million. Applications are due April 14, 2016. Concurrently, the Department of Transportation has issued a Notice of Funding Opportunity for the 2016 round of TIGER discretionary grants, with applications due April 29, 2016. The 2014 TIGER application submitted by Diamond Bar and Industry resulted in a $10 million award. This $10 million has been programmed and obligated for Phase Two of the confluence project. Given the national and regional significance of the 57/60 mainline improvement project on long-term good movements and commuter traffic, staff anticipates that the project would be very competitive under both the FASTLANE and TIGER grants. Due to the highly technical nature and the very short timeframe to complete each application, the City Manager has enlisted the services of WKE, Inc., a professional transportation infrastructure engineering firm with experience in drafting successful federal transportation grant applications, including the City's 2014 TIGER grant award. WKE Inc.'s required work is expected to exceed the City Manager's spending authority of $40,000. Therefore, staff recommends that the City Council approve the First Amendment to the Consulting Services Agreement with WKE Inc., increasing the contract amount to $60,420 with a 10% contingency, for a total authorization of $66,462. Prepared by: Ryan`Nfcl�ean, Deputy City Manager v -- Attachment: First Amendment to Consulting Services Agreement with WKE, Inc. FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT ("Amendment') is executed as of March 22, 2016 by and between the City of Diamond Bar, California, a municipal corporation ("City") and WKE Inc., ("Consultant'), hereinafter together occasionally referred to as "the parties". RECITALS A. On March 9, 2016 Consultant entered into a Consulting Services Agreement ("Agreement') with the City to provide engineering services. B. The parties desire to amend the Agreement to increase the contract to $60,420 with a 10% contingency for a total contract amount of $66,462. NOW THEREFORE, in consideration of the foregoing, City and Consultant hereby agree to amend the Agreement and the First Amendment as follows: 1. Paragraph 3 is amended to read as follows: 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the scope of services set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed Sixty Six Thousand Four Hundred Sixty Two Dollars ($66,462) without the prior written consent of the City. The above not to exceed amount shall include all costs, including, but not limited to, all clerical, administrative, overhead, telephone, travel and all related expenses. IN WITNESS WHEREOF, the parties have executed this Amendment as of the date and year first written above. ATTEST: M Tommye Cribbins, City Clerk Approved as to form: 0 David DeBerry, City Attorney CITY OF DIAMOND BAR la Nancy Lyons, Mayor "CONSULTANT" 0 Its: It Agenda # 6.8 Meeting Date: March 22,201 CITY COUNCIL AGENDA REPORT `�umroR-��'9i \'�198N w TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City ManagerFl\-k TITLE: APPROVE MAINTENANCE AGREEMENT FOR LEMON AVENUE UNDERCROSSING WITH THE STATE OF CALIFORNIA THROUGH THE DEPARTMENT OF TRANSPORTATION (CALTRANS) RELATED TO THE CONSTRUCTION OF A NEW FREEWAY INTERCHANGE AT LEMON AVENUE ON STATE ROUTE 60 RECOMMENDATION: Approve. FISCAL IMPACT: The total cost of the project is currently estimated at $22.34 Million which includes $2.78 Million for the Environmental and Design Phase, $2.24 Million ($597,200 in Caltrans support costs and $1,640,000 in acquisition costs) for the Right-of-way Phase and $17.32 Million for Construction and Construction Management. To date, the City of Diamond Bar has secured a total of $11.3 Million in funding which includes $8.63 Million in Federal SAFETEA-LU funds for the Lemon Ave. Interchange Project, $2.294 Million in Metro Prop C funds and $0.4 Million in Highway Safety Improvement Program (HSIP) funds. Additionally, the City of Industry has committed approximately $7.3 Million towards the construction of project, funded the environmental and design phase, and has also agreed to backfill the estimated project shortfall in the amount of $3.74 Million. BACKGROUND/DISCUSSION: On December 7, 2010 the City Council approved a Freeway Agreement with the State of California to construct a new partial diamond interchange on SR -60 Freeway at Lemon Avenue. The project will consist of a three legged interchange, hence the term partial diamond interchange, consisting of a westbound on-ramp, eastbound on-ramp and eastbound off -ramp. On September 20, 2011 the City Council approved the Right -of -Way Co-operative Agreement with the City of Industry and the State of California (Caltrans) for the partial acquisition of property and temporary construction easements from nine (9) residential properties along Flintgate Drive and four (4) commercial properties. On September 16, 2014 the City Council approved an amendment to the Right -of -Way Cooperative Agreement _t_ which increased the capital cost to $1,640,000 and support cost to $597,200. The Amendment No. 1 also identified the use of Metro Prop C funds for the right-of-way phase of the project, which had not originally been included. The right-of-way phase continues with utility relocations while all partial property acquisitions have been acquired. This phase is expected to be completed by the end of the fiscal year. Also on September 16, 2014 the City Council approved the Advertise, Award and Administer (AAA) Co-operative Agreement with the City of Industry and the State of California (Caltrans) essentially contracting with the State to advertise the project for contractor's bids, award the project to the successful low bidder, and administer the contract in terms of construction administration services (i.e., inspection services). The final design plans are under review by the Office of the Engineer (OE) and once the OE has determined that the project is Ready to List (RTL) it will be sent to Caltrans Headquarters in Sacramento for a final quality review before it is advertised and awarded. It is expected that construction will begin by the end of the calendar year with a completion date of June 2018. The maintenance agreement being presented to Council is an agreement between the State of California through the Department of Transportation (Caltrans) and the City delineating the maintenance responsibilities within the State right-of-way which includes the area of Lemon Ave. under the freeway mainline. This maintenance area is similar to all other roadways within State right-of-way such as Prospectors Road, Brea Canyon Road and Golden Springs Drive among other over and under -crossings throughout the City. PREPARED BY: DATE PREPARED: Kimberly M. Young, Senior Civil Engineer March 11, 2016 REVIEWE D -B (:1 David G. Liu, Director of Public Works ATTACHMENTS: Project Specific Maintenance Agreement 1W= City of Diamond Bar, LA 060, PM 21.5/23, February 17, 2016, TR 07-05-0028 PROJECT SPECIFIC MAINTENANCE AGREEMENT FOR LEMON AVENUE IN THE CITYOF DIAMOND BAR THIS AGREEMENT is made effective this day of 20_, by and between the State of California, acting by and through the Department of Transportation, hereinafter referred to as "STATE" and the CITY of Diamond Bar; hereinafter referred to as "CITY" and collectively referred to as "PARTIES". SECTION I RECITALS WHEREAS, Cooperative Agreements Numbers 07-4832 and 07-4832A-1 were executed between CITY and STATE to construct an Interchange project from Fairway Drive UC to Brea Canyon Road on State Route (SR) 060, hereinafter referred to as "PROJECT", and 2. WHEREAS, in accordance with the said agreement, it was agreed by PARTIES that prior to or upon PROJECT completion, CITY and STATE will enter into a Maintenance Agreement, and 3. WHEREAS, the PARTIES hereto mutually desire to clarify the division of maintenance responsibility as defined in Section 27 of the California Streets and Highways Code and their respective responsibilities as to PROJECT constructed under the Cooperative Agreements Numbers 07-4832 and 07-4832A-1. NOW THEREFORE, IT IS AGREED AS FOLLOWS: SECTION II AGREEMENT 4. Exhibit A consists of plan drawings that delineate the areas within STATE right of way which are the responsibility of the CITY to maintain in accordance with this Agreement. 5. If there is mutual agreement on the change in the maintenance duties between PARTIES, the PARTIES may revise Exhibit A to reflect this change by executing a formal - amendment to this Agreement. 6. CITY must obtain the necessary Encroachment Permits from STATE's District 07 Encroachment Permit Office prior to entering STATE right of way to perform CITY maintenance responsibilities. This permit will be issued at no cost to CITY. 7. VEHICULAR AND PEDESTRIAN UNDER -CROSSINGS 7.1. STATE will maintain the structure proper of all STATE -constructed vehicular and pedestrian under -crossings. The roadway sections, including the traveled way, shoulders, curbs, sidewalks, wall surfaces (including eliminating graffiti), drainage City of Diamond Bar, LA 060, PM 21.5/ 23.0, February 17, 2016, TR 07-05-0028 installations, lighting installations and traffic service facilities that may be required for the benefit or control of traffic using this under -crossing will be maintained by CITY. 7.2. CITY will request STATE's District Encroachment Permit Engineer to issue the necessary Encroachment Permit for any CITY proposed change in minimum vertical clearances within the traveled way portion of the under roadway surface. If the planned modifications will result in a reduction in the minimum clearance within the traveled way, an estimate of the clearance reduction must be provided to STATE's Transportation Permit Engineer in the Office of Truck Services prior to starting work. Upon completion of that work, a clearance diagram will be furnished to STATE's Transportation Permit Engineer in the Office of Truck Services that shows revised minimum clearances for all affected movements of traffic, both at the edges of the traveled way and at points of minimum clearance within the traveled way. 8. SOUNDWALLS - Responsibility for debris removal, cleaning and painting to keep CITY's side of any sound wall structure free of debris, dirt, and graffiti shall lie with CITY. 9. LEGAL RELATIONS AND RESPONSIBILITIES 9.1. Nothing within the provisions of this Agreement is intended to create duties or obligations to or rights in third parties not parties to this Agreement or to affect the legal liability of a PARTY to the Agreement by imposing any standard of care with respect to the operation and maintenance of STATE highways and local facilities different from the standard of care imposed by law. 9.2. Neither CITY nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by, under or in connection with any work, authority or jurisdiction conferred upon STATE under this Agreement. It is understood and agreed that STATE shall fully defend, indemnify and save harmless CITY and all of their officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation or other theories or assertions of liability occurring by reason of anything done or omitted to be done by STATE under this Agreement. 9.3. Neither STATE nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction conferred upon CITY under this Agreement. It is understood and agreed that CITY shall fully defend, indemnify and save harmless STATE and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including but not limited to, tortious, contractual, inverse condemnation or other theories or assertions of liability occurring by reason of anything done or omitted to be done by CITY under this Agreement. 2 City, of Diamond Bar, LA 060, PM 21.5/ 23.0, February 17, 2016, TR 07-05-0025 10. PREVAILING WAGES: 10.1. Labor Code Compliance- If the work performed on this Project is done under contract and falls within the Labor Code section 1720(a)(1) definition of a "public work" in that it is construction, alteration, demolition, installation, or repair; or maintenance work under Labor Code section 1771. CITY must conform to the provisions of Labor Code sections 1720 through 1815, and all applicable provisions of California Code of Regulations found in Title 8, Chapter 8, Subchapter 3, Articles 1-7. CITY agrees to include prevailing wage requirements in its contracts for public work. Work performed by CITY's own forces is exempt from the Labor Code's Prevailing Wage requirements. 10.2. Requirements in Subcontracts - CITY shall require its contractors to include prevailing wage requirements in all subcontracts funded by this Agreement when the work to be performed by the subcontractor is a "public work" as defined in Labor Code Section 1720(a)(1) and Labor Code Section 1771. Subcontracts shall include all prevailing wage requirements set forth in CITY's contracts 11. INSURANCE - CITY and its contractors shall maintain in force, during the term of this agreement, a policy of general liability insurance, including coverage of bodily injury liability and property damage liability, naming the STATE, its officers, agents and employees as the additional insured in an amount of $1 million per occurrence and $2 million in aggregate and $5 million in excess liability. Coverage shall be evidenced by a certificate of insurance in a form satisfactory to the STATE that shall be delivered to the STATE with a signed copy of this Agreement. CITY may satisfy this requirement through self-insurance or provide coverage through a joint power insurance authority ("JPIA") duly formed under the laws of the State of California or utilize a combination of self-insurance and JPIA coverage. 12. TERMINATION - This Agreement may be terminated by timely mutual written consent by PARTIES, and CITY's failure to comply with the provisions of this Agreement may be grounds for a Notice of Termination by STATE. 13. TERM OF AGREEMENT - This Agreement shall become effective on the date first shown on its face sheet and shall remain in full force and effect until amended or terminated at any time upon mutual consent of the PARTIES or until terminated by STATE for cause. PARTIES are empowered by Streets and Highways Code Section 114 and 130 to enter into this Agreement and have delegated to the undersigned the authority to execute this Agreement on behalf of the respective agencies and covenants to have followed all the necessary legal requirements to validly execute this Agreement. 3 City of Diamond Bar, LA 060, PM 21.5/ 23.0, February 17, 2016, TR 07-05-0028 IN WITNESS WHEREOF, the PARTIES hereto have set their hands and seals the day and year first above written. THE CITY OF DIAMOND BAR By: Mayor ATTEST: By: CITY Clerk LIZ CITY Attorney STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION MALCOLM DOUGHERTY Director of Transportation By: Deborah Wong, Deputy District Director Maintenance District 7 As to Fo and Procedure: By: G'I—e Attorney Department of Transportation 4 CITY OF DIAMOND BAR LEGEND: ® TO BE MAINTAINED BY CITY OF DIAMOND BAB AT CITY EXPENSE - EXISTING STATE RIGHT OF WAY LINE PROPOSED STATE RIGHT OF WAY LINE I' WB ON RAMP _____.�.M➢NTE9ELL¢___ — — _,__ __._ ._ROUTC. 60 ( �r � 7:�C b \1:D . B OF RAMP EB0 RAMP r} t 5 9, �- I �r- � I 7 � DF - 01NG4 11 �A \{ til � \ ! �,�JCS' •�� � LEMON AVENUE UNDERCROSSING Br. 53 - 1787 BTAnOFCAL[rDRNLA BI]SINGBS, TMNSPORTATIONANR IIOUSING AOP:RCV DEPAR'RIENIOPTRANSPORI.ALION PROSECT SPECIFIC MAINTENANCE AGREEMENT (LENION AVE UC) W EXHIBIT A SXTS SETfl}Z.< PM SHEET XJ. XL EE YIS1,R CT LUMTY PIE HE i LI. W60 1 I (ROUTE 60-LEMON-Memed.dOn 613120153:07:13 PM CITY COUNCIL Agenda # 8.1 Meeting Date: March 22, 2016 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City ManageclL TITLE: APPROPRIATE $180,000 FROM GENERAL FUND RESERVES AND APPROVAL OF CONTRACT WITH PUBLIC FINANCE STRATEGIES, LLC, DBA TBWB STRATEGIES FOR $150,000 PLUS A $30,000 CONTINGENCY FOR A TOTAL NOT -TO -EXCEED AUTHORIZATION OF $180,000. RECOMMENDATION: Appropriate and approve. FINANCIAL IMPACT: Funding is not included in the adopted FY2015-16 budget. Therefore, it is necessary to authorize $180,000 in general fund reserves for the project that will commence in FY2015-16 and conclude in FY2016-17. DISCUSSION: The City of Diamond Bar, similar to many municipalities throughout the state, is evaluating funding mechanisms that provide the City with a more robust, diverse, and consistent revenue stream that are not subject to State siphoning during economic downturns. Staff has begun to evaluate potential revenue measures that would provide the City Council with options that would, if approved by the voters, fund new parks and recreation infrastructure and/or improve existing facilities. The City released a Request for Proposals for a potential revenue measure in February 2015. Five firms responded, including Cerrell Associates, Forde Mollrich, Lew Edwards Group, SCI Consulting, and TBWB Strategies. Once the consultant is on board, the first phase of the project would be to develop a list of potential revenue options for consideration, including but not limited to a bond or other parcel -based measure, facilities district, or other revenue generating options. The second phase would include polling and outreach of the Diamond Bar community to determine what measure(s), if any, residents would likely support. Based on pre and post survey work, potential revenue generating measures will be brought back to the City Council for discussion and consideration. The City Council will have an opportunity at that time to continue with the placement of a revenue generating measure on the ballot, which must be done by late June 2016. Once a determination is made, City staff will work in coordination with TBWB Strategies to perform a comprehensive public information campaign in English, Chinese, and Korean. The City will also be required to consolidate the election with the County Registrar of Voters, and will incorporate the estimated cost into the FY2016-17 budget. Based on the proposals, TBWB Strategies provided the most responsive proposal at approximately $150,000. TBWB Strategies will utilize polling services of Fairbank, Maslin, Maullin, Metz & Associates (FM3). With a November election less than eight months away, time is of the essence to begin work as soon as the contract is awarded. It is recommended the City Council appropriate $180,000 in general fund reserves, approve the agreement with TBWB Strategies for a total cost not -to -exceed $180,000, and provide the City Manager to direct the firm with the ultimate goal being the placement of a revenue measure on the November 2016 ballot. Prepared by. - Anthony Santos Sr. Management Analyst Reviewed by r-� Rya clean Depu ity Manager Attachments: 1. Consulting Services Agreement/Exhibit A. 2. TBWB Strategies Proposal. CONSULTING SERVICES AGREEMENT THIS AGREEMENT (the "Agreement") is made as of March 22 , 2016 by and between the City of Diamond Bar, a municipal corporation ("City") and Public Finance Strategies, LLC dba TBWB Strategies a California limited liability company ("Consultant"). 1. Consultant's Services. Subject to the terms and conditions set forth in this Agreement Consultant shall provide to the reasonable satisfaction of the City the services set forth in the attached Exhibit "A", which is incorporated herein by this reference. As a material inducement to the City to enter into this Agreement, Consultant represents and warrants that it has thoroughly investigated the work and fully understands the difficulties and restrictions in performing the work. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. Deputy City Manager Ryan McLean (herein referred to as the "City's Project Manager'), shall be the person to whom the Consultant will report for the performance of services hereunder. It is understood that Consultant shall coordinate its services hereunder with the City's Project Manager to the extent required by the City's Project Manager, and that all performances required hereunder by Consultant shall be performed to the satisfaction of the City's Project Manager and the City Manager 2. Term of Agreement. This Agreement shall take effect March 22 , 2016, and shall continue until November 30, 2016 unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the scope of services set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed One Hundred Eighty Thousand Dollars ($180,000) without the prior written consent of the City. The above not to exceed amount shall include all costs, including, but not limited to, all clerical, administrative, overhead, telephone, travel and all related expenses. A. As scheduled services are completed, Consultant shall submit to City an invoice for the services completed, authorized expenses and authorized extra work actually performed or incurred. B. All such invoices shall state the basis for the amount invoiced, including services completed, the number of hours spent and any extra work performed. C. City will pay Consultant the amount properly invoiced within 35 days of receipt, but may withhold 30% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. 7. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent, except as specifically provided herein. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with Workers' Compensation laws regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable Worker's Compensation laws. D. Consultant shall, at Consultant's sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to the City of Diamond Bar, South Coast Air Quality Management District, and California Air Resources Board. E. In addition to any other remedies it may have, City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification required by this Agreement or for any amount or penalty levied against the City for Consultant's failure to comply with this Section. a. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions and represents that it and any subcontractors it may engage, possess any and all licenses which are required to perform the work contemplated by this Agreement and shall maintain all appropriate licenses during the performance of the work. Consultant shall indemnify, defend with counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Workers' Compensation Act and other employee benefit acts with respect to Consultant's employees or Consultant's contractor's employees arising out of Consultant's work under this Agreement; and (2) Any and all claims arising out of Consultant's performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, regardless of City's passive negligence, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the City. Should City in its sole discretion find Consultant's legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. Except for the Indemnitees, this Agreement shall not be construed to extend to any third party indemnification rights of any kind. A. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City the following insurance: (1) a policy or policies of broad -form comprehensive general liability insurance written on an occurrence basis with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00 per occurrence; (3) automotive liability insurance written on an occurrence basis covering all non -owned and hired automobiles, with minimum combined single limits coverage of $1,000,000.00; and (4) Worker's Compensation insurance when required by law, with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. (5) Professional liability insurance covering errors and omissions arising out of the performance of this Agreement with a combined single limit of $1,000,000. If such insurance is on a claims made basis, Consultant agrees to keep such insurance in full force and effect for at least five years after termination or date of completion of this Agreement. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City at least ten (10) days prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage and in the event of any of the same by the insurer to immediately notify the City. D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed have a current A.M. Best's rating of no less than A-, VII. E. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum insurance requirements above, and (2) insurance policy endorsements or a copy of the insurance policy evidencing the additional insured requirements in this Agreement, in a form acceptable to the City. F. Self -Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant's due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the Indemnitees. H. Failure to Maintain Insurance. If Consultant fails to keep the insurance required under this Agreement in full force and effect, City may take out the necessary insurance and any premiums paid, plus 10% administrative overhead, shall be paid by Consultant, which amounts may be deducted from any payments due Consultant. 1. Consultant shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor to the City for review and approval. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 12. Ownership of Materials. Except as specifically provided in this Agreement, all materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 13. Maintenance and Inspection of Records. In accordance with generally accepted accounting principles, Consultant and its subcontractors shall maintain reasonably full and complete books, documents, papers, accounting records, and other information (collectively, the "records") pertaining to the costs of and completion of services performed under this Agreement. The City and any of their authorized representatives shall have access to and the right to audit and reproduce any of Consultant's records regarding the services provided under this Agreement. Consultant shall maintain all such records for a period of at least three (3) years after termination or completion of this Agreement. Consultant agrees to make available all such records for inspection or audit at its offices during normal business hours and upon three (3) days' notice from the City, and copies thereof shall be furnished if requested. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 15. Termination. The City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services, unless the notice provides otherwise, except those services reasonably necessary to effectuate the termination. The City shall be not liable for any claim of lost profits. 16. Personnel/Designated Person. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. 17. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 18. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (5) days of being notified by the City to proceed and to diligently prosecute completion of the work within Two Hundred Fifty L25-0--) ) calendar days from such date or as may otherwise be agreed to by and between the Project Manager and the Consultant. 19. Time Is of the Essence. Time is of the essence in this Agreement. Consultant shall do all things necessary and incidental to the prosecution of Consultant's work. 20. Delays and Extensions of Time. Consultant's sole remedy for delays outside its control shall be an extension of time. No matter what the cause of the delay, Consultant must document any delay and request an extension of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to the length of the delay outside Consultant's control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why the delay has caused additional costs to be incurred and the exact amount of such cost within 10 days of the time the delay occurs. No additional costs can be paid that exceed the not to exceed amount absent a written amendment to this Agreement. In no event shall the Consultant be entitled to any claim for lost profits due to any delay, whether caused by the City or due to some other cause. 21. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 22. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 23. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 24. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 25. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 26. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. "CONSULTANT" Public Finance Strategies, LLC dba TBWB Strategies 400 Montgomery St., 7th Floor San Francisco CA 94104 Attn.: Jared Boigon Phone: 415.291.1894 x226 E -Mail: jboigon@tbwb.com City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 Attn.: James DeStefano, City Manager Phone: 909.839.7010 E-mail: jdestefano@diamondbarca.gov 27. Governing Law. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of California. 28. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 29. Entire Agreement. This Agreement, and any other documents incorporated herein by reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by a person duly authorized to do so under the City's Purchasing Ordinance, IN WITNESS of this Agreement, the parties have executed this Agreement as of the date first written above. "Consultant" PUBLIC FINANCE STRATEGIES, LLC dba TBWB Strategies By: Printed Name: Title: By: Printed Name: Approved as to form: 0 City Attorney "City" CITY OF DIAMOND BAR Mayor Nancy A. Lyons ATTEST: Tommye Cribbins, City Clerk *NOTE: If Consultant is a corporation, the City requires the following signature(s): (1) the Chairman of the Board, the President or a Vice -President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 1. Cover Letter................................................................................................pp.3-4 2. About TBWB.....................................................................::....:A....................... p.5 3. About FM3..................................................................................................pp. 6-7 4. TBWB: Team .....................................................................................................p.8 S. TBWB: Lead Partner..........................................................................................p. 9 6. FM3: Project Manager .......... ......................................................................... p. 10 7. FM3: Strategic Consultant...............................................................................p. 11 8. Approach................................................................................................pp. 12-22 9. Suggested Timeline..................................................................................pp.23-24 10. Fees........................................................................................................ pp. 25-26 11. References..............................................................................................pp. 27-28 12. TBWB Client List......................................................................................pp. 29-30 Public Vmpositions February 12, 2015 Anthony Santos, Senior Management Analyst City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 Dear Mr. Santos, Thank you for the opportunity to present our proposal to the City of Diamond Bar. Following this letter is a proposal outlining the services we offer to help you engage with your community regarding your facility needs and prepare a potential local funding measure for the ballot. TBWB is a different kind of political consulting firm. We specialize in bonds and tax measures. We don't work on candidate elections, and therefore we avoid many of the conflicting priorities and demands for attention that other political consultants will face in the lead -up to a busy Presidential election year. We created TBWB because passing bonds and taxes is very different from electing candidates. Candidates aim to distinguish themselves and stand out from the crowd, but passing taxes requires uniting voters around common values. We take full advantage of modern communication tactics, including social media, and help you leverage your existing channels of communication to engage community allies and voters. Our prior clients will tell you that our commitment to personal attention, client responsiveness and the unique details of your political environment set us apart from others in our industry. Specifically for the City of Diamond Bar, we believe that TBWB is uniquely qualified to lead your local funding measure for the following reasons: Unmatched Funding Measure Experience. Since 2006, we've passed over 200 bond and tax measures in California with an 88% success rate. • California's Leader in Securing Local Funding for Parks and Open Space. TBWB has passed more local funding measures for parks and open space in the past three years than any other firm. We understand how voters look at these important measures relative to other public needs, and what the hurdles and obstacles are for cities, park and recreation districts, and others in trying to pass them. Extensive City Revenue Experience. TBWB has helped, cities throughout California design and pass successful local funding measures. These successes include general taxes, special taxes, sales taxes, transient occupancy taxes (TOTS), utility taxes (UUTs) and parcel taxes. Recent successes include measures for the cities of Palmdale, Fairfield, Vacaville, Palo Alto, Redwood City and San Rafael. We understand the unique issues and challenges that cities face when they go to the ballot seeking support for additional revenue. Pubk Cons ensu Winning Propositions Capacity and Infrastructure to Serve You in a Busy Election Year. All qualified political firms will be busy in 2016. Unlike our competitors whose firms are comprised of one or two principal consultants, TBWB has a team of professionals to ensure your project receives the attention it deserves. Jared Boigon, one of TBWB's six practicing partners and one of nine members of our management team, will serve as your day-to-day point of contact. Jared and the management team are supported by a staff of nearly 30, including an in-house graphic design department and production coordination team to ensure your messaging materials are of the highest quality and value. Given the importance of obtaining an accurate reading of local voter opinions and priorities to help shape your finance proposal, we are proud to include Fairbank, Maslin, Maullin, Metz & Associates (FM3) as our partner to survey voters in your community. Our firms have partnered successfully on dozens of projects throughout California, and are currently working together on behalf of the Los Angeles County Regional Parks and Open Space District as well as the City of Glendale and the Glendale and Chabot- Los Positas Community College Districts. Together, our firms approach to uniting voters through public engagement and building consensus has helped secure over $71 billion in voter -approved public funding. The remainder of this proposal provides detailed information about our firm and FM3, the services our firms provide, our approach to passing successful funding measures and a list of clients we have worked with, including references. Please don't hesitate to contact me at (415) 816-3412 or via email atjboigon@tbwb.com if you have any questions or need additional information. Thank you again for the opportunity. Sincerely,. Jared Boigon Partner, TBWB Strategies Public Consensus Winning Propositions TBWB Strategies is a non-partisan strategy and communications consulting firm specializing in bond, parcel tax and other public finance ballot measures supporting public programs, services and facilities. TBWB launched in 2005 as an offshoot of Terris Barnes & Walters Political Media, which has been winning campaigns in California since 1988. Public Consensus 4 Winning Propositions Passing taxes and assessments is different from typical political efforts. For example, candidates run campaigns to differ from their opponents and stand out from the crowd. When the issue is taxes, however, winning requires consensus: uniting people around shared priorities and values. We believe public consensus leads to winning propositions, especially for tax measures. Commitment to Client Service A close partnership with attention to daily details is essential. We know public finance measures, and you know your community. We also understand that the reputation of your agency is at stake every time you seek funding from your community: it's not enough just to "win", but the campaign and the measure must help you strengthen your relationship with your community. Partner -level Attention When you hire us you work directly with our firm's partners. Unlike consulting firms with just one or two principals, we have six experienced partners dedicated to client service. Your lead partner will be your principal contact throughout your project to give your ballot measure the attention it deserves. Support will always be available from another partner in the event a need arises. Experience The partners and consultants at TBWB have experience on over 200 successful public finance ballot measures that have raised billions in voter -approved revenue for public programs, services and facilities. The successful measures include bonds, parcel taxes, sales taxes, transient occupancy taxes, utility users taxes, assessments and fees. We help school districts, community colleges, cities, counties, parks, water and open space districts, fire districts, libraries, healthcare districts, transportation authorities and others. In -House Design and Production TBWB is one of the few firms in our industry that maintains an in-house Art Department and Production Department, to produce award-winning, creative concepts and attend to all the details required for efficient and timely delivery of printed materials. During a busy election season, our team will make sure your materials are given the necessary attention to deliver your message to your voters effectively and on time. Public Consen5I,, aVfmning Propositions About FM3 FM3 and its antecedent companies have been offering public opinion research services since 1981. The company has no financial interest in any other line of business and has never failed to complete an engagement. FM3 has been in business under its current name, Fairbank, Maslin, Maullin, Metz & Associates (FM3), since 2009. Prior to 2009, the company operated under the names of Fairbank, Maslin, Maullin & Associates (1994-2009), Fairbank, Maullin & Associates (1990-1994), Fairbank, Bregman & Maullin (1985-1990) and Fairbank, Canapary & Maullin (1981-1985). FM3 specializes in public policy -oriented opinion research and offers a full range of opinion research and communications strategy consulting services. FM3 opinion research and marketing services include: • Random -Digit -Dial (RDD) and listed sample (including voter sample) public opinion telephone surveys in English, Spanish and other languages • Focus groups in English, Spanish and other languages • Internet surveys, including ad and video testing • Intercept surveys in English and Spanish Public opinion mail surveys in English, Spanish and other languages • In-depth executive interviews Product testing and consumer market research • Advertising testing using Audience Response System (ARS) "Perception Analyzer' technology • Communications and public opinion strategy consulting To achieve these goals, FM3's 24 -person staff is multi -talented and works in inter -disciplinary teams to assure the completion of quality opinion analysis in a timely manner. All key FM3 staff members have advanced degrees in public policy, research methods, and/or extensive experience working in state and local government. In addition, FM3's data collection and sampling subcontractors are closely supervised and pre -qualified by FM3 to render immediate, high-quality service. On an annual basis, FM3 conducts as many as 300 surveys and 160 focus groups, in addition to providing ongoing strategic consulting for key clients. FM3 research and analysis frequently focuses on issues of major economic and social concern such as budgetary issues and taxation, education, energy development, transportation planning, health care, environmental protection, natural resource conservation and development, growth and property development, communications technology, and organizational branding. Experience FM3 has provided research in support of over 500 ballot measure campaigns dealing with issues relating to public safety, libraries, infrastructure, education, health care, open space, social services, and transportation for cities, counties, school districts, and other local and state service providers. Historically, over 95 percent of local revenue measures placed on the ballot by FM3 clients have been approved by voters. Our firm provided research for the City in 2006 to evaluate the viability of a proposed parcel tax measure to finance the creation of a new Diamond Bar Library, and we regularly conduct research among Diamond Bar residents and Public Consensus -Winning Propositions voters for overlapping agencies and jurisdictions including the Mt. San Antonio Community College District, the Los Angeles County Parks & Open Space District, and the Los Angeles County Metropolitan Transportation Authority (METRO), among numerous others. In addition, FM3 regularly surveys Diamond Bar voters as part of our research for local elected officials, political candidates and committees, including or work with Los Angeles County Supervisor Don Knabe. Public Consensus aW nning Unlike consulting firms with just one or two principal consultants, TBWB has nine experienced members of our management team. In a busy election year, our size ensures that your project receives the devoted senior -level attention that it deserves. Your project will not be handed off to inexperienced staff once the contract is signed. When you hire us you work directly with our firm's senior management. Our direct and personal "in the trenches" experience guiding recent successful bond and tax measures offers a keen understanding of the nuances in messaging and strategy required to win. Management Team Barry Barnes Jared Boigon Charles Heath Sarah Stern -Benoit Joy Tatarka Michael Terris Erica Walters CLIENT SERVICES Sabrina Kochprapha Senior Consultant TBWB is one of the few firms in our industry that maintains an Jeremy Hauser in-house Art Department. Our full-time Art Director and team of graphic Consultant designers produce award-winning creative concepts, while our Production Director ensures efficient and timely delivery of materials. This in-house Mia Hodge capacity allows us to meet the rapid -response demands of our clients 24 hours Consultant a day and 7 days a week. Amanda Sintes In addition, TBWB provides extensive staff support, under close management supervision, to your project. We keep the largest full-time support staff of any firm in our industry, because effective strategic planning and implementation requires the attention and involvement of many professionals, including the lead partner. Our clients tell us that what sets us apart from the competition is our hands-on approach and attention to every detail in the process. Following is the biography for the partner who will personally manage your project. Visit TBWB.com for biographies of our entire team. Consultant Matt Maltbie Senior Associate Jake Martin Associate Kevin Fong Associate CREATIVE Maximillian Medina Art Director Erin Henry Graphic Designer PRODUCTION Dan Dimendherg Partner/Production Director ADMINISTRATION David Tick Partner/Business Manager Brandon Moss Office Manager William Jensen System Administrator Public Consensus- Winning Propositions Partner Jared Boigon joined TBWB's parent firm, Terris Barnes & Walters, in 2001, and joined TBW's partners to create TBWB Strategies in 2005. Today, TBWB is one of California's top public revenue campaign firms in overall winning percentage and number of projects, having raised more than $10 billion in local revenue for schools, colleges, cities, counties, special districts and other public programs in California and a half-dozen other states. Jared began working in grassroots campaigns in the early 1990s. He later worked in a congressional office and as a policy analyst for then - Colorado Governor Roy Romer. He also helped pass over a dozen local public finance ballot measures in his home state of Colorado before coming to join the firm in California. (415) 291-1894 ext. 226 EI (415) 816-3412 jboigon@tbwb.com Jared's extensive experience in political campaigns, from volunteer organizer and campaign manager to media consultant, helped him guide his mother's successful citywide election to the Denver City Council in Spring 2003, where she outpaced six competitors to win an open seat in her first ever bid for elected office. (She retired from City Council in 2011.) Jared and his wife Kimberly live in San Francisco with their two little girls. Public Consensus ,Winning Propositions Richard Bernard, PhD — Partner & Senior Vice President — Project Manager Dr. Richard Bernard joined FM3 after being on the faculty at the University of Toronto from 1999 to 2002. Dr. Bernard has written surveys, conducted focus groups and provided strategic advice for a diverse set of clients including government agencies, non-profit groups, for-profit firms, and labor unions. Dr. Bernard has worked extensively with California cities and counties seeking to identify residents' concerns, opinions and priorities to determine the feasibility of passing ballot measures for government revenue enhancements. His research for government agencies also includes evaluating public perceptions of public safety-related issues and services, government-sponsored social service programs, parks, water, transportation, and good government -related issues. Dr. Bernard's research with FM3 has helped shape successful special parks and open space tax and bond measures for numerous California cities, counties and special districts from San Juan Capistrano to Wildomar, and he is currently leading the firm's research on behalf of the Los Angeles County Parks & Recreation District and the Desert Recreation District in Riverside County to assess the viability of a new finance measures for parks in 2016. His research has contributed to the success of dozens of general fund revenue measures in communities across California where a significant amount of new funding was utilized for parks and recreation services. Dr. Bernard's research also contributed to the approval in 2006 of Proposition 84, a statewide bond measure which allocated significant funding for parks. Dr. Bernard also has extensive experience providing research for the cities of the San Gabriel Valley, including La Canada Flintridge, Pasadena, South EI Monte and Walnut, and he has conducted research for numerous cities to aid in their parks and recreation planning, including the Los Angeles County community of Rancho Palos Verdes. Additional former and/or current clients have included the Adelanto Elementary School District, Fontana Unified School District, Los Angeles Police Protective League, California Federation of Teachers, California Transit Association, Dignity Health, First 5 Fresno, L.A. Care Health Plan, Los Angeles County Metropolitan Transportation Authority (Metro), the Los Angeles County Flood Control District, NBC/Universal, Ocean Conservancy, Southern California Association of Governments (SCAG), Service Employees International Union, Trust of Public Land, The Nature Conservancy, Ventura County Environmental and Energy Resources Department, Walt Disney Company, and Waste Management. While at the University of Toronto, Dr. Bernard taught research methods and statistics, and within his research dealt frequently with issues related to cities, employment, ethnicity, and families. He has published in such journals as East Asian Pacific Migration Journal, International Migration Review, and the Canadian Journal of Sociology. Prior to joining the faculty at University of Toronto, Dr. Bernard was a post -doctoral fellow at The University of Chicago where he both designed and tested quantitative and qualitative surveys related to family, work and educational issues. Richard Bernard received an Honors B.A. at York University, a M.A. at McGill University and a Ph.D. at UCLA in Sociology. Public Consen,.,— Winning Propositions John Fairbank, Principal —Strategic Consultant John Fairbank is a nationally -renowned polling expert with over thirty-five years' experience in public opinion research and policy analysis, including advising candidates on national, state and local levels. As a founding partner of Fairbank, Maslin, Maullin, Metz & Associates, Mr. Fairbank has consulted for some of the most influential clients, both nationally and internationally, in the areas of government, politics, education, business, non-profit and labor. John Fairbank works extensively on ballot propositions—particularly local and state bond and special tax measures that focus on public safety, parks and recreation, conservation, transportation, education, health care, and local government finance. In recent years Mr. Fairbank has been instrumental in statewide campaigns throughout the country that have resulted in public approval of billions of dollars' worth in bonds for clean water, parks and open space. He has also been the principal voter opinion research consultant to campaigns winning public support for gas tax transportation funding and reform of the public education finance process. His work on behalf of California cities has resulted in voter approval of billions of dollars in capital improvements and hundreds of millions more in ongoing operational funds raised by both dedicated and general-purpose tax measures. Mr. Fairbank's research has also helped shape some of the largest and most influential special public safety tax and bond measures to he approved by voters at the city level in California history. His record includes providing research for some of the most high-profile parks and recreation special tax and bond measures in California history, including the Los Angeles County Parks & Open Space District's Measure "baby" A in 1996, the East Bay Regional Park District's Measure CC in 2004, and six statewide bond measures for parks and open space among dozens of other successful measures. Mr. Fairbank also served as Project Manager for FM3's 2006 research for the City of Diamond Bar. In addition to his work conducting research on behalf of state and local government revenue measures, Mr. Fairbank has consulted for both the business and non-profit sectors, and for organized labor. He has provided research for many leading companies and organizations including Nuevo Energy, Visa Credit Card, and Corbis. In the non-profit sector, Mr. Fairbank h� advised such organizations as The Nature Conservancy, the Hewlett Foundation, the Packard Foundation, the Automobile Club of Southern California (AAA), the League of Conservation Voters and the American Lung Association. He has also worked for numerous organized labor groups including the Writers Guild of America, SEIU, AFSCME and CSEA. When Mr. Fairbank is not consulting for his clients, he is very actively involved in sharing his expertise through invited talks and various speaking engagements across the country. His knowledge in the areas of local government issues and finances, public safety, education, and conservation have given rise to presentations for organizations such as the League of California Cities, the Council of Great City Schools in Washington DC and The Nature Conservancy, among others. John Fairbank graduated from UCLA with a BA in Political Science and serves as a Senior Fellow at the UCLA Luskin School of Public Affairs. Over time, we've found that meeting a few essential benchmarks is critical to success. Every agency approaches these benchmarks in its own way. TBWB will help you craft and implement a unique plan that meets your needs, makes sense in your community and meets these essential benchmarks. Benchmark 1: Feasibility study to determine if, and under what conditions, the city can pass a local funding measure- and if so, what type of measure is feasible. Benchmark 2: Build consensus with outreach, awareness -building and public input strategies that position your measure for success. Benchmark 3: Build a strong measure by aligning the measure's features with the community's priorities and sensitivities. Benchmark 4: Campaign for the win by efficiently getting your message out to persuade voters and mobilize your base of support. Benchmark S: Bridge to the next election by continuing positive and transparent community dialogue about how voter -approved funding is being utilized. Public Conscusus�Winning Propositions TBWB will help you assess the basic viability of a finance measure in your community. We would work closely with you and FM3, our survey research partner, to develop a questionnaire and voter sampling strategy that will help you tackle the key strategic questions that must be answered in order to set your measure on a path to victory. TBWB and FM3 will help you answer: • Is it reasonable to think that a funding measure can achieve the needed support from voters? • What projects and services are voters most likely to fund? • What is the optimal timing for an election? What level of voter turnout helps maximize support? • What tax rate and or bond amount will voters support? • Does sufficient community awareness of your needs already exist or is proactive outreach required to build awareness? How might specific accountability protections be included in a successful measure? • What controversies or competing issues must be considered before moving forward? We often like to involve key stakeholders from the community in the process of developing the survey so that they become invested in the finance measure process from the very beginning. Once the survey data is collected and analyzed, we will provide detailed recommendations to you and your City Council for moving forward with a funding measure. Methodology FM3 recommends conducting this survey using our firm's dual -mode telephone/internet data collection methodology. Utilizing this approach will provide City of Diamond Bar voters with the greatest number and variety of opportunities to participate in the survey, significantly increasing the likelihood of ultimately completing interviews with the desired sample of voters who are likely to vote in the November 2016 general election. The last few years have seen significant changes in the ways that many Americans use telephones and other communications technology. The dramatic rise in the use of caller I.D. and similar features has led to an unprecedented increase in individuals screening their calls. At the same time, the use and prevalence of the internet has exploded as an increasingly greater Public Consensus aWinning Propositions proportion of the population has access through their smartphone or other mobile device. These changes have had a significant effect on the discipline of public opinion research. The traditional methodology of conducting randomized telephone surveys continues to provide highly accurate data on public sentiments in a cost-effective manner and FM3 would be happy to complete the project with this methodology if the City prefers. However, the rise of call - screening behavior presents growing challenges for survey projects attempting to achieve generalizable results within small populations, such as those the size of the City of Diamond Bar electorate. The contemporary approach to gathering statistically -reliable data is to employ both the traditional telephone survey methodology alongside the latest online survey applications. While many respondents are willing to offer their opinion through a telephone survey, there are several identifiable segments of the sample that would be more likely to respond to an online version of the survey. Combining the telephone and online data will result in an all-inclusive, representative sample of the City's likely voters. Using this modern dual -mode survey methodology, FM3 collects data in two phases: Phase 1. Online Interviews: During this initial phase, FM3 will pull a randomized sample of the City's likely November 2016 general election voters. FM3 will collect email addresses for respondents in this sample from three sources: (1) The Registrar of Voters (2) The City's own records (if available) (3) Matching the names of those who do not have an email address on file with the Registrar with a list of email addresses from commercially -available consumer records Once FM3 has identified email addresses for the largest possible number of respondents desired, an invitation will be sent to the individuals for whom an email address is available. To encourage the greatest possible level of participation in the survey, we recommend using the City's electronic stationery for the email invitation—to be electronically signed by the City Manager—explaining that the City of Diamond Bar has hired an independent public opinion research firm to conduct a survey on issues that are relevant to local residents. The email invitation will provide a link for the voter to take the survey online. Within three to four days after the first email invitation is sent, a second reminder email will be directed to recipients who have not yet taken the survey, requesting that they do so. Phase ll: Telephone Interviews: Within a week of this initial email, FM3 will conduct a thorough examination of the demographic characteristics of those who have taken the survey online. By comparing the demographics of those who have completed an online survey with the attributes of the City's desired audience, FM3 will note specific subsets that are either overrepresented or underrepresented in the online sample. In many communities, those who opt to take a survey online tend to be both younger and more recent registrants than the broader population. Public Consensus aWinoing Propositions FM3 will then conduct further interviews with additional respondents by telephone. The telephone interviews will be concentrated among respondents who were underrepresented in the online sample, thereby producing an overall survey sample using both methodologies (online and telephone) that is representative of the City's likely voter universe. Given the composition of those who generally opt to take surveys online, it is likely that the telephone interviews will be heavily concentrated among respondents 50 and over, and other groups that are less likely to have an email address on public record. FM3 will also conduct a smaller number of telephone interviews among individuals whose demographic profile matches that of the online survey participants, but for whom no email address is available, to ensure the accuracy of the data produced by the online portion of the survey. Using both telephone and online surveys will provide: 1) The ability to complete a greater number of interviews, thereby decreasing the survey's margin -of -error, and; 2) The ability to capture opinions from a pool of respondents who are representative of the City's desired audience. In summary, FM3 recommends using the dual -mode methodology outlined above for this project because it provides specific benefits not attainable using a traditional telephone -only survey methodology. Questionnaire Design FM3 provides opinion research that is tailored to meet the specific needs of its clients. FM3 does not believe in the use of a "cookie -cutter" questionnaire. Therefore, the research process will begin with a detailed conversation with City of Diamond Bar staff to understand specific needs, priorities and expectations. Next, the survey questionnaire is constructed based on input from City staff and TBWB, other project team members and our own experience and knowledge on municipal finance measures. Following this initial discussion, FM3 will draft the questionnaire and present it to the project team for review and comment. After collecting comments and suggestions, FM3 will revise and refine the survey questionnaire. It is common to go through several iterations of a questionnaire to ensure it is the best possible research instrument. Before the actual survey begins, FM3 obtains approval from the City of Diamond Bar on the final version of the questionnaire. In order to test different ballot measure options (including ballot language wording alternatives, various dollar amounts, and sunset clause lengths), consider potential uses of funds, and determine the most effective thematic and strategic approach, we recommend a survey that will take approximately 20 minutes for the average respondent to complete. While a shorter survey could be conducted, it will not provide the ability to test the range of ideas that we believe is necessary to pass a finance measure at the necessary two-thirds supermajority threshold. Public Consen,u,- Winning Propositions FM3's finance measure viability research for local government agencies does far more than simply determine overall support for a proposed ballot measure. In particular, our opinion research services and methods will: Determine voters' perception of the direction of the City; • Determine voters' overall satisfaction with living in the City; Gauge voters' overall attitudes towards potential City taxes; Identify voter perceptions of the City's financial management; Obtain input from citizens on the current quality of park and recreational facilities in Diamond Bar; Explore citizens' perceptions of the importance of the City's parks and recreation facilities to the community; • Gauge voters' level of support for park infrastructure projects, improvements and acquisitions; • Assess voters' sense of the City's fiscal needs — both generally and specific needs related to City parks in particular; • Test specific ballot language for a City of Diamond Bar bond and/or parcel tax measure; • Assess what dollar amount of additional taxation Diamond Bar voters are willing to tolerate, including various combinations of tax rates and durations that would meet the City's needs; Understand how voter support for a City of Diamond Bar finance measure is affected by the inclusion of additional accountability provisions, such as independent annual financial audits, a citizen's oversight committee, sunset clause, senior and/or low-income exceptions, etc.; ® Explore the implications of various election dates and voter turnout scenarios and the impact of sharing the ballot with other finance measures on the County and State levels; • Identify themes and messaging that are most effective at persuading a sufficient percentage of undecided voters to support the measure; • Test the impact of various oppositional messages against the proposed measure that are likely to be utilized by opponents, with the objective of understanding and inoculating voters against such sentiments; • Identify specific individuals and organizations that would have the greatest credibility to speak out in favor of a local revenue measure; and Identify the demographic characteristics of voters and other population subsets for detailed survey analysis. In addition, the survey instrument will gather relevant demographic information from respondents to analyze responses by gender, age, party registration, ethnicity and other pertinent demographic groupings. This data will help identify consistent supporters and opponents of the measure, as well as those who can potentially be persuaded to support the measure after additional education. Relevant geographic data about survey respondents will be provided by the voter file, as all voters are required to provide a current residential address when they register to vote. Public Consensus aW inning I Sample Selection FM3 proposes conducting a 20 -minute baseline survey of approximately 400 City of Diamond Bar registered voters likely to participate in the November 2016 general election, via landline and cellular telephones and online. The margin of error for a full sample of 400 is plus or minus 4.9 percent at the 95 percent confidence level. Regardless of total sample size, the margin of error for population subgroups will be higher. FM3 will utilize Statewide Information Systems (SIS) as its sample vendor. FM3 has worked with SIS, the leading voter sample vendor in California, for the last two decades. SIS provides the most up-to-date lists of voter names, addresses, telephone numbers (listed, unlisted and cell phones), email addresses, voter party registration, and past voter history (in which past elections individuals have voted). The voter sample will consist of landline and cell phone numbers as well as email addresses used by City residents when they registered to vote in Diamond Bar. Additionally, FM3 will work with SIS to match names and addresses with other vendor lists of all Diamond Bar voters to ensure those telephone numbers are up-to-date. FM3 is one of few public opinion research firms to use this technique to ensure that all eligible voters have the same likelihood of being called, regardless of whether they have changed their phone number to another landline or cell phone since registering to vote. Survey Pre -Testing Once approved for fielding, the survey questionnaire will be pre -tested with a sufficient number of respondents to assure ease of administration and flow. Such testing will also verify the length of the questionnaire and the survey questions' clarity and comprehensibility. The results of the pre-test will be reviewed with City staff in order to determine if any adjustments need to be made before interviewing proceeds. Translation According to FM3's analysis of voter file data compiled by the Los Angeles County Registrar of Voters, approximately 20 percent of the likely City of Diamond Bar electorate will be of Latino ancestry in November 2016, while a further 15 percent and 4 percent are likely to be Chinese- American and Korean -American, respectively. Therefore, FM3 anticipates that a random sample of 400 will provide about 80 interviews among Latino voters, 60 among Chinese-American voters and 16 interviews among Korean -American voters. In order to ensure that primary language is not a barrier for these voters' participation in the City's survey, FM3 recommends translating the survey instrument into Spanish, Mandarin and Korean, and conducting interviews' with multilingual interviewers. 1 Fl recommends translating only the telephone portion of the survey into Spanish, Mandarin, and Korean and interviewing by phone in those languages. We base this recommendation on our experience with dual mode methodology, which indicates that deploying the online portion of the dual mode survey in multiple languages is not a cost-effective strategy because respondents that opt to take the survey online overwhelmingly prefer to do so in English. Public Consensus aWinnfng Propes[th Industry standard practice involves providing language options for all cultural -linguistic groups that comprise more than 10-15 percent of the total population of interest for the study. We anticipate that providing linguistic inclusiveness will prove to be particularly critical for the City of Diamond Bar's project because the small size of the City's pool of likely voters makes completing a statistically -reliable number of interviews more challenging. FM3 routinely conducts surveys in Spanish, Mandarin and Korean as well as English, and has the capability to translate and provide the survey in these or other languages at the request of the City. Kandi Reyes of Reyes & Associates (a small woman -owned business) will translate the questionnaire into Spanish under the supervision of FM3 Partner Dr. Richard Maullin, who is also fluent in Spanish. Ms. Reyes' native language is Spanish; she is a certified translator by the State of California as well as the University of Mexico, and she has translated hundreds of survey instruments for FM3 over the last 20 years. Mandarin and Korean translation of the survey questionnaire will he provided by the Los Angeles -based firm WorldBridge Language Services, a company specializing in intercultural communication that FM3 has worked with for more than 15 years. Data Analysis Response data will be analyzed by FM3's in-house Data Processing and Analysis Department staff using Survey System software, a well-documented and widely used data analysis software package. As needed, FM3 may augment Survey System with its own custom-designed statistical analysis program to report the tabulation and cross -tabulation of data. The day after interviewing has completed, FM3 will provide the City with a draft "topline" survey results. These results will present the overall percentage of respondents that chose each answer to all of the survey's individual questions. Within 36 to 48 hours from completion of the last interview, FM3 will provide the City with a comprehensive set of draft cross -tabulated results. The cross -tabulated results will include a table for each question or demographic variable in the survey, with a series of up to 200 columns indicating how various subgroups of the population responded to each question. The cross -tabulated results will make it possible to detect differences in responses to each survey question among subsets of the electorate: for example, it will be possible to compare men and women; voters under age 50 and age 50+; ethnicity/race; households with and without people under the age of 18; homeowners and renters; different income groups; long-time residents and more recent arrivals; and many more subgroups of the City's population. The Data Processing and Analysis Department staff employs a data checking and editing system to eliminate errors and document the handling of data received from the interviewers. FM3's custom-designed data processing software package can convert data to ASCII format or virtually any other format commonly used. Public Consensus- Winning Propositions Reports and Presentations FM3 will present the findings to the Diamond Bar City Council and other interested parties on dates to be determined by the City. After Fl report and presentation have been completed, FM3 will remain available to answer follow-up questions from City staff. FM3 views its survey responses as an ongoing data resource. Should the need arise, FM3 can do further analysis to provide answers to follow-up questions that may be posed by the City. Deliverables: Upon conclusion of the survey project, the City will have received from FM3 all of the documents listed below. All documents can be provided in hard -copy and electronic formats. ✓ Final survey questionnaire ✓ Topline survey results (the survey questionnaire with response percentages for each response code) ✓ Cross -tabulated results (responses to all survey questions segmented by demographic, geographic, attitudinal and behavioral subgroups of Diamond Bar voters) ✓ PowerPoint presentation of key findings (color slides highlighting important findings and conclusions) ✓ Raw data from the survey in electronic form (delivered in a file format chosen by the City) Public Consensus- Wlnning Propositions Build Consensus start C -A for Flection Election Day If the Feasibility Study results in a green light for moving forward with a funding measure, we generally recommend a public information and outreach program to educate the community about your needs and build broad consensus around a solution. • Develop information -only messaging and a plan for getting the message out to key audiences • Provide information to be added to your website, distributed through social media and included in newsletters • Prepare presentations and talking points for community meetings • Write, design and produce informational mailings to educate, inform and engage voters • Develop strategies and plans to inform and engage key internal stakeholder groups within your agency • Develop strategies and plans to inform and engage influential external groups including current and former elected leaders, local business and industry leaders, key neighborhood leaders, faith community leaders and others Publlc Consensus -,Winning Propositions Once we know what a viable, winnable funding measure looks like, TBWB will work with you, your financial advisors and your legal advisors to develop the specific details of your measure and qualify for the ballot. Specifically, TBWB will: Work with you and your financial team to finalize amounts, tax rates and the structure of your measure • Refine your project list, facility plans and/or program budgets to make sure they are written in clear and understandable language and feature projects and programs that are high priorities for voters • Work with you and your legal counsel to develop important taxpayer accountability protections, including an independent citizens' oversight committee and public reporting process • Work with you and your legal counsel to develop all resolutions required for calling the election • Develop the critical ballot question that will appear on ballots • Develop and refine the full text of the measure, project list, tax rate statement and other materials that will appear in the ballot pamphlet mailed to all voters • Present recommendations and documents to your City Council for formal approval • Work with the City Clerk and elections officials in your area to qualify for the ballot Public Consensus aWinning Propositions The next step in the process is to mount a strategic advocacy campaign to secure the votes needed to win on Election Day. This is the only step in the process that cannot be funded by the City or with public funds. While the City can continue to provide information to residents about the measure, only a privately funded campaign committee can advocate for the measure. We will work with the City to identify leaders who might volunteer to step forward to run such an effort. Typically, as a consultant to volunteer campaign committees, we build campaign plans with the following elements to ensure the best possible chance of success on Election Day: • Unique. We won't rely on a "cookie -cutter" campaign plan, but rather work with your volunteers to develop a winning plan that makes sense for your community. • Effective messaging and materials. Campaign logos, brochures, websites, social media and other materials must be eye-catching and have a local feel in order to persuade and motivate voters effectively. • Avoiding controversy and obstacles. We can't take anything for granted in today's economic and political environment. To win, it is important to run an organized campaign that avoids controversy and neutralizes opposition to the extent possible. • Good teamwork. Above all, winning campaigns take good teamwork. We work closely with pollsters, professionals, committee members and other local partners. • Efficient grassroots organizing. The time and energy of your volunteers are precious resources. We'll work with you to develop a plan that maximizes the impact of their efforts on the outcome of the election. • Strong fundraising. Fundraising for local ballot measures can be a challenge. It takes resources to get your message out to the voters who will determine the outcome of your election. We can help you create a fundraising plan to help you raise the resources needed to win. • Guidance for committee treasurer. Navigating the waters of campaign finance requirements can he tricky. We will provide advice and a detailed memo to help your Treasurer through the process of setting up the committee with the Fair Political Practices Commission (FPPC), provide a timeline for filing dates with the County and answer any questions they may have during the campaign. Public Consensus- Winning Propositions Elf February 2016 • Create initial public materials regarding the need for funding • City staff conduct stakeholder meetings and presentations to key groups Public information goes out to citizens through existing City communications March -April 2016 • First mailer to voters, with tear -off reply card and online survey to gather community input and achieve transparency • Analyze stakeholder input • Develop a draft of the proposed ballot measure • Conduct survey to test the proposed measure and present results to City Council • Create/update public informational materials regarding proposed ballot measure May -July 2016: Extended public outreach and engagement Second round of stakeholder meetings and presentations, this time regarding the proposed measure Include direct outreach and one-on-one conversations where needed • Additional direct mail and outreach to voters about the proposed ballot measure July -November 2016 • Tracking survey, if needed • Create ballot measure ordinance, resolution and other required materials • Additional public engagement to keep voters up-to-date and ensure transparency • Council adoption of measure at least 88 days before November 2016 Election* *To be confirmed with Los Angeles County Registrar of Voters Nblic Consensus Winning Propositions Suggested kesearch T+,celive FEBRUARY 18 — FEBRUARY 24 • Kick-off meeting • Review and modify scope of work • Confirm choice of survey length, sample size, languages and methodology • Finalize sample specifications and acquire the survey sample • Develop questions for the survey • Draft and seek approval for online survey invitation letter FEBRUARY 25 - MARCH 2 • Circulate survey draft for comment • Edit and refine survey, as needed • Finalize survey draft MARCH 3 — MARCH S Program online survey • Pre-test online survey Revise survey in consultation with City team and TBWB, as necessary Begin online survey • Translate survey • Analyze demographics of online survey respondents • Program telephone survey • Pre-test telephone survey MARCH 10—MARCH 16 Begin telephone survey Complete telephone survey Produce draft topline results • Produce draft survey cross -tabulation reports • Conduct statistical analysis MARCH 17 — MARCH 23 • Produce PowerPoint presentation with key findings, conclusions and actionable recommendations ONGOING • FM3 remains available to present findings to staff, consultants, elected officials or other stakeholders as needed Public Con,e,,., >Winning Propos TBWB Fees and Costs TBWB's standard fee for City consulting is $6,500/month. Out of pocket expenses would be reimbursed at cost, including travel. Production and mailing of external materials is priced separately. Sample pricing is below. Actual pricing depends on actual specifications and quantity. TO City of Diamond Bar FROM TBWB DATE February 12, 2016 RE Informational mailer pricing Estimated quantity of all voter households: 15,000 11x17 or equivalent, 1 or 2 -fold, 804 matte book $14,305 11x17 or equivalent 7 pt. stock with perforated tear -off reply card $15,966 Pricing includes design, pre -press, printing, labels, labeling, photography, shipping and sales tax and postage. Actual price depends on actual quantity. FM3 Fees and Costs FM3 is prepared to conduct the research outlined in this proposal for a total cost of between $34,750 and $40,850 as shown in Table 1 below. While FM3 recommends conducting a 400 - interview, 20 -minute survey in order to test the range of ideas that we believe are necessary to pass a finance measure at the required two-thirds supermajority threshold, the table also provides costs for a 15 -minute survey as a basis for comparison. All prices provided below are comprehensive — reflecting all costs for questionnaire development, Spanish, Mandarin and Korean translations, web hosting and email, multilingual telephone interviewing, data entry, cross -tabulation, data analysis, and preparation and presentation of survey results. Direct incidental expenses, such as extra reproduction of reports and travel, are not included but would be billed at cost if incurred. Public Consensus aWinning Propositions Table 1 City of Diamond Bar 400 -Interview Voter Survey Cost by Average Interview Length Of course, alternative survey structures are possible, which may result in higher or lower costs. FM3 is committed to working with you to tailor the research plan to fit your budget and meet your research needs. FM3 will be happy to bill the project in phases; we will charge half of the total amount for the initial development of the questionnaire, and bill the remainder once you have received complete survey results. Public Consensus- Winning Propositions Cost Cost Average i English, Chinese English, Chinese, Interview Length & Korean Korean & Spanish 15 Minutes $34,750 $39,500 20 Minutes $37,500 $40,850 Of course, alternative survey structures are possible, which may result in higher or lower costs. FM3 is committed to working with you to tailor the research plan to fit your budget and meet your research needs. FM3 will be happy to bill the project in phases; we will charge half of the total amount for the initial development of the questionnaire, and bill the remainder once you have received complete survey results. Public Consensus- Winning Propositions City of Chula Vista Amanda Mills, Performance and Organizational Development Manager 276 Fourth Avenue Chula Vista, CA 91910 (619)409-5948 amills@ci.chula-vista.ca.us City of Salinas Matt Pressey, Finance Director 200 Lincoln Avenue Salinas, CA 93901 (831) 758-7420 mattp@ci.salinas.ca.us City of Palo Alto Claudia Keith, Chief Communications Officer 250 Hamilton Avenue Palo Alto, CA 94301 (650)329-2607 claudia.l<eith@cityofpaloalto.org City of Watsonville Carlos Palacios, Former City Manager, Watsonville Current Deputy County Administrative Officer, Santa Cruz County 701 Ocean Street, Room 520 Santa Cruz, CA 95060 (831) 454-3402 carlos.palacios@santacruzcounty.us City of San Rafael Nancy Mackie, City Manager 1400 Fifth Avenue San Rafael, CA 94901 (415)485-3070 nancy.mackle@cityofsanrafael.org Walnut Valley Unified School District Dr. Robert Taylor, Superintendent 880 S. Lemon Avenue Walnut, CA 91789 (909) 444-3422 rtayl or@ wvusd.l<12.ca. u s Public ConsensusaW[ Jane Beesley, District Administrator Los Angeles County Regional Park & Open Space District 433 S. Vermont Avenue Los Angeles, CA 90020 (213) 738-2981 jbeesley@parks.lacounty.gov Elena Brokaw, Director, Parks, Recreation & Community Partnerships City of Ventura 501 Poli Street, Room 226 Ventura, CA 93002 (805)658-4731 ebrol(aw@cityofvermont.net Julie A. Gutierrez, Assistant City Manager City of Pasadena 100 N. Garfield Avenue Pasadena, CA 91109 (626)744-7371 jgutierrez@cityofpasadena.net Kevin Kalman, General Manager Desert Recreation District 45-305 Oasis Street Indio, CA 92201 (760)347-3484 kkalman@drd.us.com Brian Strong, Director San Francisco Capitol Planning Program 30 Van Ness, Suite 4100 San Francisco, CA 94102 (415)558-4558 Brian.Strong@sfdpw.org Pnblk Consensus -3 Win Hing Propositions COMBINER EXPERIENCE OF TBWB'S PARTNERS With experience on over 200 successful local funding measures for all types of public agencies, TBWB has worked in virtually all parts of our home state. We've passed measures in sparsely populated rural areas, suburban communities in Northern and Southern California as well as the urban neighborhoods of California's biggest cities. Community College Districts Allan Hancock College Antelope Valley College Cabrillo College College of the Canyons College of Marin College of the Sisldyous Contra Costa CCD Foothill -De Anza CCD Lane Community College (Oregon) Mendocino College Napa Valley College Peralta CCD Mt. San Jacinto CCD Rancho Santiago CCD San Joaquin Delta College San Mateo CCD Santa Barbara City College Santa Rosa Junior College Sierra College Yuba College Hospitals andHealthcare Districts Alameda County Medical Center* Cascade Valley Hospital (WA)* Daughters of Charity Health System Plumes Healthcare District* Save Laguna Hospital Seven Medical Center Tahoe Forest Hospital District* Valley Medical Center (Washington)* West Contra Costa Healthcare District* Valley Health System Fire. Districts East Contra Costa Fire Protection District Fresno County Fire Protection District Marin County Fire Department North Tahoe Fire Protection District Oakland Wildfire District* Santa Cruz County Fire District - CSA48 Truckee Fire Protection District (ParfialList) 'Pro)eets managed by Charles Heath while at aprimfii in _ high School Districts Campbell Union High SD Choffey Joint Union High SD Delano Joint Union High SD East Side Union High SD Fremont Union High SD* Fullerton Joint Union High SD Jefferson Union High SD Los Gatos -Saratoga Union High SD Mountain View Los Altos High SD Oxnard Union High SD Perris Union High SD Petaluma Joint Union High SD Roseville Joint Union High SD San Benito High SD San Dieguito Union High SD San Mateo Union High SD San Rafael High School SD Santa Cruz City High SD Santa Rosa High SD Sequoia Union High SD William S. Hart Union High SD Public Consensus- Winniag Propositions Cities, Counties and Special Districts Elementary School Districts Unified School Districts Proposition 39 (Statewide) Adelonto SD Alameda USD* AC Transit District* Alisal Union SD Arcadia USD Alameda Free Library* Alpine Union SD Azusa USD Citizens for Carmel Valley Alum Rock Union SD Bear Valley USD City of Colton* Anaheim City SD Beverly Hills USD Town of Corte Madera Auburn Union SD Cabrillo USD City of Fairfield Beardsley SD Charter Oak USD City of Fremont Belmont -Redwood Shores SD Claremont USD City of Gustine Berryesso Union SD Colton Joint USD City of Lafayette Buena Porl<SD Conejo Valley USD City of Los Altos Burlingame SD Corona -Norco USD City of Merced Cambrian SD Cotati-Rohnert Park USD City of Morgan Hill Campbell Union SD Culver City USD City of Pacifica Castaic Union SD Downey USD City of Palmdale Central SD Dublin USD City of Palo Alto Cupertino Union SD Emery USD* City of Pleasant Hill Del Mar Union SD Evansville-Vanderburgh School Corporation (Indiana) City of Port Hueneme* Dixie SD Folsom -Cordova USD City of Redwood City - Franklin -McKinley SD Fremont USD City of Salinas Fruitvale SD Glendale USD Town of San Anselmo Hermosa Beach City SD Hayward USD City of Santa Cruz Jefferson Elementary SD (Daly City) Irvine USD City of Son Jose Jefferson SD (Tracy) Jumpe USD City of San Rafael Lafayette SD* to Canada USD City of San Bernardino* Lakeside Joint Union SD Las Virgenes USD City of Son Gabriel* Lakeside Union SD (San Diego) Lake Elsinore USD City of Santa Rosa Larkspur -Coke Madera SD Madera USD City of South Lake Tahoe Live Oak So Milpitas USD City of Union City* Lama Prieto Joint Union Elementary SD Monterey Peninsula USD City of Vacaville Los Altos SD Moreno Valley USD City of Watsonville Los Gatos Union SD Morgan Hill USD Town of Windsor Millbrae SD Mount Diablo Unified SD Yuba City- Hillcrest Water System Moreland SD Mountain Empire USD Alameda County Clean Water Program Mount Pleasant Elementary SD Napa Valley USD Camden Water Mountain View Whisman SD New Haven USD Fresno County Transportation Authority Norris SD Newark USD Greater Vallejo Recreation District North Sacramento SD Novato USD Hayward Area Recreation District Pacifica SD Oakland USD* Marin Agricultural Land Trust Palmdale SD Oak Park USD Marin County Perris Elementary SD Orange USD Marin County Free Library Petaluma City Elementary SD Pojaro Valley USD Merced County Transportation Alliance Portola Valley SD Palo Alto USD Mideeninsula Regional Open Space District Ravenswood City SD Palos Verdes Peninsula USD* Missoula Open Space (Montana) Reed Union SD Patterson Joint USD Monterey Salinas Transit Redwood City SD Piedmont USD* Napa Valley Transportation Authority Roseville City SD Pleasanton USD North Tahoe Fire Protection District Rosemead SD Poway USD* Oakland Public Library* Ross Valley SD San Jose USD Palo Alto Libraries San Carlos SD San Lorenzo Valley USD Placer County San Mateo -Faster City SD San Marcos USD Pleasant Hill Paris and Recreation District* San Rafael Elementary SD Son Marino USD* San Mateo County Santa Cruz City Elementary SD San Ramon Valley USD Santa Clore County Santa Rita Union SD Santa Clara USD Santa Clara County BART Santa Rosa Elementary SD Santa Monica -Malibu USD Santa Clara County Libraries* Saratoga Union SD Snowline Joint USD Santa Clara County Open Space Authority Saugus Union SD South Pasadena USD Santa Clara Valley Water District Sausalito Marin City SD South Son Francisco USD Santa Cruz County Savanna SD St. Helena USD '- Save the Bay Sequel Union SD Tahoe Truckee USD Sonoma County Agricultural Preservation Stanislaus Union SD Torrance USD* and Open Space District Sulphur Springs SD Tustin USD Sonoma County Transportation Authority Sunnyvale SD* Val Verde USD Stanislaus County Transportation Union SD Walnut Valley USD Transportation Agency of Monterey County Washington Union SD West Contra Costa USD Town of Truckee Westside School District 66 (Nebraska) Truckee Donner Recreation and Park District Woodland Joint USD Truckee Fire Protection District Yucaipa-Calimeso Joint USD Truckee/North Tahoe Transportation Agency Zone 7 Water Agency (Alameda County) (Partlal Lis) *Projects ma aged by Charles Heath while at a prior to nu Public Consensus Winning Propositions