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HomeMy WebLinkAbout05/01/18 Minutes - Regular MeetingCITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION MAY 1, 2018 STUDY SESSION: MILow called the Study Session to order at 5:00 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Drive, Diamond Bar, CA 91765. ROLL CALL: Council Members Lin, Lyons, Tye, Mayor Pro Tem Herrera, and Mayor Low Staff Present: Dan Fox, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; David Liu, Public Works Director; Greg Gubman, Community Development Director; Dianna Honeywell, Finance Director; Ken Desforges, IT Director; Kimberly Young, Senior Civil Engineer; Anthony Santos, Assistant to the City Manager; Anthony Jordan, Parks Maintenance Supervisor; Alfa Lopez, Senior Management Analyst; Amy Haug, Human Resources/Risk Manager; Dannette Allen, Management Analyst; Cecilia Arellano, Public Information Coordinator, and Tommye Cribbins, City Clerk. POTENTIAL TRANSIENT OCCUPANCY TAX (TOT) MEASURE — STATUS UPDATE: ACM/McLean reported that this item was included in the Strategic Plan. Staff implemented an educational program for the public via a dedicated website and FAA's that are on the site along with various articles in the Diamond Bar Connection newsletter and a mailer with additional information and an opportunity for residents and business owners to respond to a survey by mail -in card or on the City's website. Results of the survey have been generally favorable. There was a high priority for public safety and traffic mitigation, both of which can be funded using TOT dollars, should the Council choose to move forward with the measure. C/Lyons asked how many responses the City received. ACM/McLean responded a little over 300, a good amount with good information from the public which was the aim of the survey. ACM/McLean stated that staff is seeking direction from the City Council as to whether to proceed with a ballot measure which would be placed on the November 2018 ballot. The measure would pass by a simple majority of (50 plus 1). ACM/McLean stated that staff will be bring a Resolution calling for the November General Election that will include the measure on the ballot tentatively scheduled for the June 5, 2018 City Council meeting. ACM/McLean said that as part of that Resolution, staff will work with the City Attorney to provide sample ballot language. The Transient Occupancy Tax measure would include a statement such as "Shall the Ordinance to increase the Transient Occupancy Tax paid solely by hotel guests from its current rate MAY 1, 2018 PAGE 2 CC STUDY SESSION of 10 percent to 14 percent which provides approximately $450,000 annually with no expiration date to be used for neighborhood sheriff protection, traffic safety improvements, local parks, trails, senior and youth recreation programs and other city services, should it be adopted". CITye asked what percentage of the survey responses were in favor of that TOT. ACM/McLean responded that that question was not included in the survey. The survey was to hear about residents' funding priorities. Augmenting neighborhood sheriff protection and public safety programs to prevent property crimes — 80 percent high priority; maintaining local roads and filling potholes — 57 percent high, 35 percent medium. CITye asked if what residents were sent indicated that what they were responding to had to do with an increase in the TOT. ACMIMcLean responded yes, it was included in the information piece by explaining what the City funds after which there is a statement as follows: "The City has been considering an increase to the existing TOT, also known as a hotel tax, to help fill the funding gap." This was included with the information that also included the survey materials. C/Lyons asked if anyone had heard from constituents who disagreed with the proposed increase. ACM/McLean said he had not received any calls. There is a section in the survey for "comments" and a couple of comments were received from individuals who were opposed to tax measures of any kind. In general, those were few. MILow said she believed that when the consultant presented this matter that question was asked and she wanted to know the result. ACM/McLean said he did not have that information with him but in general, it was very favorable, especially given that the November ballot would be a simple majority for success. CILin asked about the spread in LA County. ACM/McLean responded that the spread is from 4 percent to 15 percent. C1Tye asked what Diamond Bar polled at. ACM/McLean responded 14 percent. MAY 1, 2018 PAGE 3 CC STUDY SESSION CILin asked what TOT revenues can be used for. ACM/McLean explained that TOT is a General Fund revenue. MILow asked if the $450,000 is revenue that would be realized, was that on top of what the City currently gets. ACM/McLean responded "yes." MILow asked what the City gets currently. CM/Fox said it is about one million dollars per year based on the current inventory of hotels. CILin asked if 14 percent was the number that the Council needs to discuss. CM/Fox said that is the percentage that has always been presented. Even a year ago when the Council began talking about the TOT it was at 14 percent. CITye asked if the polling came back, that if the City went higher than 14 percent would the response negative. ACM/McLean said that when the consultant did the initial detailed statistically -valid polling the 14 percent number was used and it came back favorably. ACM/McLean asked Council for direction to staff. Following Council discussion, the City Council directed staff to move forward with a Resolution calling for a TOT Ballot Measure to be placed on the November 2018 ballot. ® DRAFT FY 2018-19 GENERAL FUND AND INTERNAL SERVICE FUNDS BUDGET: FD/Honeywell reported that the purpose of tonight's Study Session was for the City Council to review portions of the FY 2018-19 Budget and provide feedback to staff regarding any changes it might want. The recommended FY 2018-19 Operating Budget continues to be conservative in revenue and expenditure growth. Staff looked at the mid- year budget and attempted to keep it at the same levels wherever possible. Estimated Resources are $29,592,000 (including $3.9 million in the use of General Fund Reserves). Estimated Surplus at this time is about $59,000. MAY 1, 2018 PAGE 4 CC STUDY SESSION MPT/Herrera said she believed this was the tightest that the City has experienced because usually, there is over $100,000 and sometimes $200,000 in surplus. M/Low asked what the general percentage increase is at mid -year. FD/Honeywell said she would get back to the Council on that. MILow said that if the City is looking at a surplus of $60,000 and the adjustment is $120,000, this budget is too low. CM/Fox said that $4 million of that is Capital Improvement Projects which will. be discussed at the next Study Session. It is unlikely that all of the projects will get done, some are carryovers from this year and there Is always money left on the table at the end of the year. Yes, it is very tight and we want to be cognizant of that. FD/Honeywell stated that the local economy continues to grow but showing signs that growth may be slowing. The City has benefitted from the fiscally conservative practices of the current and previous Councils; and, sound reserves are in place for times of economic uncertainty. C/Tye asked what the signs are that the local economy might be slowing. FD/Honeywell said that Diamond Bar will be pretty much built out by the end of this year. There are no large housing projects in the near future and the building revenue will be a lot less than it has been in recent years, Although there are new businesses in the City, some of the existing sectors are slowing which affect sales tax revenue. With respect to revenue, assessed valuations in the current FY 2017-18 increased by 4.35 percent; assessed valuations are anticipated to increase by only 3.83 percent in FY 2018-19 (countywide by 6 percent); Property tax is anticipated to increase 2.7 percent to $5.3 million during FY 2018-19; and, Property Tax in Lieu of VLF is anticipated to increase 3.83 percent to $6.2 million during FY 2018-19. Sales Tax Revenue is projected to increase by 2.2 percent over the expected FY 2017-18 results to $5.2 million. The budget proposes that the City sell $1.2 million in Prop A funds in exchange for $840,000 in General Fund dollars. The Prop A funds are very restricted funds and can only be used for certain things whereas, the General Fund covers a full range. The City has designated as much as it can in Prop A funds for CIP projects and still have an excess amount, which staff MAY 17 2018 PAGE 5 CC STUDY SESSION proposes to sell so that the proceeds can be used for things such as park CIP projects. C/Lyons asked if the 70 cents ratio was the best the City could get. FD/Honeywell said she believed the City had gone has high as 75 cents on the dollar but according to a survey she did through her listsery the highest she received was 70 cents. MPT/Herrera asked if the $1.2 million in Prop A would deplete those funds. FD/Honeywell said she likes to maintain a balance of about $100,000 to $150,000 following this type of transaction. MPT/Herrera asked if the City received an allocation of Prop A funds annually so that it would build back up. FD/Honeywell responded yes and that the City will continue to provide for its transit program and some additional Prop A monies to pay for other projects that can be funded with Prop A funds. The current service charges revenue includes building, engineering and recreation fees and are estimated to be down 40.1 percent or a total of $1.4 million due to the remainder of the South Pointe housing permits being issued ($890,000) this year, which the City will not have next year which is a considerable drop in one --time money. City Attorney Division includes $500,000 for continued as -needed Special Legal Services. City Clerk Division includes $233,750 for LA County Registrar of Voters administration costs related to the November 2018 Elections. Human Resources Division includes a 2 percent Cost of Living Adjustment (COLA) and a $50 benefit allotment increase. Also included is a request that City facilities be closed in observance of MLK Jr. Day and a request for a Flexible Staffing Program. CM/Fox provided the reasoning behind the request to have Martin Luther King Day observed. Council agreed to take the matter under advisement and discuss during the next Budget Study Session. CM/Fox stated that with respect to staff's request for a Flexible Staffing Program, it is a simple concept to take professional level staff that have MAY 1, 2018 PAGE 6 CC STUDY SESSION assistants and associate (planners and engineers) and turn them into one job series which provides the flexibility to be able to recruit and fill when vacancies occur at either level depending on the needs of the organization and the candidate pool. C/Tye asked how this would help the City going forward. He cited an example of the City having a position open and being unable to get the number of qualified applicants the City had hoped to get so the position was re -advertised. CM/Fox said that the City may have a vacancy at the Associate Planner level, go through the recruitment process, and find candidates are really only qualified at an Assistant Planner level. That wastes the City's resources in the recruitment process and may result in the City compromising its standards. But if the City goes through the same exercise and recruits at both levels, the City can decided if there was a great Assistant Planner they can learn the City's culture working their way up through the ranks to take on more responsibility. In this instance, the City will be able to retain that person longer giving the City a little more flexibility to achieve some of the things the Council is interested in doing from an employee retention standpoint. MILow said the headcount in Planning is eight. CM/Fox said it would still be eight and it was always eight. The same is true of the Neighborhood Improvement Officer versus Senior Neighborhood Improvement Officer. The only thing different in theirjob descriptions is that they deal with more complex projects. MILow asked how this affects the budget if you always budget at the highest future cap. CM/Fox said that it is budgeted at the actual steps recognizing whether they are eligible for a merit increase. So in the case of a promotional opportunity — someone moving from the lower to the upper rank, it would likely be five percent. Obviously, the City would not be able to promote someone if there was not that salary range to work within. Going from one step to the next is a five percent step which gives the employee a new step in working up the ladder. MILow said that this basically offers another level job classification to promote an individual. CM/Fox agreed. MAY 1, 2018 PAGE 7 CC STUDY SESSION Economic Development activities have been incorporated into overall operating expenses (not reserves). In past years this has been reflected as General Fund Reserves and now it is ongoing operating expenditures that should be paid by ongoing revenue. Economic Development also includes $25,000 for Restaurant Week. The Law Enforcement contract rate increased by 2.57 percent ($549,000). The Liability Trust Fund rate is 10.5 percent ($613,000). There is an additional $100,000 proposed from the Law Enforcement Reserve Fund for special assignment and suppression patrols. The total Fiscal Year 2018-19 LA County Two additional crossing guards have been requested at Walnut and Maple Hill Elementary schools which is supported by studies that were done by the school district and reviewed by the Public Works Department. The total budget for services is $174,000 which is a $24,000 increase over the previous year and includes the two new crossing guards. C/Lyons suggested the crosswalk be removed and that students be advised to cross at the intersection. CA/DeBerry said that from a liability standpoint, schools have no liability based on state law. Cities have liability for making sure that the conditions of their public streets are safe. Whether or not the City provided a crossing guard would give rise to liability is a different question and depends on various circumstances. C/Tye asked why the school district was not funding their crossing guards. MPT/Herrera said that school district never funded crossing guards because they never had the funds to fund crossing guards. The City of Diamond Bar has always provided crossing guards for schools. C/Tye asked who funded crossing guards when Diamond Bar was not a City. CA/DeBerry and MPT/Herrera both said probably the County. C/Lin said that for the state of California, crossing guards are always the responsibility of municipalities. CA/DeBerry said that he is familiar with many jurisdictions and the crossing guards are either provided by the City or sometimes there is an arrangement where the County Sheriff trains and provides crossing guards. He is not aware of any scenario where the school district is paying for the crossing guard. MAY 1, 2018 PAGE 8 CC STUDY SESSION C/Lyons asked who pays for crossing guards in Walnut and Pomona. SCE/Young responded that the Cities of Walnut and Pomona pay for the crossing guards. CA/DeBerry said that cities are responsible for their streets. C/Tye and ClLyons again suggested that the crosswalk be painted over. CA/DeBerry said it could be done. C/Lin said that regardless, if a child were hit, the City could be sued. So a crossing guard offers enhanced safety and the crossing guard is present only for a period of 30-45 minutes when children are present and the school and City want to make sure they are protected. MPT/Herrera said that parents who are voting members of this City want their children to be safe and taking away crossing guards for $24,000 is not prudent. CA/DeBerry said that City is responsible for providing safe streets. The egress he addressed was that by state law, schools are not responsible, by statute, for the ingress and egress of the streets. In short, until the students arrive on the campus, the school has no liability, pursuant to statute. Planning, Building & Safety, Neighborhood Improvement includes a decrease in overall expenses due to lower costs for consultants because of the lower permit volume anticipated for FY 2018-19. Diamond `Bar Center includes an increase in salaries at the Diamond Bar Center by about $90,000 due to vacancies during the current year during which a service was being used to provide supplemental janitorial work which will be done by facility attendants in the new fiscal year. The Parks & Recreation Director salary is split 50 percent for the Diamond Bar Center and 50 percent for Recreation. ACM/McLean reported that special events includes the 4th of July Bash, Winter Snow Fest/Holiday Event and City Birthday Party which are large high-profile events that are scheduled throughout the year. There is $25,000 of Sheriff's cost included in the Sheriff's budget that are associated with these events which is also spread throughout the year which need to be added. If additional Sheriff's service for purposes of safety is required for other events that will be done as well. Other events include environmental events twice a year, Veteran's Day, Connect with Rec, etc.. MAY 1, 2018 PAGE 9 CC STUDY SESSION ACM/McLean said he believed that if additional services were required, the City could work with the Captain and Lieutenant to make sure it did not require any additional overtime. So in all cases, staff will look at any event with public safety in mind and if it requires additional resources, that is built into the Sheriff's budget. For purposes of this discussion, that amount is an additional $25,000. Discussion is needed on the high profile events. The 4t of July Bash has been an annual event which has grown over the years upwards of 5,000 patrons from across the region. Staff recently learned that this year's event will be the last time that Diamond Bar High will be available for at least five years because of construction projects at the high school. When the City plans for 2019 the Council will have to consider postponing the event until an adequate location has been found or try to look for alternate locations. The event has been held in alternate locations in the past which present some challenges due to the size of the event. One event was held at Lorbeer Middle School which is difficult because it requires closure of the major intersection of Golden Springs and Diamond Bar Boulevard. ClLyons asked if staff has considered other venues that would work. ACM/McLean responded that in the past staff has looked at a number of venues. As of now, there is no location in Diamond Bar that would fit the event at its current size. ClLyons asked about Diamond Ranch. ACM/McLean said the issue with Diamond Ranch High School is that there is only one way in and out and there were significant concerns from the City's public safety partners about access in case there was some type of issue. It is also surrounded by open dry brush and fireworks cannot be shot and have people in the stands. CILin felt Lorbeer would work and that it would be little inconvenient to close the intersection for one evening. ACM/McLean said that with the Lorbeer site, there are significant additional public safety costs. Last time the additional cost was about $10,000 because all intersections have to be staffed and manned with sworn personnel. Winter Snow Fest was held in December and then moved to January a number of years ago. Staff is proposing the Winter Snow Fest be moved back to December and rebranded with a Holiday theme. Since Snow Fest was the most attended and largest scale event the City has and if it included the holiday theme it could be best scheduled around the holidays. MAY 1, 2018 PAGE 10 CC STUDY SESSION The City Birthday Party was held in April and.very successful. Next year the City will celebrate 30 years of incorporation. One potential option to consider is to adjust the schedule for future celebrations so that the City would have smaller events in the intervening years and celebrate milestone years as larger events (35-40-50, etc.), which would have associated budgetary impacts as well. MPT/Herrera said that in order to conserve some of the budget, are there some items that can be excluded or some that can be scaled back to save money. There are other events such as the Easter Egg Hunt and Fall Fest, etc. In looking at a budget surplus for FY 2018-19 of $59,000 that figure is very narrow and uncomfortable for her. The City Council has the discretion to scale back or eliminate any events. The three that are outlined in the budget have savings opportunities. If there was no 4th of July Bash that would be a savings. The Winter Snow Fest moving to December and coming with the Holiday Event would also result in savings (one event instead of two to fund and staff). The City Birthday Party is the big ticket item and if it was held on milestone events only, there would be a six figure savings in the interim years. For the other events, staff is currently looking at sponsorship programs in which the City could solicit sponsorships for items like the Easter Egg Hunt, Fall Fun Festival, Concerts in the Park and so forth. There has been some success with that related to the Diamond Bar Community Foundation which sponsors a concert during the summer. C/Lyons said that it would help her put this in perspective if staff could provide estimated attendance figures for these events. She has attended the Fall Fun Festival several years and she does not know the number of attendees. It would help to compare attendance at the various events in order to formulate a plan for moving forward. ACM/McLean said that staff could provide estimates. C/Lyons said that estimates would be good. And she thinks that more than 5,000 people attend the 4th of July Bash. CILow said that even an estimate would be helpful to the Council. Sometimes events have run their course and it is a good idea to change things up. If the attendance is not supported by the community it is time to move on to something else. ACM/McLean said that the Winter Snow Fest has wristbands for those who choose to go on the sleds and there was approximately a 60140 non-resident participation in the event which is to say that Diamond Bar events draw from MAY 1, 2018 PAGE 11 CC STUDY SESSION outside the City on a regular basis. The 4th of July Bash also has a large draw from outside the City. ClLyons said that staff could sell wristbands early for the Winter Snow Fest. ACM/McLean said that is one of the recommendations for next year. ClLyons said that cannot be done for the 4th of July Bash. Engineering includes $150,000 for Safe Routes school updates which is consistent with the Strategic Plan the Council reviewed a few weeks back. For Parks & Facilities and Landscape Maintenance, the budget includes $40,000 for 150 additional American flags on Diamond Bar Boulevard four times a year (Memorial Day, 4th of July, Veteran's Day and President's Day) and included $50,000 for holiday decorations, part of which is to replace existing banners. CITye reminded CILin that he would do a fundraiser. CILin said that on May 2nd the Chamber of Commerce will bring up a discussion about sponsorship. Anthony Duarte will call CILin to let him know if they can help. CM/Fox said that part of the proposal for flags is to change it to Grand Avenue rather than Diamond Bar Boulevard and keep the military banners on Diamond Bar Boulevard to get a more consistent spread from border to border. The $40,000 is for initial purchase and in subsequent years the cost will be less until the flags and banners again need to be replaced. FD/Honeywell continued with her presentation stating the LLADs will require about a $487,000 subsidy from the General Fund Reserves. CM/Fox said the big hit this year is an extra $95,000 for tree trimming in District No. 39 which is part of the City's annual tree trimming cycle. FD/Honeywell concluded that the majority use of General Fund Reserves is for Capital Improvement Projects both carryover and new, the LLAD's of $487,000, legal as discussed, the carryover of the Finance Software system, Land Management System, and Professional Services item for a total of approximately $4 million. CITye asked if the $2 million carryover goes back into the General Fund at the end of this year so that it is not just $50,000 plus in surplus, it's a lot more than that. MAY 1, 2018 PAGE 12 CC STUDY SESSION CITye said that for MPTIHerrera's piece of mind, $2 million is not being spent that was budgeted which gave approximately the same cushion last year. MPT/Herrera said that did not make her feel better because that's not the way it works. FD/Honeywell said that staff is in the process of doing the carryovers for next year. CLLyons asked if this amount of money was like a second payment. FD/Honeywell explained that it is a carryover. The City has spent only about $70,000 on the finance system so far. There is approximately $850,000 in the budget. M/Low asked if the remainder of the General Plan Update consulting fees is included in this discussion. FD/Honeywell explained that the City does not need to contribute any further funds toward the project because they have already been designated. The money has been set aside. CJPIA Premium is lower by $175,553 with retrospective adjustments/credit for good work. The City proposes to purchase a new truck and sign board for Public Works. The Equipment Maintenance & Replacement includes replacement of desktop computers citywide, server replacement (spread over the next two years) and replacement of the Finance System and Recreation Software System. FD/Honeywell said she would respond to City Council concerns at the next Study Session. CM/Fox said that at the next Study Session before working on the CIP, staff will provide an update and provide the City Council with an opportunity to close out items of concern. Public Comments: None. ADJOURNMENT: With no further business to come before the City Council, M/Low recessed the Study Session at 0:24 p.m. to the Regular Meeting. MAY 1, 2018 PAGE 13 CC STUDY SESSION JOW11- TOMMY CRIBBINS, City Clerk The foregoing minutes are hereby approved this 15th day of, May 2018. RUTH M. LOW, Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR MAY 1, 2018 STUDY SESSION: 5:00 P.M., Room CC -8 ► POTENTIAL TRANSIENT OCCUPANCY TAX (TOT) MEASURE — STATUS UPDATE: ► DRAFT FISCAL YEAR 2018-19 GENERAL FUND AND INTERNAL SERVICE FUNDS BUDGET Public Comments: None. Recessed to Regular Meeting at 6:24 p.m. CALL TO ORDER: Mayor Low called the Regular City Council meeting to order at 6:34 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. CM/Fox reported that the Draft Fiscal Year 201819 budget is a $29.6 million funding package that continues to maintain all existing service levels. The Capital Improvement Program (CIP) will be presented to the City Council at its next Study Session on May 15, 2018 with the goal to have the final budget for consideration and adoption on June 5, 2018. PLEDGE OF ALLEGIANCE: Councilmember Lyons led the Pledge of Allegiance. INVOCATION: Shaykh Nomaan Baig, Institute of Knowledge, provided the Invocation. ROLL CALL: Council Members Lin, Lyons, Tye, Mayor Pro Tem Herrera and Mayor Low Staff Present: Dan Fox, City Manager; David DeBerry, City Attorney, Ryan McLean, Assistant City Manager; Ken Desforges, IT Director; David Liu, Public Works Director; Greg Gubman, Community Development Director; Dianna Honeywell, Finance Director; Kimberly Young, Senior Civil Engineer; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources/Risk Manager; Dannette Allen, 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/Low and Council Members presented a Proclamation to Walnut Valley Water District Board Members First Vice President Edwin M. Hilden, MAY 1, 2018 PAGE 2 CITY COUNCIL Assistant Treasurer Scarlett Kwong, Second Vice President Theresa Lee and General Manager Erik Hitchman proclaiming May, 2018 as Water Awareness Month. 1.2 General Manager Erik Hitchman accepted a Certificate of Recognition on behalf of Michael Holmes, former General Manager, from the Walnut Valley Water District upon his retirement. 1.3 Low and .Council Members proclaimed May 6 through May 12, 2018 as Safety Seat Checkup Week. The Proclamation will be sent to SafetyBeltSafe U.S.A. 1.4 MILow and Council Members presented a Proclamation to Representative Juana Mata proclaiming May 2018 as Lupus Awareness Month. 1.5 MILow and City Council Members presented Certificates of Recognition to Evergreen Elementary School' students of the "Odyssey of the Mind" Team for placing 1St in the State Competition. 1.6 MILow and Council Members presented a City Tile to owners David Horner, Bradley Horner and Todd Homer, McDonald's Restaurant, 205 South Diamond Bar Boulevard as Business of the Month for May 2018. 1.7 Bob Huff provided a powerpoint presentation regarding "Safe, Clean Water LA". www.safecleanwateria.org . 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 CM/Fox announced that earlier today, half of the new Lemon Avenue Interchange at the SR60 was opened with a brand new eastbound off - ramp and a new westbound on-ramp. The Brea Canyon eastbound off - ramp is now permanently closed. Work continues on the eastbound on- ramp at Lemon Avenue which will continue for another couple of months. The California Transportation Commission staff released their . recommendations on the SB1 grant funding and the SR57160 Confluence Project is recommended to be awarded $22 million which will get the project into design for the mainline improvements, the next milestone for the project. Staff remains hopeful that the City will be successful with the INFRA Grant at the federal level as well as, subsequent years for construction funding once the project moves to the construction phase. MAY 1, 2018 PAGE 3 CITY COUNCIL 2.2 Captain Reyes introduced Lt. Yolanda Figueroa recently assigned to the Diamond BarANalnut Station who will be overseeing the Detective Bureau and serving as the Service Area Lieutenant for Diamond Bar. 3. PUBLIC COMMENTS: Pui-Ching Ho, Diamond Bar Library Manager, announced upcoming library events and asked that any teens interested in volunteering to help with children's reading programs and events to sign up at the library. For more information on these and other events check out the library's website at www.colapublib.org/libs/diamondbar/index.php Phil Simpson, spokesperson for the Diamond Bar Mobile Estates, said his community is very concerned about the General Plan Updates. After looking at the current Diamond Bar newsletter he now realizes the Planning Commission is the proper venue for what he came to discuss this evening. Rob Chang said he was concerned about a fire that occurred on April 14th off of Brea Canyon Road near his back yard on Glenthorpe that was presumably started by homeless transients who he had reported multiple times to the Sheriff's Department. Norman Tadlock lives next to Mr. Chang and he and his neighbors are concerned for their safety because homeless people started a fire in close proximity to a gas distribution facility. 4. RESPONSE TO PUBLIC COMMENTS: CM/Fox offered that CDDIGubman would contact Mr. Simpson regarding the City's General Plan Update. C/Tye encouraged Mr. Simpson to attend the Planning Commission meeting which is where the process will start. CM/Fox said that when the City becomes aware of transients they are monitored, and if people are acting in an unlawful manner, appropriate action will be taken. Deputy Aaron Scheller has a meeting already scheduled with the property management company next week to talk about trespass issues. MILow asked if CMIFox recommended people call in to the Sheriffs Department when they see unlawful behavior. CM/Fox said he would encourage residents to report any such issues. This falls within "See Something, Say Something" that encourages people who see something they feel is not right to call the Sheriff's Department for response and appropriate action. MAY 1, 2018 PAGE 4 CITY COUNCIL 4 [.1 CITye said that while homelessness is not unlawful, actions taken by folks who are homeless can be unlawful and he would appreciate accelerated attention to this matter for the sake of the residents. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Open House (ConnectwithRec) — May 2, 2018 — 5:00 p.m. to 8:00 p.m., Diamond Bar Center, 1600 Grand Avenue. 5.2 Coffee with a Cop --- May 8, 2018 — 7:00 a.m. to 9:00 a.m., It's a Grind Coffee Shop, 1223 South Diamond Bar Boulevard. 5.3 Planning Commission Meeting — May 8, 2018 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Traffic and Transportation Commission Meeting — May 10, 2018 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.5 City Council Meeting — May 15, 2018 — 6:30 p.m., AQMDIGovernment Auditorium, 21865 Copley Drive. CONSENT CALENDAR: CITye moved, CILin seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Lin, Lyons, Tye, MPT/Herrera, M/Low NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES: 6.1a Special Joint Meeting of the City Council and Planning Commission of January 30, 2018 — as presented. 6.1b Study Session Minutes of April 17, 2018 —as presented. 6.1 c Regular Meeting of April 17, 2018 — as amended. 6.2 RECEIVED AND FILED PLANNING COMMISSION MEETING MINUTES: 6.2a Regular Meeting of February 13, 2018. 6.3 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MEETING MINUTES: 6.3a Regular Meeting of March 8, 2018. MAY 1, 2018 PAGE 5 CITY COUNCIL 6.4 RATIFIED CHECK REGISTER DATED APRIL 12, 2018 THROUGH APRIL 25, 2018 TOTALING $1,195,454.20. 6.5 APPROVED TREASURER'S STATEMENT FOR MARCH 2018. 6.6 APPOINTED CITY COUNCILMEMBER JIMMY LIN TO SERVE AS THE VOTING DELEGATE AT THE 2018 SCAG REGIONAL CONFERENCE AND GENERAL ASSEMBLY. 6.7 APPROVED PURCHASE OF VARIOUS SITE FURNISHINGS FOR PANTERA PARK AND STARSHINE PARK AND AUTHORIZED THE CITY MANAGER TO ISSUE A PURCHASE ORDER FOR NEW SITE FURNISHINGS IN THE AMOUNT OF $56,978.33 TO OUTDOOR CREATIONS INC. 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION. 8.1 2017 PUBLIC SAFETY ANNUAL REPORT. ACM/McLean provided a comprehensive review of the 2017 Public Safety Annual Report including an overview of crime statistics and trends, some of the City's prevention strategies, public partnerships and a review of the "Let's Talk Public Safety" Program. The City contracts with LA Sheriff's Department for 19 personnel which includes 17 deputies and two non -sworn. The real benefit of the contract law model is that it is a very cost-effective and all-inclusive model. The contract with LA County also comes with additional resources including the Captain, Lieutenant, Detectives, all facilities and equipment that comes with that, special teams like the SWAT Teams, Major Crimes, Aero Bureau, and other command staff. In addition to the City's sworn personnel Diamond Bar has the Volunteers on Patrol who are key members of the City's Public Safety Team. These volunteers have given over 12,000 hours of service in 2017 and conduct key operations including vacation checks, park safety checks and traffic control operations. According to the Sheriff's Department, the volunteers have provided a value of more than $340,000 to the Diamond Bar community on an annual basis. The City measures its crime performance as far as crime rates using Part 1 Crimes which are standardized classifications that are reported to the FBI by all jurisdictions. Part 1 Violent Crimes include homicide, rape, aggravated assault and robbery, and Property Crimes include burglary, larceny theft and grand theft auto. MAY 1, 2018 PAGE 6 CITY COUNCIL Diamond Bar has an extremely low Violent Crime rate and was the fourth lowest Violent Crime total in the City's history. Like many other cities, Diamond Bar's challenge in recent years is Property Crimes. 88 percent of all Part 1 crimes from 2017 in Diamond Bar were either burglary or larceny thefts. Diamond Bar's crime rate is driven almost exclusively by an increase in property crimes from 2016 to 2017. This happens to correspond with some changes in state law including Propositions 47 and 57 which came immediately on the heels of the City's lowest crime totals in 2014. Over the City's history back to 1990, the first full year of available crime stats since the City's incorporation, Part 1 crimes have dropped significantly over time since the residents chose incorporation and local control of policing efforts to the extent that Part 1 Crime in 2017 is 38 percent lower than 1990 to 1994 averages, the first five years of the City's incorporation, and 6.8 percent lower than the historical average. As a result of recent spikes due to changes in state law, the City Council has identified specific strategies in conjunction with the Sheriff's Department Command Staff, specifically to fight property crimes. As such, the Council has developed and funded a number of Crime Prevention Strategies such as: Special/Undercover Operations that specifically target crime suspect, Suppression Patrols, Taking Back Our Communities coalition participation which is a group of more than 30 agencies that are united to develop legislative solutions to some of the recent state law changes; Initiation of the STAR Program which funds a deputy to go into the schools to work with elementary aged kids, and promotion of and increases in the Neighborhood Watch Program with the number of these groups growing from 45 to more than 80 in 2017. In 2017 the City initiated the "Let's Talk Public Safety" program which was done to engage and partner with the community in a comprehensive way to try to engage and educate the public on law enforcement, crime prevention, public -safety techniques, emergency preparedness to crime prevention and fire prevention and safety. These meetings were held in locations that were specific to neighborhoods within the community where every address in town received an invitation to attend. The eight meeting series was completed in February 2018. To build on the momentum of the initial program it was decided to develop "Let's Talk Public Safety" 2.0 which included increased budgetary appropriations for special operations and patrols, and implementation of the RING Home Security Discount Program developed by the City Council which has been very successful since its kickoff in April with approximately 300 residents participating. There are about 100 discounts available. Earlier this evening, CM/Fox mentioned the "Coffee with a Cop" Series, another public meeting that is being developed to increase access to MAY 1, 2018 PAGE 7 CITY COUNCIL public safety. In addition, the City is rolling out Senior Safety Seminars at the Diamond Bar Center. Additional Items in the second version of "Let's Talk Public Safety" include the Safety Speak Blog, a monthly information blog put together by Deputy Scheller who leads the City's Neighborhood Watch Program; Report for Reward program which offers up to $500 for information that leads to the arrest of any property crime suspects; and, later this summer the Emergency notification system membership drive will be rolled out to encourage residents to update their information in the City's database and include additional information for text -based communications . for those who wish to receive emergency notifications in that manner. The Neighborhood & Business Watch Outreach will continue and the City's web page will include Educational LTPS Leaflets that provide specific information on how to protect your home from burglaries and other key public safety items. Everyone is encouraged to visit the dedicated website at www.diamondbarca.gov/LTPS. So far the City has seen good quantifiable results after a year of the "Let's Talk Public Safety" and more to come. In 2017 there was a 17 percent increase in Calls for Service and staff is hopeful that the message that was shared at the LTPS Neighborhood Meeting Series See Something, Say Something accounted for some of the increase. In 2018 the City has seen significant reductions in crime rates across the board. Total Part 1 Crime is down 21.5 percent through March 2018 compared to last year; Violent Crime down another 22.7 percent, property crime down 21.4 percent, Burglary down almost 40 percent and Larceny down 16 percent. In summary, Diamond Bar is a safe community, it is a "low crime", not "no crime" City. If residents see something, say something by calling the Sheriff's Department. The City will continue the crime prevention partnership with the community, continue developing a multifaceted, ongoing approach that balances real law enforcement strategies, suppression patrols, and undercover operations in partnership with the community. In response to M/Low, ACMIMcLean indicated that since its inception, the City has given out approximately ten individual rewards of $500 each for information that led to the apprehension of a suspect under the Report for Reward program. MPT/Herrera thanked ACM/McLean for an excellent report. She and M/Low, as part of the City's Public Safety Committee, received a lot of this information and appreciates that it has been shared with the rest of the City Council and residents. MAY 1, 2018 PAGE 8 CITY COUNCIL CITye thanked ACM/McLean for an excellent report. It is really important for people to understand that when something happens in their neighborhood that this information answers their questions. Most important and easiest thing to do is that if you see something, say something. If someone sees something in their neighborhood that does not make sense, call the Sheriff — they are there for us and they won't know something is happening unless they are told. ClLyons referred to the east patrol division local agency comparison crime rate per 10,000 population. She thought it offered excellent comparisons for the public's consumption. She sees cities have lower rates and she wondered if the City had information on whether the City's law enforcement compares with cities that have lower crime rates to determine what Diamond Bar could do differently to enhance and make crime even lower. CM/McLean. responded that the department has regular patrol division meetings in which the Captains of all those stations including Captain Reyes from this station meet to discuss trends and crime prevention strategies. And staff is always looking for any effective ways to reduce crime in Diamond Bar. ClLyons thanked ACM/McLean for his comprehensive report. MILow thanked ACM/McLean for his report. 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTSICOUNCIL MEMBER COMMENTS: CITye said he always wondered about the effectiveness of the Diamond Bar Connection and other pieces of information that the City sends to homes and appreciates that Mr. Simpson found the information he was going to request from the Council when he read his Diamond Bar Connection. Congratulations to the Diamond Bar Friends of the Library on a very, very successful 25th Anniversary Wine Soiree. Council received a resignation from General Plan Advisory Committee Member Joyce Young who was one of his appointees. if anyone is interested in filling this vacancy, please contact City Hall. There is still work to be done and the Council is always looking for volunteers. Everyone is invited to participate in a Celebration of Life on May 111h at 9:30 a.m. at the Clark Theater at Mt. SAC to celebrate David Hall who in C/Tye's opinion, died way too young. MPT/Herrera echoed congratulations to the Diamond Bar Friends of the Library. The Wine Soiree was, in her opinion, the biggest and the best that it has ever been in its 25 years. She congratulated ClLyons who was recently elected to the San Gabriel Valley Council of Governments Capital Projects and Construction Committee. Alameda Corridor East which does the grade separations for the San Gabriel Valley has been absorbed into the San Gabriel Valley Council of MAY 1, 2018 PAGE 9 CITY COUNCIL Governments and it has been retitled. Mark Christoffels is now the Chief Engineer and the Executive Director is Marisa Creter. All the work the ACE Board did will now be handled by this Special Projects Construction Committee and she is very proud that ClLyons is now a member which is important because Diamond Bar is hopeful that this committee and organization will be able to do the construction for the SR57160 Confluence Project when all of the money is put together. Earlier, CM/Fox reported that we received $22 million to start design of this project which is fabulous. Diamond Bar is hopeful it will get federal grants. Even if some money is forthcoming from the federal grant it will advance the project because we are also listed under Los Angeles Metro for them to do the project and pay for all of it, but not until 2025. So, if Diamond Bar can get little pockets of money together here and there it will advance the project, which is good for Diamond Bar. This is exciting because now Diamond Bar has a voice at the table, something that is very important for the City. She thanked ClLyons for putting herself out there and taking on this outstanding task. ClLyons thanked MPT/Herrera for her kind words and while she is excited and maybe a little nervous about the opportunity to serve on the committee. She thanked FD/Honeywell and staff for all of the work so far on the FY 2018-19 budget. FD/Honeywell made the presentation clear and easy to understand. She thanked ACM/McLean for the comprehensive report and public safety. Last week she and MILow attended the Volunteer Operations on Patrol Appreciation Awards and were happy to see that many of Diamond Bar's own volunteers received awards including the Volunteer of the Year Linda Winstrup. She echoed CITye's comments about David Hall who was such a model citizen of the San Gabriel Valley who helped out in so many ways, not only as President of the Chamber and serving on the Mt. SAC Board of Trustees, but for the smaller individual things such as mentoring people and just sitting down to have a cup of coffee together. She hopes everyone joins them at the memorial service. C/Lin echoed comments about Dr. David Hall whom he knew pretty well and it is a great loss to the community. He is very pleased that Diamond Bar has a newly renovated McDonald's. He is glad that now the new property owners took advantage of the opportunity to renovate the entire place and the entire shopping mall is taking shape to be a very first class shopping center. MPT/Herrera mentioned that the California Transportation Commission granted $22 million for the design of the SR57160 Confluence Project. Diamond Bar can try very hard to get more money and believes the City's next endeavor should be to work with the Metro Board to move the project schedule up from 2025 to 2020. He is very happy to see so many positive things happening on the transportation side in Diamond Bar with the Grand Avenue and Lemon Avenue ramps. We are inching toward our destination and congratulations to all who have worked so diligently to make these things happen. MILow said that today she had the pleasure of using the newly constructed eastbound SR60 off -ramp at Lemon Avenue. Congratulations to ACE for their great work and to the City's Public Works Department for their diligence. MAY 1, 2018 PAGE 10 CITY COUNCIL She congratulated ClLyons and her co-chairs for a very successful Wine Soiree Fundraiser and thanks to all who supported the event. In addition to attending the Volunteer Patrol Award Dinner, she and ClLyons also attended the Walnut Valley Educational Foundation Awards banquet on Thursday during which Superintendent Taylor and volunteer from schools within the district were honored. Schools in this school district are really first rate and teachers and parents are passionate and dedicated which shows in the accomplishments of the students as seen tonight during the presentation ceremonies. She reminded everyone that May 13th is Mother's Day and Happy Mother's Day to all of the mothers. ADJOURNMENT: With no further business to conduct, MILow adjourned the Regular City Council Meeting at 8:21 p.m. in memory of Dr. David K. Hall, past ChairmanlBoard Member of the Industry Ma facturers Council (IMC). TOMMY CRIBBINS, CITY CLERK The foregoing minutes are hereby approved.thisl5th day of May , 2018. RUTH M. LOVT, MAYOR