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HomeMy WebLinkAbout021919 Agenda - Regular Meeting City Council Agenda Tuesday, February 19, 2019 Closed Session – 6:00 p.m., Room CC-8 Regular Meeting - 6:30 p.m. The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 CAROL HERRERA Mayor STEVE TYE Mayor Pro-Tem ANDREW CHOU Council Member RUTH M. LOW Council Member NANCY A. LYONS Council Member City Manager Dan Fox • 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 Di sabilities 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 th e scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar’s web site at www.diamondbarca.gov Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast live on Spectrum Cable Channel 3 and Frontier FiOS television Channel 47. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council’s subject matter jurisdiction. Persons wishing to speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City’s regular posting locations, on DBTV Channel 3, Spectrum Cable Channel 3, Frontier FiOS television Channel 47 and on the City’s website at www.diamondbarca.gov. A full agenda packet is available for review during the meeting, in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days’ notice in advance of a meeting. Please telephone (909) 839-7010 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Cassette/Video tapes of meetings: (909) 839-7010 Computer access to agendas: www.diamondbarca.gov General information: (909) 839-7010 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. THIS MEETING IS BEING BROADCAST LIVE FOR VIEWING ON SPECTRUM CABLE CHANNEL 3 AND FRONTIER FiOS TELEVISION CHANNEL 47, AS WELL AS BY STREAMING VIDEO OVER THE INTERNET AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE-BROADCAST EVERY SATURDAY AND SUNDAY AT 9:00 A.M. AND ALTERNATE TUESDAYS AT 8:00 P.M. AND ARE ALSO AVAILABLE FOR LIVE AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA February 19, 2019 Next Resolution No. 2019-04 Next Ordinance No. 03(2019) CLOSED SESSION: 6:00 p.m., Room CC-8 PUBLIC COMMENTS: Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9 (d)(1). Case Name: San Gabriel Valley Water and Power, LLC v. City of Chino Hills, City of Chino Hills City Council; City of Diamond Bar; City of Diamond Bar City Council; City Industry; City of Industry City Council; Successor Agency to the Industry Urban -Development Agency; Board of Directors of the Successor Agency to the Industry Urban-Development Agency; Tres Hermanos Conservation Authority Case No.: San Bernardino Superior Court Case No.: CIVDS1904434. CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Cantor Paul Buch, Temple Beth Israel FEBRUARY 19, 2019 PAGE 2 ROLL CALL: Chou, Low, Lyons, Mayor Pro Tem Tye, Mayor Herrera APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NONE. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENTS: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting – February 26, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive. (Cancelled) 5.2 Parks and Recreation Commission Meeting – February 28, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Household Hazardous & Electronic Waste Recycling Roundup – March 2, 2019 – 9:00 p.m. 3:00 p.m. - 1300 Block of Bridge Gate Drive. 5.4 City Council Meeting – March 5, 2019 – 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: All items listed on the Consent Calendar are considered by the City Council to be routine and will be acted on by a single motion unless a Council Member or FEBRUARY 19, 2019 PAGE 3 member of the public request otherwise, in which case, the item will be removed for separate consideration. 6.1 APPROVAL OF CITY COUNCIL MEETING MINUTES. 6.1.a Special Meeting of February 5, 2019. 6.1.b Regular Meeting of February 5, 2019. Recommended Action: Approve. Requested by: City Clerk 6.2 PARKS AND RECREATION COMMISSION MINUTES. 6.2.a Regular Meeting of October 25, 2018. Recommended Action: Receive and file. Requested by: Parks & Recreation Department 6.3 RATIFICATION OF CHECK REGISTER DATED JANUARY 31, 2019 THROUGH FEBRUARY 13, 2019 TOTALING $ 1,204,693.90. Recommended Action: Ratify. Requested by: Finance Department 6.4 CITYWIDE DESKTOP COMPUTER REPLACEMENT PURCHASE. Recommended Action: A. Approve, and authorize the City Manager to issue a Purchase Order, for the purchase of ninety-eight (98) Hewlett Packard computers from CDWG in the amount of $183,109.85; and, B. Authorize the Purchasing Manager to dispose of the replaced surplus computers to another public agency, special district or not for profit organization to the extent possible. Requested by: Information Systems 6.5 APPROVAL OF CONFLICT WAIVER FROM WOODRUFF, SPRADLIN & SMART TO PROVIDE COUNSEL SERVICES TO THE TRES HERMANOS CONSERVATION AUTHORITY. Recommended Action: Approve, and authorize the Mayor to sign, the Waiver of Conflict of Interest. Requested by: City Manager 7. PUBLIC HEARINGS: NONE. 8. COUNCIL CONSIDERATION: FEBRUARY 19, 2019 PAGE 4 8.1 FISCAL YEAR 2018/2019 MID-YEAR BUDGET REVIEW Recommended Action: A. Adopt Resolution No. 2019-XX amending the Fiscal Year 2018/2019 City Budget revenue estimates and appropriations; and, B. Establish a new fund “Tres Hermanos Conservation Authority Fund” for the tracking of maintenance costs related to the Tres Hermanos property. Requested by: Finance Department 8.2 APPOINTMENTS TO THE PLANNING COMMISSION, PARKS AND RECREATION COMMISSION, TRAFFIC AND TRANSPORTATION COMMISSION AND GENERAL PLAN ADVISORY COMMITTEE TO FILL THE UNEXPIRED TERMS. Recommended Action: A. Ratify appointment of Aaron Salo to the Parks and Recreation Commission by Council Member Lyons; and, B. Ratify the appointment of William Rawlings to the Planning Commission, Kim Hsieh to the Parks and Recreation Commission; Andrew Wong to the Traffic and Transportation Commission and David Busse, Cindy Liu, Tony Torng to the General Plan Advisory Committee. Requested by: City Manager 9. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda #: 6.1 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: APPROVAL OF CITY COUNCIL MEETING MINUTES. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve. PREPARED BY: Attachments: 1. 6.1.a Special Meeting of February 5, 2019. 2. 6.1.b Regular Meeting of February 5, 2019. 6.1 Packet Pg. 7 MINUTES OF THE CITY COUNCIL SPECIAL MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 5, 2019 CLOSED SESSION: 5:00 P.M., Room CC-8 Council Present: Chou, Lyons, MPT/Tye, M/Herrera. C/Low was absent. Public Comments: Judy Zulfiqar, representing San Gabriel Valley Water and Power, LLC submitted and read a letter of opposition to the City Council. Closed Session Pursuant to Government Code Section 54956.9(d)(1) Conference with legal counsel – existing litigation City of Diamond Bar v. City of Industry, et al Los Angeles Superior Court Case No. BS173224 City of Diamond Bar v. City of Industry, et al Los Angeles Superior Court Case No. BS171295 City of Diamond Bar v. Oversight Board of the Successor Agency To the Industry Urban-Development Agency, et al, Sacramento superior Court Case No. 34-2017-8000027 17-CY-WMGDS Closed Session Pursuant to Government Code Section 54956.9(d )(2) Conference with legal counsel – anticipated litigation (one case) CA/DeBerry stated there was no reportable action from the Closed Session. CALL TO ORDER: Mayor Herrera called the Special City Council meeting to order at 5:44 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Herrera led the pledge of Allegiance. ROLL CALL: Council Members Chou, Low, Lyons, Mayor Pro Tem Tye, and Mayor Herrera Staff Present: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; David DeBerry, City Attorney; Ken Desforges, IS Director; David Liu, Public Works Director; Ryan Wright, Parks and Recreation Director; Dianna Honeywell, Finance Director; Greg Gubman, Community Development Director; Anthony Santos, Assistant to the City Manager; Cecilia Arellano, Public Information Coordinator; and, Tommye Cribbins, City Clerk. 6.1.a Packet Pg. 8 FEBRUARY 5, 2019 PAGE 2 SPECIAL CITY COUNCIL 1. PUBLIC COMMENTS: Gregg Fritchle, Walnut, said he and the majority of residents with whom he has spoken feel very strongly that whatever decision the City makes in regard to taking ownership of the portion of land within Diamond Bar needs to be protected and kept native and open space, and not developed for retail or residential or any other purpose. Robin Smith, Diamond Bar, echoed Mr. Fritchle’s comments about Tres Hermanos. The property is presently zoned as a Planning Area in the 2014 Housing Element and wondered if the zoning would be changed to an Open Space designation if the agreement is adopted this evening. RESPONSE TO PUBLIC COMMENTS: None. 2. COUNCIL CONSIDERATION: C/Low indicated she has a conflict with respect to this item and therefore recused herself from consideration of Item 2.1 and left the meeting. 2.1 CONSIDERATION OF A SETTLEMENT AGREEMENT WITH THE CITY OF CHINO HILLS AND THE CITY OF INDUSTRY REGARDING TRES HERMANOS RANCH; APPROVING AN AMENDED AND RESTATED TRES HERMANOS CONSERVATION AUTHORITY JOINT POWERS AGREEMENT; AND, APPOINTING REPRESENTATIVES TO SERVE AS DIRECTORS AND ALTERNATE ON THE BOARD OF DIRECTORS OF THE TRES HERMANOS CONSERVATION AUTHORITY. A. Adopt Resolution No. 2019-02 approving and authorizing the City Manager to execute the Settlement Agreement and the Amended and Restated Tres Hermanos Conservation Authority Joint Powers Agreement (“Tres Hermanos JPA”) with the City of Chino Hills and the City of Industry regarding Tres Hermanos Ranch and, finding that approval of Resolution No. 2019-02 is categorically exempt from the California Environmental Quality Act pursuant to Title 14, California Code of Regulations, Sections 15325(a) and 15301. B. Authorize the City Manager to take other actions necessary to implement the Settlement Agreement and the Tres Hermanos JPA; C. Appropriate $1,205,033 from the General Fund for Diamond Bar’s contribution to the purchase of Tres Hermanos Ranch, if such purchase is approved by the newly constituted Tres Hermanos Conservation Authority (“Authority”); and, 6.1.a Packet Pg. 9 FEBRUARY 5, 2019 PAGE 3 SPECIAL CITY COUNCIL D. Appoint Mayor Carol Herrera and Mayor Pro Tem Steve Tye as the Diamond Bar Directors, and Council Member Nancy Lyons as the Diamond Bar Alternate Director, to serve on the Au thority’s Board of Directors. CM/Fox stated that the item before Council this evening for consideration is a proposed Settlement Agreement related to the outstanding litigation that Diamond Bar and Chino Hills has with the City of Industry regarding Tres Hermanos Ranch. In October 2017 the City filed litigation for the Oversight Board of Industry approval of the transfer of Tres Hermanos from the Industry Successor Agency to the City of Industry, and related to the Master Lease as well as, the intentions to what the City believed was going to be the development of a solar farm on the Tres Hermanos Ranch property. The proposed settlement before the Council offers a tremendous opportunity to preserve Tres Hermanos for Open Space for decades to come. The settlement provides that the City of Industry will acquire the property from the Successor Agency as originally approved by the Oversight Board for $41,650,000. The City of Industry will then transfer the property to the Tres Hermanos Conservation Autho rity. The Tres Hermanos Conservation Authority currently exists between the Cities of Diamond Bar and Chino Hills, with the City of Industry as an Ex-Officio Member. As part of the Settlement Agreement, the Joint Powers Authority will be amended to provide full voting rights to the City of Industry, and have a seven-member board with three members from the City of Industry, two from Chino Hills and two from Diamond Bar. Diamond Bar will have a seat at the table and will be able to participate in determin ing future uses of Tres Hermanos through the Joint Powers Authority (JPA) which is a separate public entity governed by the public meeting laws of California. Once that transfer occurs, the City of Diamond Bar will be contributing about $1.2 million toward the purchase price and Chino Hills will contribute approximately $3 million, the sum total of which equals 10 percent of the $41.6 million purchase. The three cities will share the property maintenance cost through the Authority. The property transfer also includes the Deed Restriction to ensure that Open Space/Public Use and Preservation continues to remain on the property. The Council has been presented with a complete set of legal documents related to the Settlement Agreement, the Joint Powers Agreement as well as, the Purchase and Sale Agreement. Both Chino Hills and the City of Industry are also considering similar items on their agendas at this time . Prior to Council vote on these items, M/Herrera asked for additional public comment. There were no additional comments offered. MPT/Tye moved, C/Lyons seconded, to Adopt Resolution No. 2019 -02 approving and authorizing the City Manager to execute the Settlement 6.1.a Packet Pg. 10 FEBRUARY 5, 2019 PAGE 4 SPECIAL CITY COUNCIL Agreement and the Amended and Restated Tres Hermanos Conservation Authority Joint Powers Agreement (“Tres Hermanos JPA”) with the City of Chino Hills and the City of Industry regarding Tres Hermanos Ranch ; and, finding that adoption of Resolution No. 2019-02 is categorically exempt from the California Environmental Quality Act pursuant to Title 14, California Code of Regulations, Sections 15325(a) and 15301. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Low C/Chou moved, C/Lyons seconded, to authorize the City Manager to take other actions necessary to implement the Settlement Agreement and the Tres Hermanos JPA. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Low MPT/Tye moved, C/Chou seconded, to appropriate $1,205,033 from the General Fund for Diamond Bar’s contribution to the purchase of Tres Hermanos Ranch, if such purchase is approved by the newly constituted Tres Hermanos Conservation Authority (“Authority”). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Low C/Lyons moved, C/Chou seconded, to appoint Mayor Carol Herrera and Mayor Pro Tem Steve Tye as the Diamond Bar Directors, and Council Member Nancy Lyons as the Diamond Bar Alternate Director, to serve on the Authority’s Board of Directors. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Low ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Special City Council Meeting to the Regular City Council meeting at 5:59 p.m. 6.1.a Packet Pg. 11 FEBRUARY 5, 2019 PAGE 5 SPECIAL CITY COUNCIL _____________________________________ TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this ____ day of , 2019. CAROL HERRERA, MAYOR 6.1.a Packet Pg. 12 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 5, 2019 CALL TO ORDER: Mayor Herrera called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Associate Pastor Vincent Arogyaswamy, St. Denis Catholic Church, provided the Invocation. ROLL CALL: Council Members Chou, Low, Lyons, Mayor Pro Tem Tye, and Mayor Herrera Staff Present: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; David DeBerry, City Attorney; David Liu, Public Works Director; Greg Gubman, Community Development Director; Ryan Wright, Parks and Recreation Director; Dianna Honeywell, Finance Director; Grace Lee, Senior Planner; Fabian Aoun, Assistant Engineer; Anthony Santos, Assistant to the City Manager; Ken Desforges, IS Director; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; and, Tommye Cribbins, City Clerk. Also Present: Rajeev Bhatia, Project Manager and Katharine Pan, AICP/Associate, Dyett & Bhatia Urban Regional Planners (General Plan Consultants). APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH. 1.1 M/Herrera and City Council Members presented a Certificate Plaque to Denis and Yuliya Podolski, owners of the Arthur Murray Dance Studio, 303 S. Diamond Bar Boulevard, Suite H, as New Business of the Month for February 2019. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Fox reported that at its 5:30 Special Meeting, the City Council entered into a settlement agreement with the City of Industry and Chino Hills to resolve the outstanding litigation regarding Tres Hermanos Ranch. This is a very important milestone for the community and one that will have a long term beneficial impact for residents to help preserve the Tres Hermanos Ranch area. The settlement agreement provides that the City of Industry will transfer the entire 2 ,450 acres to the Tres Hermanos Conservation Authority. It comes to the Authority with the deed restriction that it remain Open Space, Public Use and Preservation. The existing Tres Hermanos Conservation Authority will be amended to include a 6.1.b Packet Pg. 13 FEBRUARY 5, 2019 PAGE 2 CITY COUNCIL seven-member board that will include the City of Industry, Chino Hills and Diamond Bar and as such, Diamond Bar will now have a “seat at the table” to help protect and help plan for the future uses of the Ranch for generations to come. M/Herrera said this was a very important meeting and something the community and City very much wanted and continued working toward for a couple of years. The importance of the action taken by the City today cannot be overstate d. MPT/Tye said that over the period of time the City has worked on this matter and to be asked by residents how it was going, now they can be told “it’s done!” Everyone is very excited and now the City will have the input that Diamond Bar always felt it was entitled to. It is a great agreement among the three entities and he is very glad to have been a part of the process. C/Lyons said that like MPT/Tye, she, too, is very excited about this turn of events. It seems like it has been a long time coming and the City and Council has been working very diligently toward this outcome. Tres Hermanos will be a really good asset for the community and she is thrilled about the positive outcome. C/Chou thanked staff, the City Attorney and City Manager for maki ng this happen. The residents who have been following this story for a number of years should know that the City Council was committed to preserving Tres Hermanos and as CM/Fox said, we now have a seat at the table. The work is not done, but this matter is certainly on the right path and he is appreciative and supportive of all of the work that has been done. C/Low echoed comments of her colleagues. When this process began 18 months ago, the Council was staring down some very difficult facts and obstacles. With steely eyes and a commitment by everyone on the City Council, each obstacle was met head on which resulted in an outcome for which the City and Council can be very proud that will take the City and Tres Hermanos into the future as a great benef it to the community. She feels badly that she had to recuse herself but she knows the outcome and the Council’s actions were very positive. 3. PUBLIC COMMENTS: Douglas Barcon said that he is concerned about Coyotes in Diamond Bar and has drafted a “Coyote Management Plan” and offered to the City Council for its perusal and possible adoption. Grace Lim-Hays, representing Hampton Court residents, asked the Council for reconsideration of the residents’ concerns about numerous young men regularly making night excursions between 1:00 and 5:00 a.m. throughout the community driveways on Cottonwood and Alder Lane wielding bats and flashlights who 6.1.b Packet Pg. 14 FEBRUARY 5, 2019 PAGE 3 CITY COUNCIL appear to be scoping homes and mailboxes and leaving with unidentified items and damaged water valves, light fixtures and vehicles. Despite the installation of cameras and providing information to the Sheriff’s Department , residents believe that increased patrolling by the Sheriff’s Department would result in apprehensions and/or dissuasion from the Hampton Court community which would give the residents increased reassurance. Pui-Ching Ho, Diamond Bar Librarian, spoke about upcoming library events during February 2019. Anyone interested in additional information on these and other events and programs can visit the library website at www.lacountylibrary.org. 4. RESPONSE TO PUBLIC COMMENTS: CM/Fox responded to Mr. Barcon that staff would look at the information he provided. CM/Fox responded to Ms. Hays that staff would forward her concerns to the Lieutenant and Captain of the Diamond Bar/Walnut Sheriff’s Station. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting – February 12, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive (Canceled). 5.2 Traffic and Transportation Commission Meeting – February 14, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Presidents’ Holiday – February 18, 2019 – City Offices closed in observance of Presidents’ Holiday. City Offices reopen on Tuesday, February 19, 2019 at 7:30 a.m. 5.4 City Council Meeting – February 19, 2019 – 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: C/Lyons moved, C/Low seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MEETING MINUTES: 6.1a REGULAR MEETING OF JANUARY 15, 2019 AS PRESENTED. 6.1.b Packet Pg. 15 FEBRUARY 5, 2019 PAGE 4 CITY COUNCIL 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES OF DECEMBER 11, 2018. 6.3 RATIFICATION OF CHECK REGISTER DATED JANUARY 10, 2019 THROUGH JANUARY 30, 2019 TOTALING $2,349,327.43. 6.4 APPROVED TREASURER’S STATEMENT FOR DECEMBER 2018. 6.5 APPROVED NOTICE OF COMPLETION FOR THE PLAYGROUND SURFACING REPLACEMENT AND ADA IMPROVEMENTS PROJECT AT STARSHINE PARK – CDBG PROJECT NO. 601866.17. 6.6 ADOPTED RESOLUTION NO. 2019-03 APPROVING FINAL PARCEL MAP NO. 72035 TO SUBDIVIDE AN EXISTING 4.2 ACRE LOT INTO THREE SINGLE FAMILY RESIDENTIAL LOTS LOCATED AT 22702 TIMBERTOP LANE, DIAMOND BAR, CALIFORNIA (APN 8713-028-012). 6.7 RECEIVED AND FILED 2018 GENERAL PLAN STATUS REPORT. 6.8 CREATION OF APPOINTMENTS TO A COUNCIL HANDBOOK SUBCOMMITTEE AND A CITY RECOGNITION POLICY SUBCOMMITTEE AS FOLLOWS: (a) Establish and confirm the appointment of Mayor Pro Tem Steve Tye and Council Member Ruth Low to serve on a City Council Handbook Review Subcommittee; and, (b) Establish and confirm the appointment of Mayor Carol Her rera and Council Member Nancy Lyons to serve on a City Recognition Policy Subcommittee. 7. PULIC HEARINGS: NONE. 8. COUNCIL CONSIDERATION: 8.1 GENERAL PLAN UPDATE PROGRESS REPORT. CM/Fox stated that at its last City Council meeting, the Mayor requested an updated status report on the General Plan. He introduced CDD/Gubman to provide a brief summary of the actions completed to date as well as, status of the project. CDD/Gubman provided a summary of the tasks completed to date along with a list of the tasks yet to be completed to reach completion of the General Plan Update process. The General Plan update kicked off in January 2016 and included a robust public outreach effort that would guide the community for approximately 20 years. The General Plan 6.1.b Packet Pg. 16 FEBRUARY 5, 2019 PAGE 5 CITY COUNCIL Update was outlined to occur in three phases: Phase I – Initiation, Visioning and Issue Identification, which began with a City Council/Planning Commission Joint Session in August 2016 and concluded in March 2017 following a Community Workshop stakeholder interviews and other outreach efforts including pop -up booths to help inform the public of the effort being undertaken. Between April 2017 and January 2018 staff was involved in the Options and Strategies Phase II concluded by developing a Preferred Land Use Plan. Phase III consisted of the formation of Seven Elements that cover major facets of the makeup of the community. With the commencement of GPAC Meetings in April 2018, staff has worked diligently to craft and refine those policies which has generated a lot of public interest and involvement and helped staff refine and strengthen the policy language. At the November 2018 GPAC meeting, staff presented revised policies for four of the seven Elements and the GPAC unanimously concurred that those revised p olicies addressed the GPAC’s direction to staff and should be incorporated into the General Plan document. Staff is currently working toward the next GPAC meeting in March 2019 with refined policies for three additional Elements that incorporate the comments and direction received to date. With the conclusion of that process, staff will continue with Phase III (Draft and Final Documents) with continuation of the Draft General Plan text, the Climate Action Plan and the Environmental Impact Report. CDD/Gubman stated that for the final steps, the Scope of Work calls for up to three more GPAC meetings to review the Draft General Plan document and a Community Workshop to present the finished product to the public for review prior to moving forward with the Public Hearings before the Planning Commission and the City Council. At this point, based on the level of public involvement and GPAC contribution to the process, staff envisions this process concluding around April 2020. Staff has provided options that may reduce that timeframe to reach the Public Hearing conclusions around December 2019. Brian Worthington, Vice Chair, General Plan Advisory Committee, said that the committee has put in a lot of work on this project over the past two and one-half years. The process is moving forward and he believes the process is taking longer than initially anticipated because the GPAC adopted key elements from the community and from individuals who were very invested in the process because it mattered to them wha t the City was doing with land resources and open space. Mr. Worthington recognized CDD/Gubman who through this process has been on the front line and heard individuals and has taken the time with his team to spend nights and weekends to adopt responsible measures land use put forth by the GPAC members and residents. Mr. Worthington said he believed the 6.1.b Packet Pg. 17 FEBRUARY 5, 2019 PAGE 6 CITY COUNCIL outcome would have been different had not CDD/Gubman done so, but because he did, the outcome for this GPAC will be significantly better because of the collaborative effort. He hopes this process does not take another year; however, the notion of having a good finished product is critical and the GPAC will continue to give it their best effort as a volunteer team with the support of the Council. Robin Smith said she is grateful to hear the positive comments about the hard work CDD/Gubman has done on this matter. She values staff who has done a tremendous job, especially working with the public input for the General Plan Update. At the last GPAC meet ing she observed there was no dedicated Conservation Element. She would like to know how that information can be added into the General Plan effectively because alfter analyzing the language, she felt there was a lot missing. M/Herrera said that April 2020 was not a favorable conclusion date for the City Council. The City Council would prefer conclusion at an earlier date and asked if things could be condensed or occur concurrently. CDD/Gubman responded that staff has looked at how the process can be shortened and believes the process can be brought to the Planning Commission and City Council hearings in December 2019. For example, there are three GPAC meetings in the Scope of Work called out to review and discuss the Draft General Plan after it has been released for Public Review. But in light of the extensive scrutiny and focus that has been paid on the policy language, the policies have essentially been refined so well that the General Plan document will essentially be adding some narrative and graphics as context for those policies. This raises the question whether those GPAC meetings could be eliminated with the process moving forward to the Public Hearings after releasing the Draft General Plan and after the EIR is published and goes through t he mandatory Public Review and Response to Comment period. In moving forward in this matter, staff believes about three months could be shaved off of the overall timeline. MPT/Tye said he would bet that staff could do better and he would be interested in hearing from Mr. Bhatia. He has spoken with counterparts in Chino Hills and Walnut and they did not go through any Advisor y Committee input. And it was done properly and promptly and this thing seems to have taken on a life of its own. MPT/Tye wondered about how those meetings could be accelerated in order to get the information needed and tools in the right place to get th e product ready to go by summer of 2019. Mr. Bhatia said he believes that the GPAC has been helpful because a lot of input has been received. Some of the public comments have been literally policy by policy thoroughly based on comments and there has 6.1.b Packet Pg. 18 FEBRUARY 5, 2019 PAGE 7 CITY COUNCIL been a lot of trust-building through that process. The General Plan policies will definitely be done by summer, b ut there are subsequent analyses to be done, and the Environmental Impact Report which is yet to be produced must through a mandatory Public Review process. If there is a desire on the part of this Council to do so, the General Plan can be printed and published in advance of release of the documents so that everyone knows that the Plan is out there, but staff will still need to go through the process of finishing the EIR. While it is a longer process, he would not say that it has been an unduly long process because much of the last year has been a public driven input process which staff has responded to and as a result, he believes there will be a better plan with fewer hearings. He would appreciate being able to close out what he believes to be a good process in a smooth and thorough fashion. C/Lyons said the Council approved this contract for three years which means it should be finished in July/August 2019 and she believes Council was under the impression that it would happen. She appreciate s the public comments and the length of meetings and realizes everyone has been working very hard and getting a lot of public input which has paid off. Specifically, of the seven Elements, has staff received public comment on the other three Elements? CDD/Gubman explained that staff has received substantial public comment on all seven Elements. C/Lyons asked what is left for public input. CDD/Gubman explained that staff is addressing the public comments that were received for those final three Elements that staff will be presenting at the next GPAC meeting for review. If the March GPAC meeting is concluded with acceptance of those final three Elements, staff will proceed with processing the technical documents that need to be concluded which will form the technical basis for the Environmental Impact Report and for rounding out the General Plan document that will be based on those policies. C/Lyons asked if there was more opportunity for public input after drafting of the documents. CDD/Gubman said there are many more opportunities moving forward. C/Chou commended staff, GPAC and concerned community members for participating in the process. He is all for efficiency and moving quickly, but it has to be done correctly because the General Plan determines what the City will look like over the next 20-25 years. He is not suggesting that the process be rushed, but if there is light at the end of the tunnel and there are more steps to go through, it should be done right. At the same time, 6.1.b Packet Pg. 19 FEBRUARY 5, 2019 PAGE 8 CITY COUNCIL the process has to move forward because there will be an opportunity for Public Hearings when it goes to the Planning Commission and when it comes to the City Council. He favors shortening the process if it is efficient and effective, especially, because the Council budgeted for a three-year process. C/Low said that public comments are important and as C/Chou pointed out, there are opportunities for additional public comments. As CDD/Gubman and Mr. Bhatia stated, there has been extensive public comments with much detail and “rehashing” concerns and “refining” concerns. This is a guiding document for the City’s plan to move forward over the next 20-25 year and there will be local, state and federal policy changes that cannot be anticipated at this time. She believes the danger of having so much detail, definition and specificity is that the City binds itself to what is known today and the desires of the participants today only. Because this is a plan that looks into the future 20 years out, no one knows where they will be or what will be in 20 years. She does not believe it is right to bind future generations into something individuals want today. That is why a plan has to be flexible. Can staff put together the General Plan with the information that is currently available? CDD/Gubman responded to C/Low that there is no w quite enough information to put the General Plan together. However he believes it is crucial that staff devote the attention to the final three Elements and policies for those Elements by following through with the same scrutiny as the first four Elements were afforded. He wants to ensure that the caliber of the policy language is consistent throughout the document, and staff needs the March GPAC meeting to have the work currently in process (three Elements) addressed with the GPAC and public’s direction. C/Low said that there have been nine meetings to cover four Elements. C/Bhatia explained that the four Elements had been reviewed by the GPAC. The second meetings on those Elements was because of all of the public comments. He said that staff was surprised but thankful that the GPAC was able to get through all four Elements i n one meeting which he believes was the result of a very well organized meeting. He is optimistic that the GPAC will get through the last three Elements at the March meeting. The GPAC has seen these three Elements before during past meetings. The March meeting is on the refined proposals on those three Elements based on the GPAC’s direction and public input. M/Herrera asked if after the March GPAC meeting the City Council could assume some of the remaining tasks. Mr. Bhatia said absolutely. If the GPAC concludes the three Elements in March, no more public input or direction is needed and there is a lot of 6.1.b Packet Pg. 20 FEBRUARY 5, 2019 PAGE 9 CITY COUNCIL technical work remaining which should not be impeded. It should be a straightforward path from that point forward. M/Herrera offered a motion to move forward with the March GPAC meeting during which the committee concludes its work with the three remaining Elements, thank them for their service and time spent and all remaining work to be done regarding the General Plan comes before the City Council with everyone working together to accelerate the process and reach its conclusion as close to the July 2019 commitment as possible. C/Chou asked if the public would have further opportunity to participate. CM/Fox said he understood the idea of concluding the GPAC input after the March meeting. However, the remainder of the process involves Planning Commission Public Hearings as part of the normal course of review with the publishing of the Draft document and the Draft Environmental Impact Report. The Planning Commission will make recommendations to the City Council and there will be Public Hearings before the City Council and the City Council will ultimately make a decision to approve or modify the General Plan. As part of that process, he would discourage individuals from coming to a Council meeting when the matter is not on the agenda asking for things to be included. The City needs to follow the Public Review process at the appropriate times when that is allowed to occur. C/Lyons asked for clarification that there would be two additional opportunities for public input. CM/Fox responded that two would be the absolute minimum. In fact, he would anticipate there will be other opportunities throughout that process as well. Staff is not suggesting a shortcutting of public participation by adjusting the Scope of Work. As far as the July 2019 timeframe, he does not know if the City will actually be able to complete the process, but there may be a draft document out for review and begin scheduling the Public Hearings through the Planning Commission. As mentioned, there are many technical studies to be done because the Environmental Impact Report will be very technically oriented and very detailed. Staff will do its very best to help consolidate the process by performing tasks concurrently in an effort to get it to the City Council for conclusion by the end of 2019. M/Herrera restated her motion as follows: to move forward with the March GPAC meeting during which the committee will conclude its work with the three remaining Elements, the GPAC members will be thanked for their service and the committee will be terminated; and, time spent and all remaining work to be done regarding the General Plan will come under the umbrella of the Planning Commission and City Council Public Hearings with everyone working together to accelerate the process and reach its 6.1.b Packet Pg. 21 FEBRUARY 5, 2019 PAGE 10 CITY COUNCIL conclusion as close to the July 2019 commitment as possible and no later than December 2019. C/Lyons seconded M/Herrera’s revised motion. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, Lyons, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Chou wished all who celebrate a Happy Chinese New Year, the year of the Pig. On behalf of the City, he and M/Herrera attended training hosted by the League of California Cities for new Council Members which was three days of intensive training and learning about statewide priorities and laws governing local bodies. He again congratulated everyone on the Tres Hermanos Resolution and reiterated the Council’s commitment for the preservation and open space use of the land. C/Low said that last week she had the great honor of attending the Friends of the Library Volunteer Appreciation Dinner along with M/Herrera, MPT/Tye, Lyons and Chou to celebrate the good work this organization does throughout the year. Special congratulations to Helen Lim, St. Denis Catholic Church, Harold Pressman, Roger Kirk, Rachel Kirk, Rosette Clippinger, Paula Block and Theresa Wang for their award as Volunteers of the Year. Great thanks to Cindy Chang as the outgoing President and welcome to Susan Pantages as the incoming President. Yesterday the Council met with new Congressman Gil Cisneros and kudos to M/Herrera, MPT/Tye and PWD/Liu in advocating for continued work by our new Congressman on the SR57/60 Confluence project. Happy Chinese New Year to everyone and please join everyone on Saturday at the Diamond Bar High School for music, entertainment and delicious food. C/Lyons stated that as Diamond Bar’s representative to the Capital Projects and Construction Committee (ACE) she attended last Monday’s meeting during which the committee unanimously voted to approve an agreement with the Los Angeles County Metropolitan Transportation Authority so that the Alameda Corridor East Authority under the San Gabriel Valley Council of Governments could p erform services for the construction improvements on the SR57/60 Interchange. Last Tuesday she judged a local speech contest facilitated by the Diamond Bar/Walnut Branch of the American Association of University Women that featured high school students from Diamond Bar who spoke on “How to Stop School Violence”. She hopes to see many residents at the Diamond Bar Women’s Club Gala on Saturday. Regarding Tres Hermanos, the entire City Council was so excited to share the good news about the turnover of Tres Hermanos and the fact that it will be a community-based approach to future use, consistent with Open Space. 6.1.b Packet Pg. 22 FEBRUARY 5, 2019 PAGE 11 CITY COUNCIL MPT/Tye echoed what C/Lyons just said. The Council was united in what the goal was and did every step that needed to be done and took action. The City of Industry heard the Council and now there will be a different outcome for Tres Hermanos for which he is very, very grateful. It was great to meet with Congressman Cisneros and discuss getting the resources for the SR57/60 Confluence project. He wants folks to understand that for their own benefit, people sometimes talk about the lack of transparency and nothing could be further from the truth with this staff and with this Council. The Finance Department was notified by the Government Finance Officers Association that the City’s Fiscal Year 2018-19 budget is the recipient of the distinguished Budget Presentation Award, which is the highest form of recognition in governmental budgeting and it is the City’s second year receiving this honor. Congratulations to FD/Honeywell and her team, a team that gets it done! The California Society of Municipal Finance Officers, not to be confused with the GFOA, also awarded the City the Meritorious Award for Fiscal Year 2018-19 Operating Budget, also the second year in a row. Congratulations to everyone in Finance and on the City staff. M/Herrera said this has been an historic evening for Diamond Bar. The Council took some great actions this evening that will assure Diamond Bar’s place in history. She looks forward to having the Tres Hermanos Conservation Authority do many great things on the property and it is very satisfying that the City has arrived at this point. She thanked staff and the city attorneys who worked very, very hard on the language with all of the documents that everyone came to agreement on. Thank you to all who worked so hard to get us to this point. ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Regular City Council Meeting at 7:51 p.m. _____________________________________ TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this ____ day of , 2019. CAROL HERRERA, MAYOR 6.1.b Packet Pg. 23 Agenda #: 6.2 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PARKS AND RECREATION COMMISSION MINUTES. RECOMMENDATION: Receive and file. PREPARED BY: Attachments: 1. 6.2.a Regular Meeting of October 25, 2018. 6.2 Packet Pg. 24 6.2.a Packet Pg. 25 6.2.a Packet Pg. 26 6.2.a Packet Pg. 27 6.2.a Packet Pg. 28 6.2.a Packet Pg. 29 Agenda #: 6.3 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED JANUARY 31, 2019 THROUGH FEBRUARY 13, 2019 TOTALING $ 1,204,693.90. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 1,204,693.90. BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council Meet ing. DISCUSSION: The attached check register containing checks dated January 31, 2019 through February 13, 2019 for $ 1,204,693.90 is being presented for ratification. All payments have been made in compliance with the City’s purchasing policies and proc edures. 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: 6.3 Packet Pg. 30 REVIEWED BY: Attachments: 1. 6.3.a Check Register Affidavit 2-19-2019 2. 6.3.b Check Register 2-19-2019 6.3 Packet Pg. 31 6.3.a Packet Pg. 32 SUNGARD PENTAMATION INC PAGE NUMBER: 1DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128313 02/06/19 AGGCOMWE AGRICULTURAL COM WGHTS & 0014431 COYOTE CONTROL SVCS 0.00 591.1110100 128314 02/06/19 ALIKANEE KANEEZ FATIMA ALI 001 FACILITY REFUND-DBC 0.00 850.0010100 128315 02/06/19 AMERICOM AMERICOMP GROUP 0014070 TONER FOR PRINTERS 0.00 218.8910100 128316 02/06/19 ARCIMAGI ARC IMAGING RESOURCES 0014070 COMP MAINT SVCS-I.T. 0.00 1,188.0010100 128317 02/06/19 EVERGREE ROBYN A BECKWITH 0014093 PLANTS MAINT-C/HALL 0.00 325.0010100 128317 02/06/19 EVERGREE ROBYN A BECKWITH 0014093 PLANTS MAINT-LIBRARY 0.00 107.0010100 128317 02/06/19 EVERGREE ROBYN A BECKWITH 0015333 PLANT MAINT-DBC 0.00 200.0010100 128317 02/06/19 EVERGREE ROBYN A BECKWITH 0015556 PLANT MAINT-HERITAGE 0.00 135.00TOTAL CHECK 0.00 767.0010100 128318 02/06/19 BESTLTG BEST LIGHTING PRODUCTS 1385538 MONTHLY MAINT-DIST 38 0.00 163.3510100 128318 02/06/19 BESTLTG BEST LIGHTING PRODUCTS 0015333 MONTHLY MAINT-DBC 0.00 220.3310100 128318 02/06/19 BESTLTG BEST LIGHTING PRODUCTS 0014093 MONTHLY MAINT-C/HALL 0.00 281.6510100 128318 02/06/19 BESTLTG BEST LIGHTING PRODUCTS 0015556 MONTHLY MAINT-PARKS 0.00 1,331.30TOTAL CHECK 0.00 1,996.6310100 128319 02/06/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 ADDL IRRIGATION REPR 0.00 290.3610100 128319 02/06/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 MONTHLY LANDSCAPE-DBC 0.00 5,645.4710100 128319 02/06/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 MONTHLY LANDSCAPE-PKS 0.00 30,117.53TOTAL CHECK 0.00 36,053.3610100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-25033 0.00 79.2010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-998 0.00 90.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 17-26906 0.00 100.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 18-10840 0.00 200.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 17-998 0.00 300.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 18-25033 0.00 440.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 17-998 0.00 500.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-998 0.00 -54.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-10840 0.00 -50.4010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-26906 0.00 -41.4010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-10840 0.00 -36.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-26906 0.00 -18.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-26906 0.00 18.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-10840 0.00 36.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-26906 0.00 41.4010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-998 0.00 -90.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-25033 0.00 -79.2010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 18-10840 0.00 50.4010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 ADMIN FEE-PR 17-998 0.00 54.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 17-26906 0.00 230.0010100 128320 02/06/19 CANNONCO CANNON CORPORATION 001 PROF.SVCS-PR 18-10840 0.00 280.00TOTAL CHECK 0.00 2,050.0010100 128321 02/06/19 CARDEDWI EDWIN CARDENAS 001 FACILITY REFUND-DBC 0.00 1,000.0010100 128322 02/06/19 CITYOFWE CITY OF WEST COVINA 0014411 FORENSIC SVCS-OCT-DEC 0.00 75.006.3.bPacket Pg. 33 SUNGARD PENTAMATION INC PAGE NUMBER: 2DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128323 02/06/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-BUS CARDS 0.00 175.2010100 128323 02/06/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-BUS CARDS 0.00 175.2010100 128323 02/06/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-BUS CARDS 0.00 350.40TOTAL CHECK 0.00 700.8010100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 17-0886 0.00 309.5010100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 15-2416 0.00 314.0110100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 15-2868 0.00 1,032.5010100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PR 15-2416 0.00 1,744.5010100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 17-0886 0.00 -55.7110100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 15-2416 0.00 -314.0110100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 15-2868 0.00 -185.8510100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 15-2868 0.00 185.8510100 128324 02/06/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 ADMIN FEE-PR 17-0886 0.00 55.71TOTAL CHECK 0.00 3,086.5010100 128325 02/06/19 DENNISCA CAROL A DENNIS 0015350 PROF.SVCS-P&R COMM MT 0.00 50.0010100 128326 02/06/19 DHAMAKAE DHAMAKA ENTERTAINMENT 0015333 BOLLYWOOD BRIDAL SHOW 0.00 650.0010100 128327 02/06/19 DASC DIAMOND AGE SENIOR CLUB 1255215 LIABILITY INS REIMB 0.00 1,000.0010100 128328 02/06/19 DBFRIEND DIAMOND BAR FRIENDS OF T 001 FACILITY REFUND-HRTGE 0.00 700.0010100 128329 02/06/19 DBHSWATE DIAMOND BAR HIGH SCHOOL 001 FACILITY REFUND-DBC 0.00 500.0010100 128330 02/06/19 DOGGIEWA DOGGIE WALK BAGS INC 1155515 SUPPLIES-DOGGIE BAGS 0.00 1,119.1010100 128331 02/06/19 FEDEX FEDEX 0014030 EXPRESS MAIL-GENERAL 0.00 226.6010100 128332 02/06/19 FEHRPEER FEHR & PEERS 0015551 SR 57/60 CONFLUENCE P 0.00 2,896.4310100 128333 02/06/19 FIDUCIAR FIDUCIARY EXPERTS LLC 0014050 CONSUTANT SVCS-457 PL 0.00 1,250.0010100 128334 02/06/19 FRONTIER FRONTIER COMMUNICATIONS 0014070 PH.SVCS-ANALOG C/H 0.00 259.4910100 128335 02/06/19 FROTTONJ JOSEPH FROTTON 001 FACILITY REFUND-DBC 0.00 715.0010100 128335 02/06/19 FROTTONJ JOSEPH FROTTON 001 FACILITY REFUND-DBC 0.00 5.50TOTAL CHECK 0.00 720.5010100 128336 02/06/19 GLADWELL GLADWELL GOVERNMENTAL SV 0014030 CONSULTANT SVCS-C/CLK 0.00 250.0010100 128337 02/06/19 GOMERGER GERALD L GOMER 0015333 HEALTH DB SHIRTS 0.00 941.7010100 128338 02/06/19 GOVCONNE GOVCONNECTION INC 0014070 WIRELESS HEADSETS-I.T 0.00 1,778.4310100 128338 02/06/19 GOVCONNE GOVCONNECTION INC 0014070 PHONE EQ-I.T. 0.00 469.66TOTAL CHECK 0.00 2,248.0910100 128339 02/06/19 GJSINC GUARANTEED JANITORIAL SE 0015556 JANITORIAL SVCS-PKS 0.00 1,358.9510100 128339 02/06/19 GJSINC GUARANTEED JANITORIAL SE 0015333 JANITORIAL SVCS-DBC 0.00 3,868.2010100 128339 02/06/19 GJSINC GUARANTEED JANITORIAL SE 0014093 JANITORIAL SVCS-C/H L 0.00 6,874.46TOTAL CHECK 0.00 12,101.616.3.bPacket Pg. 34 SUNGARD PENTAMATION INC PAGE NUMBER: 3DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128340 02/06/19 HARDYHAR HARDY & HARPER INC 0015554 RD MAINT SVCS-MOONLK 0.00 2,137.0010100 128341 02/06/19 HDLCOREN HDL COREN & CONE 0014050 PROPERTY TAX-JAN-MAR 0.00 3,347.6410100 128342 02/06/19 WHITECAP HDS WHITE CAP CONST SUPP 0015554 SUPPLIES-RD MAINT 0.00 167.9310100 128342 02/06/19 WHITECAP HDS WHITE CAP CONST SUPP 0015554 SUPPLIES-RD MAINT 0.00 167.9310100 128342 02/06/19 WHITECAP HDS WHITE CAP CONST SUPP 0015554 SUPPLIES-RD MAINT 0.00 41.4910100 128342 02/06/19 WHITECAP HDS WHITE CAP CONST SUPP 0015554 SUPPLIES-RD MAINT 0.00 43.29TOTAL CHECK 0.00 420.6410100 128343 02/06/19 INLANDEM INLAND EMPIRE TOURS & TR 1125350 TRANS-ADULT EXCURSION 0.00 1,185.0010100 128344 02/06/19 JOHNSONK KEITH E JOHNSON 0015350 D.J. SVCS-DANCE 0.00 350.0010100 128345 02/06/19 KAZMIZES ZESHAN KAZMI 001 FACILITY REFUND-DBC 0.00 700.0010100 128346 02/06/19 LANDSEND LANDS’ END INC 0014095 PROMO SUPPLIES-P/INFO 0.00 225.0010100 128347 02/06/19 LINARESA ARTURO LINARES 001 RECREATION REFUND 0.00 50.0010100 128348 02/06/19 LACASSES LOS ANGELES COUNTY ASSES 0014070 SBF ABSTRACT DATA-GIS 0.00 64.0010100 128349 02/06/19 LASHERIF LOS ANGELES COUNTY SHERI 0014411 SUPPRESSION PATROL SV 0.00 2,417.9610100 128350 02/06/19 MANAGERP MANAGERPLUS SOLUTIONS LL 0014070 COMP MAINT SVCS 0.00 1,685.2010100 128351 02/06/19 MELEMELO MELODY MELENDEZ 001 FACILITY REFUND-PNTRA 0.00 100.0010100 128352 02/06/19 NETWPARA NETWORK PARATRANSIT SYST 1135553 DIAMOND RIDE SVCS-DEC 0.00 22,888.4210100 128353 02/06/19 NEWYORKL NEW YORK LIFE 001 FACILITY REFUND-DBC 0.00 750.0010100 128354 02/06/19 OTISELEV OTIS ELEVATOR COMPANY 0015333 WHEEL CHAIR LIFT-DBC 0.00 1,315.0010100 128355 02/06/19 PAPERREC PAPER RECYCLING & SHREDD 1155515 RECORDS DESTRUCTION 0.00 162.0010100 128356 02/06/19 PATEDILI DILIP PATEL 001 FACILITY REFUND-DBC 0.00 551.2510100 128357 02/06/19 PYROCOMM PYRO COMM SYSTEMS INC 0015333 SVCS CALL-DBC 12/20 0.00 285.0010100 128358 02/06/19 REUELGRE GREGORY C REUEL 0014096 SPC AVAILABLE RPTS-DE 0.00 1,500.0010100 128359 02/06/19 SIERRARO SIERRA ROOF INC 001 REFUND-C/D DEPOSIT 0.00 250.0010100 128360 02/06/19 SIMPSONA SIMPSON ADVERTISING INC 0015333 GRAPHIC DESIGN SVCS 0.00 325.0010100 128361 02/06/19 SOLANAED EDNA SOLANA 001 FACILITY REFUND-PNTRA 0.00 81.0010100 128361 02/06/19 SOLANAED EDNA SOLANA 001 FACILITY REFUND-PNTRA 0.00 100.0010100 128361 02/06/19 SOLANAED EDNA SOLANA 001 FACILITY REFUND-PNTRA 0.00 100.00TOTAL CHECK 0.00 281.006.3.bPacket Pg. 35 SUNGARD PENTAMATION INC PAGE NUMBER: 4DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 71.7510100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 81.1510100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 239.9510100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 50.3110100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-PARKS 0.00 3,291.4410100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 946.0710100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 566.9710100 128362 02/06/19 SCE SOUTHERN CALIFORNIA EDIS 1395539 ELECT SVCS-DIST 39 0.00 466.75TOTAL CHECK 0.00 5,714.3910100 128363 02/06/19 ADELPHIA SPECTRUM BUSINESS 0014070 CABLE SVCS-DBC 0.00 103.8310100 128363 02/06/19 ADELPHIA SPECTRUM BUSINESS 0014070 CABLE SVCS-B/CYN PK 0.00 259.98TOTAL CHECK 0.00 363.8110100 128364 02/06/19 SLLINC SPECTRUM LIFTS & LOADERS 0014093 SUPPLIES-CITY HALL 0.00 8.3510100 128365 02/06/19 SUPERPRI SUPERPRINT LITHOGRAPHICS 0014095 PRINT SVCS-2019 CLNDR 0.00 5,383.9910100 128366 02/06/19 THAKERBI BINAL THAKER 001 RECREATION REFUND 0.00 70.0010100 128367 02/06/19 THEPOLYP THE POLY POST 1155515 AD-HHW LA COUNTY EVEN 0.00 570.0010100 128368 02/06/19 ULINEINC ULINE INC 1615516 SUPPLIES-RECYCLING 0.00 280.8110100 128368 02/06/19 ULINEINC ULINE INC 0015554 SUPPLIES-RD MAINT 0.00 186.48TOTAL CHECK 0.00 467.2910100 128369 02/06/19 USDOEAWG US DEPARTMENT OF EDUCATI 001 PAYROLL DEDUCTIONS 0.00 244.6510100 128370 02/06/19 VERIZONW VERIZON WIRELESS 0014070 CELL CHRGS-PW/CS/CD 0.00 1,439.2610100 128371 02/06/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 53.2310100 128371 02/06/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 208.9910100 128371 02/06/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 532.88TOTAL CHECK 0.00 795.1010100 128372 02/06/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE WATERING SVCS-JA 0.00 510.0010100 128372 02/06/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS-JAN 0.00 8,486.50TOTAL CHECK 0.00 8,996.5010100 128373 02/06/19 WCMEDIA WEST COAST MEDIA 0015333 AD-DBC JAN/FEB 0.00 500.0010100 128374 02/06/19 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 17-0288 0.00 400.0010100 128374 02/06/19 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 17-0288 0.00 -72.0010100 128374 02/06/19 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 17-0288 0.00 72.00TOTAL CHECK 0.00 400.0010100 128375 02/06/19 PAETECCO WINDSTREAM 0014070 TRUNKLINE SVCS-C/HALL 0.00 1,957.1910100 128376 02/06/19 YOUSEFBA BASIL YOUSEF 001 FACILITY REFUND-REAGA 0.00 100.0010100 128377 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 001 USE TAX 0.00 -237.4810100 128377 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 USE TAX 0.00 237.486.3.bPacket Pg. 36 SUNGARD PENTAMATION INC PAGE NUMBER: 5DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128377 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 CAMERA EQ-S/CYN STRGE 0.00 2,499.7510100 128377 V 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 001 USE TAX 0.00 237.4810100 128377 V 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 USE TAX 0.00 -237.4810100 128377 V 02/06/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 CAMERA EQ-S/CYN STRGE 0.00 -2,499.75TOTAL CHECK 0.00 0.0010100 128378 V 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 1 0.00 -640.0010100 128378 V 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICALS SVCS-WK 2 0.00 -640.0010100 128378 V 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 3 0.00 -640.0010100 128378 V 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-DEC 18 0.00 -650.0010100 128378 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 1 0.00 640.0010100 128378 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICALS SVCS-WK 2 0.00 640.0010100 128378 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 3 0.00 640.0010100 128378 02/06/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-DEC 18 0.00 650.00TOTAL CHECK 0.00 0.0010100 128379 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY ADS DESGN 0.00 250.0010100 128379 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY FLYERS 0.00 474.5010100 128379 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 ADS-POSTCARDS 0.00 781.1610100 128379 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 BANNERS/SIGNAGE 0.00 800.0010100 128379 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY BANNERS 0.00 800.0010100 128379 V 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY ADS DESGN 0.00 -250.0010100 128379 V 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY FLYERS 0.00 -474.5010100 128379 V 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 ADS-POSTCARDS 0.00 -781.1610100 128379 V 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 BANNERS/SIGNAGE 0.00 -800.0010100 128379 V 02/06/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 B/DAY PARTY BANNERS 0.00 -800.00TOTAL CHECK 0.00 0.0010100 128380 02/06/19 WVUSD WALNUT VALLEY UNIFIED SC 0015350 FACILITY RENTALS-GYM 0.00 639.4510100 128380 02/06/19 WVUSD WALNUT VALLEY UNIFIED SC 0015350 FACILITY RENTALS-GYM 0.00 945.00TOTAL CHECK 0.00 1,584.4510100 128381 02/13/19 AARP AARP 0015350 AARP INSTRUCTOR 0.00 75.0010100 128381 02/13/19 AARP AARP 0015350 AARP INSTRUCTOR 0.00 85.00TOTAL CHECK 0.00 160.0010100 128382 02/13/19 AGSINC AMERICAN GUARD SERVICES 0014411 CROSSING GUARD SVCS 0.00 12,522.9010100 128383 02/13/19 AVANCENA MANUEL AVANCENA 001 RECREATION REFUND 0.00 180.0010100 128384 02/13/19 BALDWINC CAROLE BALDWIN 0015350 CONTRACT CLASS-WINTER 0.00 428.4010100 128385 02/13/19 BARLASNA NAILA ASAD BARLAS 0015210 PLNG COMM-JAN 2019 0.00 65.0010100 128386 02/13/19 BARRETTT THOMAS BARRETT 0015350 CONTRACT CLASS-WINTER 0.00 120.0010100 128387 02/13/19 BISHOPJO JOHN E BISHOP 0015350 CONTRACT CLASS-WINTER 0.00 192.0010100 128388 02/13/19 BREAUXKA KATHY BREAUX 0015350 CONTRACT CLASS-WINTER 0.00 405.0010100 128389 02/13/19 BRIONESR RAUL BRIONES 001 REFUND-PR 2017-19551 0.00 2,220.396.3.bPacket Pg. 37 SUNGARD PENTAMATION INC PAGE NUMBER: 6DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128390 02/13/19 BUENROST MARTHA BUENTOSTRO 001 FACILITY REFUND-DBC 0.00 1,000.0010100 128391 02/13/19 CHANREX REX CHAN 001 FACILITY REFUND-PNTRA 0.00 100.0010100 128392 02/13/19 CHANGL LISA CHANG 001 RECREATION REFUND 0.00 54.0010100 128393 02/13/19 CPRS13 CPRS DISTRICT 13 0015350 CPRS MTG-STAFF 0.00 40.0010100 128394 02/13/19 DANGJENN JENNIFER DANG 001 FACILITY REFUND-DBC 0.00 100.0010100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-126 0.00 21.6810100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-14 0.00 22.6410100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-133 0.00 22.6410100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-52 0.00 11.3210100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-167 0.00 11.3210100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-65 0.00 11.3210100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2015-528 0.00 1,657.3310100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2018-20 0.00 1,037.5010100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2015-405 0.00 472.0010100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2015-34 0.00 553.5010100 128395 02/13/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2014-609 0.00 593.50TOTAL CHECK 0.00 4,414.7510100 128396 02/13/19 DENNISCA CAROL A DENNIS 0015210 PROF.SVCS-PLNG COMM 0.00 50.0010100 128396 02/13/19 DENNISCA CAROL A DENNIS 0014030 PROF.SVCS-CNCL MTG 0.00 150.00TOTAL CHECK 0.00 200.0010100 128397 02/13/19 DEPTOFJU DEPARTMENT OF JUSTICE 0014060 PROF.SVCS-H/R 0.00 64.0010100 128398 02/13/19 DFSFLOOR DFS FLOORING LP 0014093 CARPET MAINT-C/HALL 0.00 550.0010100 128399 02/13/19 DBCFOUND DIAMOND BAR COMMUNITY FO 0114010 RUN/WALK FOR KIDS 0.00 1,000.0010100 128400 02/13/19 DIMENSIO DIMENSION DATA NORTH AME 001 USE TAX 0.00 -237.4810100 128400 02/13/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 CAMERA EQ-S/CYN PK 0.00 2,499.7510100 128400 02/13/19 DIMENSIO DIMENSION DATA NORTH AME 0014070 USE TAX 0.00 237.48TOTAL CHECK 0.00 2,499.7510100 128401 02/13/19 DISCOVER DISCOVERY SCIENCE CENTER 1155515 PROG DELIVERY-JAN 19 0.00 1,224.7010100 128402 02/13/19 DYETTBHA DYETT & BHATIA, URBAN & 0155210 GEN PLAN UPDATE-NV/DC 0.00 8,625.8210100 128403 02/13/19 ECOFERTI ECOFERT INC 0015556 FERTIGATION SVCS-JAN 0.00 310.0010100 128404 02/13/19 ELECNORB ELECNOR BELCO ELECTRIC I 250 RETENTIONS PAYABLE 0.00 20,698.7710100 128405 02/13/19 FARAGOFR FRANK A FARAGO 0015210 PLNG COMM-JAN 2019 0.00 65.0010100 128406 02/13/19 FEDEX FEDEX 001 E/MAIL-SVCS-PL 17-52 0.00 85.9810100 128406 02/13/19 FEDEX FEDEX 0014030 E/MAIL SVCS-GENERAL 0.00 84.4610100 128406 02/13/19 FEDEX FEDEX 001 E/MAIL SVCS-PL 17-217 0.00 42.9910100 128406 02/13/19 FEDEX FEDEX 001 E/MAIL SVCS-PL 17-65 0.00 42.996.3.bPacket Pg. 38 SUNGARD PENTAMATION INC PAGE NUMBER: 7DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNTTOTAL CHECK 0.00 256.4210100 128407 02/13/19 GARCIALI LISA GARCIA 001 RECREATION REFUND 0.00 54.0010100 128408 02/13/19 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 GRAFFITI ABATEMENT 0.00 3,025.0010100 128409 02/13/19 GREENEME MELANIE GREENE 001 RECREATION REFUND 0.00 102.0010100 128410 02/13/19 GUTIERRE GENEVIEVE GUTIERREZ 001 FACILITY REFUND-HRTGE 0.00 800.0010100 128411 02/13/19 HOANTHON ANTHONY HO 001 RECREATION REFUND 0.00 59.0010100 128412 02/13/19 HOMEDEPO HOME DEPOT CREDIT SERVIC 0015333 SUPPLIES-DBC 0.00 409.7510100 128413 02/13/19 HUJUNJIE JUNJIE HU 001 RECREATION REFUND 0.00 59.0010100 128414 02/13/19 IVDB INLAND VALLEY DAILY BULL 001 LEGAL ADS-PL 2018-100 0.00 471.6210100 128415 02/13/19 KEETONHO HOLLIE KEETON 001 FACILITY REFUND-DBC 0.00 900.0010100 128416 02/13/19 KLEINGAB GABRIELA KLEIN 0015350 CONTRACT CLASS-WINTER 0.00 566.4010100 128417 02/13/19 LAPHILHA LA PHILHARMONIC 0015350 EXCURSION-4TH OF JULY 0.00 555.0010100 128418 02/13/19 LAMPAJEN JENNIFER LAMPA 001 FACILITY REFUND-PNTRA 0.00 100.0010100 128419 02/13/19 LEALEXAN ALEXANDER LE 001 FACILITY REFUND-HRTGE 0.00 65.0010100 128419 02/13/19 LEALEXAN ALEXANDER LE 001 FACILITY REFUND-HRTGE 0.00 50.0010100 128419 02/13/19 LEALEXAN ALEXANDER LE 001 FACILITY REFUND-HRTGE 0.00 300.00TOTAL CHECK 0.00 415.0010100 128420 02/13/19 LEAGUE LEAGUE OF CALIFORNIA CIT 0014030 MEMBERSHP DUES-2019 0.00 17,890.0010100 128421 02/13/19 LEEKYUBA KYU BANG LEE 001 FACILITY REFUND-DBC 0.00 100.0010100 128422 02/13/19 LEWISENG LEWIS ENGRAVING INC. 0014030 CITY TILES-K YOUNG 0.00 19.7110100 128423 02/13/19 LIAWYUFA YU FANG LIAW 001 RECREATION REFUND 0.00 54.0010100 128424 02/13/19 LINCHIAY CHIA YING LIN 001 RECREATION REFUND 0.00 118.0010100 128425 02/13/19 LIUJONSE JONSEN LIU 001 RECREATION REFUND 0.00 104.0010100 128426 02/13/19 LOOMIS LOOMIS 0014050 COURIER SVCS-C/HALL 0.00 635.3810100 128426 02/13/19 LOOMIS LOOMIS 0015333 COURIER SVCS-DBC 0.00 635.38TOTAL CHECK 0.00 1,270.7610100 128427 02/13/19 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-JAN 19 0.00 704.0010100 128427 02/13/19 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-JAN 19 0.00 176.0010100 128427 02/13/19 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-SR JAN 0.00 63.0010100 128427 02/13/19 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-SR JAN 0.00 63.00TOTAL CHECK 0.00 1,006.006.3.bPacket Pg. 39 SUNGARD PENTAMATION INC PAGE NUMBER: 8DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128428 02/13/19 LASHERIF LOS ANGELES COUNTY SHERI 0014411 STAR DEPUTY SVCS-DEC 0.00 11,669.4610100 128428 02/13/19 LASHERIF LOS ANGELES COUNTY SHERI 0014411 CONTRACT SVCS-DEC 18 0.00 539,083.8510100 128428 02/13/19 LASHERIF LOS ANGELES COUNTY SHERI 0014411 ST SWEEPER-DEC 18 0.00 792.7710100 128428 02/13/19 LASHERIF LOS ANGELES COUNTY SHERI 0014411 CALVARY CHAPEL-DEC 18 0.00 9,736.31TOTAL CHECK 0.00 561,282.3910100 128429 02/13/19 MAHLKEJE JENNIFER LYNN MAHLKE 0015210 PLNG COMM-JAN 2019 0.00 65.0010100 128430 02/13/19 MARESCAR CARLOS IVAN MARES 001 FACILITY CHRGS-DBC 0.00 -330.0010100 128430 02/13/19 MARESCAR CARLOS IVAN MARES 001 FACILITY REFUND-DBC 0.00 850.00TOTAL CHECK 0.00 520.0010100 128431 02/13/19 MCECORPO MCE CORPORATION 1385538 LANDSCAPE MAINT-#38 0.00 5,002.0010100 128431 02/13/19 MCECORPO MCE CORPORATION 1415541 LANDSCPAE MAINT-#41 0.00 5,673.0010100 128431 02/13/19 MCECORPO MCE CORPORATION 1395539 LANDSCAPE MAINT-#39 0.00 17,373.0010100 128431 02/13/19 MCECORPO MCE CORPORATION 0015554 RIGHT OF WAY MAINT-JA 0.00 37.7810100 128431 02/13/19 MCECORPO MCE CORPORATION 0015554 STORM DRAIN MAINT-JAN 0.00 2,916.3210100 128431 02/13/19 MCECORPO MCE CORPORATION 0015554 VEG CONTROL SVCS-JAN 0.00 10,866.72TOTAL CHECK 0.00 41,868.8210100 128432 02/13/19 MELEMELO MELODY MELENDEZ 001 FACILITY REFUND-PNTRA 0.00 35.0010100 128432 02/13/19 MELEMELO MELODY MELENDEZ 001 FACILITY REFUND-PNTRA 0.00 100.00TOTAL CHECK 0.00 135.0010100 128433 02/13/19 MEZAMARG MARGARITA MEZA 001 FACILITY REFUND-DBC 0.00 1,000.0010100 128434 02/13/19 MOBILEIN MOBILE INDUSTRIAL SUPPLY 0015350 SUPPLIES-HELIUM 0.00 93.0010100 128434 02/13/19 MOBILEIN MOBILE INDUSTRIAL SUPPLY 0015556 CYLINDER ARGON 0.00 8.00TOTAL CHECK 0.00 101.0010100 128435 02/13/19 MOKKENNE KENNETH L MOK 0015210 PLNG COMM-JAN 2019 0.00 65.0010100 128436 02/13/19 JIFFYLUB MY FLEET CENTER 5205556 VEH MAINT SVCS-P/WKS 0.00 38.5410100 128437 02/13/19 PYROCOMM PYRO COMM SYSTEMS INC 0015333 FIRE ALARM SVCS-FEB/A 0.00 135.0010100 128438 02/13/19 QIANGXU XU QIANG 001 RECREATION REFUND 0.00 108.0010100 128439 02/13/19 ROGERSAM AMBER ROGERS 0015350 OFFICIAL SVCS-Y/BSKB 0.00 640.0010100 128439 02/13/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 1 0.00 640.0010100 128439 02/13/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 2 0.00 640.0010100 128439 02/13/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-WK 3 0.00 640.0010100 128439 02/13/19 ROGERSAM AMBER ROGERS 0015350 OFFICIALS SVCS-DEC 18 0.00 650.00TOTAL CHECK 0.00 3,210.0010100 128440 02/13/19 SCFUELS SC FUELS 5204093 FUEL-POOL VEH 0.00 135.3310100 128440 02/13/19 SCFUELS SC FUELS 5205230 FUEL-CODE ENFOR 0.00 65.1610100 128440 02/13/19 SCFUELS SC FUELS 5205556 FUEL-PKS/FACILITIES 0.00 830.9810100 128440 02/13/19 SCFUELS SC FUELS 5205554 FUEL-RD MAINT 0.00 331.94TOTAL CHECK 0.00 1,363.416.3.bPacket Pg. 40 SUNGARD PENTAMATION INC PAGE NUMBER: 9DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128441 02/13/19 SCANNELL KATHLEEN SCANNE SCANNELL 001 RECREATION REFUND 0.00 54.0010100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1385538 PROF.SVCS-LLAD #38 0.00 2,333.3310100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1395539 PROF.SVCS-LLAD #39 0.00 2,333.3310100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1415541 PROF.SVCS-LLAD #40 0.00 2,333.3410100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1385538 PROF.SVCS-LLAD #38 0.00 2,962.9110100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1395539 PROF.SVCS-LLAD #39 0.00 2,962.9110100 128442 02/13/19 SCICONSU SCI CONSULTING GROUP 1415541 PROF.SVCS-LLAD #41 0.00 2,962.92TOTAL CHECK 0.00 15,888.7410100 128443 02/13/19 SCMAF SCMAF 0015350 CONTRACT CLASS-FALL 0.00 511.1010100 128444 02/13/19 SHAHANJU ANJU SHAH 001 RECREATION REFUND 0.00 102.0010100 128445 02/13/19 SIEMENS SIEMENS INDUSTRY INC 0015554 CITY-WIDE TRAFFIC SVC 0.00 885.0010100 128446 02/13/19 SIMPSONA SIMPSON ADVERTISING INC 0015333 GRAPHIC DESIGN SVCS 0.00 1,280.0010100 128447 02/13/19 SOCIALVO SOCIAL VOCATIONAL SERVIC 0015558 MAINT & LITTER REMOVA 0.00 2,575.0010100 128448 02/13/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 258.7010100 128448 02/13/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 65.2910100 128448 02/13/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-T/CONTROL 0.00 24.88TOTAL CHECK 0.00 348.8710100 128449 02/13/19 TENNISAN TENNIS ANYONE INC 0015350 CONTRACT CLASS-WINTER 0.00 2,422.7010100 128450 02/13/19 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 2018-100 0.00 610.0010100 128451 02/13/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 DESIGN-B/DAY BANNERS 0.00 250.0010100 128451 02/13/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 DESIGN-C/BDAY FLYER 0.00 474.5010100 128451 02/13/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 DESIGN/POSTCARDS-4/20 0.00 781.1610100 128451 02/13/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 DESIGN-EVENT BANNERS 0.00 800.0010100 128451 02/13/19 THESAUCE THE SAUCE CREATIVE SERVI 0015350 DESIGN-B/BDAY BANNER 0.00 800.00TOTAL CHECK 0.00 3,105.6610100 128452 02/13/19 HASLERIN TOTAL FUNDS BY HASLER 0014030 FLEX LIMIT PROTECTION 0.00 10.0010100 128452 02/13/19 HASLERIN TOTAL FUNDS BY HASLER 0014030 POSTAGE SVCS-C/HALL 0.00 5,000.00TOTAL CHECK 0.00 5,010.0010100 128453 02/13/19 TREMCO TREMCO 0014093 ROOF MAINT SVCS-C/HLL 0.00 523.4810100 128454 02/13/19 TUCKERRA RAYMOND MICHAEL TUCKER 0015350 CONTRACT CLASS-WINTER 0.00 300.0010100 128455 02/13/19 ULINEINC ULINE INC 1615516 RECYCLING BIN LINERS 0.00 691.6010100 128456 02/13/19 USBANK US BANK 0014050 CITY CREDIT CARD-JAN 0.00 14,845.2510100 128457 02/13/19 VILLASAN SANDRA VILLA 001 FACILITY REFUND-DBC 0.00 1,450.0010100 128458 02/13/19 GRAINGER W.W. GRAINGER INC. 0015556 BLDG MAINT SVCS-PKS 0.00 92.356.3.bPacket Pg. 41 SUNGARD PENTAMATION INC PAGE NUMBER: 10DATE: 02/13/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:03:56 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190131 00:00:00.000’ and ’20190213 00:00:00.000’ACCOUNTING PERIOD: 8/19 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 128459 02/13/19 WVUSD WALNUT VALLEY UNIFIED SC 0015350 GYM RENTALS YTH BSKBL 0.00 639.4510100 128459 02/13/19 WVUSD WALNUT VALLEY UNIFIED SC 0015350 GYM RENTALS YTH BSKBL 0.00 945.00TOTAL CHECK 0.00 1,584.4510100 128460 02/13/19 BOOSTERC WALNUT/DIAMOND BAR SHERI 0014415 REIMB-VOLUNTEER PTRL 0.00 632.4510100 128461 02/13/19 WASTEMAN WASTE MANAGEMENT 1155515 EQ RENTAL-21137 RNWD 0.00 1,819.7410100 128462 02/13/19 WAXIESAN WAXIE SANITARY SUPPLY 0015556 SUPPLIES-HERITAGE PK 0.00 96.8910100 128462 02/13/19 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 295.73TOTAL CHECK 0.00 392.6210100 128463 02/13/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS-JAN 0.00 17,951.0010100 128464 02/13/19 WOLFERAY RAYMOND WALTER WOLFE 0015210 PLNG COMM-JAN 2019 0.00 65.0010100 128465 02/13/19 WONGJENN JENNIE WONG 001 FACILITY REFUND-DBC 0.00 750.0010100 03/19-PP 02/07/19 TASC TASC 001 P/R DEDUCTIONS FLEX SP 0.00 1,780.7810100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-03/PP 19 0.00 4,286.8910100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-03/PP 19 0.00 14,990.9910100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 138 P/R TRANSFER-03/PP 19 0.00 1,547.1910100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 139 P/R TRANSFER-03/PP 19 0.00 889.5110100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 141 P/R TRANSFER-03/PP 19 0.00 889.5110100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-03/PP 19 0.00 187,721.7610100 19-PP 03 02/07/19 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-03/PP 19 0.00 7,216.75TOTAL CHECK 0.00 217,542.6010100 L1067054 02/13/19 EDD EMPLOYMENT DEVELOPMENT D 0014060 UNEMPLYMNT BENEFIT CHR 0.00 643.0010100 PP 03/19 02/07/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-PEPRA 0.00 3,016.0410100 PP 03/19 02/07/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-EE 0.00 28,347.8910100 PP 03/19 02/07/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-BENEFIT 0.00 52.08TOTAL CHECK 0.00 31,416.0110100 PP-03/19 02/07/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 2/8/19-P/R DEDUCTIONS 0.00 36,539.5010100 PP-03/19 02/07/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 2/8/19-LOAN DEDUCTIONS 0.00 4,336.80TOTAL CHECK 0.00 40,876.30TOTAL CASH ACCOUNT 0.00 1,204,693.90TOTAL FUND 0.00 1,204,693.90TOTAL REPORT 0.00 1,204,693.906.3.bPacket Pg. 42 Agenda #: 6.4 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITYWIDE DESKTOP COMPUTER REPLACEMENT PURCHASE. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: A. Approve, and authorize the City Manager to issue a Purchase Order, for the purchase of ninety-eight (98) Hewlett Packard computers from CDWG in the amount of $183,109.85; and, B. Authorize the Purchasing Manager to dispose of the replaced surplus computers to another public agency, special district or not for profit organization to the extent possible. FINANCIAL IMPACT: There are sufficient appropriated funds in the FY18 -19 budget for this expenditure. The Citywide Desktop Computer Replacement Project, based upon the City’s IS replacement schedule, was included in the City’s FY18-19 Budget in the amount of $184,000. BACKGROUND: The daily operations of the City rely heavily upon the use of desktop compu ters to create, process and store digital information and provide service to our constituents. The City currently has 104 computers located at various locations, including City Hall, Diamond Bar Center, Heritage Park and Sycamore Canyon Park. These machi nes are all over 5 years old with some being as much as 10 years old. Due to the age of these machines, the City will not be able to receive support or maintenance from the vendor after May 2019. The machines have reached the end of their useful life and have been scheduled for replacement. After conducting an analysis of all 104 computers, it was determined that several could be retired without impacts to service, reducing the replacement requirements to a total 6.4 Packet Pg. 43 of 98 computers. The 98 new computers f all into one of three categories based on need of the user; a standard PC (89 users, some of which require two monitors), high- computing power workstations (7 users), and two tower computers with specialized video cards for the Traffic Management Center. Hewlett Packard (HP) computers were selected as the City has utilized HP computers for over a decade and they have been found to be competitively priced, reliable , and offer excellent support. The proposed purchase also includes MS Office 2019 and a 5 - year warranty and maintenance agreement for each desktop. As required by the City’s purchasing ordinance, a competitive bid process was conducted. The results of the competitive bid process are as follows: CDWG - $183,109.85 Sehi - $184,881.26 GovConnection - $198,967.56 Staff has reviewed the bid for pricing and compliance finding that the bid is competitively priced and meets all requirements the City’s purchasing policy. Therefore, it is recommended that the City Council approve the purchase in the amount of $183,109.85 to purchase ninety eight (98) new computers for the City. Once the existing computers are replaced, they will be declared surplus property. Diamond Bar Municipal Code Section 3.24.120 provides that surplus property may be disposed of by the Purchasing Manager (City Manager) by Trade -In, Sale or Auction. Upon approval by the City Council, surplus property may also be offered to another public agency, special district such as a school district or library, or not for profit organization. This option has been used in the past for surplus computer equipment and electronics. Therefore, it is also recommended that the City Council authorize the disposal of surplus property to public agencies or not for profit organizations to the extent possible. PREPARED BY: 6.4 Packet Pg. 44 REVIEWED BY: Attachments: 1. 6.4.a Quote from CDWG 6.4 Packet Pg. 45 6.4.aPacket Pg. 46 6.4.aPacket Pg. 47 6.4.aPacket Pg. 48 Agenda #: 6.5 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: APPROVAL OF CONFLICT WAIVER FROM WOODRUFF, SPRADLIN & SMART TO PROVIDE COUNSEL SERVICES TO THE TRES HERMANOS CONSERVATION AUTHORITY. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve, and authorize the Mayor to sign, the Waiver of Conflict of Interest. BACKGROUND/ANALYSIS: As the City Council is aware, the amended and reconstituted Tres Hermanos Conservation Authority provides that Diamond Bar City Attorney David DeBerry will serves as general counsel to the Conservation Authority for up to six months while the Conservation Authority seeks independent general counsel. While Section 3.9 of the JPA states that the Members agree that there would be no conflict of interest with Diamond Bar City Attorney serving in both roles, the attached waiver letter for Council approval further confirms such intentions. PREPARED BY: Attachments: 1. 6.5.a Waiver of Conflict of Interest 6.5 Packet Pg. 49 555 ANTON BOULEVARD, SUITE 1200  COSTA MESA, CA 92626-7670  (714) 558-7000  FAX (714) 835-7787 WWW.WSS-LAW.COM 1386431.1 DAVID A. DEBERRY DIRECT DIAL: (714) 415-1088 DIRECT FAX: (714) 415-1188 E-MAIL: DDEBERRY@WSS-LAW.COM February 15, 2019 VIA E-MAIL AND FIRST CLASS MAIL Ms. Carol Herrera, Mayor City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765 Re: Waiver of Conflict of Interest Dear Mayor Herrera: The purpose of this letter is to request the informed written consent of the City of Diamond Bar (“City”) that Woodruff, Spradlin & Smart (“WS&S”) may represent the City as City Attorney while at the same time representing the Tres Hermanos Conservation Authority (“Authority”) as General Counsel. Pursuant to Section 3.9 of the joint powers agreement (“JPA”) creating the Authority, I was to serve as the Authority’s initial general counsel, until the Board appointed a replacement, which pursuant to the JPA is to occur within six months of the JPA’s effective date. While the City’s and the Authority’s interests will generally be aligned, there is the potential that these client relationships could implicate Rule 3-310 of the California Rules of Professional Conduct with respect to conflicts of interest. Thus, in the interest of full disclosure, I respectfully ask for the City’s informed written waiver of any actual or potential conflict of interest arising from WS&S’ representation of the Authority as General Counsel while representing the City as City Attorney to the extent provided herein. The pertinent subsections of Rule 3-310 of the Rules of Professional Conduct of the State Bar of California state: (C) A member [i.e., the lawyer] shall not, without the informed written consent of each client: (1) Accept representation of more than one client in a matter in which the interests of the clients potentially conflict; or 6.5.a Packet Pg. 50 February 15, 2019 Page 2 1386431.1 (2) Accept or continue representation of more than one client in a matter in which the interests of the clients actually conflict; or (3) Represent a client in a matter and at the same time in a separate matter accept as a client a person or entity whose interest in the first matter is adverse to the client in the first matter. … (E) A member [i.e., the lawyer] shall not, without the informed written consent of the client or former client, accept employment adverse to the client or former client where, by reason of the representation of the client or former client, the member has obtained confidential information material to the employment. As a general rule, a lawyer owes a client a duty of loyalty which, among other things, requires a lawyer to exercise judgment that is not influenced by factors other than the client’s best interests. Thus, one reason for the rule requiring informed written consent of both clients is that, where the attorneys represent one client in a matter adverse to another client, “the first client [may] doubt his attorney’s loyalty when the latter accepts unrelated but antagonistic employment.” (Jeffry v. Pounds (1977) 67 Cal.App,.3d 6, 10.) The courts and the California State Bar are concerned that the attorney might favor one client over the other in the work being done in the conflicting matter, or at least that the attorney might give less than undivided loyalty to the client in the matter because of other existing or good relations with the other party. The extent of this waiver does not apply to any situation in which the City and the Authority are actually adverse to each other in litigation or any administrative proceeding or not otherwise covered by this waiver. This waiver does, however, apply to the recently filed litigation against the City, the Authority and others, by San Gabriel Water & Power, LLC, San Bernardino Superior Court Case No. CIVDS 1904434. The interests of the City and the Authority are, at the time, aligned. Generally, cities enter into to joint powers agreements because they have a common interest in exercising one of their enumerated functions and as such, the interests of the member cities and the joint powers authority created are in alignment and not adverse. In the course of providing advice to the Authority, I may provide advice in a way that the City or Authority does not view as favorable to one or the other. However, the advice I do provide will be based upon the law and the provisions of the JPA and the City is always free to seek another legal opinion, if it disagrees with that advice. In signing this waiver, Woodruff, Spradlin & Smart would be permitted to represent the City as City Attorney and the Authority as General Counsel. The Authority will also be required 6.5.a Packet Pg. 51 February 15, 2019 Page 3 1386431.1 to execute a waiver in the form herein provided. If providing the consent/wavier is acceptable to Authority, please sign and date in the spaces below. Sincerely, WOODRUFF, SPRADLIN & SMART A Professional Corporation DAVID A. DEBERRY 6.5.a Packet Pg. 52 February 15, 2019 Page 4 1386431.1 INFORMED CONSENT REGARDING REPRESENTATION AND WAIVER OF CONFLICT OF INTEREST On behalf of the City, I have read and understand the contents of this letter and hereby consent to, and hereby knowingly and expressly waive any conflict of interest arising from, the law firm of Woodruff, Spradlin & Smart providing legal representation to City. CITY By_________________________________ Carol Herrera, Mayor City of Diamond Bar Dated: _____________________________ ATTEST By: Tommye Cribbins, City Clerk City of Diamond Bar 6.5.a Packet Pg. 53 Agenda #: 8.1 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: FISCAL YEAR 2018/2019 MID-YEAR BUDGET REVIEW STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: A. Adopt Resolution No. 2019-XX amending the Fiscal Year 2018/2019 City Budget revenue estimates and appropriations; and, B. Establish a new fund “Tres Hermanos Conservation Authority Fund” for the tracking of maintenance costs related to the Tres Hermanos property. FINANCIAL IMPACT: The Fiscal Year (FY) 2018/2019 Mid-Year budget review proposes an overall increase in estimated resources of $411,833 for all funds, and an overall increase in appropriations of $42,063 for all funds, thereby reducing overall expenditures by $369,770. The proposed revisions to the revenue and appropriations estimates are included in Resolution No. 2019-XX; Exhibit A (Attachment 1), and are discussed throughout the report as summarized below: Fund Resources Appropriations General Fund $621,700 $447,225 Special Revenue & Internal Services Funds ($33,039) ($228,334) Capital improvement Projects ($176,828) ($176,828) Total $411,833 $42,063 BACKGROUND: The City Council adopted Resolution No. 2018-19 on June 5, 2018 approving the FY18/19 Municipal Budget. The City Council has approved additional appropriations and carry-over requests from FY 17/18 as they have occurred throughout the year. It is City policy for staff and the City Council to periodically review the annual budget and make any additional adjustments as deemed necessary. Staff has completed its mid - 8.1 Packet Pg. 54 year review of the FY 18/19 budget performance, revenue and expenditure trends, and Capital Improvement Project status. Based on that review, a Resolution amending the FY 18/19 City Budget is proposed for City Council consideration. In addition, it is recommended that the Council also establish a new Fund 134 “Tres Hermanos Conservation Authority” in order to track the City’s portion of the maintenance costs at the Tres Hermanos property. ANALYSIS: The City’s current adjusted General Fund Budget for FY18 -19 shows anticipated resources of $31,094,527. It is recommended that the resource estimate be increased by $621,700 to $31,716,227. The current approved General Fund appropriations budget equals $31,019,733. It is recommended that this budget be increased by $447,225 to $31,466,958. In addition, the use of fund balance reserves is being decreased by $1,136. This reduction is due to savings realized in the use of General Fund revenue in capital improvement projects offset by the need to increase the subsidy to all three of the Lighting and Landscape Assessment Districts. These recommended changes in the General Fund estimated resources and appropriations will result in an estimated $16,578,888 in General Fund reserves at the end of the fiscal year. The estimated balance in reserves is up from $16,403,277 in the FY 2018 -19 adjusted budget. Current Budget Amendment Adjusted Budget Resources Annual Revenue $25,669,336 $622,836 $26,292,172 Use of Fund Balance Reserve 5,425,191 (1,136) 5,424,055 Total Resources $31,094,527 $621,700 $31,716,227 Total Appropriations 31,019,733 447,225 31,466,958 Impact to Fund Balance $74,794 $174,475 $249,269 Unreserved Fund Balance @ Beg of FY $21,753,674 $21,753,674 Less Uses of Unreserved Fund Bal (5,425,191)1,136 (5,424,055) Estimated Unreserved Fund Bal @ End of FY $16,403,277 $175,611 $16,578,888 General Fund Revenues: With the adoption of the FY18-19 Budget, careful consideration went into the preparation of the revenue estimates. In preparation for the mid -year budget review, staff spent a considerable amount of time examining the City’s revenue sources to ensure valid revenue estimates based on current trend s and activities. Below is a summary of proposed changes to the General Fund revenue estimates. Revenue Source Amount Description Property Taxes $37,000 Increase based on updated HdL Companies estimates. Other Taxes $77,000 The anticipated increase in TOT revenue is based on the new rate of 8.1 Packet Pg. 55 14% passed by the voters in November 2018 ($200,000) offset by reductions in sales tax (<$98,000>) and property transfer tax revenue (<$25,000>). VLF – Property Tax In Lieu $47,704 Increase based on actual receipt in January. Current Service Charges $702,384 Increase based on additional Building Permit Revenue ($569,384), the receipt of the South Pointe developer fees ($110,000) and an increase in Engineering activities ($30,000); offset by a reduction in Parks & Recreation senior activities (<$7,000>). Use of Money & Property <$100,000> Decrease based on lower than anticipated facility rental activity at the DBC. Cost Reimbursements $90,777 Increase based on the anticipated recovery of legal fees Transfer In – Gas Tax Fund <$232,029> Gas Tax revenue estimates were significantly reduced by the State of California, therefore the revenue transferred from the Gas Tax Fund to the General Fund which is used to pay for street maintenance was also reduced. Use of General Fund Reserves <$1,136> As mentioned above, General Fund reserves previously appropriated for Capital Improvement Projects have been reduced due to project savings (<$24,467>). This is offset by the additional funds needed by the LLAD’s ($23,331). Total $621,700 General Fund Appropriations: When the budget was adopted in June 2018 the General Fund appropriations totaled $29,412,106 which included the use of Fund Balance reserves ($3,826,775), for Capital Improvement Projects, special legal counsel, professional services for a possible ballot measure, the subsidy to the Lighting and Landscape Districts, a new Finance system as well as a new land management system. Prior to these mid -year budget amendments, the City Council had authorized carryove rs and additional appropriations in the amount of $1,607,627 for a total of $31,019,733. The following are the highlights of the proposed changes in the General Fund appropriations: 8.1 Packet Pg. 56 Department Amount Description City Manager/City Clerk <$17,350> Lower than anticipated professional services costs and conference travel expenditures. Human Resources and Safety Program <$2,665> Lower than anticipated costs for meetings, membership/dues and publications offset by higher costs for pre-employment physicals. Civic Center $24,500 Gateway Center dues not previously appropriated and funds for tables in the Windmill Room. Volunteer Patrol <$2,000> Meeting costs were lower than anticipated. Animal Control $1,171 Increase in contract costs after adoption of FY 2018/19 budget. Community Development $196,931 Based on increased building permit activity (RKA costs) which is offset by an increase in building permit revenue. Parks & Recreation - DBC $24,512 Increases in various maintenance costs including the cost to replace two HVAC compressors. Contract security costs are also being increased but this cost is offset by DBC rental revenue. Parks & Recreation – Recreation <$11,100> Reduced costs related to senior activities Public Works – Engineering <$51,600> This reduction is primarily due to lower costs for contract traffic engineering offset by higher costs for on-call services for geotechnical services. Public Works – Road Maintenance $50,000 This increase is due to additional sidewalk maintenance projects. Public Works – Parks & Facilities $49,999 Increase in utility costs. Public Works – Landscape $43,400 Treatment of shot hole borer at Sycamore Canyon Park and “as needed/emergency” tree work citywide. Transfers Out $141,427 As mentioned above, General Fund reserves previously appropriated for Capital Improvement Projects had project savings (<$24,467>). This is offset by the additional funds needed by the LLAD’s ($23,331), the appropriation for the City’s portion of the maintenance on the Tres Hermanos property for the remainder of the fiscal year ($55,000) and an additional transfer to the Self Insurance fund ($87,563). Total $447,225 8.1 Packet Pg. 57 Special Revenue and Internal Service Funds: This table summarizes the changes in revenue and expenditures for these funds. Fund Revenue Expenditure Description General Plan Revision Fund <$4,500> Lower than anticipated administrative costs. Technology Reserve Fund $55,993 Additional transfer out to the Equipment & Replacement Fund. Road Maintenance & Rehabilitation Act (RMRA) Fund <$33,997> Reduction in revenue estimates. Measure M Fund $6,000 <$12,000> Increase in interest revenue and savings on the Groundwater Drainage Improvement project Gas Tax <$226,429> <$232,029> Reduction in Gas Tax revenue and corresponding reduction in the transfer out to the General Fund. Proposition A $91,500 Funding source change from Prop C to Prop A for the remainder of the year for Diamond Ride ($100,000) offset by lower costs for Recreation Department excursion transportation (<$8,500>). Proposition C <$115,952> Funding source change from Prop C to Prop A for the remainder of the year for Diamond Ride (<$100,000>) and savings on the Traffic Signal Infrastructure project (<$15,952>). Integrated Waste Management Fund (AB939) <$75,000> <$65,000> Audit of waste hauler not required this fiscal year and corresponding cost reimbursement will not be received. Traffic Mitigation <$94,327> Decrease in the Transfer Out to the CIP fund due to project savings on the Traffic Signal Infrastructure project ($46,200) and the 8.1 Packet Pg. 58 Copley/Golden Springs Drive Intersection Modification ($48,127). Sewer Mitigation Fund $1,000 Additional interest revenue AB2766 Fund $21,000 Purchase of “Club Car” for Parks & Recreation Quimby Fund $2,000 Additional interest revenue CDBG <$17,766> Project savings on the Area 6 Curb Ramp project as well as the Morning Canyon ADA administrative costs COPS $1,500 Additional interest revenue Street Beautification Fund $70,000 Developer fees received from Lennar CASP (SB1186) <$12,316> Savings on the Area 6 Curb Ramp project Tres Hermanos Conservation Authority Fund (new) $55,000 $55,000 The City’s portion of the maintenance costs for the remainder of the fiscal year and the transfer in from the General Fund. LLAD’s $23,331 <$19,400> Additional transfer in from the General Fund; reduction in Assessment District #41 for tree maintenance (funds appropriated in the General Fund), additional funds appropriated for additional assessment engineer work in District #41. Self-Insurance Fund $87,563 $87,563 Additional transfer from the General Fund to account for retrospective adjustments to the liability insurance policy. Vehicle Maintenance $8,900 Additional appropriation for vehicle maintenance and fuel for the City’s fleet. Equipment Maintenance & Replacement Fund $55,993 Additional transfer from the Technology Reserve Fund. Building Facility & Maintenance Fund $25,000 Additional appropriation needed for HVAC repairs and Pantera Park. Total <$33,039> <$228,334> 8.1 Packet Pg. 59 Capital Improvement Fund The appropriations in this fund have been decreased by $176,828. The related projects are listed below: Project Mid-Year Amendment Description Area 6 ADA Curb Ramp Project (#601968-18) <$26,905> Project Completed w/ Savings. Morning Canyon ADA Admin Costs (#601832-16) <$3,177> Project Completed w/ Savings. Traffic Signal Infrastructure Upgrades (#24018) <$62,152> Project Completed w/ Savings Copley/Golden Springs Drive Intersection Modification (#24716) <$48,127> Project Completed w/ Savings Groundwater Drainage Improvements (#24016) <$5,000> Project Completed w/ Savings Groundwater Drainage Improvements Phase 2 (#24018) <$12,000> Project Completed w/ Savings HVAC Replacement at City Hall <$19,467> Project Completed w/ Savings Total <$176,828> PREPARED BY: REVIEWED BY: Attachments: 1. 8.1.a RESOLUTION MID YEAR 18.19 2. 8.1.b Mid Year Adjustments 8.1 Packet Pg. 60 RESOLUTION NO. 2019-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE FISCAL YEAR 2018/2019 MUNICIPAL BUDGET. WHEREAS, the City Council adopted Resolution No. 2018-19 approving and adopting a budget for the City of Diamond Bar for the Fiscal Year commencing July 1, 2018 and ending June 30, 2019 including maintenance and operations, special funds and capital improvements and appropriating funds for accounts departments, divisions, object and purposes therein set forth (herein referred to as the "Budget"); and WHEREAS, the City Council may choose to amend the Budget from time to time throughout the fiscal year; and WHEREAS, an Amendment to the Budget has been presented to the City Council at a City Council meeting; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The City Council hereby approves amendments to the FY18-19 Municipal Budget as set forth in the attached Exhibit A. Section 2. There are hereby appropriated for obligations and expenditures by the City Manager the amounts shown on the attached Exhibit A. All obligations and expenditures shall be incurred and made in the manner provided by the provisions of State law and City ordinances and resolutions applicable to purchasing and contracting. PASSED, ADOPTED AND APPROVED this 19th day of February, 2019. _________________________ Carol Herrera, Mayor 8.1.a Packet Pg. 61 2 I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 19th day of February, 2019, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: _______________________ Tommye Cribbins, City Clerk 8.1.a Packet Pg. 62 Exhibit A Fund #Fund Title FB Reserves @ 06/30/18 Revenues Transfers In Mid-Year Adj Mid-Year Transfers In Total Resources Expenses Transfers Out Mid-Year Adj Mid-Year Transfers Out Total Uses FB Reserves @ 06/30/19 001 General Fund 21,753,674 24,409,959 1,259,377 854,865 (232,029) 48,045,846 25,943,085 5,076,648 305,798 141,427 31,466,958 16,578,888 011 Com Organization Support Fund - 20,000 20,000 20,000 20,000 - 012 Law Enforcement Reserve Fund 1,035,311 13,000 1,048,311 100,000 100,000 948,311 015 General Plan Revision Fund 411,753 8,000 419,753 413,832 (4,500) 409,332 10,421 018 Technology Reserve Fund 391,898 3,000 394,898 338,905 55,993 394,898 - 020 OPEB Reserve Fund 355,743 21,000 376,743 15,500 86,600 102,100 274,643 108 Road Maintenance & Rehab (RMRA)335,136 952,641 (33,997) 1,253,780 1,276,811 1,276,811 (23,031) 109 Measure M Fund 217,420 788,501 6,000 1,011,921 989,850 (12,000) 977,850 34,071 110 Measure R Fund 63,393 699,368 762,761 769,535 769,535 (6,774) 111 Gas Tax Fund 72,222 1,443,773 (226,429) 1,289,566 1,521,595 (232,029) 1,289,566 - 112 Prop A - Transit Fund 1,073,300 2,051,939 3,125,239 2,657,002 311,722 91,500 3,060,224 65,015 113 Prop C - Transit Fund 729,278 936,971 1,666,249 562,141 845,447 (100,000) (15,952) 1,291,636 374,613 114 MAP-21 Fund 363 - 363 - 363 115 Integrated Waste Mgt Fund 1,204,424 639,000 (75,000) 1,768,424 581,091 10,000 (65,000) 526,091 1,242,333 116 Traffic Mitigation Fund 483,646 8,000 491,646 252,394 (94,327) 158,067 333,579 117 Sewer Mitigation Fund 112,992 1,000 1,000 114,992 64,551 64,551 50,441 118 Air Quality Improvement Fd 139,290 73,000 212,290 103,545 74,195 21,000 198,740 13,550 119 SB821 Trails (TDA)- 157,338 157,338 132,337 132,337 25,001 120 MTA Grants Fund - 1,289,418 1,289,418 1,289,418 1,289,418 - 121 Waste Hauler Fund 79,725 131,000 210,725 213,256 213,256 (2,531) 122 Park Fees (Quimby) Fd 258,410 3,000 2,000 263,410 237,211 237,211 26,199 123 Prop A - Safe Neighborhood Pks Fd 738 50,000 50,738 50,000 50,000 738 124 Park & Facility Development Fd 68,526 1,000 69,526 45,804 45,804 23,722 125 Community Dev Block Grant Fd (1,319) 501,416 500,097 130,044 361,498 (17,766) 473,776 26,321 126 Citizens Option for Public Sfty Fd 221,468 103,000 1,500 325,968 20,000 110,226 130,226 195,742 128 CA Law Enforcement Eq Fund 14,284 250 14,534 10,000 10,000 4,534 131 Street Beautification 318,439 - 70,000 388,439 - 388,439 132 Neighborhood Park Measure - 236,770 236,770 190,717 190,717 46,053 133 CASP (SB1186) Fund 6,065 8,000 14,065 12,316 (12,316) - 14,065 134 Tres Hermanos Fund - - 55,000 55,000 55,000 55,000 - 135 PEG Fees Fund 299,302 104,000 403,302 35,000 75,000 110,000 293,302 138 Landscape Maint Dist - 38 - 274,170 101,395 9,820 385,385 385,385 385,385 - 139 Landscape Maint Dist - 39 - 294,764 245,588 8,371 548,723 548,723 548,723 - 141 Landscape Maint Dist - 41 - 122,157 143,998 5,140 271,295 290,695 (19,400) 271,295 - 160 Used Oil Grant 16,486 16,000 32,486 15,700 15,700 16,786 161 Beverage Recycling Grant 53,264 15,009 68,273 14,410 14,410 53,863 250 Capital Improvement Project Fd (48,299) 683,743 10,122,907 (176,828) 10,581,523 10,806,649 (176,828) 10,629,821 (48,298) 370 Debt Service Fund 199 100 858,307 858,606 858,407 858,407 199 510 Self Insurance Fund 1,000,000 8,500 369,065 87,563 1,465,128 377,565 87,563 465,128 1,000,000 520 Vehicle Maint & Replacement Fund 532,721 7,500 540,221 228,488 8,900 237,388 302,833 530 Equipment Maint & Repl Fd 783,755 5,800 1,328,800 55,993 2,174,348 1,495,494 1,495,494 678,854 540 Building Facility & Maint Fund 444,107 7,000 451,107 148,000 100,000 25,000 273,000 178,107 620 OPEB Trust Fund 240,630 10,000 86,600 337,230 - 337,230 Grand Totals 32,668,344 36,079,087 14,536,037 599,939 (186,970) 83,696,437 45,660,756 14,536,036 229,033 (186,970) 60,238,855 23,457,582 City of Diamond Bar Fiscal Year 2018-2019 Budget Resources Uses 8.1.b Packet Pg. 63 Agenda #: 8.2 Meeting Date: February 19, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: APPOINTMENTS TO THE PLANNING COMMISSION, PARKS AND RECREATION COMMISSION, TRAFFIC AND TRANSPORTATION COMMISSION AND GENERAL PLAN ADVISORY COMMITTEE TO FILL THE UNEXPIRED TERMS. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: A. Ratify appointment of Aaron Salo to the Parks and Recreation Commission by Council Member Lyons; and, B. Ratify the appointment of William Rawlings to the Plan ning Commission, Kim Hsieh to the Parks and Recreation Commission; Andrew Wong to the Traffic and Transportation Commission and David Busse, Cindy Liu, Tony Torng to the General Plan Advisory Committee. FINANCIAL IMPACT: No Fiscal Impact. BACKGROUND/DISCUSSION: This item was continued from the January 15, 2019 City Council Meeting. The City’s Municipal Code provides each Council Member to make appointments to each of the City’s Commissions and Committees subject to confirmation by a majority vote o f the full Council. At the January 15, 2019 City Council Meeting an agenda item was brought forward giving Council Member Lyons the opportunity to make an appointment to fill the Parks and Recreation Commission left by the vacancy of newly elected Council Member Andrew Chou. Also at that time Council Member Chou was given the opportunity to make one appointment to each of the three (3) commissions, as well as three (3) 8.2 Packet Pg. 64 appointments to the General Plan Committee. The following appointments have been propo sed to fill the unexpired terms through February, 2020: Council Member Nancy Lyons Parks and Recreation Commission: Aaron Salo Council Member Andrew Chou Planning Commission: William (Bill) Rawlings Parks and Recreation Commission: Kim Hsieh (reappoint) Traffic and Transportation Commission: Andrew Wong General Plan Advisory Committee: David Busse, Cindy Liu, Tony Torng (reappoint). Based on actions taken by the City Council on February 5, 2019, the General Plan Advisory Committee is anticipated to hold its last meeting in March 2019. PREPARED BY: REVIEWED BY: 8.2 Packet Pg. 65