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HomeMy WebLinkAbout091719 Agenda - Regular Meeting City Council Agenda Tuesday, September 17, 2019 Closed Session – 5:30 p.m. – Room CC-8 Study Session – 5:45 p.m. – Room CC-8 Regular Meeting - 6:30 PM 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 • Acting City Clerk Ryan McLean Copies of staff reports or other written documentation relating to agenda items are on file i n 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 wit h disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar’s web site at www.diamondbarca.gov Please refrain from smoking, eating or drinking in the Council Chambe rs. 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 September 17, 2019 Next Resolution No. 2019-37 Next Ordinance No. 02(2019) CLOSED SESSION: 5:30 p.m. – Room CC-8 Conference with legal counsel pursuant to Government Code Section 54956.9 – Existing Litigation San Gabriel Water & Power, LLC v. Chino Hills et al. San Bernardino Superior Court Case No. CIVDS 1904434 PUBLIC COMMENTS STUDY SESSION: 5:45 p.m. – Room CC-8 Lighting and Landscaping Assessment Districts 39 & 41 Options PUBLIC COMMENTS CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor SEPTEMBER 17, 2019 PAGE 2 INVOCATION: Cantor Paul Buch, Temple Beth Israel ROLL CALL: Chou, Low, Lyons, Mayor Pro Tem Tye, Mayor Herrera APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of a certificate plaque to Argo Optometry, 3220 Brea Canyon Road, as New Business of the Month. 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 other matters of interest not on the agenda that are within the subject matter jurisdiction of the Council. 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 th is 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 act ion on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission - September 24, 2019, 6:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Special Joint Meeting of the City Council and Planning Commission on the Draft Comprehensive General Plan Update - September 25, 2019, 6:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.3 Parks & Recreation Commission - September 26, 2019, 6:30 p.m., Windmill Community Room, 21810 Copley Drive. SEPTEMBER 17, 2019 PAGE 3 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 member of the public request otherwise, in which case, the item will be removed for separate consideration. 6.1 CITY COUNCIL MINUTES OF THE AUGUST 20, 2019 MEETING. 6.1.a Regular Meeting Minutes of August 20, 2019 Recommended Action: Approve the August 20, 2019 meeting minutes. Requested by: City Clerk 6.2 PARKS & RECREATION COMMISSION MINUTES FROM JUNE 20, 2019 AND JULY 25, 2019. 6.2.a Regular Meeting of June 20, 2019 6.2.b Regular Meeting of July 25, 2019 Recommended Action: Receive and file the June 20, 2019 and July 25, 2019 meeting minutes. Requested by: City Clerk 6.3 RATIFICATION OF CHECK REGISTER DATED AUGUST 15, 2019 THROUGH SEPTEMBER 11, 2019 TOTALING $1,654,647.00. Recommended Action: Ratify the Check Register. Requested by: Finance Department 6.4 TREASURER'S STATEMENT Recommended Action: Approve the July 2019 Treasurer’s Statement. Requested by: Finance Department 6.5 FISCAL YEAR 2019-20 APPROPRIATION ADJUSTMENTS FOR GENERAL FUND, SPECIAL REVENUE FUNDS AND CAPITAL PROJECT CARRYOVERS. Recommended Action: A. Approve an appropriation from General Fund reserves of $320,894.97 to carry forward appropriations from FY 2018-19 to FY 2019- 20 for previously encumbered goods and services; B. Approve an appropriation from various Special Revenue Funds reserves of $613,544.88 to carry forward appropriations from FY 2018- 19 to FY 2019-20 for previously encumbered goods and services; SEPTEMBER 17, 2019 PAGE 4 C. Approve an appropriation from Capital Improvement Project Fund reserves in the amount of $1,602,016.07 to carry forward appropriations from FY 2018-19 to FY 2019-20 for previously encumbered goods and services; and D. Carry over the related purchase orders encumbered in FY 2018 -19 in the amount of $3,424,478.79 to FY 2019-20. Requested by: Finance Department 6.6 CONSULTING SERVICES AGREEMENT WITH ALTA PLANNING + DESIGN, INC. FOR THE DEVELOPMENT OF THE SCHOOL ZONE CIRCULATION IMPROVEMENTS AND SAFE ROUTES TO SCHOOL PLAN (SRTS) Recommended Action: A. Approve budget adjustment and appropriate $200,000 of Prop C funds to replace $150,000 General Funds for the School Zone Circulation Improvements and Safe Routes to School Plan (SRTS); and B. Approve, and authorize the Mayor to sign, the Consulting Services Agreement with Alta Planning + Design, Inc., in the amount of $159,564, plus a contingency amount of $40,000 to be approved by the City Manager, for a total authorization amount of $199,564. Requested by: Public Works Department 6.7 FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH INTEGRATED CONSULTING GROUP, INC. FOR CONSULTING AND CONCEPTUAL DESIGN SERVICES THROUGH SEPTEMBER 17, 2020. Recommended Action: Approve and authorize the Mayor to sign the First Amendment to the Consulting Services Agreement with Integrated Consulting Group, Inc. Requested by: Parks & Recreation Department 6.8 AMENDMENTS TO THE CITY'S CLASSIFICATION PLAN AND FY 19-20 BUDGET. Recommended Action: Adopt Resolution No. 2019-XX amending the City of Diamond Bar’s Classification Plan and the FY 19-20 Municipal Budget Effective September 28, 2019. Requested by: City Manager SEPTEMBER 17, 2019 PAGE 5 6.9 AWARD OF CONSTRUCTION CONTRACT AGREEMENT TO COPP CONTRACTING, INC. FOR THE AREA 7 RESIDENTIAL AND COLLECTOR STREETS PROJECT (NO. 01419) AND DIAMOND BAR BLVD STREET REHABILITATION FROM MOUNTAIN LAUREL WAY TO CLEAR CREEK CANYON DRIVE PROJECT (NO. 23919). Recommended Action: A. Establish a Project Payment Account containing su fficient funds from the current fiscal year budget to pay for the Project; B. Appropriate $55,221 from the Prop C fund balance of Project No. 01420 to the Diamond Bar Blvd Street Rehabilitation Project (No. 23919); and C. Approve, and authorize the Mayor to sign, a Construction Contract Agreement with Copp Contracting, Inc. in the amount of $2,309,116 approving the Base Bid Schedule, plus a contingency amount of $115,456, for Contract Change Orders to be approved by the City Manager, for a total authorization amount of $2,424,572. Requested by: Public Works Department 7. PUBLIC HEARINGS: 8. COUNCIL CONSIDERATION: 8.1 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT WITH CITY MANAGER DANIEL FOX. Recommended Action: Approve and authorize the Mayor to sign amended Employment Agreement with Daniel Fox. Requested by: City Attorney 9. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda #: 1 Meeting Date: September 17, 2019 CITY COUNCIL STUDY S ESSION REPORT TO: Honorable Mayor and Members of the City Council VIA: Daniel Fox, City Manager FROM: Anthony Santos, Assistant to the City Manager TITLE: LIGHTING AND LANDSCAPING ASSESSMENT DISTRICTS 39 & 41 OPTIONS. BACKGROUND: The City recently completed the Lighting and Landscaping Assessment District (LLAD) Prop 218 ballot process for Districts 39 and 41 to consider an increase in the assessments that would provide additional funding for the Districts . The property owners overwhelming voted to reject the proposed increases with 78.76% opposed in District 39, and 74.70% opposed in District 41. Without the additional revenues sought through the Prop 218 ballot process, it is now necessary to reevaluate previous options to reduce and ultimately eliminate the long-term financial impact of the LLADs to the City’s General Fund. The purpose of this Study Session is to explore and seek Council direction on the remaining options for both Districts, which have for the most part remained unchanged as follows: 1. Service Reductions – Explore a variety of service reductions to operate within the current District revenue without reliance of the City’s General Fund. 2. Dissolve Districts – Return maintenance responsibilities to the individual private property owners. 3. Conduct New Prop 218 Elections – Consider a new Prop 218 ballot process following additional community outreach. 4. Maintain Status Quo – Keep Districts operating at a deficit in perpetuity with the use of General Fund reserves. 1 Packet Pg. 8 It was obviously disappointing to see the results of the balloting process for the LLADs, but not surprising given that assessment rates have never been raised since the City incorporated over 30 years ago. In discussing the results with the City’s Assessment District Engineer SCI Consulting Group, it is unlikely that these efforts are successful the first time out. However, with 75% to 79% opposed, it is also unlikely that this is something that can be overcome with just education and outreach alone. For the purposes of discussion, both Districts will be evaluated concurrently, although the recommended course of action and the ultimate direction from the City Council may be different for each District. CURRENT FINANCIAL CONDITION: The following is a financial summary for each District (including the requisite General Benefit calculation) based on the Engineer’s Report prepared as part of the Proposition 218 ballot process recently concluded in August 2019. District Information District 39 District 41 Total Parcels 1,249 554 1,803 Property Owner Tax Assessment $236.00 $220.50 N/A Revenue From Assessments $294,764.00 $122,157.00 $416,921.00 General Benefit Revenue (City) $34,604.00 $10,314.00 $44,918.00 Total Revenue $329,368.00 $132,471.00 $461,839.00 Cost to Maintain $504,255.00 $281,703.00 $785,958.00 Operating Deficit $174,887.00 $149,232.00 $324,119.00 Actual Maintenance Cost/Parcel $403.73 $508.49 N/A Deficit Per Parcel $167.73 $287.99 District 39 (Exhibit A) is bounded on the west by Diamond Bar Boulevard and on the east by City limits. It comprises 1,249 parcels, 15 acres of slopes, 39 acres of brush, and five (5) mini parks. The District 39 assessment is currently $236 per parcel, and has not increased since 1985. District 41 (Exhibit B) is bounded by Pathfinder Road to the north, Brea Canyon Cutoff to the south, and SR 57 to the east. It comprises 554 parcels, 12 acres of slopes, and 3 acres of brush. The District 41 assessment has varied from the historical high of $280 per parcel in FY1990-91 to its current rate of $220.50 per parcel since FY1992-93. In summary, the annual operating deficit for both District 39 and 41 is $324,119 annually after taking into account the General Benefit revenue that could be considered as part of the City’s general fund contribution for District operating revenue. This shortfall is projected to increase in coming years as maintenance and utility costs continue to escalate. 1 Packet Pg. 9 OPTIONS: The following options have been identified for Council consideration and discussion: Option 1 - Service Reductions: This Option would explore a variety of service reductions to operate within the current District revenue without reliance of the City’s General Fund. This may include reduced water, landscape maintenance, tree trimming a nd plant replacements. The service reductions would likely vary between the Districts given the different operational considerations pertaining to weed abatement, natural and ornamental landscaped slopes, and the five (5) City mini parks in District 39. Efforts would be prioritized on safety, such as weed abatement requirements, and City assets including the mini parks within District 39, with remaining funds going towards strategically focused maintenance obligations of the natural and ornamental slopes most visible to the community. Irrigation water is a large expense in each District and would likely need to be curtailed within each District further impacting the ornamental landscape elements. Pros: • Potentially reduces the District operating deficit. • Focuses resources on public safety and City assets including 5 mini parks. Cons: • Landscape elements will die off due to lack of watering. • Service levels will continue to decrease as inflation increases over time. • Lower service levels will result in more complaints by residents. Timeline to implementation – One to two years to ensure that service reductions can be implemented in a phased approach that incorporates modifications to contracts, water and electricity use, and prioritizing fire and brush cleara nce efforts. Community outreach would be provided to inform the property owners within the District of the impeding changes. Option 2 – Dissolution: This Option would return maintenance responsibilities to the individual private property owners within the respective District and would require subsequent formal Council action after notice to the property owners. This may be fairly straight forward in District 41 where all maintained property is privately owned. District 39 is slightly different with the five (5) mini parks which are owned by the City. The result would be that each respective parcel owner would no longer pay the amount they would otherwise remit in tax assessments. However, they would now be responsible for the maintenance costs of their own property. In this scenario, the City may incur additional costs to transition water infrastructure to private property owners, along with potential increases in Neighborhood Improvement enforcement activity if existing maintenance standards are not met by private property owners. Pros: • Solves budget issues permanently. 1 Packet Pg. 10 • City no longer has private property maintenance responsibility. • Procedure would be relatively brief but would require a Council public hearing to dissolve the district including significant resident outreach. Cons: • Maintenance of landscaping by homeowners may be spotty leaving an unsatisfactory appearance along rights-of-way. • Would add to City’s enforcement of arterial rights-of-way maintenance. • Fire break maintenance may be not be done properly requiring additional inspections and enforcement. • Slope maintenance would fall to individual HOA’s, most of which are non - functional. • Complaints to City about unkempt landscaping will increase. Timeline to implementation – 1 to 2 years to complete community outreach to inform the property owners within the District of their new responsibilities, complete Council actions and make necessary irrigation and other utility modifications that may be required. Option 3 – Conduct Additional Prop 218 Ballot Process: This Option would include conducting a new Prop 218 ballot process after additional community outreach is conducted. The Council has the ability to initiate this process at any time. As previously mentioned, overcoming the overwhelming rejection will be difficult with community education alone. Pros: • Increased assessments would fund landscape needs. • A CPI adjustor would be applied to original assessment. Cons: • Requires land-owner ballot proceeding (mailed ballots). • Requires a new Engineer’s Report, public outreach, Council public hearing s, and mail ballot process. • New Engineer’s report and ballot process will cost approximately $60,000. • Outcome uncertain as it requires 50% plus one majority in support to pass. Timeline to implementation – 12 to 18 months with no guarantee it will be successful. Option 4 – Maintain Status Quo: This Option maintains the status quo, where the City continues to operate District 39 and District 41 with the current service expectation levels in mind. Op erating deficits would be at minimum $174,887 for District 39 and $149,232 for District 41, translating to $324,119 in the current fiscal year. With CPI and contract costs likely to increase each year, the Fiscal Year 2019-20 baseline of $324,119 will increase each year. This also brings into question the potential for a gift of public funds that the individual property owners receive for the City to maintain private property which will need to be further reviewed. Based on the Long-Term Financial Forecast Report previously reviewed by the City Council, maintaining the status quo would not be a prudent financial approach. 1 Packet Pg. 11 Pros: • Ensures continuation of existing service levels. Cons: • Budget shortfall remains and will continue to grow beyond the current op erating deficit of $324,119 annually, plus CPI increases starting FY2020-21 and beyond. Timeline to implementation – None. CONCLUSIONS: With the recent Prop 218 election fresh in our collective memory, the options to move forward are considerably narrower than at the outset of the District 39 and District 41 Prop 218 ballot process. At this time, the following Options are offered for Council consideration: 1. District 39: Option 1 - Service Reduction. 2. District 41: Option 2 – Dissolve District. It is requested that the City Council provide direction on the Options outlined in this report, so that next steps including an itemized schedule of events and supplemental costs can be prepared in advance of formally moving forward with these separate recommendations. Attachments: 1. 1.a Exhibit A - LLAD 39 Map 2. 1.b Exhibit B - LLAD 41 Map 1 Packet Pg. 12 Exhibit A – LLAD 39 1.a Packet Pg. 13 Exhibit B – LLAD 41 1.b Packet Pg. 14 1.b Packet Pg. 15 Agenda #: 6.1 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE AUGUST 20, 2019 MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the August 20, 2019 meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: The minutes of the Closed Session and Regular City Council meeting of August 20, 2019 have been prepared and are being presented for approval. PREPARED BY: REVIEWED BY: 6.1 Packet Pg. 16 Attachments: 1. 6.1.a City Council Meeting Minutes of August 20, 2019 6.1 Packet Pg. 17 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 20, 2019 CLOSED SESSION: 5:30 p.m., Room CC-8 Public Comments: None ► Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Title: City Manager CALL TO ORDER: Mayor Herrera called the Regular City Council meeting to order at 6:32 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA. 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; Marsha Roa, Public Information Manager; Amy Haug, Human Resources/Risk Management Manager; Cecilia Arellano, Public Information Coordinator; and, Tommye Cribbins, City Clerk. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: None provided. ROLL CALL: Council Members Chou, Low, Mayor Pro Tem Tye and Mayor Herrera. Absent: Council Member Lyons was excused. APPROVAL OF AGENDA: As presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Herrera and City Council Members presented a City Tile and floral arrangement to City Clerk Tommye Cribbins on the occasion of her retirement after 30 years of service to the City of Diamond Bar. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Fox introduced Captain Reyes, LASD, who provided an update on public safety. He spoke to concerns about the safety of the City stating that for 2018 the focus has been on larceny thefts and the department saw a decrease during the last quarter compared to 2017 and there continues to be a 20 percent decrease in residential burglaries. When looking at other burglaries, there has 6.1.a Packet Pg. 18 AUGUST 20, 2019 PAGE 2 CITY COUNCIL been a slight increase; however, overall there has been no significant increase in crime and Diamond Bar continues to be one of the safest cities in LA County. Speaking to the rumor that there are only two patrol units to cover the entire City of Diamond Bar, this is inaccurate. Deployments are based on the crime trends occurring throughout the City on a shift-to-shift basis and for any one of the three shifts, the department deploys a minimum of four units and a maximum of eight units. Capt. Reyes, further stated that any commercial businesses that would like information on hardening their business, Deputy Aaron Scheller is available to meet with business owners, plaza owners, and shopping center owners regarding the Business Watch program. During evening and early morning hours when cleaning crews are on-site, they should be encouraged to report any suspicious activities. C/Chou asked Capt. Reyes to explain how the Volunteer Program helps with Public Safety, and to encourage people to participate. Capt. Reyes said that residents of the community can volunteer their time to assist with public safety through the Volunteer on Patrol program who make patrol checks of businesses and daily vacation checks for residents. Anyone who is interested in becoming a volunteer can contact Sgt. Darren Luter, Diamond Bar/Walnut Station. C/Low asked if there were stickers for the businesses to indicate they were a member of the Business Watch program. Capt, Reyes responded that Deputy Scheller provides handouts to businesses and residents. Deputy Aaron Scheller reported that the department and the City have started a Business Watch Program. The goal for the Sheriff’s Department is for all of the shopping centers to have a Business Watch meeting to discuss safety, hardening of established buildings, and talking with property management and property owners about how they can help and assume responsibility for reducing crime for their businesses. One of the resources they receive is a window cling for the Business Watch program that tells the public they are a part of the safety program of the City helping to reduce crime rates within the City. Business owners can call him at (909) 595-2264 or contact him at his City Hall office (909) 348-8334). MPT/Tye reiterated “if you see something, say something”. In all cases, call the Sheriff’s Department for all public safety related issues. PUBLIC COMMENTS: Teri Muse, Waste Management Representative for Diamond Bar, provided a mid- 6.1.a Packet Pg. 19 AUGUST 20, 2019 PAGE 3 CITY COUNCIL year review of the services that Waste Management offers to the City of Diamond Bar. M/Herrera asked staff to include information on the At Your Door program in the next City Newsletter. Ms. Muse stated that residents can call 1-800-449-7587; email atyourdoor@wm.com; or, go to the website www.wmatyourdoor.com to schedule pickups. Robin Zhang spoke in opposition to converting one tennis court to pickleball courts at Maple Hill Park. Wen Li Chen said she would be okay with lines drawn for pickleball players to play during the day so that at night people can still play tennis. Ton Li Hu opposed converting tennis courts into pickleball courts and said he agrees with Wen Li that the court could be multi-functional. Andrew Wen said that Diamond Bar has a large population of tennis players. There are times on the weekend when there is insufficient space to play tennis and players have to go to other cities to find a court and if one court is converted for pickleball it will make it even more difficult for tennis players. He suggested that the City build new courts in open spaces per pickleball standards which he said he and others would support. Frank Lin submitted a printout on how the City could incorporate the pickleball courts into all of the tennis courts for very little money instead of paying more to knock out one of the courts at Maple Hill. Joseph Ngo plays tennis at the Maple Hill court three days a week and there are a lot of players in Diamond Bar who often have to wait or go other cities to find an empty court. Diamond Bar has a lot of land and open space and if there is enough interest in pickleball, the City should build courts specifically for pickleball instead of converting the already crowded tennis courts. Son Ho has been playing tennis in Diamond Bar for 25 years and he and his friends are very concerned because they often have no place to play. He has no problem sharing, but would not like to see one of the courts destroyed because it is a limited resource. If the courts are shared, there should be a specific time for pickleball and a specific time for tennis. A speaker said there are not enough tennis courts now and he would prefer pickleball share one of the courts during the daytime only. People sometimes call the Sheriff’s because they are fighting over who gets the courts and he would prefer the Sheriff’s be able to concentrate on crime. 6.1.a Packet Pg. 20 AUGUST 20, 2019 PAGE 4 CITY COUNCIL Carrie Cheng, speaking on behalf of pickelballers, thanked the City for its support of pickleball. Pickleball has been well received by the community. Walnut Valley Unified School District includes pickleball in their curriculum which means that about 1500 students a year are introduced to pickleball. People who play pickleball are sad that they cannot play during the allocated early morning hours even one day a week and many people have asked why there are no permanent pickleball courts because the sport is so popular. She thanked the City for their support. 3. RESPONSE TO PUBLIC COMMENTS: PRD/Wright responded to speakers that it has been about a year and a half since the City instituted a pilot program for pickleball on Wednesday’s from 9:00 a.m. to noon at Maple Hill Park with about 25 participants weekly. For this weekly event staff sets up temporary lines and nets for this program which has continued to grow. Over 65 individuals were excited to participate in the July event, for example. In looking at the Sunset Crossing Park and Heritage Park project, the input received for pickleball was very positive, which was another indicator that it is a sport that will continue to grow. Staff believes this provides an opportunity to expand the City’s recreational programs with seven other courts becoming available if this project continues to move forward. This project would install four permanent pickleball courts which is important, because as many folks have mentioned, they are not available on Wednesday mornings. Many work until the evening and would like to take advantage of a lighted court that is open to them until 10:00 p.m. All of the City’s parks are lighted which provide options for tennis at Pantera Park, Ronald Reagan and Maple Hill and staff’s recommendation for Maple Hill was to consider contract classes that are provided at other parks including Pantera and Ronald Reagan Parks. The permanent option becomes very similar to the basketball drop-in courts and the tennis courts which are available from 6:00 a.m. to 10:00 p.m. While there is a typical wait at all three parks, there will likely be a small wait for pickleball as well, but staff believes that taking one tennis court out of the City for pickleball is a reasonable approach based on the feedback received. 4. SCHEDULE OF FUTURE EVENTS: 5.1 Parks and Recreation Commission meeting – August 22, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive. 5.2 Planning Commission – August 27, 2019 – 6:30 p.m., Windmill Community Room, 21810 Copley Drive (Canceled). 5.3 City Council Meeting – September 3, 2019 – 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: MPT/Tye moved, C/Low seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: 6.1.a Packet Pg. 21 AUGUST 20, 2019 PAGE 5 CITY COUNCIL AYES: COUNCIL MEMBERS: Chou, Low, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Lyons 6.1 APPROVED CITY COUNCIL MEETING MINUTES: 6.1a Regular Meeting of August 6, 2019 – as presented. 6.2 RECEIVED AND FILED PLANNING COMMISSION MEETING MINUTES: 6.2a Regular Meeting of July 9, 2019. 6.3 RATIFIED CHECK REGISTER DATED AUGUST 1, 2019 THROUGH AUGUST 14, 2019 TOTALING $845,592.61. 6.4 CANCELED SEPTEMBER 3, 2019 CITY COUNCIL MEETING TO SEPTEMBER 17, 2019. 6.5 APPROVED SECOND AMENDMENT TO THE AGREEMENT WITH CIVIC PLUS FOR THE IMPLEMENTATION OF A CUSTOMER REQUEST MANAGEMENT SYSTEM THROUGH AUGUST 31, 2021. 6.6 DISSOLVED THE SPECIAL EVENTS COMMITTEE. 6.7 APPROVED CONSULTANT SERVICES AGREEMENT WITH RKA CONSULTING GROUP, INC. FOR THE DESIGN OF RESIDENTIAL & COLLECTOR STREETS REHABILITATION (AREAS 1 AND 2) AND ARTERIAL STREETS REHABILITATION (DIAMOND BAR BOULEVARD FROM PATHFINDER ROAD TO MOUNTAIN LAUREL WAY), (GOLDEN SPRINGS DRIVE FROM GRAND AVENUE TO LEMON AVENUE) PROJECT AND THE DESIGN OF AREA 1 RESIDENTIAL NEIGHBORHOOD ADA CURB RAMPS IMPROVEMENTS PROJECT IN THE AMOUNT OF $238,890 PLUS A CONTINGENCY AMOUNT OF $23,889, FOR A TOTAL AUTORIZATION AMOUNT OF $262,779. 7. PUBLIC HEARING: None. 8. COUNCIL CONSIDERATION: 8.1 AMENDMENTS TO THE FUND BALANCE AND RESERVE POLICY. ACM/McLean presented staff’s report stating that the item before Council is a revision to the Council’s existing Fund Balance Policy which was adopted by Resolution in 2011. In March 2019 the City Council received the long-term financial forecast and in addition to the revenue expenditure forecast there were a series of proactive policy decisions presented to the City Council for future consideration, one of which was to revise the 2011 6.1.a Packet Pg. 22 AUGUST 20, 2019 PAGE 6 CITY COUNCIL Fund Balance Policy by looking at it from the prism of today’s economic conditions. The policy before the Council this evening contains a series of provisions including: 1) the update to the Emergency Contingency Fund amount to maintain no less than 25 percent of current expenditures and transfers; 2) the OPEB Reserve and Trust Fund which sets aside dollars to cover long term employee retirement benefit costs is proposed that the cumulative total in the reserve and trust accounts be no less than 80 percent of the total OPEB liability as established in the most recent actuarial report provided every two years; and, 3) Establish mandatory minimum funding levels in three different “savings” accounts, the Building Facility and Maintenance Fund, the Technology Reserve Fund and the Vehicle Maintenance and Replacement Fund. This fund is based on the anticipated cost, plus depreciation for maintenance and replacement of the City’s fleet. The second key piece in addition to the mandatory funding levels is to establish formal direction to building funding levels in specific unrestricted accounts to fund new projects at the end of the year. What is being proposed is that if there is any surplus at the end of a given fiscal year that money be set aside in certain accounts including the Park Development Fund, Building Facility Maintenance Fund and the Unrestricted General Fund Reserve. At the end of the year, 40 percent would go into the Park Development Fund, 40 percent into the Building Facility Maintenance Fund and 20 percent in the Unrestricted General Fund Reserve. C/Low said she liked the concept. On the mandatory funding levels where staff is suggesting that the building is no less than $100,000 and technology is no less than $100,000, if in a given year if no portion of the funds are used, do the funds roll over so that the balance accumulates or is leveled at $100,000. ACM/McLean said he should have noted in his presentation that the Council retains discretion on how to retain these policies, so if the Council chooses to adjust them it can. Staff’s recommendation is that when the budget is put together, the mandatory minimum amount should be added each year so that the funds are built up and accumulated. Staff is not suggesting that if there is a minimum of $100,000 in the reserve account that monies are not added to it. The point of the policy is to continue building those funds so there is the ability to add new projects, programs and services in the future. C/Low said while she believes it is a great concept to maintain a building fund for example, the other side of it would be that there is a fund being built to the deprivation of other things which may need funding. Is there a mechanism in place so that there are not excess funds sitting and depriving General Fund expenditures and is the $100,000 amount what the City reasonably expects to expend in a given year? 6.1.a Packet Pg. 23 AUGUST 20, 2019 PAGE 7 CITY COUNCIL ACM/McLean responded that the City expends considerably more than $100,000 on an annual basis. For example, the recent HVAC equipment purchase for City Hall cost more than $400,000. This is a mandatory minimum amount the City continues to add to it in order to pay for those ongoing costs that are anticipated. Many of the city’s facilities are aging which means there will be more maintenance necessary as time moves forward and it is important to keep those facilities up to the standard that the City Council has established. Diamond Bar sees its facilities as high quality and the expectation of the customer is that those facilities maintain that high quality. C/Low asked if as an example the accumulated funds would be used for HVAC in that budget year or be taken from the General Fund. ACM/McLean responded that the accumulated funds would be used to the greatest extent available to pay for those maintenance costs and the point of the fund would be to fund as many maintenance projects as possible. C/Low said in that case, it would be not simply be a reserve fund, it would be something the City would draw on. ACM/McLean responded that C/Low was correct. C/Chou agreed that it is fiscally prudent to set aside money when possible. What happens if there is no surplus and the City runs a deficit. ACM/McLean said the approach would be that as the budget is created staff would budget accordingly per the Council’s policy. Again, Council retains the ability in a fiscal emergency to adjust the policies it has adopted so that if there is a situation in which funding is not available and it would impact essential services such as Public Safety, the Council could choose to adjust the policy. M/Herrera applauded staff for being proactive in setting money aside rather than having to take chunks of money out of the General Fund when there is a need to repair or replace items. She believes the Council should always be proactive and conservative in planning for the future. C/Chou moved, C/Low seconded, to adopt Resolution No. 2019-36 as revised. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Lyons 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 6.1.a Packet Pg. 24 AUGUST 20, 2019 PAGE 8 CITY COUNCIL C/Chou thanked CC/Cribbins for everything she has done for the City over the past 30 years. She and her smile will be missed. This morning C/Chou attended an update with Congressman Cisneros regarding the INFRA grant which Diamond Bar did not receive. Congressman Cisneros indicated that he remains committed to getting the funding through whatever means necessary including earmarks. C/Low said that it has been a pleasure having CC/Cribbins as the Diamond Bar Clerk, doing the Council’s minutes and calling vote roll calls. C/Low said it has been a pleasure working with her and wished her a well-earned and well- deserved and wonderful retirement. Individuals who attend the Council meeting and the speakers who spoke were very thoughtful and respectful which she greatly appreciates. It was good to hear both sides of an issue and she respects and appreciates their comments. School is in session and residents are urged to drive carefully, especially during morning rush hour. Please leave home earlier so you are not rushed. She wished everyone a Happy Labor Day weekend. MPT/Tye reported that today he had been in Sacramento and had an opportunity, along with Assemblyman Salas and Assemblyman Fong, to talk about the California Public Utilities Commission’s wrongheaded idea that the use of natural gas should be eliminated in the State of California. In April the Diamond Bar City Council passed a resolution opposing the California Public Utilities action. There needs to be a balanced approach because renewable natural gas is an important component. MPT/Tye said that the City would miss CC/Cribbins. It won’t be the same and CC/Cribbins is a gem. Godspeed and have a wonderful retirement. Thanks to CC/Cribbins for 30 years of her best efforts. M/Herrera thanked MPT/Tye for going to Sacramento to speak with the legislators because she is not happy that somebody up there is taking away her freedom of choice about what kind of utility power she can have in her house. She thanked Captain Reyes for his report on Public Safety which is a very, very important item for residents. Unfortunately, the City is bissected by two major freeways which makes it a big target for those who live in other cities to come to Diamond Bar because they perceive this is an affluent community. Thanks to Captain Reyes for talking about the Volunteer Patrol and Neighborhood Watch and Business Watch, important programs in the City. Sadly, she doesn’t know what the City will do without CC/Cribbins and, thanked her for her 30 years of service. ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Regular City Council Meeting at 7:51 p.m. to September 17, 2019. _____________________________________ RYAN MCLEAN, ACTING CITY CLERK 6.1.a Packet Pg. 25 AUGUST 20, 2019 PAGE 9 CITY COUNCIL The foregoing minutes are hereby approved this 17th day of September, 2019. CAROL HERRERA, MAYOR 6.1.a Packet Pg. 26 Agenda #: 6.2 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PARKS & RECREATION COMMISSION MINUTES FROM JUNE 20, 2019 AND JULY 25, 2019. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Receive and file the June 20, 2019 and July 25, 2019 meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: It is the practice to provide the City Council with approved Commission meeting minutes. The Parks & Recreation Commission minutes of June 20, 2019 and July 25, 2019 have been approved and are being transmitted to the Council for your information. PREPARED BY: REVIEWED BY: 6.2 Packet Pg. 27 Attachments: 1. 6.2.a June 20, 2019 2. 6.2.b July 25, 2019 6.2 Packet Pg. 28 6.2.a Packet Pg. 29 6.2.a Packet Pg. 30 6.2.a Packet Pg. 31 6.2.a Packet Pg. 32 6.2.a Packet Pg. 33 6.2.a Packet Pg. 34 6.2.b Packet Pg. 35 6.2.b Packet Pg. 36 6.2.b Packet Pg. 37 6.2.b Packet Pg. 38 6.2.b Packet Pg. 39 Agenda #: 6.3 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED AUGUST 15, 2019 THROUGH SEPTEMBER 11, 2019 TOTALING $1,654,647.00. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $1,654,647.00. BACKGROUND/DISCUSSION: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council Meeting. The attached check register containing checks dated August 15, 2019 through September 11, 2019 totaling $1,654,647.00 is being presented for ratification. All payments have been made in compliance with the City’s purchasing policies and procedures, and have been reviewed and approved by the appropriate departmental staff. The attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: 6.3 Packet Pg. 40 REVIEWED BY: Attachments: 1. 6.3.a Check Register Affidavit 9-17-2019 2. 6.3.b Check Register 9-17-2019 6.3 Packet Pg. 41 6.3.a Packet Pg. 42 SUNGARD PENTAMATION INC PAGE NUMBER: 1DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130311 08/21/19 55N5 55N5 001 REFUND-C/D DEPOSIT 0.00 500.0010100 130312 08/21/19 AARP AARP 0015350 AARP MATURE DRIVING 0.00 75.0010100 130313 08/21/19 AGUITOMA TOMAS AGUILAR 001 FACILITY REFUND-DBC 0.00 600.0010100 130314 08/21/19 ALVPRISC PRISCILLA ALVAREZ 001 FACILITY REFUND-PNTRA 0.00 125.0010100 130315 08/21/19 ASHRAFMO MOHAMMAD ASHRAF 001 FACILITY REFUND-DBC 0.00 750.0010100 130316 08/21/19 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-CITY HALL 0.00 325.0010100 130316 08/21/19 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-LIBRARY 0.00 107.0010100 130316 08/21/19 EVERGREE ROBYN A BECKWITH 0015333 PLANT MAINT-DBC 0.00 200.0010100 130316 08/21/19 EVERGREE ROBYN A BECKWITH 0015556 PLANT MAINT-HERITAGE 0.00 135.00TOTAL CHECK 0.00 767.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-33786 0.00 9.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE- PR 16-2461 0.00 9.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 16-2092 0.00 18.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-34552 0.00 36.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-20295 0.00 41.4010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 16-2461 0.00 50.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 18-33786 0.00 50.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-34552 0.00 54.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 16-2092 0.00 100.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 10-301 0.00 166.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 12-2070 0.00 184.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PL 17-169 0.00 200.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 18-34552 0.00 200.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-0288 0.00 202.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 17-20295 0.00 230.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 18-34552 0.00 300.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-886 0.00 406.8010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 10-301 0.00 924.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 12-2070 0.00 1,024.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PR 17-0288 0.00 1,124.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROF.SVCS-PL 17-169 0.00 1,700.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 PROFS.SVCS-PR 17-886 0.00 2,260.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-886 0.00 -406.8010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-0288 0.00 -202.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 12-2070 0.00 -184.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 10-301 0.00 -166.3210100 130317 08/21/19 PENCOENG CANNON CORPORATION 2505310 ENG SVCS-PANTERA PK 0.00 319.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 245.4610100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 277.6010100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 326.9810100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 335.1310100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 392.0210100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 PROF.SVCS-PLAN CHECK 0.00 533.1110100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 ENG SVCS-MAPLE HILL 0.00 800.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 ENG SVCS-MAPLE HILL 0.00 800.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 0015551 ENG SVCS-MAPLE HILL 0.00 1,040.006.3.bPacket Pg. 43 SUNGARD PENTAMATION INC PAGE NUMBER: 2DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-34552 0.00 -54.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 17-20295 0.00 -41.4010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-34552 0.00 -36.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 16-2092 0.00 -18.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 16-2461 0.00 -9.0010100 130317 08/21/19 PENCOENG CANNON CORPORATION 001 ADMIN FEE-PR 18-33786 0.00 -9.00TOTAL CHECK 0.00 13,231.3010100 130318 08/21/19 CHANJACK JACKSON CHAN 001 FACILITY REFUND-PNTRA 0.00 100.0010100 130319 08/21/19 CHOUAND ANDREW B CHOU 001 FACILITY REFUND-REAGA 0.00 100.0010100 130320 08/21/19 REINBERG CNC PRINTWERKS 0014030 BUS CARDS-SANTOS 0.00 86.5110100 130321 08/21/19 COMMROOF COMMERCIAL ROOFING SYSTE 250 RETENTIONS PAYABLE 0.00 -3,231.2510100 130321 08/21/19 COMMROOF COMMERCIAL ROOFING SYSTE 2505556 ROOF REHAB-DBC 0.00 64,625.00TOTAL CHECK 0.00 61,393.7510100 130322 08/21/19 ELLAHISE SEHAR ELLAHI 001 FACILITY REFUND-DBC 0.00 750.0010100 130323 08/21/19 FEDEX FEDEX 001 EXPRESS MAIL-PL 19-85 0.00 87.4010100 130323 08/21/19 FEDEX FEDEX 0014030 EXPRESS MAIL-GENERAL 0.00 19.9010100 130323 08/21/19 FEDEX FEDEX 001 EXPRESS MAIL-PL 18-92 0.00 36.32TOTAL CHECK 0.00 143.6210100 130324 08/21/19 FECOFDB FIRST EVANGELICAL CHURCH 001 FACILITY REFUND-PNTRA 0.00 100.0010100 130325 08/21/19 FRANCHIS FRANCHISE TAX BOARD 001 WITHHOLDING ORDER 0.00 177.5010100 130326 08/21/19 GEOPLAST GEO PLASTICS 1605516 CONTAINERS-USED OIL 0.00 2,802.5710100 130327 08/21/19 GJSINC GUARANTEED JANITORIAL SE 0015556 JANITORIAL SVCS-JULY 0.00 756.0010100 130327 08/21/19 GJSINC GUARANTEED JANITORIAL SE 0015556 JANITORIAL SVCS-PARKS 0.00 2,450.0010100 130327 08/21/19 GJSINC GUARANTEED JANITORIAL SE 0015333 JANITORIAL SVCS-DBC 0.00 5,400.0010100 130327 08/21/19 GJSINC GUARANTEED JANITORIAL SE 0014093 JANITORIAL SVCS-C/HLL 0.00 8,724.00TOTAL CHECK 0.00 17,330.0010100 130328 08/21/19 HLCHARTE H & L CHARTER CO INC 1125350 TRANS-EXCURSION 7/3+ 0.00 742.5010100 130328 08/21/19 HLCHARTE H & L CHARTER CO INC 1125350 TRANS-EXCURSION 7/24 0.00 1,017.50TOTAL CHECK 0.00 1,760.0010100 130329 08/21/19 HARPER&B HARPER & BURNS LLP 0014020 LEGAL SVCS-JULY 2019 0.00 1,300.0010100 130330 08/21/19 HDLCOREN HDL COREN & CONE 0014050 CAFR REPORTS-FY 18/19 0.00 745.0010100 130331 08/21/19 HRGREENP HR GREEN PACIFIC INC 0015551 PROF.SVCS-PLAN REVIEW 0.00 544.3110100 130331 08/21/19 HRGREENP HR GREEN PACIFIC INC 0015551 CONSULTANT SVCS-JUNE 0.00 11,440.0010100 130331 08/21/19 HRGREENP HR GREEN PACIFIC INC 001 ADMIN FEE-PR 19-997 0.00 -109.8910100 130331 08/21/19 HRGREENP HR GREEN PACIFIC INC 001 PROF.SVCS-PL 19-997 0.00 610.5010100 130331 08/21/19 HRGREENP HR GREEN PACIFIC INC 001 ADMIN FEE-PR 19-997 0.00 109.89TOTAL CHECK 0.00 12,594.816.3.bPacket Pg. 44 SUNGARD PENTAMATION INC PAGE NUMBER: 3DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130332 08/21/19 IVDB INLAND VALLEY DAILY BULL 001 LEGAL ADS-PL 2019-62 0.00 634.2010100 130332 08/21/19 IVDB INLAND VALLEY DAILY BULL 001 LEGAL ADS-PL 2018-22 0.00 564.4810100 130332 08/21/19 IVDB INLAND VALLEY DAILY BULL 0014030 LEGAL ADS-NOT TO BIDS 0.00 388.52TOTAL CHECK 0.00 1,587.2010100 130333 08/21/19 JOHNSONK KEITH E JOHNSON 0015350 D.J. SVCS-8/15/19 0.00 350.0010100 130333 08/21/19 JOHNSONK KEITH E JOHNSON 0015350 D.J. SVCS-7/18/19 0.00 350.00TOTAL CHECK 0.00 700.0010100 130334 08/21/19 JONESKEV KEVIN D JONES 0015551 CONSULTANT SVCS-JUL 0.00 4,000.0010100 130335 08/21/19 LANDSEND LANDS’ END INC 0015333 SHIRTS/JACKETS-REC 0.00 1,000.0010100 130335 08/21/19 LANDSEND LANDS’ END INC 0015350 SHIRTS/JACKETS-REC 0.00 3,082.03TOTAL CHECK 0.00 4,082.0310100 130336 08/21/19 LEWISENG LEWIS ENGRAVING INC. 0014030 CITY TILE-CRIBBINS 0.00 19.8510100 130337 08/21/19 LIEBERTC LIEBERT CASSIDY WHITMORE 0014020 LEGAL SVCS-H/R 0.00 228.0010100 130338 08/21/19 LAEASSOC LOCAL AGENCY ENGINEERING 0015551 CONSULTING SVCS-JUL 0.00 21,600.0010100 130339 08/21/19 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-AUG 2019 0.00 704.0010100 130339 08/21/19 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-AUG 2019 0.00 176.0010100 130339 08/21/19 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-SR AUG 19 0.00 63.0010100 130339 08/21/19 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-SR AUG 0.00 63.00TOTAL CHECK 0.00 1,006.0010100 130340 08/21/19 MAYMARBU MAYMAR BUILDERS INC 001 REFUND-C/D DEPOSIT 0.00 250.0010100 130341 08/21/19 JIFFYLUB MY FLEET CENTER 5204090 VEH MAINT-P/WORKS 0.00 41.6610100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0014093 SUPPLIES-CITY HALL 0.00 45.2610100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0014060 SUPPLIES-H/R 0.00 41.0910100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0015210 SUPPLIES-PLNG/BLDG 0.00 62.9510100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0015556 SUPPLIES-PKS/FACILITY 0.00 183.9910100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0015333 SUPPLIES-DBC 0.00 188.6810100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0014050 SUPPLIES-FINANCE 0.00 312.2710100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0015350 SUPPLIES-RECREATION 0.00 320.4110100 130342 08/21/19 OFFICESO OFFICE SOLUTIONS 0014030 SUPPLIES-CMGR 0.00 1,957.44TOTAL CHECK 0.00 3,112.0910100 130343 08/21/19 PCYAO PACIFIC CREST YOUTH ARTS 0114010 CHARITY GOLF SPONSOR 0.00 1,000.0010100 130344 08/21/19 PALACIOR PALACIO ROOFING 001 REFUND-C/D DEPOSIT 0.00 650.0010100 130345 08/21/19 PAPERREC PAPER RECYCLING & SHREDD 1155515 PAPER RECYCLING-C/HLL 0.00 40.0010100 130345 08/21/19 PAPERREC PAPER RECYCLING & SHREDD 1155515 PAPER RECYCLING-C/HLL 0.00 55.0010100 130345 08/21/19 PAPERREC PAPER RECYCLING & SHREDD 1155515 PAPER RECYCLING-C/HLL 0.00 55.0010100 130345 08/21/19 PAPERREC PAPER RECYCLING & SHREDD 1155515 SHREDDING DAY-C/HALL 0.00 104.00TOTAL CHECK 0.00 254.0010100 130346 08/21/19 PUBLICST PUBLIC STORAGE #23051 0014030 STORAGE RENTAL-SEPT 0.00 457.006.3.bPacket Pg. 45 SUNGARD PENTAMATION INC PAGE NUMBER: 4DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 COMMISSION-JULY 19 0.00 -642.2110100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 REFUND-JULY 0.00 -195.0010100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY-JULY 19 0.00 4,260.4010100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 TAP SVCS-JULY 19 REG 0.00 17,041.6010100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 TAP SVCS-SR JULY 19 0.00 150.0010100 130347 08/21/19 RTSC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY-SR JULY 0.00 150.00TOTAL CHECK 0.00 20,764.7910100 130348 08/21/19 SGVCMA SAN GABRIEL VALLEY C/MGR 0014030 MEMBERSHIP DUES 0.00 55.0010100 130349 08/21/19 SAYREDIN DINAH MEDINA SAYRE 001 FACILITY REFUND-S/CYN 0.00 100.0010100 130350 08/21/19 SHEPPARD SHEPPARD, MULLIN, RICHTE 0014020 LEGAL SVCS-T/HERMANOS 0.00 59,853.7110100 130351 08/21/19 SINGJAGJ JAGJIT SINGH 001 FACILITY REFUND-DBC 0.00 37.5010100 130351 08/21/19 SINGJAGJ JAGJIT SINGH 001 FACILITY REFUND-DBC 0.00 1,250.00TOTAL CHECK 0.00 1,287.5010100 130352 08/21/19 SCAQMD SO COAST AIR QUALITY MGT 0014030 FACILITY RENTAL-SEPT 0.00 2,377.3610100 130353 08/21/19 SOCIALVO SOCIAL VOCATIONAL SERVIC 0015558 MAINT AND LITTER RMVL 0.00 2,575.0010100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 10.7210100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 11.3510100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 16.9210100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 31.2010100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 22.0810100 130354 08/21/19 SCE SOUTHERN CALIFORNIA EDIS 0014093 ELECT SVCS-CITY HALL 0.00 14,789.09TOTAL CHECK 0.00 14,881.3610100 130355 08/21/19 SPARKLET SPARKLETTS 0014030 EQ RENTAL-AUG 2019 0.00 3.9910100 130355 08/21/19 SPARKLET SPARKLETTS 0014030 WATER SUPPLIES-C/HALL 0.00 350.18TOTAL CHECK 0.00 354.1710100 130356 08/21/19 TYESTEVE STEVE TYE 0014010 REIMB-ICSC CONF 0.00 101.6410100 130357 08/21/19 TASC TASC 0014060 FLEX ADMIN SVCS-HR 0.00 125.2410100 130358 08/21/19 SCGAS THE GAS COMPANY 0015333 GAS SVCS-DBC 0.00 313.1910100 130358 08/21/19 SCGAS THE GAS COMPANY 0015556 GAS SVCS-HERITAGE 0.00 28.7410100 130358 08/21/19 SCGAS THE GAS COMPANY 0014093 GAS SVCS-CITY HALL 0.00 36.99TOTAL CHECK 0.00 378.9210100 130359 08/21/19 SGVT THE SAN GABRIEL VALLEY N 1415541 LEGAL ADS-ASSESSMENTS 0.00 2,630.0010100 130359 08/21/19 SGVT THE SAN GABRIEL VALLEY N 1395539 LEGAL ADS-ASSESSMENTS 0.00 1,400.0010100 130359 08/21/19 SGVT THE SAN GABRIEL VALLEY N 0014030 LEGAL ADS-NOTICES BID 0.00 416.0010100 130359 08/21/19 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 2018-222 0.00 572.0010100 130359 08/21/19 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 219-062 0.00 575.00TOTAL CHECK 0.00 5,593.0010100 130360 08/21/19 TISCAREN TISCARENO’S CATERING 0015350 SR DANCE LUAU-DBC 0.00 1,782.456.3.bPacket Pg. 46 SUNGARD PENTAMATION INC PAGE NUMBER: 5DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130361 08/21/19 JACKSONS TRADITIONAL AUTO SUPPLY 5205554 VEH MAINT SVCS-P/WKS 0.00 336.6710100 130362 08/21/19 TRIFYTTS TRIFYTT SPORTS LLC 0015350 CONTRACT CLASS-SUMMER 0.00 4,881.6010100 130363 08/21/19 VIDIFLOL VIDIFLO LLC 0014095 FIELD ENG SVCS-AUG 19 0.00 400.0010100 130364 08/21/19 GRAINGER W.W. GRAINGER INC. 0014093 SUPPLIES-CITY HALL 0.00 76.7110100 130365 08/21/19 WVWATER WALNUT VALLEY WATER DIST 1415541 WATER SVCS-DIST 41 0.00 6,017.0410100 130365 08/21/19 WVWATER WALNUT VALLEY WATER DIST 0015556 WATER SVCS-PARKS 0.00 2,961.61TOTAL CHECK 0.00 8,978.6510100 130366 08/21/19 WAXIESAN WAXIE SANITARY SUPPLY 0015556 SUPPLIES-HERITAGE 0.00 113.8810100 130366 08/21/19 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 375.7310100 130366 08/21/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 666.60TOTAL CHECK 0.00 1,156.2110100 130367 08/21/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE WATERING SVCS 0.00 1,020.0010100 130367 08/21/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS-JULY 0.00 7,574.50TOTAL CHECK 0.00 8,594.5010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-CMGR 0.00 2,990.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-COMM DEV 0.00 4,553.6510100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-P/WORKS 0.00 1,288.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 001 LEGAL SVCS-MILLENNIUM 0.00 18,712.1310100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-COMM SVCS 0.00 253.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-T/HERMANOS 0.00 92.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-H/R 0.00 46.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 001 LEGAL SVCS-PL 18-242 0.00 460.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 001 LEGAL SVCS-PL 19-62 0.00 506.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 001 LEGAL SVCS-PL 17-169 0.00 1,196.0010100 130368 08/21/19 WOODRUFF WOODRUFF SPRADLIN & SMAR 0014020 LEGAL SVCS-COUNCIL 0.00 966.00TOTAL CHECK 0.00 31,062.7810100 130369 08/21/19 YANEZADR ADRIANA YANEZ 001 FACILITY REFUND-DBC 0.00 1,250.0010100 130370 08/21/19 YMCAORAN YMCA OF ORANGE COUNTY 0015350 EXCURSION-DAY CAMP 0.00 156.0010100 130371 08/21/19 ZOUBTSOF SERGUEI ZOUBTSOFF 001 FACILITY REFUND-S/CYN 0.00 600.0010100 130372 08/28/19 AFLAC AFLAC 001 AUG 19-SUPP INS PREM 0.00 2,675.7910100 130373 08/28/19 AMERICOM AMERICOMP GROUP 0014070 TONER FOR PRINTERS 0.00 580.3210100 130374 08/28/19 KUMARARO ARUN KUMAR ARORA 001 RECREATION REFUND 0.00 35.0010100 130375 08/28/19 BALDWINC CAROLE BALDWIN 0015350 CONTRACT CLASS-SUMMER 0.00 317.4010100 130376 08/28/19 BULLSEYE BULLSEYE TELECOM INC 0014070 PH.SVCS-HERITAGE PK 0.00 320.6510100 130376 08/28/19 BULLSEYE BULLSEYE TELECOM INC 0014070 PH.SVCS-DBC 0.00 453.1010100 130376 08/28/19 BULLSEYE BULLSEYE TELECOM INC 0014070 PH.SVCS-CITY HALL 0.00 701.836.3.bPacket Pg. 47 SUNGARD PENTAMATION INC PAGE NUMBER: 6DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130376 08/28/19 BULLSEYE BULLSEYE TELECOM INC 0014070 PH.SVCS-PANTERA PK 0.00 50.34TOTAL CHECK 0.00 1,525.9210100 130377 08/28/19 CMTA CALIFORNIA MUNICIPAL TRE 0014050 ANNUAL DUES-FY 19/20 0.00 95.0010100 130378 08/28/19 CDW-G CDW GOVERNMENT 0014070 COMP MAINT-I.T. 0.00 3,308.0510100 130379 08/28/19 CEMCONST CEM CONSTRUCTION CORPS 250 RETENTIONS PAYABLE 0.00 -3,125.0010100 130379 08/28/19 CEMCONST CEM CONSTRUCTION CORPS 2505556 CONSTRUCTION-S/CYN PK 0.00 62,500.00TOTAL CHECK 0.00 59,375.0010100 130380 08/28/19 CHUNGWAN WANSEO CHUNG 0015350 CONTRACT CLASS-SUMMER 0.00 187.2010100 130381 08/28/19 COMMDEVE LA COUNTY DEVELOPMENT AU 125 HIP LOAN REPAYMENT 0.00 7,330.0010100 130382 08/28/19 DAPEERRO DAPEER ROSENBLIT & LITVA 0014020 LEGAL FEES-JULY 2019 0.00 110.1010100 130383 08/28/19 DAVIDEVA DAVID EVANS AND ASSOCIAT 2505510 LNDSCAPE-GRAND/G/SPRG 0.00 1,371.9010100 130384 08/28/19 DAYNITEC DAY & NITE COPY CENTER 0015510 PRINT SVCS-PLANS/SPEC 0.00 141.7710100 130385 08/28/19 DELTADEN DELTA DENTAL 001 DENTAL PREM PPO-SEPT 0.00 4,584.1410100 130386 08/28/19 DELTACAR DELTA DENTAL INSURANCE C 001 DENTAL PREM HMO-SEPT 0.00 364.1010100 130387 08/28/19 DENNISCA CAROL A DENNIS 0014030 PROF.SVCS-CNCL MTG 0.00 125.0010100 130388 08/28/19 DMPR4LLC DMPR 4 LLC 0014030 STORAGE RENTAL-SEPT 0.00 1,614.0010100 130389 08/28/19 GATESEDU GATES EDUCATION INC 001 DEP REFUND-PL 14-0114 0.00 1,913.0810100 130390 08/28/19 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 GRAFFITI REMOVAL SVCS 0.00 3,025.0010100 130391 08/28/19 GREENHAL GREEN HALO SYSTEMS INC 1155515 QTRLY SVCS FEES 0.00 801.0010100 130392 08/28/19 GREENEME MELANIE GREENE 001 RECREATION REFUND 0.00 105.0010100 130393 08/28/19 HARDYHAR HARDY & HARPER INC 0015554 RD MAINT SVCS-DBB/HVL 0.00 713.0010100 130394 08/28/19 JIVECOMM JIVE COMMUNICATIONS INC 0014070 NEW CITY PH SYS-JUL/A 0.00 4,843.9810100 130395 08/28/19 JOEGONSA JOE A. GONSALVES & SON I 0014030 LEGISLATIVE SVCS-SEPT 0.00 3,000.0010100 130396 08/28/19 KIMLEYHO KIMLEY HORN AND ASSOCIAT 2505510 ADAPTIVE T/CONTROL SY 0.00 7,660.1210100 130397 08/28/19 LEARNING LEARNING RESOURCES NETWO 0015350 WEBINAR SUMMER CAMP 0.00 299.0010100 130398 08/28/19 MAGICALS MAGICAL STEPS ACADEMY 0015350 CONTRACT CLASS-SUMMER 0.00 1,056.0010100 130399 08/28/19 MANAGEDH MANAGED HEALTH NETWORK 001 EAP PREMIUM-SEPT 2019 0.00 141.6010100 130400 08/28/19 KIDZLOVE NORTH AMERICAN YOUTH ACT 0015350 CONTRACT CLASS-SUMMER 0.00 1,137.606.3.bPacket Pg. 48 SUNGARD PENTAMATION INC PAGE NUMBER: 7DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130401 08/28/19 NORTHERN NORTHERN SAFETY CO 0015554 SUPPLIES-RD MAINT 0.00 147.4110100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 156.0110100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 161.5810100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 106.3110100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 113.2010100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 326.8110100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 394.7810100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 428.0310100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 2,218.6910100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 58.1510100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 LATE FEES 0.00 0.4910100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 LATE FEES 0.00 0.5710100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 LATE FEES 0.00 0.7910100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 LATE FEES 0.00 2.4110100 130402 08/28/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 10.55TOTAL CHECK 0.00 3,978.3710100 130403 08/28/19 STANDARD STANDARD INSURANCE COMPA 001 AUG 19-STD/LTD INS PR 0.00 1,989.7410100 130403 08/28/19 STANDARD STANDARD INSURANCE COMPA 001 AUG 19-SUPP LIFE INS 0.00 789.0010100 130403 08/28/19 STANDARD STANDARD INSURANCE COMPA 001 AUG 19-LIFE INS PREM 0.00 927.78TOTAL CHECK 0.00 3,706.5210100 130404 08/28/19 STONEFIR STONEFIRE GRILL 0015350 DINNER-WESTERN DANCE 0.00 1,433.9210100 130405 08/28/19 TAMSIUKI SIU KI TAM 0015350 CONTRACT CLASS-SUMMER 0.00 936.0010100 130406 08/28/19 TENNISAN TENNIS ANYONE INC 0015350 CONTRACT CLASS-SUMMER 0.00 3,835.2310100 130407 08/28/19 TRANCHAR TRANSPORTATION CHARTER S 1125350 EXCURSION-DAY CAMP 0.00 2,100.0010100 130407 08/28/19 TRANCHAR TRANSPORTATION CHARTER S 1125350 EXCURSION-DAY CAMP 0.00 2,170.0010100 130407 08/28/19 TRANCHAR TRANSPORTATION CHARTER S 1125350 EXCURSION-DAY CAMP 0.00 2,380.0010100 130407 08/28/19 TRANCHAR TRANSPORTATION CHARTER S 1125350 EXCURSION-DAY CAMP 0.00 2,660.0010100 130407 08/28/19 TRANCHAR TRANSPORTATION CHARTER S 1125350 EXCURSION-DAY CAMP 0.00 2,660.00TOTAL CHECK 0.00 11,970.0010100 130408 08/28/19 VSP VISION SERVICE PLAN 001 VISION PREMIUM-SEPT 0.00 1,923.3910100 130409 08/28/19 WRIGHTP PAUL WRIGHT 0014030 A/V SVCS-CNCL MTG 0.00 475.0010100 130410 09/03/19 KNOWLES KNOWLES SECURITY INC 0015333 SECURITY GUARD SVCS 0.00 4,739.5010100 130411 09/05/19 FRANCHIS FRANCHISE TAX BOARD 001 P/R WITHHOLDING ORDER 0.00 177.5010100 130412 09/11/19 3SISECUR 3SI SECURITY SYSTEMS 0014411 SHERIFF GRP TRACKERS 0.00 216.0010100 130413 09/11/19 ABSOSECU ABSOLUTE SECURITY INTERN 0015333 SECURITY GUARD SVCS 0.00 2,106.2510100 130414 09/11/19 AOS ADVANCED OFFICE 0014070 REPAIR SVCS-COPIER 0.00 118.6910100 130414 09/11/19 AOS ADVANCED OFFICE 0014070 COPY SVCS-JUN/JUL 19 0.00 626.9210100 130414 09/11/19 AOS ADVANCED OFFICE 0014070 COPY SVCS-JUL/AUG 19 0.00 637.096.3.bPacket Pg. 49 SUNGARD PENTAMATION INC PAGE NUMBER: 8DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNTTOTAL CHECK 0.00 1,382.7010100 130415 09/11/19 AGUINALD ERICKSON AGUINALDO 001 FACILITY REFUND-DBC 0.00 750.0010100 130416 09/11/19 AMERICOM AMERICOMP GROUP 0014070 TONER FOR PRINTERS 0.00 800.4110100 130416 09/11/19 AMERICOM AMERICOMP GROUP 0014070 TRANSFER KIT-I.T. 0.00 546.41TOTAL CHECK 0.00 1,346.8210100 130417 09/11/19 ANGELSON ANGELS ON THE FRONTLINE 001 FACILITY REFUND-DBC 0.00 500.0010100 130418 09/11/19 ARAGOMAR MARIA DEL CARMEN ARAGO 001 REFUND-C/D DEPOSIT 0.00 250.0010100 130419 09/11/19 BEARSTAT BEAR STATE AIR CONDITION 0015333 MAINT SVCS-DBC 0.00 3,665.0010100 130420 09/11/19 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-CITY HALL 0.00 325.0010100 130420 09/11/19 EVERGREE ROBYN A BECKWITH 0014093 PLANT MAINT-LIBRARY 0.00 107.0010100 130420 09/11/19 EVERGREE ROBYN A BECKWITH 0015333 PLANT MAINT-DBC 0.00 200.0010100 130420 09/11/19 EVERGREE ROBYN A BECKWITH 0015556 PLANT MAINT-HERITAGE 0.00 135.00TOTAL CHECK 0.00 767.0010100 130421 09/11/19 BESTLTG BEST LIGHTING PRODUCTS 1385538 MAINT SVCS-DIST 38 0.00 153.8510100 130421 09/11/19 BESTLTG BEST LIGHTING PRODUCTS 0014093 MAINT SVCS-CITY HALL 0.00 192.9310100 130421 09/11/19 BESTLTG BEST LIGHTING PRODUCTS 0015333 MAINT SVCS-DBC 0.00 235.2110100 130421 09/11/19 BESTLTG BEST LIGHTING PRODUCTS 0015556 MAINT SVCS-PARKS 0.00 953.83TOTAL CHECK 0.00 1,535.8210100 130422 09/11/19 BIOCONTR BIO CONTRACTORS INC 1155515 AD-SMART GARDENING 0.00 691.4110100 130423 09/11/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 ADDL LANDSCAPE-PTRSON 0.00 331.2810100 130423 09/11/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 ADDL LANDSCAPE-PTRSON 0.00 608.5610100 130423 09/11/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 LANDSCAPE MAINT-AUG 0.00 6,044.0010100 130423 09/11/19 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 LANDSCAPE MAINT-AUG 0.00 29,719.00TOTAL CHECK 0.00 36,702.8410100 130424 09/11/19 CNP CALIFORNIA NEWSPAPERS PA 0014095 PRINT/MAIL-DBCONNECT 0.00 2,742.9810100 130425 09/11/19 CDW-G CDW GOVERNMENT 0014070 ANNL SUPPORT SVCS 0.00 8,590.0010100 130425 09/11/19 CDW-G CDW GOVERNMENT 0014070 DVD READER/WRITERS 0.00 552.02TOTAL CHECK 0.00 9,142.0210100 130426 09/11/19 CHASEBAN CHASE BANK 001 FACILITY REFUND-DBC 0.00 500.0010100 130427 09/11/19 CHEMPROL CHEM PRO LABORATORY INC 0014093 WATER TREATMENT SVCS 0.00 155.0010100 130427 09/11/19 CHEMPROL CHEM PRO LABORATORY INC 0015333 WATER TREATMENT SVCS 0.00 155.00TOTAL CHECK 0.00 310.0010100 130428 09/11/19 CHEVRONS CHEVRON STATION 001 FACILITY REFUND-DBC 0.00 687.5010100 130429 09/11/19 CHICAGOT CHICAGO TITLE 1255215 HIP PROG-436 CHRMNGDL 0.00 65.0010100 130430 09/11/19 CHICAGOT CHICAGO TITLE COMPANY 1255215 HIP PROG-24032 PLMINO 0.00 125.006.3.bPacket Pg. 50 SUNGARD PENTAMATION INC PAGE NUMBER: 9DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130431 09/11/19 CHUFRANC FRANCES CHU 001 FACILITY REFUND-S/CYN 0.00 100.0010100 130432 09/11/19 CLEARCHA CLEAR CHANNEL OUTDOOR IN 0014096 ADS-BUS SHELTER 0.00 872.0010100 130433 09/11/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-BUS CARDS 0.00 259.5210100 130433 09/11/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-BUS CARDS 0.00 86.5110100 130433 09/11/19 REINBERG CNC PRINTWERKS 0014030 PRINT SVCS-CERT HLDRS 0.00 1,420.22TOTAL CHECK 0.00 1,766.2510100 130434 09/11/19 DAVIDSHE SHERRI DAVID 001 FACILITY REFUND-DBC 0.00 1,000.0010100 130435 09/11/19 DEMSEYFI DEMSEY, FILLIGER AND ASS 0014050 GASB 75 SUPPLEMNTL RP 0.00 750.0010100 130436 09/11/19 DENNISCA CAROL A DENNIS 0015350 PROF.SVCS-P&R COMM 0.00 50.0010100 130436 09/11/19 DENNISCA CAROL A DENNIS 0015510 PROF.SVCS-T & T COMM 0.00 100.00TOTAL CHECK 0.00 150.0010100 130437 09/11/19 DBCFOUND DIAMOND BAR COMMUNITY FO 0114010 DBCF HOLIDAY GALA 0.00 1,500.0010100 130438 09/11/19 DBFRIEND DIAMOND BAR FRIENDS OF T 0114010 COMM SUPPORT ORG FUND 0.00 2,000.0010100 130439 09/11/19 DBHANDCA DIAMOND BAR HAND CAR WAS 5205556 CAR WASH-PK/FACILITIE 0.00 138.9410100 130439 09/11/19 DBHANDCA DIAMOND BAR HAND CAR WAS 5205554 CAR WASH-RD MAINT 0.00 68.1410100 130439 09/11/19 DBHANDCA DIAMOND BAR HAND CAR WAS 5204093 CAR WASH-POOL VEH 0.00 247.8510100 130439 09/11/19 DBHANDCA DIAMOND BAR HAND CAR WAS 5204030 CAR WASH-CMGR 0.00 9.9910100 130439 09/11/19 DBHANDCA DIAMOND BAR HAND CAR WAS 5205230 CAR WASH-CODE ENFORCE 0.00 20.43TOTAL CHECK 0.00 485.3510100 130440 09/11/19 DBMOBIL DIAMOND BAR MOBIL 5205556 VEH MAINT-P/WORKS 0.00 49.9510100 130441 09/11/19 DISCOVER DISCOVERY SCIENCE CENTER 1155515 CONTRACT SVCS-AUG 19 0.00 3,763.8010100 130442 09/11/19 DUNNSFEN DUNN’S FENCE COMPANY 0015556 TEMP FENCING-LORBEER 0.00 2,217.5010100 130443 09/11/19 DYETTBHA DYETT & BHATIA, URBAN & 0155210 GENERAL PLAN SVCS-JUL 0.00 26,967.5010100 130443 09/11/19 DYETTBHA DYETT & BHATIA, URBAN & 0155210 GENERAL PLAN SVCS-JUN 0.00 50,410.0010100 130443 09/11/19 DYETTBHA DYETT & BHATIA, URBAN & 0155210 GENERAL PLAN SVCS-MAY 0.00 71,028.20TOTAL CHECK 0.00 148,405.7010100 130444 09/11/19 ECOFERTI ECOFERT INC 0015556 FERTIGATION SVCS-AUG 0.00 310.0010100 130445 09/11/19 EMERALD EMERALD LANDSCAPE SERVIC 0014093 MONTHLY MAINT-C/HALL 0.00 1,006.0010100 130446 09/11/19 EXPRESSM EXPRESS MAIL CORPORATE A 001 E/MAIL-PL 2018-051 0.00 45.3610100 130446 09/11/19 EXPRESSM EXPRESS MAIL CORPORATE A 0015210 E/MAIL-GENERAL 0.00 45.3610100 130446 09/11/19 EXPRESSM EXPRESS MAIL CORPORATE A 001 E/MAIL-PL 2019-062 0.00 45.36TOTAL CHECK 0.00 136.0810100 130447 09/11/19 EXTERIOR EXTERIOR PRODUCTS INC 0014096 BANNERS-RESTAURANT WK 0.00 6,356.5010100 130448 09/11/19 FEDEX FEDEX 0014030 EXPRESS MAIL-GENERAL 0.00 96.5210100 130448 09/11/19 FEDEX FEDEX 001 EXPRESS MAIL-PL18-222 0.00 30.596.3.bPacket Pg. 51 SUNGARD PENTAMATION INC PAGE NUMBER: 10DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130448 09/11/19 FEDEX FEDEX 0014030 E/MAIL-GENERAL 0.00 41.24TOTAL CHECK 0.00 168.3510100 130449 09/11/19 FRONTIER FRONTIER COMMUNICATIONS 0014070 PH.SVCS-EMERG LINES 0.00 775.0010100 130449 09/11/19 FRONTIER FRONTIER COMMUNICATIONS 0014070 PH.SVCS-CITY HALL 0.00 352.62TOTAL CHECK 0.00 1,127.6210100 130450 09/11/19 GARCCHRI CHRISTINA GARCIA 001 FACILITY REFUND-REAGA 0.00 100.0010100 130451 09/11/19 GATEWAYC GATEWAY CORPORATE CENTER 0014093 ASSOCIATION DUES-SEPT 0.00 1,586.4010100 130452 09/11/19 GLASDONI GLASDON INC 1155515 SUPPLIES-LINERS 0.00 500.6010100 130452 09/11/19 GLASDONI GLASDON INC 1155515 SUPPLIES-LINERS 0.00 953.8010100 130452 09/11/19 GLASDONI GLASDON INC 115 USE TAX 0.00 -138.1710100 130452 09/11/19 GLASDONI GLASDON INC 1155515 USE TAX 0.00 138.17TOTAL CHECK 0.00 1,454.4010100 130453 09/11/19 GONZMICH MICHAEL A GONZALEZ 0015510 T & T COMM-AUG 2019 0.00 45.0010100 130454 09/11/19 GONZNOEM NOEMI GONZALEZ 001 FACILITY REFUND-DBC 0.00 1,000.0010100 130455 09/11/19 GRIFFONE BETTE GRIFFONE 001 FACILITY REFUND-DBC 0.00 100.0010100 130456 09/11/19 GJSINC GUARANTEED JANITORIAL SE 0015556 JANITORIAL SVCS-PKS 0.00 2,450.0010100 130456 09/11/19 GJSINC GUARANTEED JANITORIAL SE 0015333 JANITORIAL SVCS-DBC 0.00 5,400.0010100 130456 09/11/19 GJSINC GUARANTEED JANITORIAL SE 0014093 JANITORIAL SVCS-C/H 0.00 8,724.00TOTAL CHECK 0.00 16,574.0010100 130457 09/11/19 HARDYHAR HARDY & HARPER INC 0015554 ROAD MAINT SVCS-AUG 0.00 2,392.7710100 130458 09/11/19 HARPER&B HARPER & BURNS LLP 0014020 LEGAL SVCS-AUG 2019 0.00 4,775.0010100 130459 09/11/19 HSUWENYE WENYEN HSU 001 RECREATION REFUND 0.00 123.0010100 130460 09/11/19 IVHS HUMANE SOCIETY OF POMONA 0014431 ANIMAL CONTROL SVCS 0.00 15,750.0810100 130461 09/11/19 ICGINC ICG INC 2505556 CONSULTANT SVCS-S/XNG 0.00 11,677.5010100 130461 09/11/19 ICGINC ICG INC 2505556 CONSULTING SVCS-HRTGE 0.00 11,677.50TOTAL CHECK 0.00 23,355.0010100 130462 09/11/19 INLAEMPI INLAND EMPIRE MAGAZINE 0015333 ADS-DBC SEPT 0.00 995.0010100 130462 09/11/19 INLAEMPI INLAND EMPIRE MAGAZINE 0014096 ADS-DBRW SEPT 0.00 995.00TOTAL CHECK 0.00 1,990.0010100 130463 09/11/19 JAKVANIO OMAR JAKVANI 001 FACILITY REFUND-DBC 0.00 987.5010100 130464 09/11/19 JIVECOMM JIVE COMMUNICATIONS INC 0014070 CITY PHONE SYS-SEPT 0.00 2,421.4910100 130465 09/11/19 JOHANMEG MEG JOHANNSEN 001 FACILITY REFUND-S/CYN 0.00 100.0010100 130466 09/11/19 JONESKEV KEVIN D JONES 0015551 CONSULTANT SVCS-AUG 0.00 4,000.006.3.bPacket Pg. 52 SUNGARD PENTAMATION INC PAGE NUMBER: 11DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130467 09/11/19 JUAILING AILING JU 001 REFUND-PL 2017-98 0.00 1,484.4410100 130468 09/11/19 FASTSIGN K7 ENTERPRISES 0015350 SIGNAGE-DB4YOUTH 0.00 405.1010100 130469 09/11/19 KAURBALJ BALJINDER KAUR 001 FACILITY REFUND-DBC 0.00 1,750.0010100 130470 09/11/19 KENSHARD KENS HARDWARE 0015556 SUPPLIES-PK MAINT 0.00 245.1110100 130470 09/11/19 KENSHARD KENS HARDWARE 0015554 SUPPLIES-RD MAINT 0.00 96.6210100 130470 09/11/19 KENSHARD KENS HARDWARE 0015333 SUPPLIES-DBC 0.00 75.5010100 130470 09/11/19 KENSHARD KENS HARDWARE 5205556 SUPPLIES-VEH MAINT 0.00 9.84TOTAL CHECK 0.00 427.0710100 130471 09/11/19 KENSHARD KENS HARDWARE 0015554 SUPPLIES-ROAD MAINT 0.00 134.0410100 130472 09/11/19 KERTLAND KERTLAND ROOFING INC 001 REFUND-C/D DEPOSIT 0.00 250.0010100 130473 09/11/19 KIMLEYHO KIMLEY HORN AND ASSOCIAT 0015551 ENG SVCS-JULY 2019 0.00 1,300.4510100 130474 09/11/19 KUMARKUS KUSAM KUMAR 001 RECREATION REFUND 0.00 33.0010100 130475 09/11/19 LANDSEND LANDS’ END INC 0015333 SUPPLIES-REC STAFF 0.00 1,570.7510100 130475 09/11/19 LANDSEND LANDS’ END INC 0015350 SUPPLIES-FAC ATTENDAN 0.00 1,665.17TOTAL CHECK 0.00 3,235.9210100 130476 09/11/19 LIANGKAK KAKA LIANG 001 RECREATION REFUND 0.00 106.0010100 130477 09/11/19 LINOLAVE LAVENDER LINO 001 FACILITY REFUND-DBC 0.00 700.0010100 130478 09/11/19 LACASSES LOS ANGELES COUNTY ASSES 0014070 SBF ABSTRACT DATA-GIS 0.00 64.0010100 130479 09/11/19 LACDAUTH LOS ANGELES COUNTY DEVEL 125 HIP LOAN REPAYMENT 0.00 10,000.0010100 130480 09/11/19 LATIMES LOS ANGELES TIMES 0014030 SUBSCRIPTION RENEWAL 0.00 124.0010100 130481 09/11/19 LOWES LOWE’S BUSINESS ACCOUNT 0015556 SUPPLIES-PARKS 0.00 102.5010100 130482 09/11/19 GONZZMAR MARARETHA METEKOHY GONZA 001 FACILITY REFUND-S/CYN 0.00 100.0010100 130483 09/11/19 MCECORPO MCE CORPORATION 0015554 RIGHT OF WAY SVCS-AUG 0.00 1,545.5910100 130483 09/11/19 MCECORPO MCE CORPORATION 0015554 VEGETATION CONTROL-AU 0.00 12,004.70TOTAL CHECK 0.00 13,550.2910100 130484 09/11/19 MEHTASUR SURENDRA MEHTA 0015510 T & T COMM-AUG 2019 0.00 45.0010100 130485 09/11/19 MERCURYD MERCURY DISPOSAL SYSTEMS 1155515 BULBS/BATTERIES RECYC 0.00 1,547.8010100 130486 09/11/19 MMASC MMASC 0014030 MMASC CONF-A SANTOS 0.00 430.0010100 130487 09/11/19 MOBILERE MOBILE RELAY ASSOCIATES 0014440 REPEATER SVCS-SEPT 0.00 78.7510100 130488 09/11/19 MUNOZHUM HUMBERTO MUNOZ 001 FACILITY REFUND-DBC 0.00 950.006.3.bPacket Pg. 53 SUNGARD PENTAMATION INC PAGE NUMBER: 12DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130489 09/11/19 NETWPARA NETWORK PARATRANSIT SYST 1125553 DIAMOND RIDE SVCS-JUL 0.00 22,447.9510100 130490 09/11/19 NRPA NRPA 0015350 ANNL MEMBERSHIP DUES 0.00 675.0010100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015210 SUPPLIES-GEN PLAN 0.00 795.6310100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0014030 SUPPLIES-CMRG 0.00 892.4010100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015510 SUPPLIES-P/WORKS 0.00 201.7310100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015210 SUPPLIES-PLNG 0.00 238.6510100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015556 SUPPLIES-P/FACILITY 0.00 256.3410100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015333 SUPPLIES-DBC 0.00 68.6610100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0014060 SUPPLIES-H/R 0.00 83.4410100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0014050 SUPPLIES-FINANCE 0.00 94.4610100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015350 SUPPLIES-REC 0.00 109.0910100 130491 09/11/19 OFFICESO OFFICE SOLUTIONS 0015230 SUPPLIES-CODE ENFOR 0.00 30.16TOTAL CHECK 0.00 2,770.5610100 130492 09/11/19 PEREZBEA BEATRIZ PEREZ 001 FACILITY REFUND-HRTGE 0.00 300.0010100 130493 09/11/19 PSI PROTECTION ONE INC 0015556 ALARM SVCS-HERITAGE 0.00 131.0610100 130493 09/11/19 PSI PROTECTION ONE INC 0015333 ALARM SVCS-DBC 0.00 156.93TOTAL CHECK 0.00 287.9910100 130494 09/11/19 PUBLICST PUBLIC STORAGE #23051 1605516 STORAGE RENTAL-#1266 0.00 130.0010100 130495 09/11/19 PYROCOMM PYRO COMM SYSTEMS INC 0015333 FIRE ALARM SVCS-DBC 0.00 585.0010100 130496 09/11/19 REGENCYT REGENCY TESTING INC 0014093 MAINT SVCS-CITY HALL 0.00 1,337.0010100 130497 09/11/19 RETAILMA RETAIL MARKETING SERVICE 1155515 SHOPPING CART RETRIEV 0.00 410.0010100 130498 09/11/19 REUELGRE GREGORY C REUEL 0014096 CONSULTANT SVCS-AUG 0.00 1,500.0010100 130499 09/11/19 RICHFISH RICHARD FISHER ASSOCIATE 2505556 DESIGN PROJ-C/LOOP TR 0.00 3,440.3510100 130500 09/11/19 RUBANADI NADINE RUBALCABA 001 FACILITY REFUND-HRTGE 0.00 300.0010100 130501 09/11/19 SCFUELS SC FUELS 5205556 FUEL-PKS/FACILITIES 0.00 1,022.2910100 130501 09/11/19 SCFUELS SC FUELS 5204093 FUEL-POOL VEH 0.00 127.3210100 130501 09/11/19 SCFUELS SC FUELS 5205230 FUEL-CODE ENFOR 0.00 150.3210100 130501 09/11/19 SCFUELS SC FUELS 5205554 FUEL-RD MAINT 0.00 228.52TOTAL CHECK 0.00 1,528.4510100 130502 09/11/19 SCICONSU SCI CONSULTING GROUP 1385538 LLAD ASSESSMENT-#38 0.00 189.8210100 130502 09/11/19 SCICONSU SCI CONSULTING GROUP 1415541 LLAD ASSESSMENT-#41 0.00 3,999.9010100 130502 09/11/19 SCICONSU SCI CONSULTING GROUP 1395539 LLAD ASSESSMENT-#39 0.00 6,003.76TOTAL CHECK 0.00 10,193.4810100 130503 09/11/19 SGVPAN SGV PUBLIC AFFAIRS NETWO 0014030 MTG-CMGR 0.00 55.0010100 130504 09/11/19 SHAHNAJI NAJIM SHAH 001 FACILITY REFUND-DBC 0.00 1,050.0010100 130505 09/11/19 SIEMENS SIEMENS INDUSTRY INC 1135553 T/SIGNAL MAINT-JULY 0.00 6,409.006.3.bPacket Pg. 54 SUNGARD PENTAMATION INC PAGE NUMBER: 13DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 130505 09/11/19 SIEMENS SIEMENS INDUSTRY INC 1135553 T/SIGNAL CALL-OUTS-JL 0.00 11,255.3110100 130505 09/11/19 SIEMENS SIEMENS INDUSTRY INC 1135553 T/SIGNAL-DBB/MAPLE HL 0.00 17,919.99TOTAL CHECK 0.00 35,584.3010100 130506 09/11/19 SJC3CONS SJC 3 CONSULTING INC 1255215 HIP PROG ADMIN SVCS 0.00 4,960.0010100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 224.0410100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-PARKS 0.00 3,634.5510100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015333 ELECT SVCS-DBC 0.00 8,985.9510100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 104.3410100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 21.5110100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 88.8210100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 138.6410100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 215.1910100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 1395539 ELECT SVCS-DIST 39 0.00 190.4010100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 722.8310100 130507 09/11/19 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 405.48TOTAL CHECK 0.00 14,731.7510100 130508 09/11/19 SPARKLET SPARKLETTS 0015556 ENERGY SURCHARGE 0.00 5.5110100 130508 09/11/19 SPARKLET SPARKLETTS 0015556 SUPPLIES-WATER 0.00 20.9810100 130508 09/11/19 SPARKLET SPARKLETTS 0015556 EQ ENTAL-S/CYN PK 0.00 12.00TOTAL CHECK 0.00 38.4910100 130509 09/11/19 ADELPHIA SPECTRUM BUSINESS 0014070 INTERNET SVCS-C/HALL 0.00 1,040.0010100 130509 09/11/19 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-CITY HALL 0.00 104.7910100 130509 09/11/19 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-DBC 0.00 112.4810100 130509 09/11/19 ADELPHIA SPECTRUM BUSINESS 0014070 PH.SVCS-CITY HALL 0.00 616.98TOTAL CHECK 0.00 1,874.2510100 130510 09/11/19 STERICYC STERICYCLE INC 1155515 HHW COLLECTIONS-C/H 0.00 477.6910100 130511 09/11/19 STOLIEPA STOLIE PAINTING 5405333 PAINTING-DBC 0.00 7,770.0010100 130512 09/11/19 SUNDUANN ANNA SUNDU 001 RECREATION REFUND 0.00 65.0010100 130513 09/11/19 PENTAMAT SUPERION LLC 0014070 FIN PLUS RPT COMPILER 0.00 7,691.6510100 130513 09/11/19 PENTAMAT SUPERION LLC 0014070 FIN PLUS ANNL CONTRAC 0.00 30,656.28TOTAL CHECK 0.00 38,347.9310100 130514 09/11/19 TACSC TACSC 0114010 PROG BKLT SPONSORSHIP 0.00 250.0010100 130515 09/11/19 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTING SVCS-GIS 0.00 1,866.6110100 130516 09/11/19 TAITDAVI THE TAIT GROUP INC 0015551 CONSULTANT SVCS-AUG 0.00 2,100.0010100 130517 09/11/19 THEWORKT THE WORKTHREAT GROUP LLC 0014065 CONSULTANT SVCS-S/TAX 0.00 150.0010100 130518 09/11/19 TUCKERRA RAYMOND MICHAEL TUCKER 0015350 CONTRACT CLASS-SUMMER 0.00 300.0010100 130519 09/11/19 ULINEINC ULINE INC 1155515 CONTAINERS-RECYCLE 0.00 454.1210100 130519 09/11/19 ULINEINC ULINE INC 1155515 CONTAINERS-RECYCLE 0.00 50.206.3.bPacket Pg. 55 SUNGARD PENTAMATION INC PAGE NUMBER: 14DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNTTOTAL CHECK 0.00 504.3210100 130520 09/11/19 USBANK US BANK 0014050 CITY CREDIT CARD-AUG 0.00 22,176.5610100 130521 09/11/19 VELARACH RACHEL ELAINE VELASQUEZ 001 FACILITY REFUND-S/CYN 0.00 200.0010100 130522 09/11/19 VERIZONW VERIZON WIRELESS 0014070 CELL CHRGS-PW,CS,CD 0.00 1,551.8710100 130523 09/11/19 VLASICHD DENNIS VLASICH 5304070 CONSULTANT SVCS-AUG 0.00 630.5210100 130524 09/11/19 WVEF WALNUT VALLEY EDUCATIONA 0114010 COMM ORG SUPPORT FUND 0.00 500.0010100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 430.8810100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 10.2410100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0015556 SUPPLIES-HERITAGE 0.00 208.6710100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 305.2010100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 307.1310100 130525 09/11/19 WAXIESAN WAXIE SANITARY SUPPLY 0014093 SUPPLIES-CITY HALL 0.00 658.72TOTAL CHECK 0.00 1,920.8410100 130526 09/11/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE WATERING SVCS-AU 0.00 510.0010100 130526 09/11/19 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS-AUG 0.00 11,520.00TOTAL CHECK 0.00 12,030.0010100 130527 09/11/19 WCCINC WEST COAST CABLE INC 0014070 CABLES INSTALLED-DBC 0.00 1,323.5910100 130528 09/11/19 WESTERNE WESTERN ENVIROMENTAL SER 1155515 CLEAN UP SVCS-R/RIVER 0.00 2,395.0010100 130529 09/11/19 WONGANDR ANDREW WONG 0015510 T & T COMM-AUG 2019 0.00 45.0010100 130530 09/11/19 YANGKEVI KEVIN YANG 001 RECREATION REFUND 0.00 15.0010100 GASB68 08/28/19 CALPERS CA PUBLIC EMPL RETIREMEN 0014050 GASB-68 FEES-RPTS/SCHD 0.00 700.0010100 PP1719A 08/21/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-PEPRA 0.00 3,094.5310100 PP1719A 08/21/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-CLASSIC 0.00 29,617.7810100 PP1719A 08/21/19 PERSRETI PERS RETIREMENT FUND 001 SURVIVOR BENEFIT 0.00 50.22TOTAL CHECK 0.00 32,762.5310100 PP1719B 08/21/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 8/23/19-P/R DEDUCTIONS 0.00 7,736.9110100 PP1719B 08/21/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 8/23/19-LOAN DEDUCTION 0.00 3,610.45TOTAL CHECK 0.00 11,347.3610100 PP1719E 08/21/19 PERSRET1 PERS RETIREMENT 001 RETIRE CONTRIB-PEPRA 0.00 307.4110100 PP1719E 08/21/19 PERSRET1 PERS RETIREMENT 001 RETIRE CONTRIB-EE 0.00 248.8610100 PP1719E 08/21/19 PERSRET1 PERS RETIREMENT 001 SURVIVOR BENEFIT 0.00 10.00TOTAL CHECK 0.00 566.2710100 15773907 08/28/19 PERSRETI PERS RETIREMENT FUND 001 HEALTH INS PREM-SEPT 0.00 48,672.8910100 15773907 08/28/19 PERSRETI PERS RETIREMENT FUND 0204060 RETIREE HEALTH INS PRE 0.00 1,224.0010100 15773907 08/28/19 PERSRETI PERS RETIREMENT FUND 0014060 HEALTH INS PREM-SEPT 1 0.00 145.32TOTAL CHECK 0.00 50,042.216.3.bPacket Pg. 56 SUNGARD PENTAMATION INC PAGE NUMBER: 15DATE: 09/11/2019 CITY OF DIAMOND BAR ACCTPA21TIME: 10:15:32 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20190815 00:00:00.000’ and ’20190911 00:00:00.000’ACCOUNTING PERIOD: 3/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 PP1719BC 08/21/19 TASC TASC 001 8/23/19-P/R DEDUCTIONS 0.00 1,703.8610100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-17/PP 19 0.00 202,898.4010100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-17/PP 19 0.00 3,098.9310100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-17/PP 19 0.00 2,848.0910100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-17/PP 19 0.00 8,891.3010100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 138 P/R TRANSFER-17/PP 19 0.00 1,205.1510100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 139 P/R TRANSFER-17/PP 19 0.00 684.1410100 PP1719BD 08/21/19 PAYROLL PAYROLL TRANSFER 141 P/R TRANSFER-17/PP 19 0.00 684.14TOTAL CHECK 0.00 220,310.1510100 PP18/19A 09/05/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-PEPRA 0.00 3,108.2810100 PP18/19A 09/05/19 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-CLASSIC 0.00 29,647.9010100 PP18/19A 09/05/19 PERSRETI PERS RETIREMENT FUND 001 SURVIVOR BENEFIT 0.00 50.22TOTAL CHECK 0.00 32,806.4010100 PP18/19B 09/05/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 9/6/19-P/R DEDUCTIONS 0.00 38,842.3810100 PP18/19B 09/05/19 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 9/6/19-LOAN DEDUCTIONS 0.00 3,610.45TOTAL CHECK 0.00 42,452.8310100 PP18/19C 09/05/19 TASC TASC 001 9/6/19-P/R DEDUCTIONS 0.00 1,703.8610100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-18/PP 19 0.00 220,933.8310100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-18/PP 19 0.00 7,433.3410100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-18/PP 19 0.00 4,834.1910100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-18/PP 19 0.00 11,698.8910100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 138 P/R TRANSFER-18/PP 19 0.00 1,583.8010100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 139 P/R TRANSFER-18/PP 19 0.00 910.7410100 PP18/19D 09/05/19 PAYROLL PAYROLL TRANSFER 141 P/R TRANSFER-18/PP 19 0.00 910.74TOTAL CHECK 0.00 248,305.53TOTAL CASH ACCOUNT 0.00 1,654,647.00TOTAL FUND 0.00 1,654,647.00TOTAL REPORT 0.00 1,654,647.006.3.bPacket Pg. 57 Agenda #: 6.4 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: TREASURER'S STATEMENT STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve the July 2019 Treasurer’s Statement. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Consistent with City policy, the Finance Department presents the monthly Treasurer’s Statement to the City Council for review and approval. This statement shows the cash balances with a breakdown of various investmen t accounts and the yield to maturity from investments. This statement also includes an investment portfolio management report which details the activities of investments. All investments have been made in accordance with the City’s Investment Policy. PREPARED BY: 6.4 Packet Pg. 58 REVIEWED BY: Attachments: 1. 6.4.a July 2019 Treasurer's Report 2. 6.4.b July 2019 Investment Portfolio Summary 6.4 Packet Pg. 59 6.4.a Packet Pg. 60 6.4.a Packet Pg. 61 6.4.b Packet Pg. 62 6.4.b Packet Pg. 63 6.4.b Packet Pg. 64 6.4.b Packet Pg. 65 Agenda #: 6.5 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: FISCAL YEAR 2019-20 APPROPRIATION ADJUSTMENTS FOR GENERAL FUND, SPECIAL REVENUE FUNDS AND CAPITAL PROJECT CARRYOVERS. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: A. Approve an appropriation from General Fund reserves of $320,894.97 to carry forward appropriations from FY 2018-19 to FY 2019-20 for previously encumbered goods and services; B. Approve an appropriation from various Special Revenue Funds reserves of $613,544.88 to carry forward appropriations from FY 2018-19 to FY 2019-20 for previously encumbered goods and services; C. Approve an appropriation from Capital Improvement Project Fund reserves in the amount of $1,602,016.07 to carry forward appropriations from FY 2018-19 to FY 2019-20 for previously encumbered goods and services; and D. Carry over the related purchase orders encumbered in FY 2018 -19 in the amount of $3,424,478.79 to FY 2019-20. BACKGROUND: Each fiscal year, the City Council adopts a budget and appropriates the funds included in that budget. The City’s budget policies state that prior year appropriations lapse unless they are approved for carryover into the following fiscal year. Encumbrance s for previously ordered goods and services not received by June 30 th must be carried over and re-appropriated in the new fiscal year. After FY 2018-19 was preliminarily closed, staff was able to determine which capital projects were not completed by June 30th and should be carried over into the next fiscal year for completion. 6.5 Packet Pg. 66 ANALYSIS: Carry Forward of General Fund Operating Appropriations At the end of fiscal year 2018-19 there were various goods and services encumbered but not received or paid for and therefore the related purchase orders must be carried over into FY 2019-20. The carryover of these appropriations is an appropriation of General Fund reserves because as previously stated, all appropriations lapse and the end of the prior fiscal year. These unexpended funds must be carried over and re - appropriated in order to complete the projects that were in progress at June 30, 2019. Attachment 1 lists operating expenditure purchase order carryovers and the related budget adjustments in the amount of $320,894.97 for the General Fund. Special Revenue and Internal Service Funds Carryover Appropriations There were also various goods and services funded by special revenue funds and internal service funds that were encumbered but not paid for by J une 30, 2019. Some of these items include professional services related to the update of the General Plan, election consultant services for the LLAD’s, the new ERP system, park improvements and vehicles ordered for the City’s fleet. Attachment 2 lists the special funds and internal funds purchase order carryovers and related budget adjustments. Purchase orders required to be carried over total $1,309,569.88 and the additional appropriation totals $613,544.88. Capital Project Carryover Appropriations The amount of open purchase orders at June 30, 2019 requiring carry over into FY 2019-20 that are related to the Capital Improvement Project budget total $1,794,013.94. When the budget for FY 2019-20 was approved by the City Council, it included new appropriations for capital projects as well as estimated carryovers for existing projects. Often, capital projects require more than one fiscal year for completion. Now that FY 2018-19 has been preliminarily closed, staff is able to compare the estimated carryover appropriations already included in the FY 2019 -20 budget and the actual amount of funds still required for each project. The amount already appropriated in the FY 2019 - 20 budget for carryover projects is $4,351,574. Attachment 3 lists capital projects in progress at year-end. The schedule compares the portion of the project that was estimated to be carried over into FY 2019 -20 as stated in the adopted budget and what portion of the project was actually completed by June 30, 2019. The difference between the two is what is what requires a re-appropriation of funds that were not included in the adopted budget. When comparing the estimated carryover included in the FY 2019-20 budget and the amount required to be carried over, the amounts differ by $1,602,016.07. Therefore, additional appropriations for carryover projects needs to be increased in FY 2019-20 by $1,602,016.07. PREPARED BY: 6.5 Packet Pg. 67 REVIEWED BY: Attachments: 1. 6.5.a General Fund Carryovers From FY 2018-19 2. 6.5.b Special Revenue Funds Carryovers From FY 2018-19 3. 6.5.c CIP Carryovers From FY 2018-19 6.5 Packet Pg. 68 Dept #Department Name Budget Actual Open Encumbrances Encumbrances Already Carried Over (Over)/Under PO Carryover Requested Carryover Already Included In FY 19/20 FY 18/19 Add'l Approp Appropriation Req'd From GF Reserves 4010 City Council 185,227.00 174,825.82 - 10,401.18 - - 4020 City Attorney 741,490.55 527,738.83 - 187,702.31 213,751.72 187,702.31 - 187,702.31 4030 City Mgr/Clerk 2,915,555.00 2,617,593.84 37,115.19 5,850.00 260,845.97 42,965.19 42,965.19 4050 Finance 785,428.00 769,484.27 - 15,943.73 - 4060 Human Resources 429,150.00 317,777.13 700.01 110,672.86 700.01 - 700.01 4065 Safety Program 26,500.00 9,087.31 - 17,412.69 - 4070 Info Systems 1,256,564.83 1,231,632.80 2,174.72 22,757.31 2,174.72 2,174.72 4093 Civic Center 613,383.00 490,424.03 - 122,958.97 - 4095 Public Info 704,218.00 633,228.18 - 70,989.82 - 4096 Economic Dev 298,159.75 220,854.06 - 77,305.69 - 4411 Law Enforcement 7,033,503.00 6,919,868.90 - 113,634.10 - 4415 Law Enf Vol Patrol 4,000.00 2,407.66 - 1,592.34 - 4421 Fire 12,500.00 7,359.00 - 5,141.00 - 4431 Animal Control 184,671.00 180,591.42 - 4,079.58 - 4440 Emergency Prep 72,200.00 21,338.45 - 50,861.55 - 5210 Community Dev 663,434.00 655,211.00 - 2,550.00 8,223.00 2,550.00 2,550.00 5220 Building & Safety 861,772.00 851,337.18 - 10,434.82 - 5230 Neighborhood Impr 301,404.00 271,881.59 - 29,522.41 - 5333 DB Center 1,429,839.15 1,232,909.40 - 4,000.00 196,929.75 2,986.62 2,986.62 5350 Recreation 2,101,286.50 1,852,877.44 - 8,450.00 248,409.06 5,104.69 - 5,104.69 5510 Public Works 703,201.00 615,173.43 - 975.00 88,027.57 975.00 - 975.00 5551 Engineering 1,195,977.40 671,283.89 65,486.43 3,600.00 459,207.08 69,086.43 - 69,086.43 5554 Road Maint 1,838,948.23 1,583,341.18 - 255,607.05 - 5556 Park & Fac Maint 1,543,344.52 1,300,538.17 6,650.00 236,156.35 6,650.00 6,650.00 5558 Landscape Maint 347,713.00 342,761.19 - 4,951.81 - - 9915 Transfer Out 5,514,022.00 3,879,623.43 - - 1,634,398.57 - - - - 31,763,491.93 27,381,149.60 112,126.35 213,127.31 4,270,215.98 320,894.97 - - 320,894.97 Open PO's to be carried over 320,894.97 Carryover's already in FY 19/20 budget - FY 19/20 carryover appropriation req'd 320,894.97 Add'l FY 18/19 appropriation - 320,894.97 City of Diamond Bar General Fund FY 2018-19 to FY 2019-20 6.5.a Packet Pg. 69 Fund #Fund Name Exp Budget Exp Actual Outstanding Encumbrances (Over)/Under PO Carryover Requested Carryover Appropriation Requested in FY 19-20 Budget Add'l Budget Appropriation Required in FY 19/20 - 011 Com Org Supp Fund 20,000.00 10,550.00 - 9,450.00 - - 012 Law Enforce Fund 100,000.00 12,435.22 87,564.78 015 General Plan Rev 409,332.23 167,274.51 218,127.56 23,930.16 218,127.56 250,000.00 (31,872.44) 018 Technology Reserve 394,898.00 294,898.00 100,000.00 020 OPEB Reserve 102,100.00 101,654.00 446.00 108 RMRA 1,276,811.00 20,767.50 - 1,256,043.50 109 Measure M 977,850.08 501,185.66 476,664.42 110 Measure R 769,535.00 631,488.00 138,047.00 111-49001 Gas Tax 757,122.00 757,122.00 - 111-49250 Gas Tax 532,444.00 354,227.66 178,216.34 1,289,566.00 1,111,349.66 - 178,216.34 112-5350 Prop A 70,250.00 54,365.57 15,884.43 112-5553 Prop A 2,678,252.00 2,294,246.05 384,005.95 112-9915 Prop A 311,722.03 71,236.32 - 240,485.71 3,060,224.03 2,419,847.94 - 640,376.09 113-5553 Prop C 462,141.00 277,594.67 - 184,546.33 113-9915 Prop C 829,494.80 341,315.64 488,179.16 1,291,635.80 618,910.31 672,725.49 115-5515 Int Waste Mgmt 516,091.00 450,317.36 65,773.64 - 115-9915 Int Waste Mgmt 10,000.00 10,000.00 - - - - 526,091.00 460,317.36 - 65,773.64 - - - City of Diamond Bar Special Revenue Funds Carryovers FY 2018-19 to FY 2019-20 6.5.b Packet Pg. 70 Fund #Fund Name Exp Budget Exp Actual Outstanding Encumbrances (Over)/Under PO Carryover Requested Carryover Appropriation Requested in FY 19-20 Budget Add'l Budget Appropriation Required in FY 19/20 - City of Diamond Bar Special Revenue Funds Carryovers FY 2018-19 to FY 2019-20 116-5510 Traffic Impr - - - 116-9915 Traffic Impr 158,067.00 37,673.96 - 120,393.04 158,067.00 37,673.96 - 120,393.04 117-9915 Sewer Mitigation 64,551.00 - 64,551.00 118-5098 Air Quality Mgmt 124,545.00 64,382.48 - 60,162.52 118-9915 Air Quality Mgmt 74,195.00 49,265.00 24,930.00 198,740.00 113,647.48 - 85,092.52 119-9915 Trails & Bikeways 132,337.00 23,630.73 108,706.27 120-9915 MTA Grant 1,289,417.87 113,975.29 1,175,442.58 121-9915 Waste Hauler 213,256.25 180,224.73 33,031.52 122-9915 Quimby 237,210.82 8,308.87 228,901.95 123-9915 Prop A Safe Parks 50,000.00 49,998.82 1.18 124-9915 Park Dev Fund 45,804.00 (4,070.00) 49,874.00 125-5215 CDBG 119,400.00 63,715.35 55,684.65 125-5350 CDBG 10,644.00 13,527.65 (2,883.65) 125-9915 CDBG 343,732.23 340,610.06 3,122.17 473,776.23 417,853.06 55,923.17 6.5.b Packet Pg. 71 Fund #Fund Name Exp Budget Exp Actual Outstanding Encumbrances (Over)/Under PO Carryover Requested Carryover Appropriation Requested in FY 19-20 Budget Add'l Budget Appropriation Required in FY 19/20 - City of Diamond Bar Special Revenue Funds Carryovers FY 2018-19 to FY 2019-20 126-4411 COPS 20,000.00 4,800.00 15,200.00 126-9915 COPS 110,226.00 99,231.00 10,995.00 130,226.00 104,031.00 26,195.00 128-4411 CLEEP 10,000.00 - 10,000.00 132-9915 Measure A 190,717.00 184,805.49 5,911.51 134-5556 Tres Hermanos 55,000.00 54,795.58 204.42 135-4095 PEG 35,000.00 29,753.22 5,246.78 135-9915 PEG 75,000.00 - 75,000.00 110,000.00 29,753.22 80,246.78 138-5538 LLAD 38 385,385.00 244,409.30 203.76 140,771.94 203.76 - 203.76 139-5539 LLAD 39 572,522.50 472,880.79 6,003.76 93,637.95 6,003.76 6,003.76 141-5541 LLAD 41 294,095.00 226,365.40 23,539.90 44,189.70 23,539.90 23,539.90 160-5516 Recycling Grant 15,700.00 10,581.82 5,118.18 161-5516 Beverage Grant 14,410.00 12,588.75 1,821.25 370-4090 Debt Service 858,407.00 858,191.26 215.74 510-4081 Self Insurance 465,128.00 465,128.00 - 6.5.b Packet Pg. 72 Fund #Fund Name Exp Budget Exp Actual Outstanding Encumbrances (Over)/Under PO Carryover Requested Carryover Appropriation Requested in FY 19-20 Budget Add'l Budget Appropriation Required in FY 19/20 - City of Diamond Bar Special Revenue Funds Carryovers FY 2018-19 to FY 2019-20 520-4090 Vehicle Replace 137,487.67 77,229.16 - 60,258.51 57,000.00 520-4030 Vehicle Replace 500.00 311.00 189.00 520-4093 Vehicle Replace 13,000.00 9,480.47 3,519.53 520-5230 Vehicle Replace 4,900.00 3,757.22 1,142.78 520-5333 Vehicle Replace 500.00 500.00 - 520-5554 Vehicle Replace 41,500.00 10,829.51 30,670.49 520-5556 Vehicle Replace 39,500.00 40,346.40 (846.40) - 237,387.67 142,453.76 - 94,933.91 - 57,000.00 530-4070 Equip Replace 1,744,841.49 223,586.60 1,053,924.90 467,329.99 1,053,924.90 589,225.00 464,699.90 540-4093 Building Maint 18,000.00 18,000.00 - 540-5333 Building Maint 100,000.00 3,360.38 7,770.00 88,869.62 7,770.00 - 82,770.00 540-5556 Building Maint 55,000.00 - 55,000.00 11,200.00 540-9915 Building Maint 100,000.00 - - 100,000.00 - - - 273,000.00 21,360.38 7,770.00 243,869.62 7,770.00 - 93,970.00 Total Special Rev 18,438,022.97 10,342,852.45 1,309,569.88 6,785,600.64 1,309,569.88 839,225.00 613,544.88 6.5.b Packet Pg. 73 Project #Project Name Total Budget Total Exp Required Carryover Carryover in 2019-20 Budget Total Add'l Carryover Req'd Add'l Carryover Funding Source Amount of Appropriation by Funding Source Open PO's Total Amount of PO's to carryover PO 601832-16 ADA - Morning Canyon Parkway Improvements 225,000.00 222,068.97 - - - COMPLETE - - - 601968-18 CDBG Area 6 ADA Curb Ramp Project (Const.)220,342.00 194,831.00 - - - COMPLETE - - - 01418 Residential and Collector Street Rehab.- Area 6 (Const.)1,809,667.00 1,583,064.14 - - - COMPLETE - - - 24416 Pathfinder Road Rehab (West City Limit to Peacefull Hills)420,000.00 273,027.77 - - - COMPLETE - - - 23919 Arterial Street Rehab (DBB from Mountain Laurel to Clear Creek Cyn)700,000.00 20,767.50 679,232.50 630,000.00 49,232.50 108 49,232.50 3,877.00 3,877.00 190156 01419 Residential and Collector Street Rehab.- Area 7 (Design)60,000.00 43,515.00 - - - COMPLETE - - - 24018 Traffic Signal Infrastructure Upgrades-YR 3 Const.476,128.00 450,143.39 - - - COMPLETE - 24616 Adaptive Traffic Control System 1,760,000.00 344,071.71 1,415,928.29 1,056,000.00 359,928.29 112 (90,239.25) 619,087.21 619,087.21 170266, 190147 24616 Adaptive Traffic Control System - - - - - 120 450,167.54 - - 1,760,000.00 344,071.71 1,415,928.29 1,056,000.00 359,928.29 359,928.29 619,087.21 619,087.21 24716 Copley/Golden Springs Drive Intersection Modification 209,045.00 170,925.80 - - - COMPLETE - - 24819 LED Illuminated Street Name Sign (Design)50,000.00 - 50,000.00 45,000.00 5,000.00 111 5,000.00 - - 23316 Lemon Ave. Interchange Project - CON 165,000.00 2,897.00 162,103.00 - 10,803.00 001 10,803.00 10,803.00 10,803.00 180181 23318 Lemon Ave. Quiet Zone 75,000.00 - 75,000.00 60,000.00 15,000.00 113 15,000.00 - - 26016 Groundwater Drainage Improvements-Phase 1(GSD@ Rancheria, BCR@Sapphire)266,237.85 222,726.33 - - - COMPLETE - - - 26018 Groundwater Drainage Improvements-Phase 2 (Hipass@ Castle Rock)331,338.15 310,057.77 - - - COMPLETE - - - 26019 Groundwater Drainage Improvements Phase 3 (Flapjack Design)65,000.00 - 65,000.00 65,000.00 - N/A - - - 26116 Sewer System Evaluation & Capacity Assurance Plan 64,551.00 - 64,551.00 16,138.00 48,413.00 117 48,413.00 64,551.00 64,551.00 180284 26516 City Entry Monuments (GSD/Calbourne & DBB/Temple)657,000.00 612,101.89 44,898.11 - - COMPLETE - - - 26217 Diamond Bar Blvd. Streetscape (GSD - 60FWY)-Design 300,000.00 165,306.58 134,693.42 75,000.00 59,693.42 109 59,693.42 130,559.42 130,559.42 180141 22818 Grand/GSD Intersection Enhancement 1,588,040.00 65,388.57 1,522,651.43 1,527,451.00 (4,799.57) 113 (3,587.84) 23,128.22 23,128.22 180177, 180178 - - - - - 119 (1,211.73) - - 1,588,040.00 65,388.57 1,522,651.43 1,527,451.00 (4,799.57) (4,799.57) 23,128.22 23,128.22 26319 Electric Charging Station at City Hall 63,860.00 - 63,860.00 47,895.00 15,965.00 31809 7,983.00 26320 Electric Charging Station at City Hall - - - - - 118 7,982.00 - - 63,860.00 - 63,860.00 47,895.00 15,965.00 15,965.00 - - Total Public Works Projects 9,506,209.00 4,680,893.42 4,277,917.75 3,522,484.00 559,235.64 559,235.64 852,005.85 852,005.85 CITY OF DIAMOND BAR CIP CARRYOVERS FY 2018-19 to FY 2019-20 PUBLIC WORKS PROJECTS 6.5.c Packet Pg. 74 Project #Project Name Total Budget Total Exp Required Carryover Carryover in 2019-20 Budget Total Add'l Carryover Req'd Add'l Carryover Funding Source Amount of Appropriation by Funding Source Open PO's Total Amount of PO's to carryover PO CITY OF DIAMOND BAR CIP CARRYOVERS FY 2018-19 to FY 2019-20 25414 Heritage Park Improvements 170,676.00 61,132.57 109,543.43 36,250.00 73,293.43 122 73,293.43 29,412.00 29,412.00 190148 25517 Design of Canyon Loop Trail 50,000.00 - 50,000.00 50,000.00 - N/A - - - 25917 Sycamore Canyon Park Slope Erosion Repairs 1,322,880.48 64,450.47 1,258,430.01 587,840.00 670,590.01 001 319,797.49 814,194.10 814,194.10 180218, 190150, 190151 25918 Sycamore Canyon Park Slope Erosion Repairs 31620 133,228.75 25919 Sycamore Canyon Park Slope Erosion Repairs 31816 125,988.25 25919 Sycamore Canyon Park Slope Erosion Repairs - - - - - 122 91,575.52 - - 1,322,880.48 64,450.47 1,258,430.01 587,840.00 670,590.01 670,590.01 814,194.10 814,194.10 24917 Pantera Park Walkway Lighting Replacement- Construction 500,000.00 473,558.49 26,441.51 - 4,110.99 001 4,110.99 4,110.99 4,110.99 180250 601866-17 Playground Surfacing Replacement and ADA Improvements @ Starshine Park 165,128.00 148,873.80 - - - COMPLETE - - - 601721-15 ADA - Stardust/Longview 132,727.00 80,716.86 52,010.14 - COMPLETE - 25818 HVAC Replacement for City Hall 400,000.00 380,533.00 - - - COMPLETE - - - 25618 DBC Roof Rehabilitation (Phase II-Section F&I)100,000.00 - 100,000.00 - 100,000.00 540 100,000.00 64,625.00 64,625.00 190175 25819 Sycamore Canyon Creek Repair 80,000.00 80,000.00 80,000.00 - N/A - - 25919 Sunset Crossing Park (Design)300,000.00 30,214.00 269,786.00 75,000.00 194,786.00 001 166,669.00 - - 122 16,783.00 - - - - - 124 11,334.00 29,666.00 29,666.00 190148 300,000.00 30,214.00 269,786.00 75,000.00 194,786.00 194,786.00 29,666.00 29,666.00 Total Parks/Facilities Projects 3,221,411.48 1,239,479.19 1,946,211.09 829,090.00 1,042,780.43 1,042,780.43 942,008.09 942,008.09 Grand Total 12,727,620.48 5,920,372.61 6,224,128.84 4,351,574.00 1,602,016.07 1,602,016.07 1,794,013.94 1,794,013.94 PARKS/FACILITIES PROJECTS 6.5.c Packet Pg. 75 Agenda #: 6.6 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONSULTING SERVICES AGREEMENT WITH ALTA PLANNING + DESIGN, INC. FOR THE DEVELOPMENT OF THE SCHOOL ZONE CIRCULATION IMPROVEMENTS AND SAFE ROUTES TO SCHOOL PLAN (SRTS) STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: A. Approve budget adjustment and appropriate $200,000 of Prop C funds to replace $150,000 General Funds for the School Zone Circulation Improvements and Safe Routes to School Plan (SRTS); and B. Approve, and authorize the Mayor to sign, the Consulting Services Agreement with Alta Planning + Design, Inc., in the amount of $159,564, plus a contingency amount of $40,000 to be approved by the City Manager, for a total authorization amount of $199,564. FINANCIAL IMPACT: The FY 19-20 Public Works Operating Budget includes $150,000 of General Funds for the School Zone Circulation Improvements and Safe Routes to School Plan (SRTS). Staff received approval from Metro for Prop C Funds in the amount of $200,000 to replace the $150,000 General Funds for the SRTS. School Zone Circulation Improvements and Safe Routes to School Plan (SRTS) (FY 19/20) Budget Encumbrance/ Expenditures Balance Prop C Fund Balance Reserve $200,000 $200,000 Alta Planning + Design, Inc. $159,564 $40,436 6.6 Packet Pg. 76 (Project Design) Contingency (25%) $40,000.00 $436.00 Budget Balance $436.00 The contingency for Alta Planning + Design, Inc. contract in the amount of $40,000 for the School Zone Circulation Improvements and Safe Routes to School Plan (SRTS) will only be used for the preparation of the Active Transportation Program (ATP) grant application or additional tasks that will warrant a contract change order. Optional tasks are not being considered at this time. BACKGROUND/ DISCUSSION: The School Zone Circulation Improvements and Safe Routes to School Plan (SRTS) will provide complete and implementable recommendation to create safer, more comfortable walking and bicycling options for students, their parents/families, and residents. Through a robust stakeholder engagement process, the SRTS Plan will identify safety, infrastructure, and programmatic barriers to walking and bicycling to, from, and around school. The SRTS Plan development process itself will provide opportunities to educate and encourage students at six (6) schools in the Pomona Unified School District (PUSD) and eight (8) schools in the Walnut Valley Unified School District (WVUSD) to walk and bike to school safely and regularly. Following is the list of locations for schools within the Walnut Valley Unified School District and Pomona Unified School District to take part in the study: Walnut Valley Unified School District 1. Castle Rock Elementary 2. South Point Middle 3. Evergreen Elementary 4. Maple Hill Elementary 5. Walnut Elementary 6. Quail Summit Elementary 7. Chaparral Middle School 8. Diamond Bar High School Pomona Unified School District 9. Pantera Elementary 10. Diamond Point Elementary 11. Golden Springs Elementary 12. Neil Armstrong Elementary 13. Lorbeer Middle School 14. Diamond Ranch High School The City of Diamond Bar is committed to provide active transportation opportunities to its residents. In addition, the Healthy Diamond Bar initiative further solidifies the City’s commitment to promote healthy living. This SRTS Plan is an opportunity to identify link - 6.6 Packet Pg. 77 ages in the City’s active transportation network that can further support walking and bicycling to school. Alta will develop a SRTS Plan that will address the following objectives: - Develop a SRTS Plan that incorporates the six Es (Evaluation, Engineering, Education, Encouragement, Enforcement, and Equity) of SRTS; - Include a wide array of students and residents; and - Identify improvement projects that will result in improved safety, public health through promotion of bicycling and walking, and connectivity. The content of the Plan will be based on input from school and community groups such as school and District administrators, parent-teacher organizations, the City’s Traffic and Transportation Commission, open public community meetings, online parent and student surveys, in-depth analysis of accident data, time/delay analysis, queuing, bus circulation, temporary and long term parking, pedestrian accidents, and comprehensive walking audits at each school. The Plan will also include school specific summaries that describes existing (parking, drop-off/pick up) conditions and recommendations for site improvements, and a list of prioritized projects (counter measures) with cost estimates per school and districtwide. The Request for Proposals (RFP) was posted for bids in PlanetBids on July 1, 2019. On July 19, 2019, two (2) fee proposals were received. Alta Planning + Design Inc. submitted the lowest base bid in the amount of $1 59,564. The following bid proposals were received as follow: No. Consultant Total Bid 1. Alta Planning + Design Inc. $159,564 2. KOA $220,120 Both proposals were evaluated utilizing the following evaluation criteria: • Staff Qualifications • Firm Qualifications • Approach/Methodology • Hours- Level of Effort (Staffing Commitment and Time Allocation) • Ability to Meet City’s Schedule and Expectations • Relevant References (Record of Performance) Based on the evaluation criteria above and Alta Planning + Design Inc. past project experience in similar projects, Alta Planning + Design Inc. is qualif ied to perform the services required to achieve a successful study of the School Zone Circulation Improvements and Safe Routes to School Plan (SRTS). 6.6 Packet Pg. 78 Staff has verified references for Alta Planning + Design Inc., and excellent comments were given from City of Pasadena, City of Claremont, and City of Santa Ana about their experience and similar work completed. The project schedule is tentatively set as follows: Award of Contract September 17, 2019 Notice to Proceed October 2019 Completion of Plan October 2020 PREPARED BY: REVIEWED BY: Attachments: 1. 6.6.a AGREEMENT INCLUDING EXHIBIT A 6.6 Packet Pg. 79 1 CONSULTING SERVICES AGREEMENT THIS AGREEMENT (the "Agreement") is made as of September 17, 2019 by and between the City of Diamond Bar, a municipal corporation ("City") and The Alta Planning + Design, Inc. ("Consultant"). 1. Consultant's Services. Subject to the terms and conditions set forth in this Agreement Consultant shall provide to the reasonable satisfaction of the City the services set forth in the attached Exhibit "A", which is incorporated herein by this reference. As a material inducement to the City to enter into this Agreement, Consultant represents and warrants that it has thoroughly investigated the work and fully understands the difficulties and restrictions in performing the work. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. Christian Malpica, Engineer herein referred to as the “City’s Project Manager”, shall be the person to whom the Consultant will report for the performance of services hereunder. It is understood that Consultant shall coordinate its services hereunder with the City’s Project Manager to the extent required by the City’s Project Manager, and that all performances required hereunder by Consultant shall be performed to the satisfaction of the City’s Project Manager and the City Manager 2. Term of Agreement. This Agreement shall take effective September 17, 2019, and shall continue unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the scope of services set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed One Hundred Fifty Nine Thousand Five Hundred Sixty Four Dollars and Zero Cents ($159,564) without the prior written consent of the City. The above not to exceed amount shall include all costs, including, but not limited to, all clerical, administrative, overhead, telephone, travel and all related expenses. 4. Payment. A. As scheduled services are completed, Consultant shall submit to City an invoice for the services completed, authorized expenses and authorized extra work actually performed or incurred. B. All such invoices shall state the basis for the amount invoiced, including services completed, the number of hours spent and any extra work performed. 6.6.a Packet Pg. 80 6.6.a Packet Pg. 81 6.6.a Packet Pg. 82 6.6.a Packet Pg. 83 6.6.a Packet Pg. 84 6.6.a Packet Pg. 85 6.6.a Packet Pg. 86 6.6.a Packet Pg. 87 6.6.a Packet Pg. 88 6.6.a Packet Pg. 89 CITY OF DIAMOND BAR DEPARTMENT OF PUBLIC WORKS: SCHOOL ZONE CIRCULATION IMPROVEMENTS AND SAFE ROUTES TO SCHOOL PLAN TECHNICAL PROPOSAL July 19, 2019 PREPARED BY: Alta Planning + Design, Inc. 617 W. 7th Street, Suite 1103 Los Angeles, CA 90017 (213) 489-7443 www.altaplanning.com IN ASSOCIATION WITH: Place It! 313 S. Cordova Street Alhambra, CA 91801 (626) 437-4446 www.placeit.org TABLE OF CONTENTS Project Understanding . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 Scope of Work . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 Project Team . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14 Relevant Experience and References . . . . . . . . . . . . . .15 Program Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17 Resource Requirements . . . . . . .[Separate and sealed] QA/QC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18 Fee Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18 6.6.a Packet Pg. 90 transportation | recreation | innovation 617 W. 7th Street, Suite 1103 Los Angeles, CA 90017 (213) 489-7443 www.altaplanning.com July 19, 2019 City of Diamond Bar Mr. Christian Malpica 21810 Copley Drive Diamond Bar, CA 91765 RE: School Zone Circulation Improvements and Safe Routes to School Plan Dear Mr. Malpica and Members of the Proposal Selection Committee: Alta Planning + Design, Inc. (Alta) is pleased to submit this proposal to assist the City of Diamond Bar (City) with the devel- opment of School Zone Circulation Improvements and a citywide Safe Routes to School (SRTS) Plan. Alta is the leading firm in California when it comes to local and national SRTS expertise, having developed numerous SRTS plans throughout the state including in Los Angeles County, Chula Vista, Rialto, and Claremont. Our work is known for employing effective community outreach strategies and innovative engineering treatments to provide context-sensitive solutions that strengthen the culture of walking and bicycling to school. We will work in collaboration with Place It!, an innovative outreach and engagement firm that uses a storytelling lens to foster creative ideas and build buy-in among diverse communities. Together with Place It!, the Alta team will develop a comprehensive framework for increasing safe and more connected walking and bicycling opportunities for school children in Diamond Bar. We will provide the City with school zone circulation improvement recommendations and a SRTS Plan that reflects commu- nity values, improves walking connections to schools, and is based on best practices with a focus on implementation. Our team provides the following unique advantages: Ū Over 20 Years of SRTS Experience. Alta has assisted thousands of schools, school districts, and jurisdictions in the development of SRTS plans and programs. We will bring our unparalleled experience working with schools, local non- profits, public health professionals, and other community partners to provide Diamond Bar with an efficient process, clear communications, and an implementable SRTS plan. Ū Community Engagement Expertise. Community engagement and key stakeholder coordination are at the heart of this project. Alta and Place It! are skilled at facilitating an authentic process to identify and prioritize stakeholder needs. We will customize outreach strategies to complete a final SRTS plan for Diamond Bar that responds to public input and has public buy-in. Ū Local Access and Knowledge. Our strong local relationships and understanding of background issues in the San Gabriel Valley will enable us to “hit the ground running” to mobilize and implement community outreach and data collection. Ū Opportunities for Capacity Building. The Alta team is well positioned to provide the City with a SRTS Plan that will catalyze community transformation. We structure our project work to elevate knowledge sharing and capacity building, providing Diamond Bar school communities and stakeholders with the tools to implement no-cost SRTS strategies that complement broader SRTS efforts. Ū Leveraging Additional Funds. Alta is the leading firm when it comes to helping our clients leverage and secure addi- tional project funding. Alta has helped California jurisdictions secure nearly $80 million in the last four cycles of the Active Transportation Program, including funds for school-area improvement projects. Our project work will be geared towards setting up Diamond Bar for success in the next cycle of the Active Transportation Program. We look forward to working with you on this project. Please feel free to contact me directly at (213) 257-8600 or samcor- bett@altaplanning.com, or Project Manager Ryan Johnson at (213) 437-3392 or ryanjohnson@altaplanning.com with any questions regarding this proposal. Sincerely, Sam Corbett, Principal-in-Charge Alta Planning + Design, Inc. Greg Maher, Vice President, as duly authorized Alta Planning + Design, Inc. Alta acknowledges and accepts the stated tasks, costs, and time-lines approved by the grant. Alta accepts the terms and conditions in Attachment A, and certifies that the required insurance coverage will be obtained by Alta and Place It! and that it is understood that the coverage is a mandatory prerequisite for entering in an agreement with the City. To the best of our knowledge, neither Alta nor our proposed subconsultants, have any conflict of interest with the City or the project. This proposal stands as a firm offer to enter into a binding agreement with the City in accordance with the provisions of this RFP. This proposal shall remain valid for a period of 120 days from the date of submission. 6.6.a Packet Pg. 91 1 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design The Diamond Bar School Zone Circulation Improvements and SRTS Plan will provide clear and implementable recommendations to create safer, more comfortable walking and bicycling options for students, their families, and residents. Through authentic and robust stakeholder engagement, the SRTS Plan will identify safety, infrastructure, and programmatic barriers to walking and bicycling to, from, and around school. The SRTS Plan development process itself will provide opportunities to educate and encourage students at five schools in the Pomona Unified School District (PUSD) and nine schools in the Walnut Valley Unified School District (WVUSD) to walk and bike to school safely and often. Diamond Bar has already shown a commitment to providing recreation and active transportation opportunities to its residents. In addition, the Healthy Diamond Bar initiative further solidifies further solidi- fies the City’s commitment to promote healthy living. This SRTS Plan is an opportunity to identify link- ages in the City’s active transportation network that can further support walking and bicycling to school. Furthermore, Diamond Bar itself is ideal for walking and bicycling because of its climatic weather and its history as being ranked one of the safest places to live in the United States. Based on our extensive experience working on similar efforts and guided by Diamond Bar City staff, PUSD, WVUSD, school, public health, parents, students, and other community stakeholders, Alta will create a SRTS Plan that addresses the following project objectives: Develop a SRTS Plan that incorporates the six Es of SRTS Alta’s high quality, award-winning SRTS projects help school communities think about how SRTS can support their own priorities such as improving health, decreasing absenteeism, and reducing vehicle emissions around schools. We use SRTS best practice strategies, referred to as the “6 Es”—Education, Encouragement, Enforcement, Engineering, Evaluation, and Equity—in a context-sensitive and comprehensive way to remove barriers and increase walking and bicycling to school. Include a wide array of residents Alta will see that the planning process includes a wide array of residents. Alta and PlaceIt!’s inclusive and multifaceted outreach process engages with each school district, stakeholder groups (e.g., parent teacher organizations, and the Diamond Bar Traffic and Transportation Commission), and local and county agencies (e.g., Sheriff’s Department, School District). Alta understands that working with school communi- ties presents unique opportunities for deep engage- ment into highly localized issues around neighborhood infrastructure and travel behavior. Involving multiple stakeholders at several school districts can be a partic- ularly challenging exercise to schedule, but it can be rewarding to identify district-specific approaches for establishing a successful, ongoing SRTS program. At the same time, we are familiar with the time pressures already on families, teachers and school administra- tors, and limited bandwidth to engage in more events, meetings, and outreach activities. We are sensitive to the limits on participants’ time, so our scope of services is structured for a multi-layered outreach that gives stakeholders multiple channels for engagement throughout the process, aligning with existing meet- ings and events, which has the added benefit of being budget-friendly. Identify projects that will result in improved safety, public health through promotion of bicycling and walking, and connectivity Alta will help the City and stakeholders identify and prioritize projects that have the best potential for improving safety, public health, connectivity, and other priorities as identified through the planning process. Alta specializes in communicating mobility deficien- cies and opportunities through walk audits, graphics, and data analytics that excite stakeholders about potential new projects. The SRTS Plan will position Diamond Bar with grant ready projects that are more likely to be funded through Caltrans ATP, or other funding programs. Project Understanding 6.6.a Packet Pg. 92 2 City of Diamond Bar | Alta Planning + Design Task 1: Project Management and Procurement 1.1 KICK-OFF MEETING Within one week of the Notice to Proceed, Alta will coordinate with Diamond Bar (City) to schedule a kick- off meeting with the City Project Manager and appro- priate staff. The purpose of this kick-off meeting will be to: finalize project objectives, implementation time - line, and expectation; establish project management procedures including progress report and invoicing requirements; and discuss the approach to community outreach and collaboration with individual schools and school Districts; and review any other agendized items. In advance of the kick-off meeting, Alta will prepare an agenda. After the kick-off meeting, Alta will prepare a list of key action items, final agreed upon project scope of services and schedule, and a Data Needs Request Memorandum that lists major items needed to advance the project, including GIS data and key policy documents for background review. 1.2 ONGOING COORDINATION Alta proposes establishing a regular meeting schedule with the City Project Manager. At a minimum, these meetings should occur once per month via conference call and be approximately one-hour in duration, or bi-weekly for half an hour. Monthly coordination meet- ings will not exceed 23 hours of meetings over the course of the project. Alta will prepare monthly coor- dination meeting agendas with input from the City. Agenda items will include project status updates. Alta will submit key take-aways no more than one week after each meeting. Alta will submit monthly invoices based on approved City processes. Task 1 Deliverables Ū Kick-off meeting agenda Ū Kick-off meeting notes, including a list of key action items Ū Final scope of service and project schedule Ū Monthly meeting agendas and minutes, with key takeaways Ū Invoices Task 2: Data Collection and Analysis 2.1 REVIEW AND ANALYZE EXISTING DOCUMENTS AND DATA Alta will begin this task by providing a Data Request Memo shortly after the Kick-off meeting, which will enumerate the documents and data we will be reviewing in this task and will identify data that we have, or that is readily-available. City staff will identify any additional documents for review and provide Alta with a review copy if the document is not available electronically. The Data Request Memo will include data to be requested from the two school districts. We prefer to have the City make the initial data request, but Alta can follow up if needed. Alta will provide a projects, policy, and programs review of relevant City documents that may guide the project including: City’s General Plan’s Circulation, Safety, Land Use, and Social Services Elements, Conceptual Trails Plan, CIP, existing SRTS plan and programs, approved development projects, Caltrans District 7 planning, and CTP2040. Alta will collect data from the following sources: colli- sion data (most recent five years from the Statewide Integrated Traffic Records System [SWITRS]; Los Angeles County Sheriff’s Department; pedestrian inventory data including sidewalks; crosswalks and other pedestrian facilities; bicycle route data; transit (bus and train) routes; stops and ridership data; roadway characteristic data including number of travel lanes; roadway/travel lane width; speed limits/ speed survey data; traffic volume data; non-motorized travel demand projections; public health (as available from the Los Angeles County Health and Human Services Agency and the California Health Interview Survey); and Demographic data. This review will yield a docu- mentation of planned, proposed, currently funded, currently underway, and recently approved projects. Additionally, any relevant policy directives and current programs will be documented as part of this task. Furthermore, Alta will review the two school districts’ plans and policies related to active transportation, health, and safety. This will include a review of each districts’ transportation plans and school wellness poli- cies to see if they have language supportive of walking and biking to school. If not readily available online, Alta will also request data on school boundaries, enrollment Scope of Services 6.6.a Packet Pg. 93 3 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design and images will be optimized for ATP, including ATP specific distances from school and relevant SWITRS time period parameters, and other future funding opportunities. Alta will provide a draft of all maps in PDF for City review, and will revise one time, based on a single set of consolidated, internally consistent comments. 2.3 CONDUCT PARENT AND STUDENT SURVEYS Alta has helped collect hundreds of thousands of parent surveys and student hand tallies using the standard SRTS methods developed by the National Center for SRTS. We will use our established data collection procedures to efficiently collect this infor- mation. These include easier-to-use data collection forms, clear instructions for school administration and teachers, and a variation for high schools. Alta will use the hand tallies to measure the levels of students walking and bicycling at all project schools twice—once at the beginning of the project and once at the end. We will work closely with each school to determine their preferred method for administering the tallies. From our experience, schools tend to prefer to have teachers administer the tallies because it is the least disruptive, so we will be prepared to send student travel tally forms and instructions to schools. Completed student travel tally forms will be collected areas, crossing guard locations, and school start times as part of this process. Alta will consolidate our review and analysis of existing documents and data into an Existing Plans, Policies, and Programs Memorandum. Alta will provide a draft in MS Word for City review, and will revise one time, based on a single set of consolidated, internally consis- tent comments. 2.2 CONDUCT IN-DEPTH COLLISION ANALYSIS Alta will conduct bicycle and pedestrian collision anal- ysis using the data reviewed and collected in Task 2.1. Other factors including sidewalk conditions, bikeway facilities, proximity to transit routes and facilities, and proximity to schools and other activity centers will also be studied in relation to pedestrian and bicycle-related collisions. The collision data will be included in a point- based shapefile (GIS) to create an easy-to-read map displaying the location of each collision, likely cause of collision (speed, DUI, improper turn), collision severity, and “heat map” like clusters showing the highest colli- sion location. Each collision map will be collated into the final SRTS Plan. Results of the analysis will be presented using easy to understand narrative that allows technical and nontechnical audiences to understand impor- tant trends and patterns for collisions. The analysis TACOMA SAFE ROUTES TO SCHOOL • ACTION PLAN 13 MOUNT TAHOMA HS ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! !! ! ! ! ! ! ! ! ! !! ! !! ! ! ! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! §¨¦5 §¨¦516 ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! ! ! ! ! ! ! ! ! BROWNSPOINT ES BRYANT ES CRESCENTHEIGHTS ES DELONG ES DOWNING ES FRANKLIN ES GEIGERMONTESSORI GRANT CENTERFOR THE EXPRESSIVE ARTS HENRYFOSS HS JASONLEE MS JEFFERSON ES LOWELL ES MASON MS MCCARVER ES MEEKER MS NORTHEASTT ACOMA ES POINTDEFIANCE ES SCIENCEAND MATHINSTITUTE SHERMAN ES SKYLINE ES STADIUM HS STANLEY ES TRUMAN MS WASHINGTON ES WILSON HS ARLINGTON ES BAKER MS BIRNEY ES BLIX ES BOZE ES EDISON ES FAWCETT ES FERN HILL ES FIRST CREEK MS GIAUDRONE MS GRAY MS HELEN B STAFFORD ES LARCHMONT ES LINCOLN HS LISTER ESLYON ES MANITOU PARK ES MANN ES OAKLAND HS REED ES ROO SEVELT ES SHERIDAN ES STEWART MS WHITMAN ES §¨¦5 16 509 ¹Data provided by the Pierce County, the City of Tacoma, and the American Community Survey. Map produced November 2016. Low Income School Bicycle and pedestrian youth crashes (2010-2014) Parks Schools Median household income below 60% of the Tacoma average Median household income 60%-80% of the Tacoma average Diverse School (75% or more of students are eligible for free or reduced lunch) (15% or more of students are english language learners) Low Income and Diverse School LEGEND High Equity and Safety Needs Schools Participating in Earn-a-Bike Programs Equity and Safety Needs Analysis Map Alta compared crash data with locations of schools serving disadvantaged populations for the Tacoma, WA SRTS Action Plan (2017). Alta’s graphic design team is skilled at visually communicating evaluation outcomes, as we did for all nine counties in the San Francisco Bay Area (2015). Analysis based on student hand tally data from 71 schools and parent survey data from 18 schools between 2011 and 2014. See report for more details. REDUCTION IN GREENHOUSE GAS EMISSIONS AVERAGE PER STUDENT ANNUAL MILES BIKED HOURS OF PHYSICAL ACTIVITY INCREASED INCREASED 9% 15% 2,2082.8 MILES AVERAGE PER STUDENT ANNUAL MILES DRIVEN IN THE FAMILY CAR DECREASED6.2 MILES 92% of schools participated in International Walk & Roll to School Day. How Students Currently Travel to and from School How Students Traveled to and from School Follow Up (2013-14) Baseline (2011-12)Baseline Follow Up Baseline Follow Up Baseline Follow Up Baseline Follow Up Baseline Follow Up 0% 20% 40% 60% 80% 100% 1/4 mile or less 1/4 - 1/2 mile 1/2 - 1 mile 1 - 2 miles More than 2 miles Active Modes (walk, bike, other) Shared Modes (carpool, transit, school bus) Family Car by Distance Family Lives from School Overall, the program saw a due to students shifting to active modes. more parents felt that walking and biking to school is fun for their children. Spring 2013- Spring 2014 2% School Bus 52% Family Vehicle 8% Carpool 3%Other 30% Walk 2% Transit 3% Bike 6.6.a Packet Pg. 94 4 City of Diamond Bar | Alta Planning + Design to participate and maximizes the information we can gather during the short school commute peak obser- vation period. Alta will prepare for the school audits by discussing with City and school staff to understand key issues around each school site. This allows us to prepare a walk audit route that is focused on the key issue areas for each school and develop maps and other background materials that will help stakeholders to efficiently record their input. A. Walk Audit Scheduling and Outreach Alta will work with each school’s administration to schedule and advertise the walk audits and identify stakeholders who should be invited. Stakeholders may include parents, teachers, school administrators, local neighbors, City staff, school district staff, and law enforcement representatives. Alta will develop flyers in English, Korean, Mandarin, and Spanish and prepare other information for schools and the City to publicize the walk audits through existing school communica- tion channels. B. Walk Audit Observation and Meeting Alta will lead a school walk audit at each of the project schools, up to 14. An Alta-led walk audit includes four segments: 1. A brief introduction to the stakeholders, a brief training to review the process, and an overview of the plan for the audit. 2. An observation of school drop-off or pick-up circu- lation and behaviors, inviting school stakeholders to mark notes on printed aerial maps showing a quarter-mile and half-mile radius around each school and a walk audit checklist that prompts them as to specific infrastructure elements and traffic behaviors to be looking for during the walk audit. During the walk audit, we will observe, document and photograph existing infrastructure, and opera- tional and behavioral conditions that may serve as barriers or challenges to safe walking, bicycling, and vehicle or transit circulation in the school area. 3. A stakeholder debrief meeting immediately after the observation, to discuss challenges identified in the observation as well as issues that have arisen in the past, which may not have been observed during this audit (in particular inclement weather, field trips or sports games, etc.). 4. A field inventory, with City staff invited to partici- pate, of the bicycle and pedestrian facilities in the school vicinity, confirming the data provided and collecting information about signage, pavement striping, major sidewalk impediments, and other factors not included in the GIS. from schools and the data entered in the National Center for SRTS’s database. Alta will collect parent/guardian attitudinal data using an online and paper versions of the National Center for SRTS Parent Survey in English, Korean, Mandarin, and Spanish. From our experience conducting numerous SRTS plans, an online, mobile phone optimized survey is the most effective way to capture data from parents and guardians. However, we will use every in-person outreach opportunity, as defined through Task 3, to promote the survey via the online platform or provide participants with paper copies. We will facilitate this data collection twice—once at the beginning of the project and once at the end, along with the hand tallies. Alta will tabulate Student Travel Tally and Parent Survey data and present the results in the Data Memorandum, which will ultimately be folded into the Final SRTS Plan. Alta is skilled at turning data into highly appealing and understandable infographics, images, and visuals. The Data Memorandum will include these communication strategies to present easy to read visual and narrative analyzes of mode share by school, parents’ attitudes towards walking and biking, and any trends in mode shift or attitudes over the course of the project. Alta will provide a draft in PDF for City review, and will revise one time, based on a single set of consolidated, internally consistent comments. 2.4 CONDUCT WALKING AUDITS AT EACH SCHOOL School walk audits are one of the most impor- tant SRTS tasks as they are the best opportunity to gather interest and input from all SRTS stakeholders, while simultaneously identifying needed circulation, access to infrastructure, and barriers and opportuni- ties for improving student safety. We have an effec- tive process that respects stakeholders’ limited time Alta has led thousands of school walk audits, and our efficient process for gathering stakeholder input enables us to develop recommendations from community input. 6.6.a Packet Pg. 95 5 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design These walk audits are a very effective and direct means of getting stakeholder input and buy in. This information will be used to identify areas for improve - ments to the bicycle and pedestrian network and even help inform preferred biking and walking routes to school. Alta staff will provide additional technical expertise, translation, and observational reporting for participants. The expected outcomes of each walk audit are: Ū Identify preferred active transportation (walking, bicycling, scooting, and rolling) streets Ū Identify and prioritize barriers to active transportation Ū Develop a list of recommended infrastruc- ture improvements on campus and in the public right-of-way Ū Develop a list of program improvements Ū Identify key responsible parties for implementation Identify SRTS school and parent “champions” who can take ownership of SRTS strategies beyond the life of the project. C. Traffic Counts Alta will facilitate traffic counts concurrently with walk audit scheduling, alerting school staff that National Data Systems, a professional data collection firm, will be collecting turning movements and traffic volumes surrounding each school. D. SRTS Site Assessment Following each walk audit, Alta will begin drafting individual SRTS Site Assessments for each school, which will document existing conditions, summarize observed safety challenges and barriers to walking and bicycling, and present countermeasures specific to each school site. Potential countermeasures to be included in the SRTS Site Assessments include the following: Infrastructure (Engineering). Alta’s specialized plan- ning and engineering staff will work integrally to develop a series of SRTS recommendations for each school based on stakeholder input, traffic volume, collision data, engineering judgement, and field obser- vations. Alta will comprehensively assess for different scales of recommended improvements: 1. Low-cost, near term improvements such as striping and signage updates that the City can consider incor- porating when doing general street maintenance. 2. Higher-cost, long-term improvements that the City should consider adding to upcoming street projects or when applying for infrastructure funding. Each walk audit will include documentation of the following: Ū Existing routes for pedestrians and bicyclists Ū Sidewalks and pathways, continuity and conditions Ū Bikeways, continuity and conditions Ū Crosswalk locations Ū School crossing guards Ū School area striping, signage, and pavement markings Ū Parking (short + long term) Ū Drop-off/pick-up Ū Loading and circulation operations Ū Transit operations Ū Pedestrian signals/phasing Ū Traffic signal operations Ū Bicycle parking facilities Ū School access points/gates Ū Local and school driveway traffic circulation patterns Ū Pedestrian and bicyclist behavior Ū Motorist behavior Ū Roadway and crosswalk lighting Ū Curb ramp locations, ADA compliance and special needs concerns Ū Presence of bike racks at the school sites Ū Barriers and visibility obstructions for pedes- trians and bicyclists, buses, cars Alta conducted a walk audit for John Muir Elementary as part of the Alameda County Safe Routes to School project, which we refined for a successful ATP grant application. 0 125 250 feet Ashby Ave t AveClaremont Crescent Ashby Ave Webster St Domingo AveWebster StClaremonClaremont AveDomingo AveClaremont Crescent AA B C B John Muir Elementary School John Muir Elementary School E-1 10’12'10' Sidewalk with Curb Extension + Ramp Sidewalk with Curb Extension + Ramp 12' NB Travel Lane NB Travel LaneSB Travel Lane 12’ SB Travel Lane 10'10'10' Sidewalk + Curb Ramp W E W E Sidewalk + Curb Ramp 10' NB Travel Lane NB Travel LaneSB Travel Lane 8'8' 14' ParkingLane SB Travel Lane 8’ 6’ ParkingLane 56’ Curb-to-Curb 44’ Curb-to-Curb Proposed Cross-Section with Curb Extension Claremont Ave at Claremont Crescent on North side of intersection, facing North Existing Cross-Section I Attachment E. Proposed Improvements for John Muir Elementary School Overview Map A. Domingo Pedestrian Pathway 1. Install light xtures B. Claremont Avenue, South of Ashby Avenue 1. Install Speed Feedback Sign C. Claremont Avenue at Claremont Crescent (see cross-section inset on this page and intersection details on page E-2) 1. Remove pole and mast arm and install new pole and mast arm 2. Install RRFBs with Warning Signs on mast arm 3. Install RRFB, Warning Signs, and push button on pole 4. Install MUTCD Assembly A warning signs 5. Construct concrete sidewalk 6. Construct concrete curb and gutter 7. Construct curb ramp and detectible warning surface 8. Pavement delineation 9. Adjust manhole to grade 10. Drainage inlet and connection to SD pipe 11. Remove concrete and AC pavement C 4-Berkeley-02 12' 10' 10' 12'CLAREMONT AVENUECLAR E M O N T C R E S C E N T 1. Remove pole and mast arm and install new pole and mast arm2. Install RRFBs with warning signs on mast arm 3. Install RRFB, warning signs, and push button on pole4. Install MUTCD Assembly A warning signs5. Construct concrete sidewalk 6. Construct concrete curb and gutter7. Construct curb ramp8. Pavement delineation9. Adjust manhole to grade 10.Drainage inlet and connection to SD Pipe11.Remove concrete and AC pavement 5 11 5 11 9 10 9 3 2 3 42 4 6' 6' 10 7 77 6 6 6 6 1 9 1 SHEET NO.Muir SRTS Improvements Claremont Ave at Claremont Crescent Berkeley, California DESIGNED: REVIEWED: DRAWN: PROJECT NO.DATE2015-140 SCALE FILE REVISIONS NO DATE ITEM www.altaplanning.com 04/30/2015 p:510.540.5008Oakland, California 94607100 Webster Street, Suite 300 E-2 BMB LD 0 5' 10' 15' 20' 25' DETAIL C C 4-Berkeley-02 6.6.a Packet Pg. 96 6 City of Diamond Bar | Alta Planning + Design Ū SchoolPool or Other Carpool Promotion Ū Walk/Bike Promotional Tip Sheets/Flyers Task 2 Deliverables Ū Data Needs Request Memorandum Ū Existing Plans, Policies, and Programs Memorandum Ū Collision maps and analysis by school Ū Existing Conditions Memorandum Ū Walk audit maps Ū Traffic counts Ū SRTS Site Assessments for all 14 schools TASK 3: COMMUNITY AND STAKEHOLDER ENGAGEMENT Alta has a broad range of experience conducting successful outreach and engagement for citywide plans. We are sensitive to the limits on participants’ time, and will structure our outreach to give stake- holders multiple channels for engagement throughout the process, and aligns with existing meetings and events as much as possible. Furthermore, the Alta team are skilled facilitators and will customize commu- nity engagement dialogue and activities to garner authentic, community need driven feedback that will be incorporated into the final SRTS Plan. 3.1 DEVELOP A COMMUNITY ENGAGEMENT PLAN Alta and our partner Place It! will work closely with the City staff to develop an Community and Stakeholder Engagement Plan for the project. The Community and Stakeholder Engagement Plan will focus on reaching those community members who are often difficult to Based on our knowledge and extensive experience building streets, Alta will develop preliminary cost estimates based on the City’s unit costs. (Unit costs are to be provided by City staff based on recently constructed street projects). Potential projects will be evaluated from the feasibility, cost, difficulty in implementation, level of change, and potential disruption factors. These components, in conjunction with the City’s design standards and direc- tion from City staff, will guide the project implemen- tation strategy, development, and recommendations. This task will result in recommendations and include a map of recommendations improvements around each school (conceptual site plan), visual simulations, and planning level cost estimates. Non-infrastructure (Education, Encouragement, and Enforcement). Alta’s highly experienced SRTS practi- tioners are skilled at assigning and creating policy and programmatic recommendations based on the needs and opportunities of each school community. We connect school communities and interested parents to the myriad of existing resources that can make it easy for local volunteers to plan a SRTS event or celebra- tion, or for school administrators to promote active as fun, healthy, safe, and normal everyday modes of getting around. The following is a possible menu of recommendations that may be assigned to each project school: Ū Suggested Routes to School Maps Ū Designated Park and Walk Sites Ū Walk to School Day Ū Winter Walk to School Day Ū Earth Day Celebration Ū Bike to School Day Ū Back to School Media Campaign Ū PTA SRTS Workshop Ū Walking School Bus Guides Ū Bike and Pedestrian Assemblies Ū School Bike Rodeos Ū Community Based Bike Rodeos Ū Bicycle and Skateboard Parking Site Plans Ū Bike Repair and Maintenance Workshops for High Schools Ū Community/School Educational ‘Pop Up’ Events Ū Law Enforcement Pedestrian and Bike Workshops Ū Crossing Guard Training Ū PE Teacher Curriculum Training Ū Walking School Buses Walkingschool bus autobús escolar caminante meets here at: se reúne a las: SCHOOL NAME Join other families and students walking to school. Acompaña a otras familias y estudiantes a caminar a la escuela. A Walking School Bus is a group of students walking to and from school with friends and trusted adults. Un autobús escolar caminante es un grupo de estudiantes que caminan a y de escuela con padres y madres que sirven como guías. Is your child interested in participating in the Walking School Bus? Parent Coordinator: Coordinador de padres de familia: NAME · NOMBRE PHONE · TELÉFONO ¿Crees que tu hijo/a está interesado en participar en un Autobús Escolar Caminante? Alway s w a l k o n t h e s i d e w a l k a n d b e aware o f c a r s t u r n i n g i n t o d r i v e w a y s , garage s a n d a l l e y s . N e v e r d a r t o u t i n t o the str e e t f r o m b e t w e e n p a r k e d c a r s . SIGN U P F O R Y O U R SCH O O L ’ S S R T S CORE T E A M . The C o r e T e a m h e l p s get st u d e n t s w a l k i n g , r o l l i n g and bi k i n g s a f e l y . E m a i l rialto S R T S @ g m a i l . c o m with your n a m e a n d t h e n a m e o f your s c h o o l t o l e a r n m o r e . WOR K W I T H SCH O O L S T A F F Help o r g a n i z e f u n e v e n t s like th e W a l k i n g S c h o o l B u s , Golde n S n e a k e r C o n t e s t , o r Bike t o S c h o o l D a y . SPRE A D T H E W O R D Talk a b o u t i t o n s o c i a l m e d i a and sc h o o l w e b s i t e s , a n d t a g @rialt o S R T S on Ins t a g r a m — but no t w h i l e w a l k i n g , r o l l i n g , biking o r d r i v i n g . Join T h e M o v e m e n t WAL K I N G & ROLL I N G TO S C H O O L BIKI N G & SKAT I N G TO S C H O O L Volu n t e e r CRO S S with h e a d u p a n d lookin g a r o u n d ! STOP at the curb’s e d g e . MAK E E Y E CONT A C T with d r i v e r s . LOO K left, ri g h t , a n d behin d y o u . CRO S S W A L K R E M I N D E R S DISC O N N E C T FRO M D E V I C E S An Acti v e T r a n s p o r t a t i o n C o m m u n i t y City of R i a l t o i s a n e 3 p 3 M o d e l C i t y www.Y o u r R i a l t o . c o m / S R T S Always w e a r a p r o p e r l y f i t t e d h e l m e t . Check b i k e s r o u t i n e l y t o m a k e s u r e s e a t , handl e b a r s , w h e e l s , c h a i n , b r a k e s , a n d tires ar e t i g h t a n d w o r k i n g p r o p e r l y . Look o u t f o r r o a d h a z a r d s l i k e p o t h o l e s , glass, p u d d l e s , d o g s a n d p a r k e d c a r s . Stay al e r t a t a l l t i m e s a n d r i d e w h e r e you fe e l t h e s a f e s t . with heads up and looking around. CROSS STOP at the curb’s edge. MAKE EYE CONTACT with drivers.LOOK left, right, and behind you. CROSSWALK R E M I N D E R S CROSS AT CORNERS Cross at corners o r a t a m a r k e d crosswalk. This is w h e r e d r i v e r s expect you. Look l e f t , r i g h t , t h e n l e f t again before cros s i n g t h e s t r e e t . At a four-way inter s e c t i o n , l o o k over your shoulder f o r c a r s t h a t m a y be turning. USE EYE CONTACT Use eye contact an d h a n d s i g n a l s to communicate b e f o r e c r o s s i n g . Don’t assume driv e r s s e e y o u . LISTEN FOR ONCOMING CA R S Listen for oncomin g c a r s t h a t m a y be behind a parke d c a r , t r e e , or other obstacle. USE CROSSING SIGNALS CAR E F U L L Y Stop at the curb o r e d g e o f t h e street. Push the b u t t o n a n d w a i t f o r the walk signal, l o o k l e f t , r i g h t , l e f t behind you and in f r o n t o f y o u f o r traffic. Wait until n o c a r i s c o m i n g and then begin cro s s i n g . FOLLOW DIRECTIONS Follow directions f r o m c r o s s i n g guards and safety p a t r o l s . USE SIDEWALK S WHEN AVAILAB L E Walk facing oncom i n g t r a f f i c i f there is no sidewa l k . DRESS TO BE SEEN Wear bright colore d c l o t h i n g o r reflective gear if i t i s d a r k . B r i g h t colors are more v i s i b l e d u r i n g t h e day and light colo r s a r e m o r e v i s i b l e in the evening and n i g h t . C a r r y a flashlight to be s u r e y o u ’ r e s e e n ! WALK WITH OTHERS Walk with an adult, o t h e r students, or a bu d d y . WALKING SAFETY Tips WALK TOGETHE R WITH SCHOOLP O O L ! kingcounty.gov / m e t r o / SchoolPool 6.6.a Packet Pg. 97 7 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design 3.2 CONDUCT PARENT AND STUDENT SURVEYS As described in Task 2.3, Alta will use the standard SRTS student travel tally form developed by the National Center for SRTS to measure the levels of students walking and bicycling at all project schools. Alta will develop and collect parent/guardian attitudinal data using an online version of the National Center for SRTS Parent Survey. We will use every in-person outreach opportunity to promote the surveys. All surveys will be available in English Korean, Mandarin, and Spanish. In addition to parent and student surveys, we propose creating a simple online survey to be distributed to school staff and community stakeholders to learn more about their attitudes towards walking and biking to school. Asking the right questions can get to the heart of why students and their families do or do not choose active modes for their transportation needs. Alta will develop and conduct a bicycling and walking survey that asks respondents about where they see challenges, docu- ments their preferences, behaviors, and comfort related to bicycling, walking, and taking transit, and assesses their “readiness to change” to use or continue using these modes. The concept of “readiness to change” comes from the public health model “Stages of Change”, which is a behavioral science framework that recognizes peoples’ behaviors may vary across a spectrum from reach in these processes, including members of disad- vantaged communities, low-income families, people of color, households that primarily speak other languages than English, households without vehicles, single- caregiver households, military personnel and their families, and others. The Community and Stakeholder Engagement Plan will outline how the project team will seek to reach and meaningfully engage these stake - holders during the SRTS Plan development process, including what strategies will be used, what media will be employed, and what services should be consid- ered for workshops and events to make participation a viable option for all residents. In preparation for this Community and Stakeholder Engagement Plan, Alta will meet with representatives from both school districts to identify unique needs and concerns around SRTS, existing or previous efforts, and opportunities for communication and outreach to school communities. The Plan will include a stand- alone memorandum for each district, which will outline a timeline, specific activities, and media channels for communication. The Community and Stakeholder Engagement Plan will also capitalize on our multilingual and multicul- tural staff who will enable us to more broadly engage with community members. The Community and Stakeholder Engagement Plan will identify ways to track impact of our outreach and engagement efforts in order to measure project progress and build local capacity for sustainability, which may include setting targets for the percentage of non-English speaking stakeholders. In addition to the activities described in Tasks 3.2, 3.3, and 3.4, and based on our team’s extensive experi- ence successfully engaging with SRTS stakeholders, we anticipate that the Community and Stakeholder Engagement Plan may include additional strategies such as promotion of Walk to School Day, social media messaging, and simple and multilingual outreach mate - rials to build interest and excitement around walking and bicycling to school. As a part of the Community Stakeholder Engagement Plan process, and based on input from the City, Alta will create a ‘look and feel’ for Diamond Bar SRTS using fonts and color schemes to build interest and excitement around walking and bicycling to school. Establishing a project style guide also communicates consistency and legitimacy to all materials and activi- ties and can be used by the City to sustain the project activities. The Place It! process engages community members in creative play and storytelling, which breaks down barriers in communication and understanding between stakeholder groups. Cailin Henley, MPH | Alta Planning + Design cailinhenley@altaplanning.com | 206.946.9811 Session 4088.0: Barriers and Behaviors in Physical Activity Assessment Abstract Research supports active transportation as means to increase opportunities for physical activity and promote healthy communities. Shifting from driving to using active modes, not only increases physical activity, but promotes mental health and reduces the detrimental environmen- tal impacts of vehicular use. While access to high quality active transportation infrastructure is not available to everyone, many individuals have options they have not yet tried. Providing individuals with tools to explore these options can result in increased physical activity. As regions grapple with trac congestion, public health strategies can play a vital role in shifting transportation behavior. Public health professionals use the Stages of Change theory and evidence based Motivational Inter- viewing (MI) strategies to help people change their behavior, most notably in smoking cessation programs. Using the Stages of Change theory, these programs tailor their strategies by assessing how ready an individual is to change and apply MI to support an individual’s actions to change. Research suggests these techniques can be eective for Transportation Demand Management (TDM) programs as well. TDM programs can oer customized tools and messages based on an individual’s stage of readiness and incorporate MI tactics to support an individual in trying new, more active forms of transportation. Our Program Approach Using the Principles of Motivational Interviewing Express Empathy Support Self-Ecacy Roll with Resistance Develop Discrepancy Ready or Not? Stages of Change Overview The Stages of Change theory allows practitioners to identify a participant’s current level of readiness for change using the five stages below: Precontemplation: Individual is not thinking about changing the behavior; may not associate a problem with current behavior(s); may not have interest in accepting help. Contemplation: Individual is (more) aware of conse- quences of current behavior(s) and may acknowledge current behavior as a challenge in their life; is ambivalent about wanting help and sees both pros and cons when considering behavior change. Preparation: Individual is getting ready to change behavior and is making commitments to do so; may be researching various strategies and resources available to help them change; may have tried to change behavior many times in the past and failed. ACTIO N MAI NTENANCERELAPSECONTEMPLATIONPRE-CONTEMPLATIONPR E P A R A T ION Putting it into Action Creating an Action Plan Action planning is a technique that has been successfully used to change health behaviors (e.g., smoking cessation) by allowing participants to identify barriers to a desired behavior, think of ways to overcome them, and then write new goals in a working sentence. MOTIVATIONAL INTERVIEWING | TRAINING WORKSHEETS 11 ACTION PLANNING My Action Plan I would like to: ________________________________________________________________________ Because: ____________________________________________________________________________ Short-term benefit(s): ___________________________________________________________________ Long-term benefit(s): ___________________________________________________________________ I will _________________to get to 4 _____________________ on 5 ________________________ To get started, I will: Step 1: ______________________________________________________________________________ Step 2: ______________________________________________________________________________ Step 3: ______________________________________________________________________________ With this support: ______________________________________________________________________ Support 1: ____________________________________________________________________________ Support 2: ___________________________________________________________________________ Support 3: ___________________________________________________________________________ Barriers I may encounter: ________________________________________________________________ How I plan to overcome them: ____________________________________________________________ I will monitor my progress by: _____________________________________________________________ And celebrate by: ______________________________________________________________________ 1 2 3 6 7 8 9 10 PRECONTEMPLATION CONTEMPLATION ACTION MAINTENANCEPREPARATION Schedule coaching session (15 min) • Email action plan • Provide appropriate educational materials (e.g. maps) • Include personalized email that addresses questions, barriers, and concerns Follow up to coaching: Add participant’s email to precontemplation email list Add participant’s email to Action/Maintenance email list Send educational materials to precontempla- tion group email list Send follow up survey via email once program is completed Send follow up survey via email once program is completed Conduct coaching session (MI) (15 min) • Validate SOC • Develop customized action plan with the participant • Identify small steps the participant can start taking • Send email(s) with information about preventing relapse, support, help with barriers, etc. • Invite them to share their story to help others (similar to what we do with the car-free track of In Motion) 2 week follow up • Send tailored support text or email (allow for 5-10 exchanges with participant) NOTES * Recruit participant via mailer or in-person • Administer survey • Collect information via survey - Contact (email and phone) information - Best time to contact participant for coaching session - Segmentation questions - Transportation options participant is interested in ** Segmentation questions are asked as part of the survey during recruitment. These questions are used to segment the participant into one of the five SOC (see survey for questions) BEHAVIOR CHANGE PROGRAMS WORK FLOW DIAGRAM Action: Individual actively takes steps to change behavior(s) using one or more techniques, all of which depend on willpower, rewards or motivation, and enhancing self-confidence. This stage commonly occurs over one or several 6 month periods. Maintenance: Individual establishes new behavior as a self-sustaining habit and avoids temptations to revert back to prior behavior (generally defined as more than six months); new behavior or associated goal of the behavior proves personally worthwhile and meaningful. Programs can be more eective when they reach people who are thinking about and getting ready to give it a try. Pre survey (baseline)Post survey Thinking about all of the trips you took last week, did you use tranportation options at least 2 days? (N=139) No, but I intend to 18%15% No, but I’m thinking about it CONTEMPLATION PREPARATION MAINTENANCE ACTION 20%11% 47% 63% Yes, and it’s easy for me 16%12% Yes, but it’s dicult for me 70% 60% 50% 40% 30% 20% 10% 0% If you build safe and attractive streets, people will bike and walk more often... but only in limited numbers. Evidence-based interventions can accelerate mode shift and unlock greater ROI for physical infrastructure investments. Segment participant into Stage of Change (SOC)** RECRUIT PARTICIPANT* Send follow up survey via email once program is completed Ready or Not? Using Public Health “Stages of Change” Strategies to Shift Travel Behavior Now we ROARS How to Listen and Respond Alta’s Motivational Interviewing style follows the acronym ROARS: Reflective listening Open-ended questions Armations Resist the righting reflex Summarizing Change Talk Applying these techniques in conversation, all the while listening for “change talk” can help support an individual’s self-ecacy and support them in crafting their own solutions. Change talk includes: Desire for change: “I want to, I would like to, I wish I…” Ability to change: “I could, I can, I might, I have, I know…” Reasons for change: “It would help, I would feel, I know…” Need for change: “I have to, I should, I need to, I ought to…” Stages of Change 6.6.a Packet Pg. 98 8 City of Diamond Bar | Alta Planning + Design that focuses on their memories of walking and biking and on working in teams to design and build safer routes. These workshops create a comfortable setting for learning and sharing information. Our focus for workshops is communication and to create an interac- tive and engaging platform for education, discussion, and listening. Because we anticipate that these work- shops will build on each other, they should be located in an area that is easily accessible by both school districts. We anticipate the following for each workshop: Ū Workshop 1 will introduce and inform the commu- nity about the SRTS Plan purpose, goals, inputs, and outcomes. Alta will develop a series of easy to understand, highly visual set of materials to convey bicycle and pedestrian planning concepts, engage with interactive surveying tools to better capture SRTS Plan opportunities and constraints in Diamond Bar today, and graphically showcase future planned improvements. Workshop materials will include a PowerPoint presentation with infographics, visual simulations, and example photographs to make planning materials more relatable to the community, as well as Place It!’s model-building kits. Ū Workshop 2 will further develop and provide the community the opportunity to review the draft SRTS Plan, infrastructure and programmatic recommen- dations, and solicit public comments and feedback. Based on an open house style format, presenta- tion materials will likely include several workshop stations with display boards, maps, and other public facing materials. For both workshops, Alta’s multilingual staff will develop community workshop notices/flyers to invite community members to attend, social media posts for city staff to distribute, and postings and email blasts. All workshops will be staffed by Alta and Place It! staff who can clearly communicate planning, design, and engineering terminologies in easy-to-understand “precontemplation” (not knowing about the benefits of a desired behavior) to “maintenance” (sustaining a desired behavior). Alta has been very successful at implementing such an assessment or “segmentation” to identify which percentage of a given community may be ready to adopt active transportation into their lives. The information collected will be used to inform both the future demand model and guide programs recommendations. The final survey will be posted on school, school district, and city websites and disseminated through other appropriate forms of communications, such as at workshops and outreach events. All surveys will be written in easy-to-understand language and will be available in English, Korean, Mandarin, and Spanish. 3.3 SEEK INPUT FROM SCHOOL-BASED AND COMMUNITY GROUPS In order to have a broad and impactful reach, Alta and Place It! will conduct mini-workshops for parent teacher organizations at each of the fourteen schools and the Diamond Bar Traffic and Transportation Commission. The purpose of these workshops is to present on SRTS and the project and to engage attendees in an inter- active model-building that focuses on their memo - ries of walking and biking and on working in teams to design and build safer routes to and from their own schools. Presentations will be based on modules from the National SRTS course, with each presentation tailored specifically for the SRTS priorities, needs, and opportunities in Diamond Bar. Locations and dates of these presentations will be determined through input from the school sites. As needed, presentations will be staffed by Alta’s multilingual staff. We recommend that these presentations are held early in the planning process to “kick off” the project to stakeholders. Engaging the stakeholders early in a plan development process is an important way to demonstrate to stakeholders that their feedback is valued, and to set the tone for an inclusive process. A brief presentation will be given to provide an over- view of the plan process, schedule and opportunities for public input, and to field any questions. Comment cards will be provided for the public to record feed- back. Alta staff will provide translation. Following the workshop, Alta will provide a summary of feedback received. 3.4 CONDUCT TWO OPEN COMMUNITY-BASED MEETINGS With facilitation by our project partners, Place It!, we will conduct two community-based workshops to engage participants in an interactive model-building Introduction to Safe Routes to School Introducción a Rutas Seguras a la Escuela Safe Routes to School (SRTS) programs involve a variety of activities & events that make it easier, safer and more fun to walk, bike, and skate to school. These activities depend on partnerships among agencies, school staff, teachers, students, parent volunteers, community members, and law enforcement. Los Programas de Rutas Seguras a la Escuela (SRTS, por sus siglas en inglés) involucran una gran variedad de actividades y eventos que hacen que caminar o andar en bicicleta a la escuela sea más seguro, divertido y cómodo. Estas actividades dependen de los convenios y asociaciones entre agencias, personal de la escuela, estudiantes, madres y padres voluntarios, miembros de la comunidad y departamentos de policía. The 6 E’s of Safe Routes to School EQUITY Equity refers to how decisions impact different communities, ensuring that benefits and burdens are shared appropriately. Equidad La equidad analiza los impactos de las decisiones en nuestra comunidad y busca que los beneficios y cargas sean distribuidos de manera apropiada. EDUCATION Classes and activities that teach children bicycle, pedestrian and traffic safety skills, the benefits of bicycling and walking, and the positive im- pacts these activities have on personal health and the environment. Educación Clases y actividades que enseñen a niños y niñas a andar en bicicleta o a cómo comportarse y seguir las reglas viales. También puede haber clases que enseñen los beneficios de caminar o andar en bici- cleta y sus beneficios para la salud y el medio ambiente. ENCOURAGEMENT Events and activities that spark interest in both parents and students in walking and biking to school, with programs that reward participation. Promoción Eventos y actividades que despierten interés de caminar o andar en bicicleta a la escuela tanto en padres y madres de familia como en los estudiantes. Puede haber recompensas por participar. ENFORCEMENT Strategies to deter unsafe behavior of drivers, bicyclists and pedestrians and encourage all road users to obey traffic laws and share the road safely around schools. Cumplimiento de la Ley Estrategias para detectar y detener comportamientos inseguros de los conductores de vehículos, ciclistas y peatones y que promuevan el cumplimiento del reglamento vial y ayuden a mejorar el tráfico alrededor de la escuela. ENGINEERING Infrastructure improvements (signage, crosswalks, signals, etc) designed to improve the safety of people walking, bicycling, and driving along school routes. Ingeniería Mejoras a la infraestructura que rodea la escuela (señalización, cruces peatonales, semáforos, etc.) diseñadas para mejorar la seguridad de las personas que caminan, andan en bicicleta o manejan en las rutas escolares. EVALUATION Evaluating the projects and programs of each of the other “E’s” helps to track progress and determine which programs and projects are most effective. Evaluación Evaluar los programas, actividades o proyectos de los principios anteriores ayuda a dar seguimiento al progreso y determinar los proyectos que están teniendo mejores resultados. Los 6 Principios de Rutas Seguras a la Escuela 6.6.a Packet Pg. 99 9 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design 4.2 DEVELOP THE DRAFT SRTS PLAN Alta will begin by developing a Table of Contents for the SRTS Plan, to confirm the information to be included in the final Plan. We will then prepare a formatted draft SRTS Plan in InDesign, which will include high reso- lution graphics. Alta will conduct both a written and graphic quality control process as highlighted above to ensure high quality work. Alta employs a methodology and quality assurance strategy known internally as “AQUA” (Alta Quality Assurance). Simply stated, AQUA refers to our approach to provide services and develop deliverables that satisfy client requirements in a systematic, reliable way. Our goal through AQUA is to achieve the highest level of “Alta Quality” on everything we do. AQUA is based on the time-tested premise that all of us – from the most junior level staff to the most experienced – are more successful when we get appropriate input/ quality control. After the AQUA process, Alta will present the draft SRTS Plan to City staff. City staff will be given two weeks to review the draft SRTS Plan. In this phase of the process, the City is responsible for submitting any additional comments in one set of consolidated comments to Alta. Once revisions are received, Alta will revise the draft document. Alta has a history of creating high-quality, award winning SRTS plans. We will bring this same level of excellence to Diamond Bar’s SRTS Plan. We will orga- nize the SRTS Plan in an easy to follow and understand- able way, with particular attention given to organizing it to reflect the 6 Es of SRTS. We propose the following draft outline for the SRTS Plan and look forward to working with the City to create an outline that reflects the issues identified through the project process: Ū Introduction »Need for the Project, why Safe Routes to School (data supporting the range of benefits including health, fitness, traffic relief, environmental aware- ness, and safety) »Description of the Six E’s as the Framework for the SRTS Plan »Summary of the Data Collection Activities and Findings »Summary of Community Engagement Strategies and Findings Ū School Site Assessments (School-Specific Findings and Recommendations) »School Description and Setting language. Alta will work with City staff to develop materials that document and provide qualitative and quantifiable feedback. Workshops will also include distribution of any previously developed hand-outs, surveys/questionnaires, and other collateral materials to yield the most authentic feedback. Task 3 Deliverables Ū Project Style Guide Ū Community and Stakeholder Engagement Plan Ū Community and Stakeholder Survey Ū Presentations at School Sites, 14 Meetings Ū Presentation for Diamond Bar Traffic and Transportation Commission, One Meeting Ū Two Community-Based Meetings Task 4: Develop the Diamond Bar SRTS Plan 4.1 PRIORITIZE PROJECTS Alta will work with the City Committee to create a data-driven and objective Project Prioritization Methodology that meets the needs of the City and the school districts OUSD and yields projects that are positioned well for SRTS project funds through Caltrans ATP, or other funding programs. The Project Prioritization Methodology may also be used to identify “bundled” or school specific projects, depending on input from stakeholders and engineering judgement. The methodology will be outlined in a Project Prioritization Memorandum that outlines specific criteria to be used in prioritization (e.g. Caltrans Sustainable Transportation Planning’s eight (8) objec- tives sustainability, preservation, mobility, safety, inno- vation, economy, health, and social equity, as well as feasibility and public support), sources of data, suggested weights and scoring, along with a sample scoring run. Alta will use the Project Prioritization Methodology to identify short, medium, and long-term infrastructure improvement projects per school. The projects will be assigned planning-level cost estimates. Alta will create an infrastructure improvements projects list for each school and will synthesize this information into School Site Assessments, one for each project school, which also includes school specific walk audit find- ings, existing conditions, SRTS programmatic oppor- tunities, implementation strategies, and other relevant content to improve and promote walking and bicycling to school. 6.6.a Packet Pg. 100 10 City of Diamond Bar | Alta Planning + Design In collaboration with the City, Alta will present the final SRTS Plan to the City Council, the PUSD and WVUSD School Boards. Alta will resolve any typographical or fatal flaw issues, so that the City Council is able to adopt the final SRTS Plan. Task 4 Deliverables Ū Project Prioritization Methodology Memorandum Ū List of Priority Projects Ū Draft SRTS Plan Ū Final SRTS Plan, one (1) hard copy and one (1) PDF Optional Task A: Crossing Guard Prioritization TASK A.1 DEVELOP CROSSING GUARD PRIORITIZATION METHODOLOGY School Crossing Guards (Crossing Guards) serve a vital role in the lives of students who walk or bicycle to school. Crossing Guards help children safely cross the street at key locations and remind drivers of the presence of pedestrians. The City has confirmed its commitment to student safety by currently funding 17 Crossing Guards at 8 elementary schools and 2 middle schools. Alta is a leader in School Crossing Guard assessment, prioritization, and training. Our staff have helped imple- ment the California School Crossing Guard Training Program at the California Department of Public Health for several years and advised Caltrans on School Crossing Guard training and assessment procedures. From our experience, we know that the two primary objectives when it comes to School Crossing Guards is to ensure they are at the right location and that each School Crossing Guard is properly trained. Task A.1 addresses the “right location”. Alta will help the City develop a methodology to priori- tize the quantity and locations of Crossing Guards that meets the needs and constraints of the City and both school districts. The methodology will include a colli- sions assessment, needs identification, and prelimi- nary warrants assessment per the California Manual on Uniform Control Devices. The methodology will guide School Crossing Guard recommendations and will be summarized in a Crossing Guard Prioritization Methodology Memorandum. This memo will outline a plan for positioning new and existing Crossing Guards in such a way that Diamond Bar can continue to maxi- mize its resources for future School Crossing Guard allocations. »Suggested Routes to School Maps »Existing Conditions maps and narrative, including pedestrian and bicycle facilities, bus routes, crosswalks, crossing guards, pavement mark- ings and signage, drop-off and pick-up patterns, traffic volumes, speeds, and traffic circulation patterns, ADA and other disability barriers and obstructions »Collision History and crash maps »Countermeasure Recommendations, including considerations of the six E’s as well as outreach to parents and potential SRTS volunteers Ū Implementation and Next Steps »Priority Projects by School (including descrip- tion, location, and planning level cost estimates) »Priority Projects for by School District (including description, location, and planning level cost estimates) »Recommended Next Steps for the City, districts, schools, and other stakeholder groups Ū Potential Funding Sources »Federal, State, and Regional Funding Opportunities »Recommended projects for the California ATP 4.3 DEVELOP THE FINAL PLAN Alta will prepare the final SRTS Plan based on agreed upon changes from the comments received from the City. Alta will also refine any written sections, graphics and conceptual plans per our AQUA process to support the City getting a usable Plan that does not just sit on a shelf, but rather is ready for implementation including cut sheets, feasibility assessment, and recommenda- tions for multidisciplinary approaches. 6.6.a Packet Pg. 101 11 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design Optional Task B: Safe Routes to School Curriculum Alta will work with school districts and schools, espe- cially PE staff to identify and implement educational curriculum focused on bicycling and walking skills. SRTS curricula teach students how to walk and bike safely and about the benefits and impacts of active transportation. Using our vast experience, will iden- tify and refine California standards-aligned Bicycle and Pedestrian Safety Curriculum for Diamond Bar PE teachers to review and use. This curriculum will form the basis for more standardized education that may be integrated into physical education classes, elective classes, and after-school clubs/programs. Task B Deliverables: Ū SRTS curriculum recommendations Ū SRTS lesson plans Optional Task C: Pop-Ups In addition to workshops, we propose more informal “pop-up” events since many families and residents may not be able to attend traditional meetings. Our pop-up or on-the-street outreach provides an oppor- tunity for members of the community to learn about the SRTS Plan and provide input while continuing with their daily lives. Targeted outreach can capture a much wider and more representative sample of residents, allows for more informal but often more meaningful input, and also requires less staff and preparation time. Alta and Place It! will lead a series of three in-person, on-the-street outreach efforts. We will work with the City to determine the appropriate events or key shop- ping locations to “piggyback” on. As part of this task, Alta will develop a series of boards that will serve as presentation materials. The boards will TASK A.2 DEVELOP CROSSING GUARD PRIORITIZATION LIST AND TRAINING NEEDS Using the Crossing Guard Prioritization Methodology developed under Task A.1, Alta will conduct a full anal- ysis of School Crossing Guard locations, both existing and potential locations, around all 14 schools. We antic- ipate this analysis will be focused around the elemen- tary schools, as School Crossing Guards are most commonly assigned to elementary schools. However, we will take guidance from the City as to which schools to include in this analysis. A full list of recommended School Crossing Guard locations will be included in a Crossing Guard Prioritization Memorandum. Task A.2 addresses the second objective for School Crossing Guard assessments which is making sure that School Crossing Guards are properly trained. Alta will assist the City in institutionalizing a citywide/district- wide School Crossing Guard Training Program using tools available through the California School Crossing Guard Training Program. This effort will include helping the City formalize training procedures specifi- cally for Diamond Bar and conduct a “train the trainer” presentation. This information will also be captured in the Crossing Guard Prioritization Memorandum. Task A Deliverables: Ū Crossing Guard Prioritization Methodology Memorandum Ū Crossing Guard Prioritization Memorandum Ū One Crossing Guard Specific One-Pager Ū One Crossing Guard “Train the Trainer” Presentation 6.6.a Packet Pg. 102 12 City of Diamond Bar | Alta Planning + Design Task D Deliverable: Ū Project website Optional Task E: Temporary Demonstration With input from the City, Alta will select five locations to conduct live demonstrations of proposed infrastruc- ture treatments. This is commonly known as “tactical urbanism” and may include such things as high visi- bility crosswalks created using temporary spray chalk or faux curb extensions. Middle and high school students are more aware of transportation conditions than elementary students and have stronger opinions to share. To engage middle and high schools for feedback, we propose working with school administration/staff at five middle schools and high schools to plan the infrastructure demonstra- tion projects. These activities will serve to show the school community what improvements will look and feel like to all users and allow students to enjoy a hands- on creative project and talk with staff about their travel concerns. Alta will work with the school community to determine the best approach for each school. Final plans for all demonstrations will be approved by the City before implementation. Task E Deliverables Ū Five infrastructure demonstration projects Optional Task F: Active Transportation Program Cycle 5 Grant Writing Alta will assist the City in completing an Active Transportation Program grant application including supporting documentation to fund an infrastructure project of the City’s choosing, with non-infrastructure elements if desired by the City. The fee for this service will be determined based on ATP application project type. Alta will be in regular communication with the City to ensure the application includes all required materials and is on schedule. Alta will coordinate one kick-off conference call with the City staff to review the project description, discuss the scoring criteria and data needs, and discuss potential issues or concerns. Alta will provide regular project status updates to ensure delivery of materials per the schedule. Alta will help develop the narrative elements of the application, including: incorporate quick input opportunities including visual preference surveys, sticker exercises, and the survey as described in the next paragraph. We will also develop a fact sheet/FAQ document to feature key project details and opportunities for public involvement. Task C Deliverables Ū Three Pop-Ups Optional Task D: Project Website Alta will design and develop a simple website built on top of an easy-to-use content management system that allows for a range of static content to be acces- sible across all devices, including mobile devices, and major browsers. The website will allow Alta and City staff to easily update site information and allow the public to easily interact with and view posted informa- tion and resources. The website shall house important project informa- tion and documents, upcoming events, and a mailing list form that will allow visitors to submit their email addresses to get notified of project updates. The website will adhere to, if available, the City’s website/ design guidelines and be ADA compliant, following the WCAG 2.0 compliance standards. The website will be a crucial tool to gather input from the many residents who may not be able to attend a meeting or workshops in person. As part of our online outreach we will develop, host and manage an inter- active web mapping tool that will be used to gather community feedback on existing conditions, needs and desired improvements around Diamond Bar schools. The tool will be structured to enable users to provide feedback in the form of points and lines on a web-based map with information such as: Ū Frequently used routes to school Ū Challenging intersections and crossings Ū Areas with missing or poorly maintained infrastructure Ū Desired bike parking and other support facilities Alta will utilize this information to inform our walk audits, suggested route development, and project prioritization. Alta will host the website, and if needed, assist with the purchasing of a domain name. At the end of the project or through a transfer request by the City, the website’s files and domain ownership shall be trans- ferred to the City to host/maintain. 6.6.a Packet Pg. 103 13 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design Application – Part A Alta will assist in completing Part A: General Project Information. Application Part A provides information that will be used in developing a Master Agreement if funding is awarded. Completion of Part B: Narrative Questions and Part C: Attachments will answer many of the questions in Part A and save City resources by completing Part A last. Application – Part B Alta will assist in completing Part B: Narrative Questions. These include application screening criteria, the high- priority status of the proposed project, description of the public engagement process and its outcomes, progress towards a completed final design, the City’s ability to leverage non-ATP funds, and coordination with the California Conservation Corps (CCC) or a certified community conservation corps. Equity Analysis. Alta will analyze three equity criteria available by ATP Cycle 4: Ū Median household income Ū California Communities Environmental Health Screening Tool 3.0 (CalEnviroScreen) results Ū The percent of students within the project study area eligible for the Free or Reduced Price Meals Programs. Alta will develop a Project Location Map that places the project within the context of the surrounding community/destinations and connec- tions to existing bicycle and pedestrian infrastruc- ture. Alta will include photos of existing conditions. Letter of Support Template Alta will provide the City with a letter of support template that can be solicited to partners and stake - holders along the corridor. Alta Attachments Ū Alta will complete the following attachments: »Project Programming Request »Project Location Map »Project cost estimate »Non-infrastructure Work Plan »»» Supplemental attachments (if applicable) City Attachments Ū The City will be responsible for the following attachments: »Application Signature Page »Assembling Letters of Support »Confirmation of CCC coordination Task 1.1 Deliverables: Ū Application – Part A Ū Application – Part B Ū Application Attachments TASK 1.2 DRAFT AND FINAL GRANT APPLICATION Draft Grant Application Alta will develop a Draft application that combines all narrative and supporting materials into one complete submittal. Alta will share with the City for review. Final Grant Application Alta will revise the Draft Grant Application based on the comments submitted by the City and prepare the Final Grant Application. It is assumed the City will collect required signatures and ship the signature pages to Alta for inclusuion in the application package. Alta will submit the final application by email, and print and ship five hard copies on behalf of the City. Task 1.2 Deliverables: Ū Draft Grant Application Ū Final Grant Application 6.6.a Packet Pg. 104 14 City of Diamond Bar | Alta Planning + Design Executive Summary and Project Team PLACE IT! James Rojas Urban Planner John Kamp Urban and Landscape Designer ALTA PLANNING + DESIGN LEADERSHIP Sam Corbett Principal-in-Charge Ryan Johnson, LCI Project Manager SUPPORT STAFF Kristin Haukom, MPH SRTS Program + Planning Specialist Steven Frieson, PE, LCI Principal Engineer Ryan Taylor-Gratzer GIS Analyst Kaitlin Scott Project Planner Juan D. Ashton, EIT, ENV SP Production Engineer CITY OF DIAMOND BAR The organizational chart below illustrates key members of the project team, their areas of expertise, and how they relate to one another. This effort will be managed through a collaborative process that provides local resources connected to a network of skills for specific project tasks. Please find project team resumes in the Appendix on page i. Alta’s mission is to create active communities. Alta Planning + Design, Inc. is North America’s leading multimodal transportation firm that specializes in the planning, design, and implementation of bicycle, pedestrian, park, and trail corridors and systems. Founded in 1996, Alta has more than 200 staff in 30 offices across North America and an international workload. Alta’s people-first focus helps agencies plan for current and future mobility needs to support community visions and goals. SAFE ROUTES TO SCHOOL EXPERTISE Alta offers over 17 years of experience as a firm leading Safe Routes to School (SRTS) programs, as well as a wide range of management and program develop - ment services related to school transportation. Our experience ranges from managing citywide encour- agement programs, to conducting school walking audits and recommending engineering improvements, to conducting surveys and mode shift analysis. DEDICATION We are dedicated to fostering and prototyping innova- tive mobility concepts to advance sustainable, equitable, safe, and connected transportation. We are active in the Association of Pedestrian and Bicycle Professional (APBP), the Institute of Transportation Engineers, the Transportation Research Board, the Complete Streets Coalition, and have conducted national studies for the US Department of Transportation. Alta is proud to be a founder of the NACTO Urban Bikeway Design Guide, the FHWA Small Town and Rural Multimodal Networks Guide, and the FHWA Measuring Multimodal Network Connectivity Guide. PLACE IT! Place It! believes that everyone has something to offer in the urban planning process. To these ends, they have developed innovative planning tools and strat- egies that incorporate elements of model-building with found objects, storytelling, art-making, and play. These tools and strategies are accessible to everyday individuals, help to remove barriers in engaging under- served audiences, humanize the community visioning process, and maximize public participation. 6.6.a Packet Pg. 105 15 School Zone Circulation Improvements and Safe Routes to School Plan | Alta Planning + Design Relevant Experience Alta worked with the City of Pico Rivera on a two-year Safe Routes to School Non-Infrastructure project. The program served all 11 elementary and middle schools in the community. Alta managed a full branding devel- opment project, resulting in an appealing suite of visual materials that were easy for parents and partners to understand and respond to. As part of the project, Alta created school walk and bike route maps and brochures for each of the 11 schools, along with posters, flyers, and branded incentives. Agency: City of Pico Rivera, Christina Gallagher, Senior Planner (562) 801-2163; cgallagher@pico-rivera.org Project Cost: $189,000 | Project Manager: Mark Seinen Sub-Consultants: Arellano Associates, LLC Safe Routes to School Plan PICO RIVERA | 2014-2015 The goal of the Pasadena Safe School Zones program was to improve the safety of child pedestrians near schools. Alta addressed these goals with two parallel strategies: a media campaign primarily aimed at parent drivers, and an in-school education program to empower third-graders to walk to school. In 2017, Alta conducted hand tallies and parent surveys at 17 schools, led pedestrian workshops for elementary students at 10 schools, updated suggested route to school maps, produced safety campaign collateral, and conducted outreach at community events. Agency: Alberto Felix, Associate Transportation Engineer (626) 744-7662; afelix@cityofpasadena.net Project Cost: $140,000 | Project Manager: Jessica Roberts Sub-Consultants: MIG, Inc. Safe School Zones Campaign PASADENA | 2013-2014; 2017-2018 Alta led the SRTS curriculum development and in-classroom education for the four-year SRTS Program. Alta developed and led safe bicycling and walking courses that were integrated into the elementary school curriculum, working with school faculty to create lesson plans. Program elements included walking school bus and bike train coordination and incentive programs, such as a golden sneaker award, helmet decorating contests, and safety poster contests. Alta led design for program materials, and created and maintained a program website. Reference: Maria Tipping, Associate Engineer/Bicycle Coordinator (909) 399-532; mtipping@ci.claremont.ca.us Project Cost: $88,369 | Project Manager: Brett Hondorp; Ryan Johnson Prime-Consultant: Birge Engineering Inc Safe Routes to School Program (SRTS) CLAREMONT | 2011-2014 6.6.a Packet Pg. 106 16 City of Diamond Bar | Alta Planning + Design Proposed Route LEGEND Cluster of Students Park Crosswalk Crossing Guard Municipal Service Library Missing Sidewalk ChurchPENN MAR AVEDEA N A S TLA MADERA AVECOGSWELL RDRANC H I T O S T BASYE ST LAM B E R T A V E FE R R I S R D MUL H A L L S T DURFEEAVEF O R EST GROVE ST WHISTLER AVERICHWOODAVEWHISTLER AVELAMBERT A V E ELROVIA AVERANCHITO ST WHISTLERAVECOGSWELL RDBUFFINGTON RDDURFEE AVEN PECK RDN PECK RDDEA N A S T VISTA L N LOW E R A Z U S A R D THE W Y E S T EMER Y S T LOWER AZUSA RD FOREST GROVE ST KILLIA N S TN PECK RDHEMLOCK ST FERRIS RD HEMLOCK ST COGSWELL RDLA MADERA AVEBRYANT R D LAMB E R T A V E MAXSON RDRAMONA BLVD ROSE G L E N S T MC GIRK AVECEDAR AVEHALLWOOD DR CHER R Y L E E D R HALLWOOD DR PENNMARAVEKERR W O O D S T MC GIRK AVE EMER Y S T HALLWOOD DR BRYA N T R D DURFEEAVEHALL W O O D D R KERRWOOD ST IRIS LN HARNETT AVEPECK RDDEAN A S TRICHWOODAVEKINGS ROW SIT K A S T ELROVIA AVECHER R Y L E E D R LISCOMB ST STAR ST PINEAVEFANDON AVEBRINNON STHUDDART AVEWHISTLER AVECELINE ST WOO D V I L L E D R MUL H A L L S TDYSON STFAIRVIEW AVE ELROVIA AVEMULHALL ST AL L O W A Y S T BANNISTER AVECHER R Y L E E D R ALLOWAY ST EMERY ST FAIR V I E W S T PECK RDM E DIN A CT FRANKM O N T S T M APLE AVESAN R I O S T ELROVIA AVE BASY E S T RANCHITO ST KILLI A N S T MC G I R K A V E ELMCREST ST PENN MAR AVEMAXSON RDGILMAN RDDURFEE AVECEDAR AVECEDA R CIRLA MADERA AVEMUIRFIELD STBANNISTERAVEMON T R O S E ST Zamora Park Lambert Park San Gabriel RiverDURFEE-THOMPSONELEM. 15 M IN W A L K 2 5 M IN W A L K 11 15 16 15 27 21 12 47 16 20 1218 1421 11 15 18 11 10 23 2626santa ana su c k er fishW S B ROUTEA 0 .25mi .5mi gray wo l fW S B ROUTEB M OUNTAIN L IO NW S B ROUTEC califor nia tiger s a lamanderW S B ROUTED MOnarch bu t t erflyW S B ROUTEE Durfee-Thompson ElementaryWALKING SCHOOL BUS Alta and local community-based organization Amigos de los Rios are working with the City of El Monte and the El Monte City School District to develop a pilot Walking School Bus (WSB) program at Durfee-Thompson Elementary School. Alta is creating a ‘turnkey’ WSB program with hiring guidelines, outreach materials, sign-up forms, Route Leader Training materials, and evaluation forms. Each of the five routes is identified with a unique local animal, and Alta is developing pedestrian safety educa- tional materials for students and their parents, in three languages. Alta is also providing appropriate documentation to Caltrans to administer this project funded through ATP Cycle 1 funds. Reference: Cesar Roldan, Senior Management Analyst (626) 580-2087 ; croldan@elmonteca.gov Project Cost: $600,000 | Project Manager: Marc Caswell Sub-Consultants: Safe Routes Partnership Walking School Bus Program EL MONTE | 2016-ONGOING The Santa Ana Citywide Safe Routes to School Plan includes an extensive and inclusive community engagement process, identification and priori- tization of school infrastructure improvements, and the development of programs and strategies to better educate and encourage students to walk and bike to school. The result will be a comprehensive six E’s SRTS plan that will lead to improved safety and mobility for all Santa Ana resi- dents, especially the community’s students and youth, through engi- neering, education, encouragement, and enforcement recommendations. Reference: Cory Wilkerson, Active Transportation Coordinator (714) 647-5643; cwilkerson@santa-ana.org Project Cost: $554,956 | Project Manager: Ryan Johnson; Kaitlin Scott Sub-Consultants: Fehr & Peers; Katherine Padilla & Associates Citywide Safe Routes to School Plan SANTA ANA | 2017-ONGOING Place It! and Alta were recently asked by the City of Palo Alto to help bicy- clists and pedestrians who use the narrow California Avenue underpass in Palo Alto come up with interim solutions that would allow all users to peaceably and comfortably share the space while the City continued to explore funding options for a completely redesigned and updated space. We organized a set of interactive model-building exercises each user group separately first, allowing each to freely express and build what they would like to see in shared bike/ped spaces in general, independent of the underpass itself. Agency: City of Palo Alto, Rosie Mesterhazy, SRTS Coordinator (650) 329-2157 ; rosie.mesterhazy@cityofpaloalto.org Project Cost: $2,800 | Project Manager: James Rojas Prime-Consultants: Alta Planning + Design, Inc. California Ave Bike and Pedestrian Underpass PALO ALTO | 2019 6.6.a Packet Pg. 107 Project Schedule Diamond Bar SRTS Plan 1 Project Management and Procurement 1.1 Kick-Off Meeting, Invoices 2 Data Collection and Analysis 2.1 Review and Analyze Existing Documents and Data 2.2 Conduct in Depth Collision Analysis 2.3 Conduct Parent and Student Surveys 2.4 Conduct Walk Audits at Each School 3 Community and Stakeholder Engagement 3.1 Develop a Community Engagement Plan 3.2 Conduct Parent and Student Surveys 3.3 Seek Input from School-Based and Community Groups 3.4 Conduct Two Open Community-Based Meetings 4 Develop the Diamond Bar SRTS Plan 4.1 Prioritize Projects 4.2 Develop the Draft Plan 4.3 Develop the Final Plan DECTask 2019 2020 AUG SEP OCT NOV JAN FEB MAR APR MAY JUN JUL AUG SEP 6.6.a Packet Pg. 108 18 City of Diamond Bar | Alta Planning + Design Fee Schedule Quality Assurance/Quality Control Alta maintains a quality assurance/quality control system along with strict adherence to established business procedures. Our team employs a three-tier quality control system that includes (1) an in-house editor who reviews all materials, (2) independent review by principals, and (3) in-house scheduling and management tools. Our QA/QC process will provide both plan verification and schedule compliance. All members of the project team have the authority to identify problems, and to initiate, recommend, provide, and verify the necessary solutions. The QA/QC process will be led by Principal-in-Charge Sam Corbett, whose primary role will be to see to the integration of goals of the project and to verify the accuracy and consistency of project deliverables. Our quality management procedures will see that: Ū Work is performed by qualified personnel Ū The necessary information is documented, checked, transmitted and reviewed for completeness Ū Documents will be reviewed by staff technical writers for accuracy Ū Products are reviewed by staff not directly involved in the project to provide a fresh perspective and insight NAME Sam Corbett Principal-in-Charge Sean Carter Designer Matt Fralick Engineer Ryan Johnson Project Manager Kirsten Clauson Project Coordinator Kaitlin Scott Senior Planner Kristin Haukom SRTS Program + Planning Specialist James Rojas Project Manager Rachel Grant Planner Steve Frieson Principal Engineer John Kamp Senior Planner Cat Cheng Senior Graphic Designer $250.00 $90.00 $145.00 $145.00 $78.00 $112.00 $152.00 $155.00 $90.00 $247.00 $135.00 Ryan Taylor-Gratzer GIS Analyst Juan Ashton Production Engineer $104.00 $135.00 $135.00 RATE TITLE 6.6.a Packet Pg. 109 Project Budget Diamond Bar Safe Routes to School Plan Principal- in- Charge Project Manager Program + Planning Specialist Principal Engineer Engineer Senior Planner Planner Senior Graphic Designer Designer Project Coordinator Project Manager Senior Planner Sam Corbett Ryan Johnson Kristin Haukom Steve Frieson Juan Ashton Kaitlin Scott Rachel Grant Cat Cheng Sean Carter Kirsten Clauson James Rojas John Kamp 2019 Hourly Rate*$250 $173 $152 $275 $135 $112 $90 $135 $90 $78 $155 $135 1 Project Management and Procurement 7 50 7 0 0 7 0 0 0 30 0 0 101 $14,588 1.1 Kick-Off Meeting, Ongoing Coordination, Invoices 7 50 7 7 30 101 $14,588 2 Data Collection and Analysis 8 84 4 4 0 75 107 0 0 40 0 0 322 $39,390 2.1 Review and Analyze Existing Documents and Data 2 8 2 2 14 14 42 $5,566 2.2 Conduct In-Depth Collision Analysis 2 8 2 28 40 $4,954 2.3 Conduct Parent and Student Surveys 2 8 2 16 20 40 88 $8,900 2.4 Conduct Walk Audits at Each School 2 60 45 45 152 $19,970 3 Community and Stakeholder Engagement 7 87 57 0 0 10 10 12 0 12 84 80 359 $53,861 3.1 Develop a Community Engagement Plan 2 8 8 12 14 10 54 $8,240 3.2 Conduct Parent and Student Surveys 2 9 9 10 12 42 $5,261 3.3 Seek Input from School-Based and Community Groups 2 60 30 60 60 212 $32,840 3.4 Conduct Two Open Community-Based Meetings 1 10 10 10 10 10 51 $7,520 4 Needs Analysis 8 42 24 2 34 28 28 30 30 0 10 10 246 $33,360 4.1 Prioritize Projects 2 14 2 34 28 28 108 $13,718 4.2 Develop the Draft Plan 4 20 20 20 30 10 10 114 $15,800 4.3 Develop the Final Plan 2 8 4 10 24 $3,842 Optional Tasks Optional Task A Crossing Guard Prioritization $17,500 Optional Task B SRTS Curriculum $12,500 Optional Task C Pop-Ups $10,500 Optional Task D Project Website $15,000 Optional Task E Demonstration Projects $11,000 Optional Task F Peer Review of Active Transportation Program Cycle 5 Application $2,000 Staff Hours 30 263 92 6 34 120 145 42 30 82 94 90 1028 $141,199 Traffic Counts $8,400 $8,400 Translation/Interpretation Services $2,000 $2,000 Reimbursable Expenses (e.g., printing, workshop supplies) & Travel $2,500 $5,465 $7,965 Project Total $7,500 $45,499 $13,984 $1,650 $4,590 $13,440 $13,050 $5,670 $2,700 $6,396 $14,570 $12,150 $159,564 GENERAL NOTES: * Hours and staff assignments can be adjusted by the consultant as needed to implement the tasks described during the course of the project. * Hourly rates are for calendar year 2019, and will be adjusted if work is continued into subsequent year(s). TASK Alta Planning + Design Task Hours Total Task Fee 6.6.a Packet Pg. 110 Agenda #: 6.7 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH INTEGRATED CONSULTING GROUP, INC. FOR CONSULTING AND CONCEPTUAL DESIGN SERVICES THROUGH SEPTEMBER 17, 2020. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Approve and authorize the Mayor to sign the First Amendment to the Consulting Services Agreement with Integrated Consulting Group, Inc. FINANCIAL IMPACT: This Amendment would not have any impact to the original agreement not-to-exceed amount of $135,927. Full funding for these designs was provided from Quimby, Prop A, and Park Development Funds. ANALYSIS: The City Council entered into an agreement with Integrated Consulting Group, Inc, (ICG) on January 15, 2019 for consulting and conceptual design services for Heritage Park and the Sunset Crossing project. The term of this agreement expires on September 16, 2019. After an extensive public outreach processes and multiple design options, City staff and ICG believe both project designs are approximately 75% complete. Per City Council’s direction, an additional fifth option for Heritage Park will be presented for direction on October 1, 2019. Based on the City Council direction, additional modifications may be required. Due to this extensive process and the results of Prop 68 grant applications anticipated for late 2019, City staff recommends exercising an option in Section 2 of the Consulting Services Agreement therefore extending the agreement for one additional year to 6.7 Packet Pg. 111 September 16, 2020 without any change to the existing cost, terms, or conditions. City staff and ICG are confident the projects will be complete by November 2019, but this extension allows for potential design updates as funding sources may become available which require slight design modifications. LEGAL REVIEW: The City Attorney has reviewed and approved as to form this First Amendment to the Consulting Services Agreement. PREPARED BY: REVIEWED BY: Attachments: 1. 6.7.a ICG Amendment 1 9.17.19 2. 6.7.b ICG Original Agreement 1.2019 6.7 Packet Pg. 112 1292625.1 FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT This First Amendment to the Consulting Services Agreement (“First Amendment”) is made and entered into as of September 17, 2019, by and between the City of Diamond Bar, a municipal corporation (“City”), and Integrated Consulting Group, Inc. (ICG) , a California Corporation (herein referred to as the “Contractor”) with reference to the following: A. The City and the Contractor entered into that certain Consulting Services Agreement dated as of January 15, 2019, which is incorporated herein by this reference (the “Original Agreement”); and B. The City and the Contractor desire to amend the Original Agreement to modify, amend and supplement certain portions of the Original Agreement. NOW, THEREFORE, the parties hereby agree as follows: 1. Defined Terms. Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Original Agreement. 2. Scope of Services. Remain the same as original agreement. 3. Compensation. The total not-to-exceed compensation set forth in Section 3 of the Original Agreement was the sum of One hundred twenty-three thousand five hundred seventy dollars and no cents ($123,570.00) and shall remain the same as the Original Agreement. 4. Term of Agreement. The term set forth in Section 2 of this First Amendment shall extend the Consulting Services Agreement for the period of one additional year from September 17, 2019 to September 17, 2020. 5. Integration. This First Amendment and all attachments hereto (if any) integrate all of the terms and conditions mentioned herein, and supersede all negotiations with respect hereto. This First Amendment amends, as set forth herein, the Original Agreement and except as specifically amended hereby, the Original Agreement shall remain in full force and effect. To the extent that there is any conflict or inconsistency between the terms and provisions of this First Amendment and the terms and provisions of the Original Agreement, the terms and provisions of this First Amendment shall control. IN WITNESS hereof, the parties enter into this First Amendment on the year and day first above written. 6.7.a Packet Pg. 113 “CONTRACTOR” “CITY” INTEGRATED CONSULTING GROUP, INC. CITY OF DIAMOND BAR *By: By: Printed Name: Mayor Carol Herrera *By: ATTEST: Printed Name: Title: Ryan McLean, Acting City Clerk APPROVED AS TO FORM: David DeBerry, City Attorney *NOTE: If Contractor is a corporation, the City requires the following signature(s): -- (1) the Chairman of the Board, the President or a Vice-President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR -- The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 6.7.a Packet Pg. 114 CONSULTING SERVICES AGREEMENT Design Professional THIS AGREEMENT ("Agreement") is made as of Januarv 15. 2019 by and between the City of Diamond Bar, a municipal corporation ("City") and Integrated Consulting Group, Incorporated (ICG), a California corporation ("Consultant"). 1. Consultant's Services. Subject to the terms and conditions set forth in this Agreement Consultant shall provide to the reasonable satisfaction of the City the professional architectural and engineering design services set forth in the attached Exhibit "A", which is incorporated herein by this reference. As a material inducement to the City to enter into this Agreement, Consultant represents and warrants that it has thoroughly investigated the work and fully understands the difficulties and restrictions in performing the work. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. Ryan Wright, Parks and Recreation Director (herein referred to as the "City's Project Manager"), shall be the person to whom the Consultant will report for the performance of services hereunder. It is understood that Consultant shall coordinate its services hereunder with the City's Project Manager to the extent required by the City's Project Manager, and that all performances required hereunder by Consultant shall be performed to the satisfaction of the City's Project Manager and the City Manager 2. Term of Agreement. This Agreement shall take effect January 16, 2019, and shall continue until September 16, 2019 or earlier if terminated pursuant to the provisions herein. The City shall have the option to extend this Agreement for one additional one year term subject to the same terms and conditions contained herein, by giving Consultant written notice of the exercise of this option at least thirty (30) days prior to the expiration of the initial Term. In the event the City exercises its option to extend the Term, Consultant's compensation shall be subject to an adjustment upon the effective date of extension as follows: 1292538.1 Any increase in compensation will be negotiated between the City and the Consultant, but in no event shall the increase exceed the amount that the Consumer Price Index ("CPI") for the Los Angeles-Anaheim-Riverside metropolitan area for the month immediately preceding the Adjustment Date (the "Index Month") as reported by the Bureau of Labor Statistics of the United States Department of Labor, has increased over the CPI for the month one year prior to the Index Month. Any exercise of an option to extend the Term and/or increase in compensation, negotiated or based upon CPI, shall be subject to approval of the City Council. Professional Services -Design 6.7.b Packet Pg. 115 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the scope of services set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed One hundred twentv-three thousand five hundred seventy dollars and no cents ($123,570.00) without the prior written consent of the City. The above not to exceed amount shall include all costs, including, but not limited to, all clericat, administrative, overhead, telephone, travel and all related expenses. 4. Payment. A. As scheduled services are completed, Consultant shall submit to City an invoice for the services completed, authorized expenses and authorized extra work actually performed or incurred. B. All such invoices shall state the basis for the amount invoiced, including services completed, the number of hours spent and any extra work performed. C. City will pay Consultant the amount invoiced within 35 days of receipt, but may withhold 30% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. In the event of any inconsistency between this Agreement and the attached exhibits, the following order of precedence shall apply: (a) This Agreement; (b) The City's Request for Proposal dated September 14, 2018, and (c) Consultant's Proposal dated October 24, 2018. 7. Status as Independent Contractor. A Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at 2 Professional Services -Design 1292538.1 6.7.b Packet Pg. 116 any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, al'!d to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with Workers' Compensation laws regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable Worker's Compensation laws. D. Consultant shall, at Consultant's sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to the City of Diamond Bar, South Coast Air Quality Management District, and California Air Resources Board. E. In addition to any other remedies it may have, City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification required by this Agreement or for any amount or penalty levied against the City for Consultant's failure to comply with this Section. 8. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions and represents that it and any subcontractors it may engage, possess any and all licenses which are required to perform the work contemplated by this Agreement and shall maintain all appropriate licenses during the performance of the work. 9. Indemnification. To the maximum extent permitted by Civil Code section 2782.8, Consultant shall indemnify and hold harmless City, its officers, officials, employees and volunteers ("lndemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Worker's Compensation acts and other employee benefit acts with respect to Consultant's employees or Consultant's contractors; 3 Professional Services -Design 1292538.1 6.7.b Packet Pg. 117 (2) Any and all claims arising out of Consultant's performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement. Should City in its sole discretion find Consultant's legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigatio,n. The Consultant shall promptly pay any final judgment rendered against the lndemnitees. Except for the lndemnitees, this Agreement shall not be construed to extend to any third party indemnification rights of any kind; and (3) Any and all claims for loss, injury to or death of persons or damage to property caused by the negligent professional act or omission in the performance of professional services pursuant to this Agreement. (4) The Consultant's obligations to indemnify, defend and hold harmless the City shall survive termination of this Agreement. 10. Insurance. A. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City the following insurance: (1) a policy or policies of broad-form comprehensive general liability insurance written on an occurrence basis with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00 per occurrence; (3) automotive liability insurance written on an occurrence basis covering all owned, non-owned and hired automobiles, with minimum combined single limits coverage of $1,000,000.00; (4) Worker's Compensation insurance when required by law, with a minimum limit of $500,000.00 or the amount required by law, whichever is greater; (5) Professional liability insurance covering errors and omissions arising out of the performance of this Agreement with a combined single limit of $1,000,000. If such insurance is on a claims made basis, Consultant agrees to keep such insurance in full force and effect for at least five years after termination or date of completion of this Agreement. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, 4 Professional Services -Design 1292538.1 6.7.b Packet Pg. 118 property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non-renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City ten (1 0) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage and in the event of any of the same by the insurer to immediately notify the City. D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and except for professional liability insurance, shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed have a current AM. Best's rating of no less than A-, VII. In the case of professional liability insurance, such coverage shall be issued by companies either licensed or admitted to conduct business in the State of California so long as such insurers possesses the aforementioned Best's rating. E. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum insurance requirements above, and (2) insurance policy endorsements or a copy of the insurance policy evidencing the additional insured requirements in this Agreement, in a form acceptable to the City. F. Self-Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention ("SIR") and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant's due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the lndemnitees. H. Failure to Maintain Insurance. If Contractor fails to keep the insurance required under this Agreement in full force and effect, City may take out the necessary insurance and any premiums paid, plus 10% administrative overhead, shall be paid by Consultant, which amounts may be deducted from any payments due Consultant. 5 Professional Services -Design 1292538.1 6.7.b Packet Pg. 119 I. Consultant shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor to the City for review and approval. AU insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 12. Ownership of Materials. Except as specifically provided in this Agreement, all materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 13. Maintenance and Inspection of Records. In accordance with generally accepted accounting principles, Consultant and its subcontractors shall maintain reasonably full and complete books, documents, papers, accounting records, and other information (collectively, the "records") pertaining to the costs of and completion of services performed under this Agreement. The City and any of their authorized representatives shall have access to and the right to audit and reproduce any of Consultant's records regarding the services provided under this Agreement. Consultant shall maintain all such records for a period of at least three (3) years after termination or completion of this Agreement. Consultant agrees to make available all such records for inspection or audit at its offices during normal business hours and upon three (3) days' notice from the City, and copies thereof shall be furnished if requested. 14. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. 6 Professional Services -Design 1292538.1 6.7.b Packet Pg. 120 B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. ~ 15. Termination. The City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day folloWing delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services, unless the notice provides otherwise, except those services reasonably necessary to effectuate the termination. The City shall be not liable for any claim of lost profits. 16. Personnel/Designated Person. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Except as otherwise authorized by the City's Project Manager shall be the person who primarily performs the work provided under this Agreement. Except as provided in this Agreement, Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right in its sole discretion to require Consultant to exclude any employee from performing services on City's premises. 17. Non-Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 7 Professional Services -Design 1292538.1 6.7.b Packet Pg. 121 18. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (7) days of being notified by the City to proceed and to diligently prosecute completion of the work within eight months from such date or as may otherwise be agreed to by and between the Project Manager and the Consultant. ~ 19. Time Is of the Essence. Time is of the essence in this Agreement. Consultant shall do all things necessary and incidental to the prosecution of Consultant's work. 20. RESERVED 21. Delays and Extensions of Time. Consultant's sole remedy for delays outside its control shall be an extension of time. No matter what the cause of the delay, Consultant must document any delay and request an extensioh of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to the length of the delay outside Consultant's control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why the delay has caused additional costs to be incurred and the exact amount of such cost within 10 days of the time the delay occurs. No additional costs can be paid that exceed the not to exceed amount absent a written amendment to this Agreement. In no event shall the Consultant be entitled to any claim for lost profits due to any delay, whether caused by the City or due to some other cause. 22. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 23. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 24. Non-Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 25. RESERVED 26. RESERVED 27. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; 8 Professional Services -Design 1292538.1 6.7.b Packet Pg. 122 or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. "CdNSUL T ANT" Integrated Consultant Group, Inc. 4195 Chino Hills Pkwy., #222 Chino Hills, CA 91709 Attn.: Jeffrey Scott Phone: 909.203.7995 E-Mail: jscott@icg-inc.org "CITY" City of Diamond Bar 21810 Copley Drive Diamond Bar, CA 91765-4178 Attn.: Dan Fox, City Manager Phone: 909.839.7000 E-mail: dfox@diamondbarca.gov 28. Governing law. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of California. 29. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 30. Entire Agreement. This Agreement, and any other documents incorporated herein by reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by a person duly authorized to do so under the City's Purchasing Ordinance. 9 Professional Services -Design 1292538.1 6.7.b Packet Pg. 123 IN WITNESS of this Agreement, the parties have executed this Agreement as of the date first written above. "Consultant" By:·------~~~~~--~~~­ Printed Na Title: Dws;d~n+ By: 1d:,t!tj, Go~ Printed Name:A'-ebeccq .Su1# Title: ll-d1?7inl::>f.rc1~ve Pir~cwr. ?rlhc ipt:l/ ' "City" CITY OF DIAMOND BAR By:-~-'------"<--~-- Mayor Carol Herrera A TT~ST: (1 'If ~ ~IJcvJu.-" ~ 'Lr /IJl~ _ _:__c.;_h_:___~ Tommye Ctibbins · City Clerk *NOTE: If Consultant is a corporation, the City requires the following signature(s): 1292538.1 (1) the Chairman of the Board, the President or a Vice-President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 10 Professional Services -Design 6.7.b Packet Pg. 124 ___ :I Heritage Park Located at 2900 S. Brea Canyon Road, Heritage Park is a 3.4 acre park with a 3,900 square foot Community Center built in 1993. The existing community center serves programs such as the Tiny Tot program, Summer Ddy Camp, adult Table Tennis, weekend event rentals, and various other contract classes or community events. The existing facility fixtures, restrooms, and amenities are outdated and need to ber addressed to meet ADA compliance. This facility is heavily used by the public and the City seeks design options to retrofit and refurbish the exiting building that will not only address ADA compliance requirements but also promote maintenance efficiency. In addition, the picnic area (to the east of the community center) and adjoining playground are in need of modern improvements to better meet the needs of the current community and ADA compliance. The existing ballfield is adjacent to an elementary school and contains field lights, yet youth baseball and softball at this location are no longer in existence. The ball field area provides an opportunity for new amenities appropriate to the needs of the community. The project goal for this park is to provide modern equipment and amenities for all mobility types and community needs. Refer to Exhibit B for Park Vicinity Map. II. SCOPE OF WORK The City of Diamond Bar requires the services of a professional architecture/engineering consultant firm to provide the technical conceptual and final design services for the aforementioned projects. 1. The professional architecture/engineering consultant firm shall prepare and execute a comprehensive neighborhood outreach program for each park. Publlc input is essential in creating Sunset Crossing Park and rehabilitating Heritage Park to meet the needs of the surrounding community. The proposal shall identify tasks to be included as part of the neighborhood program that will aid the consultant in developing three alternative designs to be discussed with the staff, Parks and Recreation Commission, and City Council. At a minimum, the neighborhood outreach program and conceptual design phase shall include: a. Meet with City staff prior to beginning work to discuss background, scope, objectives, and other pertinent details of the project. The Consultant shall attend periodic meetings with City staff at various stages of the project as needed. S;S.a -_ Packet Pg. 89 6.7.b Packet Pg. 125 Page 4 RFP-Sunset Crossing and Heritage Park Design September 14, 2018 b. Perform a complete field review and inventory of repairs required and review all existing field conditions and information pertaining to each site. Provide a report of findings to the City. c. Develop conceptual design plans and presentation boards to be presented to City staff. d. Prepare surveys for the neighborhood workshop for each park site to gather ideas of what the community .desires in each of the park projects. The Consultant shall be prepared to organize and attend at least one neighborhood workshop to gather inrormation for each park separately after the conceptual plan is complete and prior to final PS&E. Additionally, the Consultant shall be prepared to attend at least one Commission meeting and two City Council meetings to discuss the conceptual designs. e. Develop a comprehensive summary of survey results and feedback of each of the neighborhood workshops. 2. Upon selection of the preferred park design for each site based on the concept plan, the Consultant shall prepare final construction plans, specifications and estimates (PS&E) for each of the project sites. The proposal shall identify tasks to be included as part of the PS&E. At a minimum, these tasks shall include: a. Meet with the City staff prior to beginning the PS&E to discuss scope, objectives, and other pertinent details for the PS&E. The Consultant shall attend periodic meetings with City staff at various stages of the PS&E Phase as needed. b. Conduct a utility search fqr all utilities within the project limits. Review the location of existing utilities, surface and subsurface structures and proposed improvements. If the proposed improvements interfere with existing utilities, the Consultant shall arrange to have potholes taken by the utility company. The Consultant shall send two utility notifications during preparation of the PS&E and provide the City copies of all utility correspondence with the completed construction document submittal. Preliminary utility notice and final utility notice are required for the proposed projects. c. The Consultant shall prepare complete sets of plans and specifications for the project, including a topographic survey. At this 1· 6.6 .. a·. 6.7.b Packet Pg. 126 Page 5 RFP -Sunset Crossing and Heritage Park Design September 14, 2018 point it is assumed the project will consist of three separate PS&E packages for each site. The improvement plans shall be prepared on 24"x 36" sheets, as well as PDF format for all documents. The bid specifications shall be submitted via e-mail in Microsoft Word format for each site. The consultant will be required to prepare the entire specification document using the City's standard boilerplate that is edited accordingly for the project. The Consultant shall prepare and submit a cost estimates for each site in tabular form for each construction item showing quantity, unit price and total cost. Multiple amenities and options should be provided for each park design. d. It is the City's intention to use the Standard Specifications for Public Works Construction (latest edition) and the Standard Plans for Public Works Construction (latest edition), the most current California Building Code in conjunction with the City standard specifications and plans. The Consultant shall provide copies of referenced standard plans from other sources. e. Revise and/or change plans. and related materials as required as a result of review of the signed plans by affected utilities or because of errors or omissions in the plans and specifications. Such revisions shall be completed in a timely manner so as to avoid or minimize delays in getting the project out to bid and shall not result in any increase in compensation from the City. f. Provide assistance during the bidding period. The Consultant shall provide technical assistance to staff and clarification to bidders should any questions arise during the bidding period. Should any changes be required to the plans and/or specifications during this phase, the Consultant shall make the necessary changes and provide those changes in the specifications or plans in a timely manner so that the City can issue an addendum. Ill. PROPOSAL FORMAT AND CONTENT Consultants shall limit their proposal to 25 pages, excluding cover and resumes. The proposal shall provide all the information requested for both park sites. The Consultant's proposal shall contain the following information and shall be organized as follows: 6.6.a. 6.7.b Packet Pg. 127 Page 6 RFP-Sunset Crossing and Heritage Park Design September 14, 2018 a. Project Team An organizational chart indicating principals and key project team members with an indication of their involvement in the project. Also provide resumes of the key personnel involved with this project including personnel from sub- Consultants. For the project engineer/architect and project manager, include information for three (maximum) recent projects on his/her record of completion compared to the original project schedule. b. Firm's Experience List a maximum of three (3) projects of similar size and scope that the firm has performed design services for other public agencies. For each project, provide the following information: location, owner, construction cost, year the design was completed, year the construction was completed, your project manager, engineer, and inspector's name. If any portion of the project is sub- contracted, provide similar information for a maximum of three projects. c. Project Design Discuss the methods and procedures that will be used in the design of the project. Provide a list of construction drawings that will be prepared for the project. Also identify any potential concerns or problems in the design of either site. d. Project Scheduling Provide a schedule identifying milestones for the major tasks in the design of the project, beginning with the Notice to Proceed. The City is seeking a quick time frame for design. The City expects conceptual design will be completed by March 29, 2019 with final PS&E completion by May 30, 2019. e. Resource Requirements Provide a man-hour and fee estimate for the proposed scope of work. Please state all assumptions upon which the estimates are based. The fee proposal shall be submitted in a separate sealed envelope. f. Fee Schedule The fee proposal shall include a not-to-exceed (NTE) figure and hourly billing· rates for typical staff classifications and cost breakdown per task. These rates I. 6~6;a I Packet Pg. 92 6.7.b Packet Pg. 128 I i . _____ j Page 7 RFP-Sunset Crossing and Heritage Park Design September 14, 2018 will be used to negotiate any additional work the City may request. All assumptions upon which the costs are based shall be stated. g. Agreement Exhibit "C" is a copy of the City's professional services agreement. A copy shall be completed and signed as part of the proposal package. Completion of this agreement will be your statement that all terms and conditions are acceptable. This completed agreement made part of the proposal is by no means to be interpreted as acceptance by the City or notice to proceed. h. Insurance Proof of insurance requirements addressed in the professional services agreement of this Request for Proposal shall be submitted by the selected Consultant upon execution of the original contract for submittal to the City Council. All proposers shall submit a "Statement Certifying Insurance Coverage" certifying that the required insurance coverage will be obtained by the Consultant; and that the Consultant understands said coverage is prerequisite for entering into an agreement with the City. The Consultant is required to confirm with its insurance carrier that it can meet all the requirements for insurance. Failure to meet the insurance regulations as set forth shall result in the Consultant's disqualification. i. References List of three (3) references for similar projects must be provided. Include contact person, address, and telephone number. J. Consulting Services Agreement Statement certifying that you agree to the City's Consulting Services Agreement terms and conditions. Any proposed edits to the agreement shall be subh'1itted with the proposal for staff's review and consideration. IV. SUBMITTAL OF PROPOSAL Consultants interested in responding to this Request for Proposal shall submit a proposal by 3:30 p.m. on October 10, 2018. The proposal shall be organized as described in the "Proposal Format and Contents." Any proposals received after . 3:30pm on October 10, 2018 will be returned unopened. 6 .. 6.a n ., I· P<icKet Pg. 93 • 6.7.b Packet Pg. 129 1. ,..---,--,...-----. I I a.s.a I i £XH!£0 Zl' ' for / Professional Architectural & Engineering Design Services for Sunset Crossing & Heritage Park Improvements " . :; ' i o;24/,2ol'8 · ncorporate I n t e g r a I e d Consulting Group Planning . Architecture · Landscape Architecture I \Packet Pg. 94 6.7.b Packet Pg. 130 ------·--------·----------- -----.1 SUNSET CROSSING & HERITAGE PARK DESIGN FEE SCHEDULE RESOURCE REQUIREMENTS Sunset Crossing Park: $59,880.00 Heritage Park: $63,690.00 NOT TO EXCEED FEE: $123,570.00 Following are hourly billing rates which shall be usgd to negotiate any additional work the City may require: Hourly ICG Rate Principa 1 ................................................................................................................................. $150.00 Project Manager .................................................................................................................... $120.00 Planner/Architect/L-andscape Architect ................................ ~ ............................................... $110.00 Associate Planner/Architect/Landscape Architect ................................................................ $100.00 Assistant Planner/Architect/Landscape Architect .................................................................. $90.00 AutoCAD Graphics Technician ................................................................................................. $90.00 Clerical ..................................................................................................................................... $70.00 PBLA Principal ................................................................................................................................. $120.00 Project Manager .................................................................................................................... $110.00 Engineer/Surveyor ................................................................................................................. $110.00 AutoCAD Draftsman ................................................................................................................ $80.00 Survey 2-Man Crew ............................................................................................................... $185.00 Survey 1-Man Crew ............................................................................................................... $125.00 Clerical ..................................................................................................................................... $70.00 CW Soils Principal Engineer/Geologist ................................................................................................. $150.00 Senior Field Technician .......................................................................................................... $105.00 Drafting/CAD ..................................................................................................... : ..................... $50.00 Clerical/Delivery/Accounting .................................................................................................. $40.00 REIMBURSABLE COSTS Printing and Materials ...................................................................................................... Cost+ 10% Express Mail/Courier/Next Day Service ........................................................................... Cost+ 10% In-House Plotting of Large Format Plans: 24" x 36" Sheet 24" x 42" Sheet 30" x 42" Sheet 36" x 48" Sheet $7.00/Sheet $7.75/Sheet $8.50/Sheet $9.25/Sheet --1 I! 6.6.a 1--"--'-'--'--___.J 1:;. Pack~t Pg; 95 -~ f 6.7.b Packet Pg. 131 ·~~~~~~~~~~-~-~~--~-----------------------c=---GRANo ToTAL WITH REIMsl1RsABI..Bf $1,5oo 1 $4,44o 1 $'1!1,12oTU$-1o,12o I $21,56o I $8,25o I $4,440 I $1,26o 1 $61,s9o.ool $63,s9o.ool ·-:· . -011'1<1=t11il'l3:-'1"iiHWII 1 :E !:t~'Dli PIC Principal in Charge-Jeffrey Scott $150 PM Project Manager-ICG-Bob Rose $120 ARCH Architect-ICG -Matt Evans $110 pp Park Planner-ICG-Jeffrey Scott $110 CIVIL Civil-PBLA Steve Levisee $110 GEO Geotechnical-CW Soils $150 SUR Survey-PBLA-Carlos Urena $185 ADMIN Administrative -ICG -Rebecca Scott $70 ~ 6.7.bPacket Pg. 132 ····-····-----------~~------------"'tl I» 0 ';11:' CD ..... :-o (Q o(d' ...... tWlJ~· •j.:t;fforri1J:r;,~TI:Q.llill PIC Principal in Charge-Jeffrey Scott PM Project Manager-ICG -Bob Rose ARCH Architect-ICG -Matt Evans pp Park Planner-ICG -Jeffrey Scott CIVIL Civil-PBLA Steve Levisee GEO Geotechnical-CW Soils SUR Survey-PBLA-Carlos Urena ADMIN Administrative-ICG -Rebecca Scott ~~I $150 I $120 $110 I $110 I $110 I $150 . $185 • $70 ' . ~C-6.7.bPacket Pg. 133 Agenda #: 6.8 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AMENDMENTS TO THE CITY'S CLASSIFICATION PLAN AND FY 19- 20 BUDGET. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Adopt Resolution No. 2019-XX amending the City of Diamond Bar’s Classification Plan and the FY 19-20 Municipal Budget Effective September 28, 2019 . FINANCIAL IMPACT: There is a negligible financial impact to implement the recommended changes to Maintenance Division job titles and funding of one Maintenance Supervisor. BACKGROUND: In fiscal year 2016/17, the City Council approved the transfer of parks and facilities maintenance from the former Community Services Department to the Public Works Department to merge with the street maintenance function to create a centralized maintenance division. At the time, each of the three maintenance job functions (parks, facilities and streets) had separate and distinct job titles with specific duties related to their area of expertise. Over the last three years, the Public Works Director/City Engineer has encouraged collaboration, cross-training of staff and actively worked to break down work silos for increased communication and service delivery to the public . Because of already lean staffing and anticipated retirements of key supervisory employees, staff is recommending that the City Council approve changes to the maintenance job classification titles to broaden job titles for work assignment flexibility and make an investment in preparing for future retirements by reclassifying one employee to a supervisory position. ANALYSIS: It is the duty and responsibility of the City Manager to periodically review departmental 6.8 Packet Pg. 134 operations and staffing structures for efficient, cost effective , and economical delivery of services to the public and to conduct long -term organizational and succession planning. Therefore, the following recommendations have been identified to further the objectives in meeting this goal: 1. Broaden all maintenance job titles to allow for flexibility of assignment within the Maintenance Division in the Public Works Department. Compensation and benefit plans for all positions will remain the same. a. Change the Facilities & Asset Maintenance Technician job title to Maintenance Technician. b. Change the Facilities Maintenance Supervisor job title to Maintenance Supervisor. c. Change the Parks & Maintenance Superintendent and Street Maintenance Superintendent to Maintenance Superintendent. 2. Fund a Maintenance Supervisor and defund a Maintenance Technician. The City’s maintenance function covers 15 City square miles, 132 centerline miles of streets, 17 parks, approximately 12 miles of medians and parkways, 12,777 street trees, and over 81,000 square feet of facilities with its core staff of seven (7) full-time and two (2) part-time City employees. Maintenance staff have enthusiastically taken on the cross-training and wide-ranging learning opportunities to become a more well-rounded maintenance team across the three maintenance functional areas. To further enhance the assimilation of these three maintenance functions into one cost-effective and cohesive division, it is recommended that that the job titles reflect general rather than specific naming conventions. This would allow fo r greater flexibility in hiring and assignment of work in Public Works maintenance functions. There is no cost to implement this change. Making targeted investments in employee knowledge and preparation because of our aging workforce is a proactive measure designed to reduce the liability the organization faces when a seasoned staff member retires. This past year, the Public Works Department has taken deliberative steps to broaden and deepen the knowledge at the supervisory level as the organization prep ares its succession planning and continuing staff development efforts. As of July 2019, one-third of the City’s full-time workforce was age 50 or older with largest number of retirement eligible employees residing in the Maintenance Division of the Public Works Department. To aid with succession planning and cross-training efforts for greater operational efficiency over the last year, the Facilities & Asset Maintenance Technician has taken on additional responsibilities and recently named the acting Facilities Maintenance Supervisor. Additional duties and responsibilities have included: departmental budget preparation, contract preparation and administration, preparation of Request for Proposals (RFP) and Requests for Quotes (RFQ), and project management for various maintenance functions although the job title was limited to facilities maintenance. In addition to the aforementioned duties and responsibilities, it is planned that the additional Maintenance Supervisor will assist with the supervision of full-time and part-time staff and contractors, manage contracts for the Lighting and Landscape Districts (LLAD’s) maintenance, assist with management of tree maintenance contract and service requests, provide support to street maintenance, 6.8 Packet Pg. 135 continue to serve as a departmental representative for the Enterprise Resource Planning (ERP) project and assume supervisorial duties in the absence of another maintenance supervisory employee. The cost to implement this reclassification is negligible since the vacated position will not be backfilled and the supervisory position is exempt from overtime. If approved by City Council, these actions will be effective at the beginning of the next pay period which is September 28, 2019. LEGAL REVIEW: City Attorney has reviewed and approved the attached Resolution. PREPARED BY: REVIEWED BY: Attachments: 1. 6.8.a Resolution No. 2019-XX 6.8 Packet Pg. 136 1 RESOLUTION NO. 2019-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING CITY OF DIAMOND BAR CLASSIFICATION PLAN AND THE FY19-20 MUNICIPAL BUDGET EFFECTIVE SEPTEMBER 28, 2019 WHEREAS, the City Council has adopted Resolution No. 2019-21, A Resolution of the City Council of the City of Diamond Bar approving and adopting a budget for the City of Diamond Bar for the Fiscal Year commencing July 1, 2019 and ending June 30, 2020 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 of the City of Diamond Bar adopted and amended the City of Diamond Bar Classification and Compensation Plan (hereafter, the “Plan”) by adoption of Resolution No. 2019-23, which became effective July 6, 2019; WHEREAS, the City Council may choose to amend the Budget from time to time throughout the fiscal year; WHEREAS, the City Council has the authority to add, delete or modify the classification plan to broaden the remaining maintenance division job titles to allow for flexibility of assignment within the Maintenance Division in the Public Works Department. Compensation and benefits plan for all positions will remain the same; WHEREAS, the City Council desires to fund an additional Maintenance Supervisor and defund a Maintenance Technician; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. Change the Facilities & Asset Maintenance Technician job title to Maintenance Technician; the Facilities Maintenance Supervisor job title to Maintenance Supervisor; and the Parks & Maintenance Superintendent and Street Maintenance Superintendent to Maintenance Superintendent. Section 2. Fund a Maintenance Supervisor and defund a Maintenance Technician in the 2019/20 Public Works Departmental Budget. 6.8.a Packet Pg. 137 2 PASSED, APPROVED AND ADOPTED this 17th day of September, 2019. ____________________________ Carol Herrera, Mayor ATTEST: I, Ryan McLean, Acting City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 17th day of September, 2019, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ____________________________ Ryan McLean, Acting City Clerk 6.8.a Packet Pg. 138 Agenda #: 6.9 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AWARD OF CONSTRUCTION CONTRACT AGREEMENT TO COPP CONTRACTING, INC. FOR THE AREA 7 RESIDENTIAL AND COLLECTOR STREETS PROJECT (NO. 01419) AND DIAMOND BAR BLVD STREET REHABILITATION FROM MOUNTAIN LAUREL WAY TO CLEAR CREEK CANYON DRIVE PROJECT (NO. 23919). STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: A. Establish a Project Payment Account containing sufficient funds from the current fiscal year budget to pay for the Project; B. Appropriate $55,221 from the Prop C fund balance of Project No. 01420 to the Diamond Bar Blvd Street Rehabilitation Project (No. 23919); and C. Approve, and authorize the Mayor to sign, a Construction Contract Agreement with Copp Contracting, Inc. in the amount of $2,309,116 approving the Base Bid Schedule, plus a contingency amount of $115,456, for Contract Change Orders to be approved by the City Manager, for a total authorization amount of $2,424,572. FINANCIAL IMPACT: Sufficient funds are included in the FY 2019 -2020 Capital Improvement Program for this project, including contingencies, as follows: Area 7 Residential and Collector Streets Project #01419 Construction Budget Encumbrance/ Expenses Balance Measure M $420,000 $420,000 Measure R $719,492 $1,139,492 Gas Tax $426,039 $1,565,531 Hauler Fees $134,469 $1,700,000 6.9 Packet Pg. 139 Construction Bid ($1,612,718) $87,282 Contingency (5%) ($81,278) $6,004 Balance $6,004 Diamond Bar Blvd. Street Rehabilitation Project #23919 Project Budget Encumbrance/ Expenses Balance RMRA $400,000 $400,000 Prop C $300,000 $700,000 Design and Construction Assistance ($24,645) $675,355 Prop C Re-appropriation (Savings from Project #01420) $55,221 $730,576 Construction Bid ($696,398) $34,178 Contingency (5%) ($34,178) $0 Balance $0 The contingency amount of $115,456 for Copp Contracting, Inc. will only be used in the event of unforeseen circumstances that will warrant adjusted work quantities or a contract change order. BACKGROUND/DISCUSSION: The Area 7 project objective is to rehabilitate approximately 16 centerline miles of residential & collector roadways with slurry seal or grind/overlay application, and to remove/repair isolated damaged Asphalt Concrete (AC) pavement in Area 7 as shown in Attachment 1. The current Pavement Management System Report identified several streets, including cul-de-sacs, within Area 7 to be in need of upgrades. Due to these pavement conditions, using slurry seal alone will not be an effective pavement maintenance treatment. Therefore, identified roadway segments will receive an edge grind and AC overlay in addition to the normal slurry treatment. The project will also rehabilitate Diamond Bar Blvd between Mountain Laurel Way and Clear Creek Canyon Drive, see Attachment 2. This one-mile stretch of Diamond Bar Blvd is recommended for rehabilitation by the current Pavement Management System Report. The pavement at the intersection of Grand Ave and Diamond Bar Blvd is not part of this project as it has been recently improved as a part of the 2015 Grand Avenue Beautification Project and is in good condition. With the completion of the plans and specifications, the project was advertised on July 17, 2019 with the bid opening date of August 7, 2019. Seven (7) bid proposals were submitted to the City. Copp Contracting, Inc. was the lowest responsible bidder with a base bid in the amount of $2,309,116. The Base Bid received from are listed below: Company Bid Amount 6.9 Packet Pg. 140 1. Copp Contracting, Inc. $2,309,116 2. All American Asphalt $2,347,196 3. R.J. Noble Co. $2,416,839 4. Sequel Contractors, Inc. $2,424,100 5. Onyx Paving Company, Inc. $2,537,000 6. Hardy & Harper, Inc. $2,793,907 7. CT&T Concrete Paving, Inc. $5,206,030 The engineer’s estimate was $2,030,066. Staff has verified the contractor state license for Copp Contracting, Inc. to be valid. Copp Contracting, Inc. has also successfully completed similar projects in the City of Diamond Bar previously. The tentative schedule for this project is as follows: Award of Contract September 17, 2019 Notice to Proceed September 2019 Completion of Construction January 2020 LEGAL REVIEW: The City Attorney has reviewed and approved the agreement as to form. PREPARED BY: REVIEWED BY: Attachments: 6.9 Packet Pg. 141 1. 6.9.a Attachment 1 - Area 7 2. 6.9.b Attachment 2 - DBB 3. 6.9.c Construction Agreement - Copp Contracting 6.9 Packet Pg. 142 6.9.a Packet Pg. 143 6.9.b Packet Pg. 144 6.9.c Packet Pg. 145 6.9.c Packet Pg. 146 6.9.c Packet Pg. 147 6.9.c Packet Pg. 148 6.9.c Packet Pg. 149 6.9.c Packet Pg. 150 6.9.c Packet Pg. 151 6.9.c Packet Pg. 152 Agenda #: 8.1 Meeting Date: September 17, 2019 TO: Honorable Mayor and Members of the City Council FROM: David A. DeBerry, City Attorney TITLE: AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT WITH CITY MANAGER DANIEL FOX. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve and authorize the Mayor to sign amended Employment Agreement with Daniel Fox. FINANCIAL IMPACT: The amended total not-to-exceed amount of the Agreement for fiscal year 2019/20 and every year thereafter would be $2,400. Sufficient funds are included in the 2019/20 City Manager’s Office budget to cover the cost of such services. BACKGROUND: Daniel Fox was hired as City Manager effective June 6, 2017. The proposed First Amendment to City Manager Employment Agreement contains two changes. The City provides Mr. Fox with a City-owned vehicle and pays for expenses related thereto except for fuel. Recognizing that Mr. Fox uses the City vehicle for City business purposes, the proposed First Amendment would have the City pay for fuel, as it does with other City vehicles. The amount would be capped at $200 per month. The proposed First Amendment would provide Mr. Fox with 40 hours of additional leave time each year, but it could not be cashed out or carried over into any following year. Pursuant to Government Code § 54953, the City Council is required to orally report a summary of a recommendation concerning the salary and compensation paid in the form of fringe benefits to the city manager. That summary is as follows: • The City will pay for fuel for Mr. Fox’s City-provided vehicle not to exceed $200 per month. • Mr. Fox would receive 40 hours of additional leave time annually which cannot be 8.1 Packet Pg. 153 cashed out or carried over into any following year. • No other changes to Mr. Fox’s employment agreement are proposed. LEGAL REVIEW: The City Attorney has reviewed the Amendment No. 1 to Employment Agreement with Mr. Fox and approved as to form and content. PREPARED BY: REVIEWED BY: Attachments: 1. 8.1.a Amendment No. 1 to Employment Agreement with City Manager 8.1 Packet Pg. 154 1438873.1 FIRST AMENDMENT TO CITY OF DIAMOND BAR CITY MANAGER EMPLOYMENT AGREEMENT This First Amendment to Employment Agreement ("First Amendment") is made and entered into as of this 17th day of September, 2019, by and between the CITY OF DIAMOND BAR, a general law city and municipal corporation (hereinafter "City"), and DANIEL H. FOX, JR. (hereinafter "Employee"), both of whom agree as follows: RECITALS A. City and Employee entered into that certain City Manager Employment Agreement dated June 6, 2017 (“Agreement”). B. The City and Employee desire to amend and modify certain provisions in the Agreement as provided in this First Amendment. NOW, THEREFORE, the parties agree to amend the Agreement as follows: 1. Vehicle. Paragraph 3 of Section 5 of the Agreement shall be deleted and replaced in its entirety with the following: “Recognizing that Employee's duties require him to be available to respond 24 hours a day, seven days a week, including to emergencies, upon Employee's one-year anniversary from the Effective Date, the City shall, upon Employee’s request, provide Employee with the use of a vehicle and shall pay for all costs and expenses of the maintenance and operation of said vehicle; provided that City’s cost for fuel shall not exceed $200 per month. Employee shall have unrestricted use of the vehicle. Employee's monthly car allowance will be terminated upon the City's provision of the vehicle.” 2, Leave. Section 8.A of the Agreement shall be deleted and replaced in its entirety with the following: “Employee shall be entitled to sick leave, vacation leave, administrative leave, floating holiday and bereavement leave in the same manner as Executive Management employees of the City. Employee shall accrue leave time at the same monthly rate as provided to Executive management employees with Employee’s tenure. Employee shall also be credited with an additional 40 hours of administrative leave annually. The additional administrative leave shall be 8.1.a Packet Pg. 155 1438873.1 provided for the period of July 1, 2019, through June 30, 2020, and each fiscal year thereafter. Employee may not cash out any of this unused additional administrative leave or carry it over into any subsequent year. Any such additional administrative leave not used during the applicable 12- month period shall be forfeited.” 3. Integration. This First Amendment integrates all of the terms and conditions mentioned herein, and supersede all negotiations with respect hereto. This First Amendment amends, as set forth herein, the Agreement and except as specifically amended hereby, the Agreement shall remain in full force and effect. To the extent that there is any conflict or inconsistency between the terms and provisions of this First Amendment and the terms and provisions of the Agreement, the terms and provisions of this First Amendment shall control. IN WITNESS WHEREOF the parties have executed this First Amendment as of the day and year first above written. EMPLOYEE DANIEL H. FOX, JR. ____________________________________ CITY OF DIAMOND BAR CAROL HERRERA ________________________________ MAYOR ATTEST: ___________________________________ ACTING CITY CLERK, RYAN MCLEAN APPROVED AS TO FORM: _________________________________ DAVID DEBERRY, CITY ATTORNEY 8.1.a Packet Pg. 156 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK ADDRESS: DATES PHONE: (Optional) (.Optional) ORGANIZATION: Say9 a, C L`+ AGENDA#/SUBJECT: expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. '18ignature This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK n FROM: ��, g`_.� a� DATE: qh/��' ADDRESS: PHONE:, ORGANIZATION: AGENDA#ISUBJECT: (Optional) (.Optional) expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. ign Lure This document is a public record subject to disclosure under the Public Records Act. TO FROM: ADDRESS: ORGANIZATION: AGENDAWSU BJ ECT: CITYCLERK - - - - --- C ' PHONE: (Optional) (Optional) I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:L: ,: DATE: PADDRESS: _ PHONE: ORGANIZATION: AGENDA#ISUBJECT: (Optional) I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK DATE: FROM: i ADDRESS: PHONE: N f(Pptional) (Optional) ORGANIZATION: AGENDA#/SUBJECT:i expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act.