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HomeMy WebLinkAbout2020.05.05 Agenda Packet - Regular Meeting City Council Agenda Tuesday, May 5, 2020 Study Session 5:30 p.m. Regular Meeting 6:30 PM PUBLIC ADVISORY: Consistent with the Governor’s latest Executive Order to Stay at Home, avoid gatherings and maintain social distancing, this meeting will be conducted telephonically and Members of the City Council and staff will be participating via Teleconference. There will be no physical meeting location. How to Observe the Meeting: To maximize public safety while still maintaining transparency and public acce ss, members of the public can observe the meeting by calling +1 (872) 240 -3412, Access Code 214-685-925 or by visiting https://global.gotomeeting.com/join/214685925 How to Submit Public Comment: Members of the public may provide public comment by sending written comments to the City Clerk by email at cityclerk@DiamondBarCA.gov by 5:30 p.m. on the day of the meeting. Please indicate in the Subject Line “FOR PUBLIC COMMENT.” Written comments will be distributed to the Council Members and noted for the record at the meeting. Alternatively, public comment may be submitted by calling +1 (872) 240-3412, Access Code 214-685-925 and/or by visiting https://global.gotomeeting.com/join/214685925. Members of the public will be called upon one at a time during the P ublic Comment portion of the agenda, and will be asked to state their name and agenda item they wish to comment on. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. American Disability Act Accommodations: Pursuant to the Executive Order, and in compliance with the Americans with Disabilities Act, if you need special assistance to participate in the Council Meeting, please contact the City Clerk’s Office (909) 839-7010 within 72 hours of the meeting. City Council video recordings with transcription will be available upon request the day following the Council Meeting. The City of Diamond Bar thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus. STEVE TYE Mayor NANCY A. LYONS Mayor Pro Tem ANDREW CHOU Council Member RUTH M. LOW Council Member JENNIFER "FRED" MAHLKE Council Member City Manager Dan Fox • City Attorney David DeBerry • City Clerk Kristina Santana 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 on Spectrum Cable Channel 3 and Frontier FiOS television Channel 47. You are invited to attend and participate. Copies of staff reports or other written documentation relating to agenda items are on file and available for public inspection by contacting the Office of the City Clerk. If requested, the agenda will be made available in an alternative format to a person with disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. 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. 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 it em, 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 meeting. 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. The City Council may take action on any item listed on the agenda. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Video of meetings: (909) 839-7010 Computer access to agendas: www.diamondbarca.gov General information: (909) 839-7000 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 VIDEO RECORDED AND BY PARTICIPATING VIA TELECONFERENCE, 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 IS ALSO AVAILABLE FOR LIVE VIEWING AT HTTPS://GLOBAL.GOTOMEETING.COM/JOIN/214685925 and ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA May 05, 2020 STUDY SESSION: 5:30 p.m. Personnel Rules and Regulations PUBLIC COMMENTS CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor ROLL CALL: Chou, Low, Mahlke, Mayor Pro Tem Lyons, Mayor Tye APPROVAL OF AGENDA: Mayor 1. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2. 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, members of the City Council or Staff may briefly respond to public comments if necessary, but no extended discussion and no action on such matters may take place. There is a five-minute maximum time limit when addressing the City Council. At this time, the teleconference moderator will ask callers one at a time to give their name and if there is an agenda item number they wish to speak on before providing their MAY 5, 2020 PAGE 2 comment. If you wish to speak on a public hearing item or council consideration item, you will then be called upon to speak at that point in the agenda. 3. 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. 3.1 CITY COUNCIL MINUTES OF THE APRIL 21, 2020 MEETING. 3.1.a April 21, 2020 Study Session Minutes 3.1.b April 21, 2020 City Council Minutes Recommended Action: Approve the April 21, 2020 Study Session and Regular City Council meeting minutes. Requested by: City Clerk 3.2 RATIFICATION OF CHECK REGISTER DATED APRIL 9, 2020 THROUGH APRIL 22, 2020 TOTALING $670,453.54. Recommended Action: Ratify the Check Register. Requested by: Finance Department 3.3 TREASURER'S STATEMENT Recommended Action: Approve the March 2020 Treasurer’s Statement. Requested by: Finance Department 3.4 CONSULTING SERVICES AGREEMENT WITH DE NOVO PLANNING GROUP IN THE AMOUNT OF $49,550 TO PREPARE AN INITIAL STUDY/MITIGATED NEGATIVE DECLARATION FOR THE “ENNABE RESIDENCE” PROJECT. Recommended Action: Approve, and authorize the Mayor to sign the Consulting Services Agreement with De Novo Planning Group to prepare the "Ennabe Residence" Initial Study/Mitigated Negative Declaration for a not-to- exceed total of $49,550. Requested by: Community Development Department MAY 5, 2020 PAGE 3 3.5 A THREE-YEAR COOPERATION AGREEMENT WITH THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TO PARTICIPATE IN THE LOS ANGELES URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR FISCAL YEARS 21/22 THROUGH 23/24 EFFECTIVE JULY 1, 2021. Recommended Action: Adopt Resolution No. 2020-11 approving the Three-Year Cooperation Agreement to participate in the Los Angeles County Urban County Community Development Block Grant Program for Fiscal Years 21/22 through 23/24 effective July 1, 2021. Requested by: Community Development Department 3.6 CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). Recommended Action: Adopt Resolution No. 2020-12 Extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). Requested by: City Manager 3.7 PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR CANYON LOOP TRAIL ENVIRONMENTAL STUDY AND CEQA DOCUMENTS Recommended Action: Approve and authorize the Mayor to sign the Consulting Services Agreement with Michael Baker International to prepare environmental studies and CEQA documents for the Canyon Loop Trail project for a not to exceed total of $90,436. Requested by: Parks & Recreation Department 3.8 NOTICE OF COMPLETION FOR THE AREA 7 RESIDENTIAL AND COLLECTOR STREETS AND DIAMOND BAR BLVD STREET REHABILITATION FROM MOUNTAIN LAUREL WAY TO CLEAR CREEK CANYON DRIVE PROJECTS - PROJECT NO. 01419 AND 23919. Recommended Action: Approve, and authorize the Director of Public Works/City Engineer to file, the Notice of Completion. Requested by: Public Works Department MAY 5, 2020 PAGE 4 3.9 PROFESSIONAL SERVICES AGREEMENT WITH SCI CONSULTING GROUP TO PROVIDE ANNUAL ASSESSMENT ENGINEERING SERVICES FOR THE CITY’S THREE LANDSCAPE MAINTENANCE DISTRICT NOS. 38, 39, AND 41 FROM JULY 1, 2020 THRU JUNE 30, 2023. Recommended Action: Approve, and authorize the Mayor to sign, a Consultant Services Agreement with SCI Consulting Group in the amount of $52,208 for a three-year contract beginning July 1, 2020, with two additional one-year extensions based upon satisfactory performance by the consultant. Requested by: Public Works Department 4. PUBLIC HEARINGS: NONE 5. COUNCIL CONSIDERATION: NONE 6. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 7. ADJOURNMENT: Agenda #: 1 Meeting Date: May 5, 2020 CITY COUNCIL STUDY SESSION REPORT TO: Honorable Mayor and Members of the City Council VIA: Daniel Fox, City Manager FROM: Amy Haug, Human Resources Manager TITLE: PERSONNEL RULES AND REGULATIONS STUDY SESSION The Personnel Rules and Regulations (PRR) is a set of rules approved by t he City Council that provides direction to the City Manager and staff on personnel related matters. The individual sections within the PRR are developed based on legal requirements and public sector personnel practices. The PRR is the set of guidelines for all personnel related matters since the City employees are not represented by labor unions. The PRR provides policy direction on personnel matters and the annual budgetary process determines the funding level for certain provisions or programs within the PRR. The last time the City Council reviewed and unanimously approved comprehensive and substantial changes to the PRR was on March 1, 2016. During that update, there were significant changes that included legal updates, clarification of policies, addition of missing policies or procedures and grammatical corrections. Since the comprehensive update in 2016, periodic maintenance to the PRR is required from time to time to make minor adjustments to policies and reflect public personnel best practices. It also allows for opportunities to clarify language in the document and ease the implementation and administration of the rules by the City Manager and staff. The proposed changes to the PRR were made with these points in mind, in addition to, the City Council’s strategic direction to create and sustain a high performing organization. During the April 21, 2020 City Council meeting, the proposed changes to the PRR were recommended for approval by City staff. During that meeting, the City Council direc ted that the following sections in the City’s PRR be brought back for further discussion in a study session. Rule V, Section 4. Merit Step Advancement – New City employees are eligible to receive a merit increase at six (6) and 12 months provided they have satisfactory or better job performance. Although, the City Council directed compensation philosophy is 1 Packet Pg. 7 for City staff salaries to be at the median of our labor market, this long -standing policy has served the City well to effectively recruit and retain highly qualified employees. Each full-time position on the City’s salary schedule has seven (7) steps in the salary range and it would take a new employee, who is hired at the beginning of the range, five (5) years to reach top step. In other public agencies that have five (5) step salary ranges, it would take the new employee four (4) years to reach top step. This policy allows the City to offer performance -based merit incentives over a longer period of time which increases the average tenure rate with the City. The average tenure for a full- time City of Diamond Bar employee is 9.6 years compared to the industry average of 6.8 years according to a 2018 report by the Bureau of Labor Statistics. The minor change proposed to the section is to clarify that this only applies to benefitted employees and not to non-benefitted or temporary employees. The proposed language from this section is below. “After six (6) months employment as a probationer, an benefitted employee is eligible to advance to the next salary step if his or her performance evaluation shows performance of satisfactory or above and advancement is approved by the Department Director. Upon successful completion of twelve (12) months probationary employment and a satisfactory or above performance evaluation as approved by the Department Director, the employee will be eligible for advancement to the next salary step. Each year thereafter and with a satisfactory or above performance evaluation as approved by the Department Director, the employee will be eligible for advancement to the next salary step.” Rule V, Section 23. Performance Pay – The intent of this policy is to allow the City Manager to exercise discretion and reward exceptional job performance by City employees based on accomplishment and not by longevity. This policy equips the City Manager with a retention incentive to reward high performing employees. The City’s demographics have changed in the last few years where 35% of our employees are not at top step and would automatically be disqualified from this program. This program, originally approved by the City Council in 2016, is directly aligned with the City Council’s original and recently adopted Strategic Plan that desires to create and sustain a high performing organization. It should be noted that, even in times of economic prosperity, discretion has been utilized and the funding for this program has been returned to the General Fund at the end of each fiscal year. The proposed language to this section is below. “Non-probationary full-time employees that have demonstrated exceptional job performance, as defined and approved by the City Manager, may be eligible to receive performance pay up to 10 percent of the their annual salary once per fiscal year if approved by the City Manager. In order to be eligible, employees must have been at the top step of their salary range for at least one year. Funding for the Performance Pay program is subject to approval by the City Council during the budget adoption process.” Rule VIII, Section 7. Criminal Background Checks (Livescans) – Effective January 1, 2018, a new law (Section 12952 in the Government Code) was enacted that prohibits employers in the state of California to ask about criminal history or conduct criminal 1 Packet Pg. 8 background investigations until a conditional job offer of employment has been extended to a prospective employee. This section was updated to reflect the change to state law. The proposed language to this section is below. “To ensure that the interests of the City, its employees and members of the public are protected and to help minimize potential liability, the City obtains summary criminal background reports from the Department of Justice on applicants for employment and volunteer positions. The City desires to identify those prospective qualified employees and volunteers who have a criminal history so that information about criminal history can be used once a conditional job offer has been extended to an in-post interview decisions. The applicant. The City will evaluate the applicant’s circumstances to determine if the conviction is sufficiently serious, recent and job-related to disqualify him or her from the job. Once a person has been selected as an employee or volunteer the employee or volunteer shall report a conviction or arrest to his or her supervisor who shall forward the information to the Department Director and Human Resources Manager. Alternatively, the Human Resources Manager may be informed directly. Once employed, an employee’s failure to report an arrest or conviction may result in disciplinary action up to and including termination.” Rule XIII, Section1. Holidays – This section has been added to allow the flexible option for employees to convert their holiday hours to a floating holiday if they are scheduled to work on an observed holiday. Employees would be allowed to use the floating holiday hours at a later time, when operationally feasible, in accordance with the existing floating holiday provisions. The original proposed language presented to the City Council on April 21, 2020 also included an option to cash out the holiday pay if the employee did not use the time off by the end of the fiscal year in which it was earned . Based on comments made at the Council meeting, alternative language is now proposed to simply convert the holiday to a floating holiday which can be used anytime during the calendar year. Pursuant to Rule XIII, Section 2 (b), Floating Holidays cannot be accumulated or cashed and are lost if not used. I t was not the intent of City staff to include any items that could be perceived as benefit enhancements. The proposed language has been revised to now read as follows: “If an observed holiday falls on a nine (9) hour work day under the 9/80 work schedule, those employees on the 9/80 schedule shall receive nine (9) hours of holiday pay and those employees on a traditional work schedule shall receive eight (8) hours of holiday pay. If an observed holiday falls on an eight (8) hour work day under the 9/80 work schedule, those employees on the 9/80 schedule shall receive eight (8) hours of holiday pay and those employees on the traditional work schedule shall receive eight (8) hours of holiday pay. If a full-time employee is scheduled to work on a City observed holiday, 1 Packet Pg. 9 they can opt to convert the eight (8) or nine (9) hours of holiday pay into floating holiday leave subject to the provisions of Section 2 below.” In summary, the proposed changes to the PRR have been made in order to provide a robust and contemporary living document that can be utilized for internal administration of current and future personnel matters and be implemented in an efficient and economical manner by the City Manager and staff. Attachments: 1. 1.a Personnel Rules and Regulations Redlined 1 Packet Pg. 10 1 RULE I PURPOSE AND APPLICATION Section 1. Purpose: The purpose of the Rules and Regulations (hereafter, “Rules”) is to facilitate efficient and economical services to the public and to establish lawful procedures for dealing with personnel matters. Unless amended by a subsequent Resolution of the City Council the Rules set forth herein and the Personnel Ordinance shall govern the Personnel System for the City of Diamond Bar (“City”). Section 2. Application: These Rules apply to all employees of the City unless a specific rule or procedure indicates otherwise. Section 3. No Contract Created: These Rules do not create any contract of employment, express or implied, or any right in the nature of a contract. 1.a Packet Pg. 11 2 RULE II DEFINITION OF TERMS DEFINITION OF TERMS Unless the context indicates otherwise, the following terms, whenever used in these Rules, shall be defined as follows: Section 1. Advancement: A salary increase within the limits of the pay range established for the class. Section 2. Allocation: The assignment of a single position to its proper class in accordance with the duties performed, and the authority and responsibilities exercised. Section 3. Appointing Authority: The person having the authority to appoint or remove a person from City employment. This is the City Manager unless delegated to another employee or officer. Section 4. At-Will: All employment positions outside of the competitive service. Employees in at-will positions may be terminated at any time at the will of the Appointing Authority, without cause, and without the right of appeal. At-will positions are set forth in Chapter 2.20 of the City’s Municipal Code: City Manager, Assistant City Manager, Deputy City Manager, Community Development Director, Community Services Director, City Engineer/Public Works Director, Finance Director, Information Systems Director, all Department Directors, seasonal part-time employees, intermittent part-time employees, part-time employees hired after October 18, 2005, emergency employees and any employee scheduled to work less than 1,000 hours per year. Section 5. Bilingual Premium Pay Differential: A percentage of pay which will compensate the qualified employee for providing non-English language services as an essential part of his or her job. Section 6. City Manager: The City Manager and/or his or her designee. Section 7. Class: All positions sufficiently similar in duties, authority, responsibility and working conditions to permit grouping under a common title and the application with equity of common standards of selection, transfer, promotion, and salary. Section 8. Competitive Service: All positions of employment in the service of the City except those excluded by Section 4 above. Section 9. Demotion: The movement of an employee from one class to another class having a lower maximum rate of pay. A demotion may be voluntary or involuntary. 1.a Packet Pg. 12 3 Section 10. Domestic Partner: A domestic partnership is legally established in California when all of the following requirements are met: both persons file a Declaration of Domestic Partnership with the Secretary of State; both persons have a common residence; neither person is married to someone else or is a member of another domestic partnership with someone else that has not been terminated, dissolved, or adjudged a nullity; both persons are not related by blood in a way that would prevent them from being married to each other in another state; both persons are at least 18 years of age; both persons are capable of consenting to the domestic partnership; and either of the following apply: (a) both persons are members of the same sex; or (b) one or both of the persons are over the age of 62, and meet certain eligibility criteria pursuant to the Social Security Act. Section 11. Eligible: When used as a noun, means a person whose name is on an employment eligibility list. Section 12. Employment Eligibility List: A list of names of persons who have taken an open-competitive examination for a class in the competitive service and have qualified. Section 13. Examinations: (a) Open-competitive examination: An examination for a particular class which is open to all persons meeting the qualifications for the class. (b) Promotional examination: An examination for a particular class which is only open to current City employees meeting the qualifications for the class. (c) Continuous examination: An open competitive examination which is administered periodically and as a result of which names are placed on an employment list, in order of final scores, for a period of not more than one (1) year. Section 14. Exempt: An employee not entitled to overtime compensation under the Fair Labor Standards Act. Section 15. Job Classifications: For the purposes of the City’s Personnel System, each position title shall correspond in the City’s Classification Plan to a number as reflected in the salary resolution. (a) Executive Management: Executive Management positions are classified as exempt employees that are at-will and are assigned as Department Directors and/or Deputy or Assistant City Managers. 1.a Packet Pg. 13 4 (b) Exempt Management: Management positions that are classified as exempt and are assigned as Division Managers. (c) Full-time Exempt: Various exempt supervisory, administrative, and professional positions. (d) Full-time Non-Exempt: Positions subject to overtime requirements and working 40 hours per week. (e) Hourly Benefited: Positions known as regular part-time or part-time working twelve (12) months per year and an average of twenty (20) or more hours per week on a year-round basis. Benefits are provided to regular part-time employees on a pro-rated basis. (f) Hourly Non-benefited: At-will positions also known as either seasonal or intermittent part-time. These employees are sometimes referred to as “Temporary”. An hourly non-benefitted position is utilized no more than 999 hours per fiscal year and may be employed on a seasonal or intermittent basis. If an employee identified as intermittent or seasonal part-time works 1,000 hours or more in a fiscal year, he or she does not acquire regular employee status. Section 16. Layoff: The involuntary separation of a regular status employee or reduction to a position in a lower classification because the position is no longer needed or due to fiscal and/or operational reasons. Section 17. Personnel Ordinance: Chapter 2.20 of the City's Municipal Code. Section 18. Probationary Period: A working test period during which an employee is required to demonstrate his or her fitness for the duties to which he or she is appointed by actual performance of the duties of the position. The probationary period or initial period of employment is considered a part of the examination process and shall be utilized for closely observing the employee’s work to determine the employee’s fitness for the position. Section 19. Promotion: The movement of an employee from one class to another class having a higher maximum rate of pay and different job duties from the previous class. Section 20. Provisional Appointment: A temporary appointment of a person who possesses the minimum qualifications established for a particular class, and who has been appointed to a position in that class in the absence of available eligibles. This is sometimes referred to as an “Interim Appointment”. 1.a Packet Pg. 14 5 Section 21. Reclassification: The change of a position from one class to another as a result of the gradual accretion or reduction of duties and/or responsibilities over time. Section 22. Regular Employee: An employee in the competitive service who has successfully completed his or her probationary period and has been retained as an employee. Section 23. Regular Part-Time Employee: An employee in the competitive service who has successfully completed his or her probationary period and is eligible for pro-rated benefits. Sometimes referred to as “Hourly Benefited”. Section 24. Rejection: The separation of an employee from employment during the probationary period or examination process. Section 25. Reinstatement: The re-employment, without examination, of a former regular employee. Section 26. Temporary Employee: An at-will employee who has been appointed to a full- time or part-time position for a limited duration. Section 27. Transfer: A change of an employee from one position to another position in the same class or another class having the same maximum salary limits, involving the performance of similar duties and responsibilities and requiring the same qualifications. Section 28. Y Rate: Where an employee is moved to a different class with a lower salary range, and the employee retains his/her current salary until the salary of the new class has a maximum salary rate which is equal to or higher than the current salary. 1.a Packet Pg. 15 6 RULE III GENERAL PROVISIONS Section 1. Discrimination Prohibited: No City employee or applicant for employment, volunteers, interns, City elected and appointed officials, members of City Commissions, Boards and Task Forces, contractors, consultants, and/or other non-employees doing business with or for the City shall be discriminated against in recruitment, examination, appointment, selection, training, promotion, retention, wages, benefits, discipline, or any other aspect of employment because of race, color, religion, national origin, ancestry, marital status, sex (including gender, gender identity, gender expression, transgender, pregnancy, and breastfeeding), age, physical or mental disability, sexual orientation (including homosexuality, bisexuality, or heterosexuality), genetic characteristics or information, political or religious opinions or affiliations, union activities or affiliations, taking of FMLA or pregnancy disability leave, religious creed, medical condition, citizenship status, military and veteran status or any other characteristic protected by law. Individuals are protected from discrimination because of familial status or association with, an individual in any of the protected classifications listed above. Other forms of discrimination prohibited by this policy include retaliating against someone for filing a charge of discrimination, participating in an investigation, or opposing discriminatory practices. Employees who believe they have experienced any form of employment discrimination are encouraged to report this immediately, using the complaint procedure provided in Rule XXII, Section 52e of these Rules. Section 2. Nepotism Prohibited: (a) Relatives of those listed below may not be employed hired anywhere in the City organization: 1. City Council members; 2. Standing Board and Commission members; 3. Executive or Exempt Management Team Members of the City; 4. Employees of the City Manager’s Department; 5. Employees of the Human Resources Division; 6. Employees of the Finance Department; or 7. Employees of the Information Systems Department. (b) The employment of a relative within the same department is prohibited when they: 1. Perform joint duties; 2. Share responsibility or authority; 3. Function in the same chain of command; and 4. Work on the same shift at the same work site. 1.a Packet Pg. 16 7 (c) For business reasons of supervision, safety, security or morale, a relative may not directly supervise a relative. (d) For business reasons of supervision, safety, security or morale, the City may refuse to place relatives in the same department, division, or facility. (e) “Relative” means child, stepchild, parent, grandparent, grandchild, brother, sister, half-brother, half-sister, aunt, uncle, niece, nephew, parent-in-law, brother-in-law, sister-in-law, domestic partner, or other individual related by blood or marriage. (f) “Employee” means any person who receives a City paycheck and W-2 for services rendered to the City. (g) For business reasons of supervision, safety, security or morale, the City may enforce this Section 2 to address the post-City employment marriage of or establishment of a Domestic Partnership. (h) Exceptions to this section may be made by the City Manager. Any appeal of the enforcement of this section shall be to the City Manager. Section 3. Political Activity Prohibited: City employees shall not engage in political activities in violation of Government Code section 3201 et seq. The City prohibits: (1). Employees and officers from engaging in political activities during work hours; (2.) Political campaigning in City buildings or on premises adjacent to City buildings or while in City uniform; and (3.) An employee or officer from using his or her office to coerce or intimidate public employees to promote, propose, oppose, or contribute to any political cause or candidate. EXAMPLES OF PROHIBITED CONDUCT: City Employees shall not: 1. Participate in political activities of any kind while in uniform; 2. Participate in political activities during working hours; 3. Use city equipment to engage in make political activities communications; 4. Solicit a political contribution, either directly or indirectly, from an officer or employee of the City, or from a person on a City employment list, with knowledge that the person from whom the contribution is solicited is a City officer or employee or job applicant; except as specifically provided below. 5. Favor or otherwise discriminate against any employee because of political opinions or affiliations; 6. Interfere with any election; or 7. Offer or accept anything of value Attempt to trade job benefits for votes; or 8. Represent that the City favors or disfavors any particular candidate for public office.. 1.a Packet Pg. 17 8 EXAMPLES OF PERMITTED CONDUCT: City Employees may: 1. Express personal opinions on all political subjects or candidates to the extent doing so does not otherwise interfere with the duties of their City employment or other City employees; 2. Become a candidate for any local, state, or national election; 3. Contribute to political campaigns outside of work hours; 4. Join and participate in the activities of political organizations outside of work hours; 5. Request, during off-duty time, political contributions, through the mail or other means, from City officers or employees if the solicitation is part of a solicitation made to a significant segment of the public which may include City officers or employees; 6. Solicit or receive, during off-duty time, political contributions from a City employee organization if the funds, when collected, were not earmarked for a clearly identifiable candidate for a federal, state or local office; or 7. Solicit or receive, during off-duty time, political funds or contributions to promote the passage or defeat of a ballot measure which would affect the rate of pay, hours of work, retirement, civil service, or other working conditions of City officers or employees. Section 4. Outside Employment: No employee may hold outside employment that is incompatible with his/her City employment. Each employee who desires to pursue outside employment, holds any other position, in addition to City employment, shall complete a Request for Approval of Additional Employment form and return it to the Department Director for signature and then to the City Manager or designee for approval prior to accepting or commencing outside employment. New employees that already have outside employment, prior to starting a position with the City shall submit the form at the time of their pre- employment paperwork appointment with Human Resources staff. Section 5. Employee Duties: Employees are required to carry out the primary duties and responsibilities of their City employment. Section 6. Violation of Rules: Violation of any of these Rules shall be grounds for disciplinary action up to and including termination. Section 7. Amendment and Revision of Rules: Amendments and revisions to these Rules must be approved by the City Council. Section 8. Reasonable Accommodations: The City will strive to provide employment- related reasonable accommodations to qualified individuals with disabilities within the meaning of the California Fair Employment and Housing Act and the 1.a Packet Pg. 18 9 Americans with Disabilities Act except where it will cause the City undue hardship. (a) Request for Accommodation: An employee who desires a reasonable accommodation in order to perform essential job functions should make such a request in writing to the Human Resources Division. The request must identify: a) the job-related functions at issue; and b) the desired accommodation(s). (b) Reasonable Documentation of Disability: Following receipt of the request, the Human Resources Department may require additional information, such as reasonable documentation of the existence of a disability from the employee’s treating health care professional. (c) Fitness for Duty Examination: The City may require an employee to undergo a fitness for duty examination at the City’s expense to determine whether the employee can perform the essential functions of the job with or without reasonable accommodation. The City may also require that a City-approved physician conduct the examination. (See Fitness for Duty policy in Rule VII, Section 9 of these Rules.) (d) Interactive Process Discussion: After receipt of reasonable documentation of disability and/or a fitness for duty report, the City’s Human Resource Manager will arrange for a discussion, in person or via telephone conference call, with the applicant or employee, and his or her representative(s), if any. The purpose of the discussion is to work in good faith to consider fully all feasible potential reasonable accommodations. (e) Case-by-Case Determination: The City shall conduct an individualized assessment in accordance with applicable law, whether reasonable accommodation(s) can be made, and if so, the type of accommodation(s) to provide. The City does not need to provide accommodation(s) that would pose an undue hardship upon City, meaning it would cause the City to incur significant expense, impair City operations, or would endanger the health or safety of the employee or others. The City will inform the employee in writing of its decision as to reasonable accommodation(s). Section 9. Eligibility for Benefits: All full-time employees and designated regular part- time employees are eligible to receive group health, dental, vision, life, deferred compensation, disability insurance and unemployment insurance within the City’s group insurance carrier(s). The administrative cost thereof and a portion of the cost of the premiums will paid by the City after 30 days of employment. The City’s cost share of the monthly premium contribution (benefit allotment) may be amended from time to time as reflected in the annual budget adopted by the City Council. Members of the City Council, 1.a Packet Pg. 19 10 management employees (Executive and Exempt), and employees defined as full-time exempt, will receive an additional $30 to be applied to premium costs. Dependents of employees are eligible to be covered under the employee's health, dental and vision insurance. In accordance with its contract with CalPERS, the City will contribute the minimum amount required pursuant to Government Code Section 22892 (c) for qualifying retirees enrolled in a CalPERS health plan. 1.a Packet Pg. 20 11 RULE IV CLASSIFICATION Section 1. Classification Plan: The City has established a classification plan. The plan consists of classes of positions in the City service defined by class specifications, including title, definition of the position, supervision received and exercised, a description of the duties and responsibilities of positions in each class, and the training, experience, and other qualifications to be required of applicants for positions in each class. The classification plan is maintained so that all positions substantially similar with respect to duties, responsibilities, authority, and character of work are included within the same class and allocated to the same schedules of compensation. Section 2. Adoption, Amendment, and Revision of Plan: The classification plan may be amended from time to time by resolution of the City Council. Section 3. New Positions: When a new position is created, the classification plan must be amended and an employment eligibility list established, unless the position is filled by a promotional appointment or position reclassification. Section 4. Classification Studies: Classification study requests shall be submitted by the Department Director to the Human Resources Division for review in order to determine if the duties and responsibilities of the position have substantively changed, have become inequitably aligned in relation to other classifications within the City service, and/or are otherwise incorrectly designated. Upon receiving approval from the City Manager, a classification study shall be conducted and the position may be reclassified to a more appropriate class, whether new or already created, at a higher or lower maximum salary level. After conducting a classification analysis of the position(s) authorized for study, the City Manager will recommend classification changes, if any, to the City Council for approval. Section 5. Qualifying Examination: A reclassification with a title change that results in a salary increase above the old classification may require of the incumbent a qualifying examination to determine whether the incumbent possesses the minimum qualifications for the new class. The method for the qualifying examination shall be determined by the appointing authority. An incumbent proposed for a reclassification who does not pass the qualifying examination shall retain his or her original title and class until such time as he or she does pass the qualifying examination. An employee whose position is being reclassified upward and who has previously passed the examination for the position within the last two years, and whose name appears on an employment eligibility list for such a position, need not take a qualifying examination. 1.a Packet Pg. 21 12 Section 6. Upward Reclassification - In any case where a position is reclassified to a class with a salary range having a higher maximum salary rate, and the incumbent meets the qualification(s) requirement for the new class, and is in fact performing the full range of duties and responsibilities of that position, the effect of this action shall be as follows: (a) Effective Date: The effective date of a reclassification action shall normally coincide with the first working day of the first pay period following the date of City Manager approval. (b) Salary: The incumbent shall be entitled to the closest higher step within the new salary range that would provide a minimum of a 5% increase, but not to exceed the maximum of the range. (c) Merit Increase Eligibility Date: The incumbent's eligibility date for the next merit increase shall be one year from the effective date of the reclassification. (d) Employee Status/Performance Review Date: A new probationary period is not required. The incumbent's date for the next performance review shall be set one year from the effective date of the upward reclassification. Section 7. Downward Reclassification: In any case where a position is reclassified to a class with a salary range having a lower maximum salary rate, the effect of this action shall be as follows: (a) Effective Date: The effective date of a reclassification action shall normally coincide with the first working day of the first pay period following the date of City Manager approval. (b) Salary: The incumbent shall either: (1) Retain current salary if current salary is the same as a step within the salary range of the new class; or (2) Be placed on the closest step within the salary range of the new class that approximates the current salary if the current salary is between steps within the new salary range; or (3) Be reduced to the maximum step of the salary range of the new class if current salary is greater than the maximum of the new salary range; or (4) Be assigned a "Y" rate designation that holds the incumbent at a current salary which is above the new range until such time as the salary rate of the new class is the same as or exceeds the 1.a Packet Pg. 22 13 amount of the "Y" rate. Establishment of a "Y" rate is an administrative determination and requires approval of the Human Resources Manager and City Manager. (c) Employee Status/Performance Review Date: A new probationary period is not required. The incumbent's date for the next performance review shall be set one year from the effective date of the downward reclassification. Section 8. Flexible Staffing Program: Authorizes the City Manager to promote qualified individuals from an entry-level position to a professional level classification where a job series exists to more effectively staff the organization and serve the public in an efficient and cost-effective manner where budgetary authorization is available without increasing head count. Part-time Non-Benefitted Positions Entry Level Higher Level Highest Level Recreation Leader I Recreation Leader II Recreation Leader III Maintenance Worker I Maintenance Worker II Full-time Benefitted Positions Entry Level Higher Level Maintenance Worker Senior Maintenance Worker Assistant Engineer Associate Engineer Assistant Planner Associate Planner Neighborhood Improvement Officer Senior Neighborhood Improvement Officer Management Analyst Senior Management Analyst 1.a Packet Pg. 23 14 RULE V COMPENSATION Section 1. Compensation Plan: The City has established a pay plan covering all classes of positions in the City service, showing the minimum and maximum rates of pay. Section 2. Amendment of Plan: The compensation plan may be amended from time to time by action resolution of the City Council. Section 2a. Comprehensive Compensation Survey: A Comprehensive Compensation Survey will be conducted, as needed, but not less than every three (3) years to assure that the City’s jobs are paid equitably against the labor market equal to the median of the survey. The Survey will utilize benchmark job classifications and include labor market comparisons of the established survey cities. Section 3. Salary upon Initial Hire: Department Directors shall have the discretion to place the employee at the A, B, or C step of the salary range of the classification into which the employee is hired. An employee may be placed at any step beyond the C step of the salary range of the classification into which the employee is hired subject to the approval of the City Manager. Section 4. Merit Step Advancement: After six (6) months employment as a probationer, an benefitted employee is eligible to advance to the next salary step if his or her performance evaluation shows performance of satisfactory or above and advancement is approved by the Department Director. Upon successful completion of twelve (12) months probationary employment and a satisfactory or above performance evaluation as approved by the Department Director, the employee will be eligible for advancement to the next salary step. Each year thereafter and with a satisfactory or above performance evaluation as approved by the Department Director, the employee will be eligible for advancement to the next salary step. Section 5. Merit Step Advancement for Intermittent Part-time Employees: A Part-time Intermittent Employee is eligible for a stepmerit increase upon receipt confirmation of a satisfactory job performance evaluationby their supervisor, provided that the employee has completed a minimum of one (1) full year of employment and five nine hundred fifty (59050) hours of work during the annual evaluation period. An employee that works less than fivenine hundred fifty (59050) hours during an evaluation period shall be eligible for a step increase once they work nine hundred fifty (9050) hours. Employees will be eligible for a step increase every year thereafter that they work 9050 hours until they reach the top step of their salary range. only upon reaching the second anniversary of hire date or last step increase, subject to a satisfactory performance evaluation. 1.a Packet Pg. 24 15 Section 6. Merit Step Increase if Evaluation is Untimely: If the employee is eligible for a step increase and an evaluation has not been completed, when the evaluation is completed, if it is satisfactory or above, the employee will receive the annual increase retroactively to their merit eligibility date. Performance evaluation due dates will be tracked by the Human Resources Division. A merit increase pending a performance evaluation may be given at the discretion of the City Manager provided that the overall rating of the employee’s annual performance is satisfactory or above. Section 7. Merit Step Denial: When an employee has not demonstrated the minimum required satisfactory rating for performance on the job during the review period, the Department Director shall defer the salary step (merit) increase for a specified period of time that may extend to the next review date. During such deferment period, formal performance reviews shall be made at intervals determined by the Department Director with the concurrence of the Human Resources Manager. An employee whose salary step (merit) increase is withheld on his/her review date, but approved at a later date, shall have the effective date of the subsequent approval become the new review date for eligibility unless the Department Director and Human Resources Manager mutually agree on an earlier date. Part-time intermittent employees who have not worked the requisite number of hours on an annual basis shall have their merit increase deferred until they work the minimum number of hours to meet the eligibility requirement. Section 8. Amount of Merit Step Adjustments: Merit step adjustments for full-time employees are in approximately five percent (5%) increments to the maximum of the salary range. An employee may be given multiple step increases, not to exceed two (2) at any one time, at the recommendation of the Department Director or Division Manager and upon approval of the City Manager. Section 9. Merit Step for Employees on Leave: Eligibility for the merit step advancement may be extended for an employee on an approved leave of absence until the employee has returned to work and has thereafter completed the appropriate period of service. Section 10. Effective Date of Increase: Merit increases shall be effective the first day of the pay period following the performance evaluation due date. Section 11. Salary on Promotion: A full-timen employee promoted to a classification having a greater maximum salary will be placed on the lowest step of the new range that results in not less than a five percent (5%) increase above the employee’s current regular salary. Upon recommendation of the Department Director and approval of the City Manager, the employee may be placed at a higher step. Section 12. Salary on Demotion: An employee who is demoted will be placed within the salary range for the class into which demoted. The salary will be set at the 1.a Packet Pg. 25 16 step which is lower and closest to the salary the employee was receiving before the demotion. Section 13. Salary on Reclassification: An employee who is reclassified will receive the salary set forth below. (a) If reclassified to a classification with the same salary range, the salary will not change. (b) If reclassified to a classification with a higher salary range, the salary will be determined in the same manner as a promotion. (c) If reclassified to a classification with a lower salary range, the employee may be Y-rated with Human Resources Manager and City Manager approval; retain current salary if current salary is the same as a step within the salary range of the new class; be placed on the closest step within the salary range of the new class that approximates the current salary if the current salary is between steps within the new salary range; or be reduced to the maximum step of the salary range of the new class if current salary is greater than the maximum of the new salary range. Section 14. Pay Periods: The compensation to all officers and employees of the City shall be paid biweekly. Checks or electronic transfers in payment for compensation will be made available by the City to employees and officers of the City on the Friday succeeding the close of the pay period. In the event that pay day falls on a holiday, payment will be made on the last work day preceding the holiday. Section 15. Bilingual Pay: Employees who are requested by the City to use bilingual skills during their scheduled work hours on a recurring basis to further the business interests of the City shall receive a bilingual premium pay differential in addition to their regular pay. Any full-time or part-time employee who is required, as an essential part of his or her job, to provide non-English language services, including Braille and sign language, routinely and consistently as part of his or her regular job assignment as determined by the City, will receive a Heavy Usage Bilingual Premium Pay Differential of 5% or Moderate Usage Bilingual Premium Pay Differential of 2%. Differential pay for bilingual skills shall be restricted to that which serves the actual needs of the job and the business functions of the City. Bilingual ability alone or incidental use of the skill when not related to the essential requirements of the job will not warrant bilingual pay. Department Directors shall recommend employees that are requested to use bilingual skills during work hours and eligible for Bilingual Pay. The City Manager shall consider the request. If approved by the City Manager, the recommended employee will be subject to a language skills examination which will be coordinated by the Human Resources Division. Upon successfully passing the language skills test, the bilingual pay differential will be effective 1.a Packet Pg. 26 17 the following pay period. Employees’ eligibility for bilingual pay is subject to periodic review and evaluation. Section 16. Overtime: (a) As a matter of general policy, the City does not permit employees to work overtime and will provide adequate staff to handle normal operations. However, non-exempt employees may be required to work overtime at the discretion of the Department Director or Division Manager. (b) Overtime for non-exempt employees is defined as hours assigned to be worked and actually worked in excess of forty (40) hours actually worked in the designated work week. Paid leave hours (e.g. sick, vacation, compensatory time, floating holidays, bereavement leave, jury duty leave, administrative leave) do not count towards the calculation of overtime. (c) Non-exempt employees working overtime when not expressly authorized to do so, may be subject to discipline. (d) Overtime authorized and worked by non-exempt employees shall be compensated at time and one half their regular rate of pay. The employee may submit a request to the Department Director or Division Manager to work overtime, which Department Director or Division Manager shall have the unrestricted discretion to approve or not approve,. If overtime is approved and earned, the employee may request the overtime compensation in the form of accrued compensatory time at time and one-half pay. However, an employee may not accrue more than forty (40) hours compensatory time at any time. All compensatory time earned but not taken shall be paid out at the time of employment separation. (e) If a non-exempt full-time employee is required to work on an City observed holiday beyond the regular forty (40) hour work week, he or she shall be entitled to pay at the rate of two (2)one and one-half (1 ½) times their regular rate of pay. (f) Employees who are exempt from the Fair Labor Standards Act (FLSA) are compensated on a salary basis and are not eligible for overtime. Section 17. Call-Out Pay: Non-exempt full-time and part-time employees will be paid a minimum of two (2) hours pay if called out to respond to a City emergency. Call-out occurs when an employee is ordered to return to duty on a non- regularly scheduled work shift after his or her regular work shift has ended and the employee has departed from City premises. Call-out does not occur when 1.a Packet Pg. 27 18 an employee is held over from his or her prior shift or is working prior to his/her regularly scheduled shift. Section 18. Acting Pay: An employee who is provisionally appointed to an acting or interim position that is in a higher salary range than that of the class in which the employee is normally assigned shall receive acting compensation subject to the following conditions: (a) Acting pay shall be provided only for appointments with duration greater than twenty-one (21) consecutive calendar days and shall be retroactive to the effective date of the acting appointment and continue until completion of the assignment. (b) Such acting appointments shall be made in writing by the City Manager with a copy to the Human Resources Division. (c) (c) Compensation shall be at the entrance salary step of the higher range or the step within the higher salary range, which would provide a minimum of five percent (5%) higher than the employee's current salary step, whichever is greater. (c)(d) Such acting appointments shall have a maximum duration of 180 days except when made in cases to cover a long-term leave of absence. Section 19. Temporary Upgrade/Special Assignment Pay: A temporary 5% increase in pay shall be given to employees during periods when they temporarily assume additional job duties or are assigned to a special project/program that are outside their normal and customary job duties for more than one consecutive pay period and not to exceed 180 days. The Department Director must secure approval from the City Manager prior to assigning a temporary upgrade or special assignment pay to an employee. Section 20. Cost of Living Adjustment (COLA): At the adoption of the City’s annual budget, a request by the City Manager may be made to the City Council to provide a cost of living adjustment to the City’s employees’ compensation. The COLA is the annual Consumer Price Index (CPI) percentage as issued by the Department of Labor, Bureau of Labor Consumer Price Index for Urban Wage Earners and Clerical Workers Los Angeles-Riverside-Orange Counties, California for year ending March of the current year. The City Council has the sole discretion to adopt or modify the request at any time. Section 21. Safety Footwear: It is the policy of the City to require the use of safety shoes where foot hazards exist as a significant part of the job. The City will provide a new pair of safety shoes to full-time field employees based upon “fair wear and tear” of existing safety shoes to a maximum cost of $350 for each employee determined to have job duties that involve a high degree of potential foot hazards such as working on uneven and slippery surfaces, handling 1.a Packet Pg. 28 19 heavy objects, equipment, or tools potentially causing injuries from crushing or penetrating actions. A steel toe safety shoe is required. Section 22. Technology Stipend: Executive Management and Exempt Management are eligible to receive a monthly stipend of $100 as a reimbursement for the purchase and maintenance of personal cell phones, tablets, laptops, printers, and/or phone/internet service in order to conduct City business and to respond in emergency situations. Designated key full-time staff, as approved by the City Manager, that are required to respond in emergency situations will be eligible for a $50 stipend on a monthly basis. Section 23. Performance Pay: Non-probationary full-time employees that have demonstrated exceptional job performance, as defined and approved by the City Manager, may be eligible to receive performance pay up to 10 percent of the their annual salary once per fiscal year if approved by the City Manager. In order to be eligible, employees must have been at the top step of their salary range for at least one year. Funding for the Performance Pay program is subject to approval by the City Council during the budget adoption process. Section 24. Severance pay: The City Manager may authorize up to 90 days of severance pay and continued health insurance as a result of a lay-off or an employment separation for a benefitted employee. 1.a Packet Pg. 29 20 RULE VI HOURS OF WORK City employees may be assigned to work eight (8) hours per day, five (5) days per week or assigned to the 9/80 flex plan under which they will work eighty (80) hours in a nine (9) day perioda traditional five day or flexible schedule depending on the operational needs of the City. Section 1. The 9/80 Plan: Generally, employees work nine (9) hours Monday through Thursday and eight (8) hours every other Friday, exclusive of meal period or nine (9) hours Tuesday through Friday and eight (8) hours every other Monday. In some cases, the flex day may be a day other than Friday. If the operational and service needs of the City dictate that an alternate flex day is required, then the employee will work nine (9) hours on eight (8) of the nine (9) work days, exclusive of meal period, and eight (8) hours every other alternate flex day. Section 2. Five Day Work Week: Generally employees work eight (8) hours per day Monday through Friday, exclusive of meal period. Section 3. Alternate Work Schedule: Employees may be assigned to work days or hours other than those set forth in Section 1 or Section 2. Section 4. Work Week Defined: For all employees working a 9/80 schedule their workweek shall begin exactly four hours into their eight hour shift on the day of the week which constitutes their alternating regular day off. For employees working five (5) days per week, the work week or work period means a consecutive seven (7) day period that begins at 12:00 a.m. on Sunday and ends at 11:59 p.m. on the following Saturday. Section 5. Work Week Schedule Change: The City may change the work week when public necessity or convenience so requires. Section 6. Request to Change Schedule: Employees for whom personal necessity requires a different schedule than above, may make a request for the alternate schedule to the Department Director or Division Manager. If the Department Director or Division Manager agrees with the request, the request will be submitted to the City Manager for final approval. Generally, Aalternate schedules must should begin no earlier than 7:00 a.m. and end no later than 6:00 p.m. and will not include a shorter meal period than belowrequired by law. All schedules are based on the operational and service needs of the City and requests to change schedule will only be approved if such requests support City operations and service requirements and may be rescinded at any time. Section 7. Meal Period: The City shall provide for regular and appropriate meal periods for City employees. Department Directors and Division Managers shall assign and schedule meal periods to meet the operational needs of work crews or 1.a Packet Pg. 30 21 work units. City employees shall be expected to use good judgment during meal periods while serving as representatives of the City and in all cases presenting a favorable image to the public. Meal periods are non-paid and nonworking time and shallmay be one hour for all full-time employees. Every effort will be made to schedule such meal period during the middle of the shift. Meal periods shall not be combined with rest breaks to provide an extended break. The scheduling and length of meal periods will be determined and approved by the employee’s supervisor based on the service and operational needs of the City. The time allowed for meal periods includes any travel time to and from the place where the meal break is taken. For field employees, meal breaks may be taken at restaurants and food establishments within the City in close proximity to the work site only if they can return to the job site within the designated time limit. Supervisors should discourage employees who are eligible for overtime from eating lunch at their desks to ensure that the employee has a bona fide, uninterrupted meal period that shall not be counted as hours worked. Section 8. Rest Periods: All non-exempt City employees shall be provided with a fifteen- minute rest break once during each four consecutive hour work period. The fifteen-minute breaks are not cumulative and may be taken only when prescribed. Compensatory time shall not be used to extend rest breaks. No break shall occur within one (1) hour of starting time, meal break, or quitting time unless special circumstances make this desirable, and in which case prior approval shall be obtained from the employee's immediate supervisor. Rest breaks shall not be combined with meal breaks to provide an extended break. Where adequate on-site facilities exist, employees are required to use the areas and facilities provided. In the case of field employees, rest breaks are to be taken at the job site or may be taken at restaurants and food establishments in the City in close proximity to the work site only if they can return to the job site within the designated time limit. If in transit between jobs, the break may be taken at a nearby City park or at the next job site. 1.a Packet Pg. 31 22 RULE VII APPLICATIONS AND APPLICANTS Section 1. Announcement: All examinations for positions in the competitive service shall be publicized by posting announcements in City Hall, on the City’s website, or by such other means as the City deems advisable. The announcements shall specify the title and pay of the position for which the examination is announced, the duties and responsibilities of the work to be performed, any minimum qualifications established, the manner of making application, and other pertinent information. Section 2. Application: Applications shall be made as prescribed on the examination announcement. Application forms shall require information covering training, experience, and other pertinent information. All applications must be signed by the applicant. Section 3. Disqualification: The City Manager’s designee may reject any application which indicates on its face that the applicant does not possess the minimum qualifications required for the position or for any material cause which, in the judgment of the City Manager’s designee would render the applicant unsuitable for the position. Falsification of any information presented on the employment application shall be grounds for rejection/disqualification from the recruitment and/or termination from employment, if applicant is appointed to the position and the City subsequently learns that the employment application was falsified. 1.a Packet Pg. 32 23 RULE VIII EXAMINATIONS Section 1. Types of Examinations: The selection techniques used in the examination process shall measure the knowledge and abilities of the applicants to execute the duties and responsibilities of the class to which they seek to be appointed. Examinations shall consist of selection techniques which will test fairly the qualifications of candidates. The City Manager or designee may select the appropriate examination(s) to be utilized in the selection process. Section 2. Promotional Examinations: All candidates for promotion must meet the minimum qualifications identified by the appointing authority. The appointing authority will determine whether the examination is open competitive or a promotional appointment. Section 3. Continuous Examinations: Open competitive examinations may be administered periodically for a single class as the needs of the service required. Names shall be placed on employment lists, in order of final scores, for a period of not more than one (1) year, unless extended by the City Manager’s designee. Section 4. Conduct of Examinations: The City Manager’s designee will determine the manner and methods and by whom examinations shall be prepared and administered. Section 5. Reasonable Accommodation in Testing: Should an otherwise qualified applicant who is disabled request a reasonable accommodation for any part of the testing process, the City may modify the process to reduce or eliminate the testing barrier. Section 6. Employment Reference Checks: The City is responsible for confirming information provided by applicants in their employment application. Information concerning an applicant's education and employment history should be verified by the hiring department before a formal employment offer is extended. This responsibility includes verification of an applicant's educational history, credentials, licenses, professional certifications and previous work experience. All newly appointed employees required to have a valid motor vehicle license shall provide a Department of Motor Vehicles (DMV) abstract to verify Driver's License validity and minimum past three (3) year's driving history. Any written information obtained in the reference check will be retained and destroyed in accordance with Government Code Sections 34090, et. seq. and the Records Retention Schedule of the Human Resources Division. 1.a Packet Pg. 33 24 Section 7. Criminal Background Checks (Live Scans): To ensure that the interests of the City, its employees and members of the public are protected and to help minimize potential liability, the City obtains summary criminal background reports from the Department of Justice on applicants for employment and volunteer positions. The City desires to identify those prospective qualified employees and volunteers who have a criminal history so that information about criminal history can be used once a conditional job offer has been extended to an in post-interview employment decisions. Theapplicant. The City will evaluate the applicant’s circumstances to determine if the conviction is sufficiently serious, recent and job-related to disqualify him or her from the job. Once a person has been selected as an employee or volunteer the employee or volunteer shall report a conviction or arrest to his or her supervisor who shall forward the information to the Department Director and Human Resources Manager. Alternatively, the Human Resources Manager may be informed directly. Once employed, an employee’s failure to report an arrest or conviction may result in disciplinary action up to and including termination. Section 8. Post Job Offer Physical Examinations: As a condition of City employment, some candidates must successfully pass a post-offer physical, which may include a substance abuse examination. Candidates being considered for employment will be sent to a City authorized physician at the City’s expense. Section 9. Immigration Reform and Control Act of 1986: In compliance with the Immigration Reform and Control Act of 1986, all new employees must verify identity and entitlement to work in the United States by providing required documentation and must complete an I-9 form documenting ability to hold employment in the U.S.. Section 10. Notification of Selection Process Results: Each person competing in an employment selection process shall be given notice of placement or non- placement on the employment eligibility list. Section 11. Fitness for Duty Exams: (a) Conditional Offer of Employment Examinations: After a conditional offer of employment has been extended to an applicant, the City may, in compliance with all applicable laws, require the applicant to submit to a fitness for duty examination prior to conferring appointment. (b) Current Employee Examinations: The City may require an employee to submit to a fitness for duty examination to determine if the employee is able to perform the essential functions of his or her job when there is significant evidence: 1) the employee appears to be unable to perform or has difficulty performing one or more essential functions of his or her 1.a Packet Pg. 34 25 job; and 2) there is reason to question the employee’s ability to complete work duties safely or efficiently. (c) Role of Health Care Provider: A City selected health care provider will examine the employee or applicant at City expense. The City will provide the heath care provider with a letter requesting a fitness for duty examination and a written description of the essential functions of the employee’s or applicant’s job. The health care provider will examine the employee or applicant and provide the City with non-confidential information regarding whether: 1) the employee or applicant is fit to perform essential job functions; 2) there are any accommodations that would enable the employee or applicant to perform essential job functions; and 3) the employee’s or applicant’s employment poses a threat to the health and safety of the employee/applicant or others. Should the health care provider exceed the scope of the City’s request and provide confidential health information, the City will return the report to the health care provider and request another report that includes only the non-confidential fitness for duty information that the City has requested. (d) Medical Information: During the course of a fitness for duty examination, the City will not seek or use information regarding an employee’s or applicant’s medical history, diagnoses, or course of treatment without an employee’s or applicant’s written authorization. (e) Medical Information from the Employee’s or Applicant’s Health Care Provider: An employee may submit confidential medical information to the City from his or her personal health care provider to consider in conducting the fitness for duty examination. If the employee or applicant provides written authorization, the Human Resources Manager will submit the information that the employee or applicant provides to the City paid health care provider who conducted the examination. The Human Resources Manager will request the City-paid health care provider to determine whether the information alters the original fitness for duty assessment. (f) Interactive Process Discussion: After receipt of both the health care provider’s fitness for duty report and the analysis of the employee’s or applicant’s personal health care information, if any, the Human Resources Manager will arrange for a discussion or discussions, in person or via conference telephone call, with the employee or applicant and his or her representatives, if any. The purpose of the discussions will be in good faith to fully discuss all feasible potential reasonable accommodations. During the discussions, the Human Resources Manager will also discuss, if relevant, alternate available jobs for which the employee or applicant is qualified, or whether the employee qualifies for disability retirement or medical leave. 1.a Packet Pg. 35 26 (g) Determination: After the discussions, the Human Resources Manager will review the information received and determine if there is a reasonable accommodation that would enable the individual to perform essential job functions and if so, whether the accommodations would pose an undue hardship on City finances or operations. The Human Resources Manager will inform the individual of his or her determination. Section 12. Department of Motor Vehicle Pull Notice Program: The City participates in the DMV Pull Notice Program which allows the City to obtain employee driver license record information for those employees who drive on behalf of the City. The driver license record monitoring assists the City in improving public safety, determining if each employee has a valid driver’s license and whether an employee has unsafe driving behavior. 1.a Packet Pg. 36 27 RULE IX EMPLOYMENT ELIGIBILITY LISTS Section 1. Employment Eligibility Lists: As soon as possible after the completion of an examination, the City Manager’s Designee will prepare and keep available an employment eligibility list consisting of the names of applicants who qualified in the examination, arranged alphabetically. Section 2. Duration of Lists: Employment eligibility lists, other than those from a continuous examination, shall remain in effect for one (1) year, unless exhausted sooner, and may be extended or abolished, prior to their expiration dates, by action of the City Manager’s Designee, but in no event shall an employment eligibility list remain in effect for more than two (2) years. Section 3. Removal of Applicants from Lists: The name of any person appearing on an employment eligibility list shall be removed by the City Manager’s Designee if the person eligible requests in writing that his or her name be removed, fails to respond to a notice, or has been certified for appointment and has not commenced employment. Section 4. Use of Employment Eligibility Lists: A vacant position may be filled by the appointment of a person whose name is on an employment eligibility list for the same position or a position with similar or higher qualifications. in the same classification. 1.a Packet Pg. 37 28 RULE X METHOD OF FILLING VACANCIES Section 1. Types of Appointment: Except as otherwise provided herein, all vacancies in the competitive service shall be filled by re-employment, transfer, voluntary demotion, promotion or from eligibles certified by the City Manager’s designee from an appropriate employment eligibility list. Section 2. Notice to Human Resources: Whenever a vacancy occurs, the Department Director or Division Manager shall submit a request to the City Manager’s Designee for authorization to fill the position. The City Manager’s Designee shall advise the Department Director or Division Manager as to the availability of candidates from reemployment lists, requests for transfer, or demotion of eligible candidates on an employment or promotional list. The City Manager’s Designee may hold a new examination and establish a new employment eligibility list, if requested. Section 3. Appointment: After completion of the interview and selection process, the Department Director or Division Manager shall recommend an employment offer to be made to an eligible person designated by the Department Director or Division Manager by the City Manager’s Designee. The City Manager’s Designee shall thereupon notify the person of the conditional offer of employment, subject to passing a physical examination and drug test (if required). Section 4. Veterans Preference: If candidates are identically qualified for appointment, the appointment will be offered to the candidate who is a U.S. Military veteran, honorably discharged. Section 5. Temporary Assignments: Employees may be temporarily assigned higher or lower duties without a change in pay for the purpose of filling a vacancy. Such action shall not be deemed as a transfer, demotion, promotion, or reclassification. In all cases where periodic or regular variations in assignments occur because of seasonal needs, the temporary change of duties or a change of the work schedule, of such variations shall be considered as incidental to the position. Section 6. Extended Assignment to Vacant Higher Position: Employees assigned to perform duties in a vacant higher level regular position in excess of twenty- one (21) consecutive calendar days shall be entitled to a salary rate increase to the higher level for the time actually worked in the assignment. (See Rule V, Section 18, Acting Pay.) The duration of such assignment to a vacant higher position shall not exceed one (1) yearsix (6) months. It is the responsibility of the Department Director or Division Manager to request such salary rate increase to the City Manager’s Designee for approval. 1.a Packet Pg. 38 29 Section 7. Vacancies Outside the Competitive Service: Vacancies outside the competitive service (e.g., executive positions, seasonal part-time, intermittent part-time) will be filled by a process deemed appropriate by the City Manager. 1.a Packet Pg. 39 30 RULE XI PROBATIONARY PERIOD Section 1. Probationary Period: Upon initial and promotional appointment to a position in the competitive service, an employee must serve a probationary period of one year of actual and continuous service of 2,080 hours. Periods of time on paid or unpaid leave in excess of five (5) working days (consecutive or not) automatically extend the probationary period by the number of days the employee is on leave. The City Council may, by resolution, establish a longer probation period for a specified class prior to the time of appointment. Section 2. Purpose of Probationary Period: During the probationary period, the supervisor shall review, examine and monitor the conduct, capacity, efficiency, skill, responsibility, integrity, and effectiveness of an employee to determine whether the employee is fully qualified for employment in the classification and position to which the employee has been appointed. Section 3. Extension of Probationary Period: The probationary period may be extended by the Department Director or Division Manager for a period up to six (6) months by written notice to the employee prior to the expiration of the original probationary period. Section 4. Reduction of Probationary Period: The probationary period may be shortened with the written approval of the City Manager. Section 5. Rejection During Probation: At any time during the probationary period an employee may be rejected from employment without cause and without right of appeal. Section 6. Rejection During Probation From a Promotional Position: A promoted employee who has attained regular status in another classification of City employment who does not successfully complete the probationary period in the promoted class may be returned to the former classification or a comparable classification without right to review or appeal unless terminated for cause. Section 7. Use of Leave During Probation: Authorized use of accrued sick leave, vacation leave, administrative leave and Floating Holiday hours may be granted during the probationary period upon approval of the Department Director, Deputy City Manager, Assistant City Manager or City Manager. 1.a Packet Pg. 40 31 RULE XII ATTENDANCE AND LEAVES Section 1. Attendance and Absence Control: Full-time employees shall be in attendance at their work in accordance with the rules regarding hours of work, except for City holidays, and other authorized leave. Absence of any employee without authorized leave may result in disciplinary action, up to and including termination. Arriving late to work or leaving early in connection with scheduled work times, breaks, or meal periods is prohibited. An employee is required to seek advance permission from his/her supervisor for any foreseeable absence or deviation from regular working hours. (a) Employee’s Duty to Notify of Late Arrival or Absence: An employee who is unexpectedly unable to report for work as scheduled must notify his/her immediate supervisor no later than the beginning of the employee’s work shift and report the absence or expected time of arrival and the reason for the absence or late arrival. If the employee's immediate supervisor is not available, the employee must notify the Department Director. An employee who fails to timely notify the supervisor of absences, or who is not present and ready to work during all scheduled work times, will be deemed to have an unauthorized tardy or absence and will not receive compensation for the period of absence. (b) Excessive Tardiness/Absenteeism: Excessive tardiness or absenteeism may be grounds for discipline, up to and including termination. Abuse of, or misrepresentation of any form of accrued or unpaid leave time will be grounds for discipline, up to and including termination. Section 2. Vacation Leave: Vacation is a right, earned as a condition of employment. It is a leave of absence with pay for recreation and well-being of the employee. If an employee has exhausted sick leave, vacation may be used for sick leave upon request of the employee and with approval of the City Manager, Assistant City Manager, Deputy City Manager, Department Director or Division Manager. (a) Employees shall accrue, on a pro-rata basis, vacation leave for completed pay periods. Such vacation allowance shall be available for use on the first day following the pay period in which it is earned. 1.a Packet Pg. 41 32 Length of Service from Benefit Date Annual Vacation Allowance Accrual Rate On employment through 59 months 80 hours 3.08 hours per pay period 60 months through 119 months 120 hours 4.62 hours per pay period 120 months and up 160 hours 6.15 hours per pay period (b) Maximum Accrual: Vacation leave may be accrued to a maximum of 360 hours. Once the 360 hour maximum accumulation is reached, no further vacation leave shall accrue until the employee reduces the accumulation below the maximum. However, at no time may an employee’s amount of accrued vacation exceed 360 hours. (c) Waiver of Maximum Accrual: A waiver of the 360-hour cap must be requested by the Department Director or Division Manager and approved by the City Manager, for a period not to exceed thirteen (13) pay periods per fiscal year. If at the end of the waiver period the maximum accrual amount is exceeded, vacation accrual for the affected employee will stop. No further vacation time will be accrued until the employee’s vacation leave balance is below the maximum accrual amount. In the event that the failure to utilize vacation past the thirteen pay period waiver is due to the City’s inability to allow an employee to take vacation (as opposed to an employee’s delay and/or failure to request vacation time off), the employee may, with City Manager authorization, continue to accrue vacation. (d) Vacation Leave Cash Out Option: Once 240 hours of vacation leave has been accrued, the employee is eligible to receive, at their request, a one-time per year “cash out” payment for up to 80 hours of the accrued vacation leave provided he or she has used 80 hours of his or her accrued vacation leave during the previous twelve months. The “cash out” value is at the employee’s current rate of pay regardless of the rate at which the vacation leave hours were earned. (e) The minimum charge against accumulated vacation leave shall be fifteen (15) minutes or multiples thereof. Vacation leave shall be compensated at the employee’s base rate of pay. (f) The time during a calendar year at which an employee may take his or her vacation shall be determined by the Department Director of Division 1.a Packet Pg. 42 33 Manager with due regard for the wishes of the employee and particular regard for the operational and staffing needs of the City. (g) All requests to use vacation leave shall be made with as much advance notice as possible, and prior approval must be given by the employee’s supervisor and Department Director or Division Manager. When circumstances warrant and advance notice is impractical, Department Directors or Division Managers may approve the use of vacation leave for emergency absences. If an employee does not request time off in advance and simply does not show up for work, the Department Director or Division Manager may deny the use of vacation time or any leave accruals, and said employee may be subject to disciplinary action. (h) When a fixed holiday falls within a vacation period, the holiday time shall not be charged against an employee’s earned vacation benefits. (i) Employees who terminate or retire shall be paid for all accrued vacation leave earned at their base rate of pay at the time of their separation of employment. (j) For the purpose of determining their accrual rate, exempt employees shall be credited with up to five (5) years of full-time City service for equivalent public sector full-time service. (k) Employees on Unpaid Leave do not accrue Vacation Leave. (l) Temporary (working less than 1,000 hours per year), emergency, and seasonal and intermittent part-time employees do not accrue Vacation Leave. (m) Regular part-time employees receive prorated Vacation Leave. Section 3. Sick Leave: Sick Leave is defined as the authorized absence from duty of an employee because of physical or mental illness, injury, pregnancy, confirmed exposure to a serious contagious disease, or for a medical, optical, or dental appointment. Sick leave may also be taken for diagnosis, care, or treatment of an existing health condition of, or preventive care for, an employee, an employee's family member (includes parent, child, spouse, registered domestic partner, parent-in-law, sibling, grandchild or grandparent); or for an employee who is a victim of domestic violence, sexual assault, or stalking, the purposes described in Labor Code section 230(c) and Labor Code Section 230.1(a). Sick leave shall not be considered a privilege which an employee may use at his/her discretion, but shall be allowed only in case of necessity for the reasons provided in these Rules. 1.a Packet Pg. 43 34 (a) Accrual and Use of Sick Leave: The following sick leave amounts provided shall be available for use following 90 days of employment. Full-Time Benefitted Employees: Full-time benefitted employees accrue sick leave for each payroll period completed, prorated on the basis of 80 hours per year, or 3.08 hours per pay period. Full-time benefitted employees can carry-over their accrued sick leave year to year up to a cap of 480 hours. Once the sick leave cap is reached, the employee will stop accruing additional sick leave hours. Part-Time Benefitted Employees: Part-time benefitted employees accrue prorated sick leave based on the full-time benefitted employee amounts and terms as noted above. Part-time benefitted employees can carry-over their accrued sick leave year to year up to a cap of 240 hours. Once the sick leave cap is reached, the employee will stop accruing additional sick leave hours. For example, if a part-time benefitted employee is half-time (50%) and is scheduled to work 1,040 hours in a fiscal year, the employee would be entitled to 40 hours of accrued sick leave which is half the full-time benefitted employee accrual rate. Seasonal and Intermittent Part-Time Employees: Beginning July 1, 2015, sSeasonal and intermittent part time employees are eligible for an allotment of 24 hours of paid sick leave on an annual basis. The full allotment of 24 hours of paid sick leave will be given on July 1st each year. Employees hired after July 1st will be given the full allotment of 24 hours of paid sick leave on the day the employee begins employment. Employees are eligible to take paid sick leave after 90 days of employment. Paid sick leave for seasonal and intermittent employees is not accrued, and cannot be carried over to the following year, nor is it paid out upon employment separation. (b) Minimum Use: The minimum charge against accumulated sick leave shall be 15 minutes or multiples thereof. Approved sick leave with pay shall be compensated at the employee’s base rate of pay. (c) Proof of Qualifying Reason for Leave: If an employee is absent longer than three (3) days or 24 hours due to sick leave, the Department Director or Division Manager may require a physician’s certificate and/or other medical evidence/certification verifying the need for leave before the City honors any sick leave requests. An employee who is absent in order to obtain relief or services related to being a victim of domestic violence, sexual assault, or stalking must provide appropriate certification of the need for such services. The following types of certification shall be sufficient: (1) a police report indicating that the employee was a victim of domestic violence, sexual 1.a Packet Pg. 44 35 assault, or stalking; (2) a court order protecting or separating the employee from the perpetrator of an act of domestic violence, sexual assault, or stalking, or other evidence from the court or prosecuting attorney that the employee has appeared in court; (3) documentation from a licensed medical professional, domestic violence counselor, a sexual assault counselor, licensed health care provider, or counselor that the employee was undergoing treatment for physical or mental injuries or abuse resulting in victimization from an act of domestic violence, sexual assault, or stalking. (d) Notification: If the need to use accrued paid sick leave is foreseeable, then, in order to receive compensation while absent from duty on sick leave, the employee must notify his/her immediate supervisor or Department Director or Division Manager prior to or within two (2) hours after the time set for the beginning of his/her regular duties. If the need for paid sick leave is not foreseeable, the employee shall provide notice of the need for the leave to their supervisor as soon as practicable. (e) Violations: Violation of sick leave Rules may result in disciplinary action when in the opinion of the Department Director or Division Manager, the employee has been excessively absent, has abused the sick leave and/or has misrepresented its use. (f) Sick Leave Payout: Each benefitted employee may voluntarily be paid annually up to 80 hours of accrued sick leave in excess of 200 hours at a rate of one-half (1/2) the employee’s current wage at the time of payment. Said payment is to be made during the month of December, or at such other time as the City Manager may determine, at his/her absolute discretion, as appropriate. After five (5) years of service, when an employee retires, resigns or terminates in good standing, that employee will be paid all accumulated sick leave at a rate of one-half (1/2) of the employee’s current rate of pay at his or her date of separation. (g) Employees on Unpaid Leave: Employees on unpaid leave do not accrue sick leave. Section 4. Occupational Injury or Illness Leave: Whenever an employee is compelled to be absent from employment with the City on account of injury or illness arising out of or in the course of that employee’s employment as determined under the Workers’ Compensation Act, the employee may elect to apply pro-rated accrued sick leave, if any, to such absence to receive compensation of an amount of the difference between the compensation received under the Workers’ Compensation Act and that of the employee’s regular pay, not to exceed the amount of the employee’s earned sick leave. An employee, in such instance, may also elect to use any earned vacation time in like manner after sick leave is exhausted. An employee, in such instance, may also elect 1.a Packet Pg. 45 36 to use any earned Administrative Leave and Floating Holiday hours in like manner after sick leave and earned vacation time are exhausted. Employees shall receive full salary in lieu of Workers’ Compensation benefits and paid sick leave for the first three days following an occupational injury or illness, if authorized absence is by order of an accepted physician under the Workers’ Compensation sections of the California Labor Code. Section 5. Bereavement Leave: When circumstances are such and the City Manager determines that conditions warrant, three days (twenty-seven 27 hours) of paid bereavement leave may be used by, benefitted employees, per occurrence in the event of death of a spouse, domestic partner, child, brother, sister, parent, parents-in-laws, or grandparent of a full-time employee. With City Manager approval, up to an additional two days (eighteen 18 hours) of sick leave may be used to supplement bereavement leave. In the event of the death of other relatives and with City Manager approval, three days (twenty-seven 27 hours) of sick leave may be used per occurrence for the death of aunts, uncles, or other individuals related by blood or marriage. Section 6. Jury Duty and Witness Leave: If a regular full-time employee is required to serve as a trial juror, such employee shall receive regular pay while actually performing jury service. Amounts received by such employee from the Court as payment for service as a juror, except mileage paid to the employee, must be reimbursed to the City in order to remain on paid status. Part-time regular employees shall receive prorated pay based on the hours they were scheduled to work. Employees will be required to provide a Jury Duty Certification form to their supervisor, to be attached to their time sheet for that time period. Employees shall be granted leave with pay when subpoenaed to testify in a matter arising out of the scope of their employment with the City. Employees absent from work due to jury duty or witness leave must daily notify their immediate supervisor or Department Director or Division Manager of the status of their leave. Section 7. Administrative Leave: Full-time exempt employees are allowed twenty-seven (27) hours of administrative leave per fiscal year, Department Directors are allowed forty-five (45) hours of Administrative Leave per fiscal year and designated Exempt Managers are allowed thirty-six (36) hours of Administrative Leave per fiscal year. Administrative leave hours are added to eligible employees’ leave banks at the beginning of each fiscal year provided the employee has not reached the maximum accrual of hours. Administrative Leave may be accumulated and carried over to the following year for a maximum accrual of up to two (2) years. Employees may not accrue more than two (2) years of administrative leave at any point and will cease to accrue administrative leave once the maximum is reached. Requests for 1.a Packet Pg. 46 37 Administrative Leave must be approved by the immediate supervisor and the City Manager. Use of Administrative Leave will be authorized at the convenience of the City and the work schedule. Additional hours of leave may be authorized by the City Manager, based on the number of total hours the individual works over and above forty (40) hours per work week or for exceptional performance and must be taken or cashed out within one (1) year. Section 8. Family and Medical Leave: (a) Statement of Policy: To the extent not already provided for under current leave policies and provisions, the City will provide family and medical care leave for eligible employees as required by state and federal law. The following provisions set forth certain of the rights and obligations with respect to such leave. Rights and obligations which are not specifically set forth below are set forth in the Department of Labor regulations implementing the Federal Family and Medical Leave Act of 1993 (“FMLA”), and the regulations of the California Family Rights Act (“CFRA”). Unless otherwise provided by these Rules, “leave” under this Section 8 only shall mean leave pursuant to the FMLA and CFRA. (b) Definitions: (1) “12-Month Period” means a rolling 12-month period measured backward from the date leave is taken and continuous with each additional leave day taken. (2) “Single 12-month period” means a 12-month period which begins on the first day the eligible employee takes FMLA leave to take care of a covered service member and ends 12 months after that date. (3) “Child” means a child under the age of 18 years of age, or 18 years of age or older who is incapable of self care because of a mental or physical disability. An employee’s child is one for whom the employee has actual day-to-day responsibility for care and includes, a biological, adopted, foster or step-child. (4) A child is “incapable of self care” if he/she requires active assistance or supervision to provide daily self care in three or more of the activities of daily living or instrumental activities of daily living — such as, caring for grooming and hygiene, bathing, dressing and eating, cooking, cleaning, shopping, taking public transportation, paying bills, maintaining a residence, using telephones and directories, etc. (5) “Parent” means the biological, adoptive, step or foster parent of an employee, or an individual who stands or stood in loco 1.a Packet Pg. 47 38 parentis (in place of a parent) to an employee when the employee was a child. This term does not include parents-in-law. (6) “Spouse” means a husband or wife as defined or recognized under California State law for purposes of marriage. (7) “Domestic Partner,” as defined by Family Code §§ 297 and 299.2, shall have the same meaning as “Spouse” for purposes of CFRA Leave. (8) “Serious health condition” means an illness, injury impairment, or physical or mental condition that involves: i) Inpatient Care (i.e., an overnight stay) in a hospital, hospice, or residential medical care facility, including any period of incapacity (i.e., inability to work, or perform other regular daily activities due to the serious health condition, treatment involved, or recovery therefrom); or ii) Continuing treatment by a health care provider: A serious health condition involving continuing treatment by a health care provider includes any one or more of the following: a. A period of incapacity (i.e., inability to work, or perform other regular daily activities) due to serious health condition of more than three full consecutive calendar days, and any subsequent treatment or period of incapacity relating to the same condition, that also involves: i. Treatment two or more times within 30 days of the first day of incapacity, unless extenuating circumstances exist by a health care provider, by a nurse, or by a provider of health care services (e.g., a physical therapist) under orders of, or on referral by a health care provider. The first in-person treatment visit must take place within seven days of the first day of incapacity; or ii. Treatment by a health care provider on at least one occasion which must take place within seven days of the first day of incapacity and results in a regimen of continuing treatment under the supervision of the health care provider. This includes for 1.a Packet Pg. 48 39 example, a course of prescription medication or therapy requiring special equipment to resolve or alleviate the health condition. If the medication is over the counter, and can be initiated without a visit to a health care provider, it does not constitute a regimen of continuing treatment. b. Any period of incapacity due to pregnancy or for prenatal care. (This entitles the employee to FMLA leave, but not CFRA leave. Under California law, an employee disabled by pregnancy is entitled to pregnancy disability leave.) c. Any period of incapacity or treatment for such incapacity due to a chronic serious health condition. A chronic serious health condition is one which: i. Requires periodic visits (defined as at least twice a year) for treatment by a health care provider or by a nurse; ii. Continues over an extended period of time (including recurring episodes of a single underlying condition); and iii. May cause episodic rather than a continuing period of incapacity (e.g., asthma, diabetes, epilepsy, etc.). Absences for such incapacity qualify for leave even if the absence lasts only one day. d. A period of incapacity which is permanent or long term due to a condition for which treatment may not be effective. The employee or family member must be under the continuing supervision of, but need not be receiving active treatment by, a health care provider. e. Any period of absence to receive multiple treatments (including any period of recovery therefrom) by a health care provider or by a provider of health care services under orders of, or on referral by, a health care provider, either for restorative surgery after an accident or other 1.a Packet Pg. 49 40 injury, or for a condition that would likely result in a period of incapacity of more than three consecutive calendar days in the absence of medical intervention or treatment. (9) “Health Care Provider” means: i) A doctor of medicine or osteopathy who is authorized to practice medicine or surgery by the State of California; ii) Individuals duly licensed as a physician, surgeon, or osteopathic physician or surgeon in another state or jurisdiction, including another country, who directly treat or supervise treatment of a serious health condition; iii) Podiatrists, dentists, clinical psychologists, optometrists, and chiropractors (limited to treatment consisting of manual manipulation of the spine to correct a subluxation as demonstrated by X-ray to exist) authorized to practice in California and performing within the scope of their practice as defined under California State law; iv) Nurse practitioners and nurse-midwives, clinical social workers, and physician assistants who are authorized to practice under California State law and who are performing within the scope of their practice as defined under California State law; v) Christian Science practitioners listed with the First Church of Christ, Scientist in Boston, Massachusetts; and vi) Any health care provider from whom an employer or group health plan’s benefits manager will accept certification of the existence of a serious health condition to substantiate a claim for benefits. (10) “Covered active duty” means: (1) in the case of a member of a regular component of the Armed Forces, duty during the deployment of the member with Armed Forces to a foreign country, or (2) in the case of a member of a reserve component of the Armed Forces, duty during the deployment of a member of the Armed Forces to a foreign country under a call or order to active duty under certain specified provisions. (11) “Covered Servicemember” means (1) a current member of the Armed Forces, including a member of the National Guard or Reserves, who is undergoing medical treatment, recuperation, or therapy, is otherwise in outpatient status, or is otherwise on the temporary disability retired list, for a serious injury or illness incurred in the line of duty on active duty; or (2) a veteran who is undergoing medical treatment, recuperation, or therapy, for a 1.a Packet Pg. 50 41 serious injury or illness and who was a member of the Armed Forces, including a member of the National Guard or Reserves, at any time during the period of five years preceding the date on which the veteran undergoes that medical treatment, recuperation, or therapy. (12) “Outpatient Status” means, with respect to a covered servicemember, the status of a member of the Armed Forces assigned to either: (1) a military medical treatment facility as an outpatient; or (2) a unit established for the purpose of providing command and control of members of the Armed Forces receiving medical care as outpatients. (13) “Next of Kin of a Covered Servicemember” means the nearest blood relative other than the covered servicemember’s spouse, parent, son, or daughter, in the following order of priority: Blood relatives who have been granted legal custody of the covered service member by court decree or statutory provisions, brothers and sisters, grandparents, aunts and uncles, and first cousins, unless the covered servicemember has specifically designated in writing another blood relative as his or her nearest blood relative for purposes of military caregiver leave under the FMLA. (14) “Serious Injury or Illness” (1) in the case of a member of the Armed Forces, including a member of the National Guard or Reserves, means an injury or illness that was incurred by the member in the line of duty on active duty in the Armed Forces (or existed before the beginning of the member’s active duty and was aggravated by service in the line of duty on active duty in the Armed Forces) and that may render the member medically unfit to perform the duties of the member’s office, grade, rank, or rating; or (2) in the case of a veteran who was a member of the Armed Forces, including a member of the National Guard or Reserves, at any time during the period of five years preceding the date on which the veteran undergoes that medical treatment, recuperation, or therapy, means a qualifying injury or illness that was incurred by the member in the line of duty on active duty in the Armed Forces (or existed before the beginning of the member’s active duty and was aggravated by service in the line of duty on active duty in the Armed Forces) and that manifested itself before or after the member became a veteran. (c) Reasons for Leave: Leave is only permitted for the following reasons: (1) The birth of a child or to care for a newborn of an employee; 1.a Packet Pg. 51 42 (2) The placement of a child with an employee in connection with the adoption or foster care of a child; (3) Leave to care for a child, parent, spouse, or domestic partner who has a serious health condition; (4) Leave because of a serious health condition that makes the employee unable to perform the functions of his/her position; (5) Leave for a “qualifying exigency” may be taken arising out of the fact that an employee’s spouse, son, daughter, or parent is on covered active duty or call to active duty status (under the FMLA only, not the CFRA); or (6) Leave to care for a spouse, son, daughter, parent, or “next of kin” who is a covered servicemember of the United States Armed Forces who has a serious injury of illness incurred in the line of duty while on active military duty or existed before the beginning of the member’s active duty and was aggravated by service in the line of duty on active duty in the Armed Forces (this leave can run up to 26 weeks of unpaid leave during a single 12-month period) (under the FMLA only, not the CFRA). (d) Employees Eligible for Leave: An employee is eligible for leave if the employee: (1) Has been employed for at least 12 months; and (2) Has been employed for at least 1,250 hours during the 12-month period immediately preceding the commencement of the leave. (e) Amount of Leave: Eligible employees are entitled to a total of 12 workweeks (or 26 weeks to care for a covered servicemember) of leave during any 12-month period. Where FMLA leave qualifies as both military caregiver leave and care for a family member with a serious health condition, the leave will be designated as military caregiver leave first. (1) Minimum Duration of Leave: If leave is requested for the birth, adoption or foster care placement of a child of the employee, leave must be concluded within one year of the birth or placement of the child. In addition, the basic minimum duration of such leave is two weeks. However, an exception can be made to allow at least one day, but less than two weeks duration on any two occasions. 1.a Packet Pg. 52 43 If leave is requested to care for a child, parent, spouse or the employee him/herself with a serious health condition, there is no minimum amount of leave that must be taken. However, the notice and medical certification provisions of this policy must be complied with. (2) Spouses Both Employed by the City: In any case in which both spouses are employed by the City are entitled to leave, the aggregate number of workweeks of leave to which both may be entitled may be limited to 12 workweeks during any 12-month period if leave is taken for the birth or placement for adoption or foster care of the employees’ child (i.e., bonding leave). In any case in which both spouses are employed by the City are entitled to leave, the aggregate number of workweeks of leave to which both may be entitled may be limited to 26 workweeks during any 12-month period if leave is taken to care for a covered servicemember. Except as noted above, this limitation does not apply to any other type of leave under this policy. (f) Employee Benefits While on Leave: Leave under this policy is unpaid. While on leave, employees will continue to be covered by the City’s group health insurance to the same extent that coverage is provided while the employee is on the job. Employees may make the appropriate contributions for continued coverage under the preceding non-health benefit plans by payroll deductions or direct payments made to these plans. Depending on the particular plan, the City will inform you whether the premiums should be paid to the carrier or to the City. Your coverage on a particular plan may be dropped if you are more than 30 days late in making a premium payment. However, you will receive a notice at least 15 days before coverage is to cease, advising you that you will be dropped if your premium payment is not paid by a certain date. Employee contribution rates are subject to any change in rates that occurs while the employee is on leave. If an employee fails to return to work after his/her leave entitlement has been exhausted or expires, the City shall have the right to recover its share of health plan premiums for the entire leave period, unless the employee does not return because of the continuation, recurrence, or onset of a serious health condition of the employee or his/her family member which would entitle the employee to leave, or because of circumstances beyond the employee’s control. The City shall have the 1.a Packet Pg. 53 44 right to recover premiums through deduction from any sums due the City (e.g. unpaid wages, vacation pay, etc.). (g) Substitution of Paid Accrued Leaves: While on leave under this policy, as set forth herein, an employee may elect to concurrently use paid accrued leaves. Similarly, the City may require an employee to concurrently use paid accrued leaves after requesting FMLA and/or CFRA leave, and may also require an employee to use family and medical care leave concurrently with a non-FMLA/CFRA leave which is FMLA/CFRA-qualifying. (1) Employee’s Right To Use Paid Accrued Leaves Concurrently With Family Leave: Where an employee has earned or accrued paid vacation, administrative leave, compensatory time, floating holidays or sick leave, that paid leave may be substituted for all or part of any (otherwise) unpaid leave under this policy. As for sick leave, an employee is entitled to use sick leave concurrently with leave under this policy if: a. The leave is for the employee’s own serious health condition; or b. The leave is needed to care for a parent, spouse, child, or domestic partner with a serious health condition, and would be permitted as sick leave under the City’s sick leave policy. (2) City’s Right To Require An Employee To Use Paid Leave When Using FMLA/CFRA Leave: Employees must exhaust their accrued leaves concurrently with FMLA/CFRA leave to the same extent that employees have the right to use their accrued leaves concurrently with FMLA/CFRA leave, with two exceptions: a. Employees are required to use accrued compensatory time earned in lieu of overtime earned pursuant to the Fair Labor Standards Act; and b. Employees will only be required to use sick leave concurrently with FMLA/CFRA leave if the leave is for the employee’s own serious health condition. (3) City’s Right To Require An Employee To Exhaust FMLA/CFRA Leave Concurrently With Other Leaves: If an employee takes a leave of absence for any reason which is FMLA/CFRA- qualifying, the City may designate that non-FMLA/CFRA leave as running concurrently with the employee’s 12-week 1.a Packet Pg. 54 45 FMLA/CFRA leave entitlement. The only exception is for peace officers and firefighters who are on leave pursuant to Labor Code § 4850. (4) City’s and Employee’s Rights If An Employee Requests Accrued Leave, Other than Accrued Sick Leave, Without Mentioning Either the FMLA or CFRA: If an employee requests to utilize accrued vacation leave or other accrued paid time off, other than sick leave, without reference to a FMLA/CFRA-qualifying purpose, the City may not ask the employee if the leave is for a FMLA/CFRA-qualifying purpose. However, if the City denies the employee’s request and the employee provides information that the requested time off is for a FMLA/CFRA-qualifying purpose, the City may inquire further into the reason for the absence. If the reason is FMLA/CFRA-qualifying, the City may require the employee to exhaust accrued leave as described above. (h) Medical Certification: Employees who request leave for their own serious health condition or to care for a child, parent or a spouse who has a serious health condition must provide written certification from the health care provider of the individual requiring care if requested by the City. If the leave is requested because of the employee’s own serious health condition, the certification must include a statement that the employee is unable to work at all or is unable to perform the essential functions of his/her position. Employees who request leave to care for a covered servicemember who is a child, spouse, parent, or “next of kin” of the employee must provide written certification from a health care provider regarding the injured servicemember’s serious injury or illness. The first time an employee requests leave because of a qualifying exigency, an employer may require the employee to provide a copy of the covered military member’s active duty orders or other documentation issued by the military which indicates that the covered military member is on active duty or call to active duty status in support of a contingency operation, and the dates of the covered military member’s active duty service. A copy of new active duty orders or similar documentation shall be provided to the employer if the need for leave because of a qualifying exigency arises out of a different active duty or call to active duty status of the same or a different covered military member. (1) Time to Provide a Certification: When an employee's leave is foreseeable and at least 30 days’ notice has been provided, if a 1.a Packet Pg. 55 46 medical certification is requested, the employee must provide it before the leave begins. When this is not possible, the employee must provide the requested certification to the City within the time frame requested by the City (which must allow at least 15 calendar days after the employer's request), unless it is not practicable under the particular circumstances to do so despite the employee's diligent, good faith efforts. (2) Consequences for Failure to Provide an Adequate or Timely Certification: If an employee provides an incomplete medical certification the employee will be given a reasonable opportunity to cure any such deficiency. However, if an employee fails to provide a medical certification within the timeframe established by this policy, the City may delay the taking of FMLA/CFRA leave until the required certification is provided. (3) Second and Third Medical Opinions: If the City has reason to doubt the validity of a certification, the City may require a medical opinion of a second health care provider chosen and paid for by the City. If the second opinion is different from the first, the City may require the opinion of a third provider jointly approved by the City and the employee, but paid for by the City. The opinion of the third provider will be binding. An employee may request a copy of the health care provider’s opinions when there is a second or third medical opinion sought. (4) Intermittent Leave or Leave on a Reduced Leave Schedule: If an employee requests leave intermittently (a few days or hours at a time) or on a reduced leave schedule to care for an immediate family member with a serious health condition, the employee must provide medical certification that such leave is medically necessary. “Medically necessary” means there must be a medical need for the leave and that the leave can best be accomplished through an intermittent or reduced leave schedule. (i) Employee Notice of Leave: Although the City recognizes that emergencies arise which may require employees to request immediate leave, employees are required to give as much notice as possible of their need for leave. Except for qualifying exigency leave, if leave is foreseeable, at least 30 days’ notice is required. In addition, if an employee knows that he/she will need leave in the future, but does not know the exact date(s) (e.g. for the birth of a child or to take care of a newborn), the employee shall inform his/her supervisor as soon as possible that such leave will be needed. Such notice may be orally given. If the City determines that an employee’s notice is inadequate or the employee knew about the requested leave in advance of the 1.a Packet Pg. 56 47 request, the City may delay the granting of the leave until it can, in its discretion, adequately cover the position with a substitute. For foreseeable leave due to a qualifying exigency, an employee must provide notice of the need for leave as soon as practicable, regardless of how far in advance such leave is foreseeable. (j) Reinstatement upon Return from Leave (1) Right to Reinstatement: Upon expiration of leave, an employee is entitled to be reinstated to the position of employment held when the leave commenced, or to an equivalent position with equivalent employment benefits, pay, and other terms and conditions of employment. Employees have no greater rights to reinstatement, benefits and other conditions of employment than if the employee had been continuously employed during the FMLA/CFRA period. If a definite date of reinstatement has been agreed upon at the beginning of the leave, the employee will be reinstated on the date agreed upon. If the reinstatement date differs from the original agreement of the employee and City the employee will be reinstated within two business days, where feasible, after the employee notifies the employer of his/her readiness to return. (2) Employee’s Obligation to Periodically Report on His/Her Condition: Employees may be required to periodically report on their status and intent to return to work. This will avoid any delays to reinstatement when the employee is ready to return. (3) Fitness-for-Duty Certification: As a condition of reinstatement of an employee whose leave was due to the employee’s own serious health condition, which made the employee unable to perform his/her job, the employee must obtain and present a fitness-for-duty certification from the health care provider that the employee is able to resume work. Failure to provide such certification will result in denial of reinstatement. (4) Reinstatement of “Key Employees”: The City may deny reinstatement to a “key” employee (i.e., an employee who is among the highest paid 10 percent of all employed by the City within 75 miles of the work site) if such denial is necessary to prevent substantial and grievous economic injury to the operations of the City, and the employee is notified of the City’s intent to deny reinstatement on such basis at the time the employer determines that such injury would occur. 1.a Packet Pg. 57 48 (k) Required Forms: Employees must fill out the following applicable forms in connection with leave under this policy: (1) “Request For Family, Medical, Pregnancy Disability and/or Military Caregiver Leave Form” prepared by the City of Diamond Bar to be eligible for leave. Note: Employees will receive a City of Diamond Bar response to their request which will set forth certain conditions of the leave; (2) Medical certification—either for the employee’s own serious health condition or for the serious health condition of a child, parent, spouse or domestic partner. (3) Authorization for payroll deductions for benefit plan coverage continuation; and (4) Fitness-for-duty to return from leave form. Section 9. California Paid Family Leave: California Paid Family Leave is a component of State Disability Insurance (SDI) program. Unlike SDI, however, which partially covers employee wage loss due to a personal disability, injury, or pregnancy, Paid Family Leave Insurance partially covers employee wage loss for individuals who need to care for a seriously ill family member or bond with a new child. Benefits are available for a maximum of six (6) weeks in a twelve (12) month period. Paid Family Leave and SDI are both administered by the state Employment Development Department (EDD) and funded entirely by mandatory, payroll deductions. Section 10. Pregnancy Disability Leave: An employee is eligible for four months of unpaid leave while disabled from working due to pregnancy, childbirth or related medical condition when there is certification by a physician that there is a disability due to the pregnancy, childbirth, or related medical condition. (a) During the pregnancy disability leave time, paid leave may be charged to accrued benefit time such as vacation, administrative leave and floating holidays, at the employee’s request. In addition, accrued sick leave may be used at the employee’s request, in accordance with Section 3. (b) Health insurance benefits shall continue for the duration of the pregnancy disability leave under the same conditions as if the employee had continued employment. If the employee fails to return to work after the period of leave to which the employee is entitled has expired, the City is entitled to recover the premiums paid on behalf of the employee for maintaining coverage, unless the employee does not return because the employee is taking leave under the CFRA or because of the continuation, recurrence, or onset of a health condition 1.a Packet Pg. 58 49 that entitles the employee to leave under the CFRA or other circumstances beyond the employee’s control. (b) The City Manager may require the employee to file a physician’s certificate or personal affidavit and to provide reasonable notice of the date the leave will begin and the estimated duration of the leave. (c) Upon the expiration of pregnancy leave and the City’s receipt of a written statement from the health care provider that the employee is fit to return to duty, the employee will be reinstated to her original or an equivalent position, unless it was eliminated for a legitimate business reason during the leave. If the employee's original position is no longer available, the employee will be assigned to an open position that is substantially similar in job content, status, pay, promotional opportunities, and geographic location as the employee's original position. (d) If upon return from leave an employee is unable to perform the essential functions of the job because of a physical or mental disability, the City will initiate an interactive process with the employee in order to identify a potential reasonable accommodation. An employee who fails to return to work after the termination of her leave loses their reinstatement rights. Section 11. Election Leave: If a full-time employee does not have sufficient time outside of working hours to vote at a statewide election, the employee may, without loss of pay, take off enough working time which will enable the voter to vote; provided that in no event shall an employee receive more than two (2) hours of paid election leave. Regular part-time employees are eligible for election leave based upon hours scheduled to work. The time off for voting shall be only at the beginning or end of the regular work shift, whichever results in the least time off from the regular working shift, unless otherwise mutually agreed upon. The employee shall give the supervisor at least two working days’ notice that time off for voting is desired. Section 12. School Visit Leave: Full-time and regular part-time employees are permitted to use up to forty (40) hours of leave for the purpose of participating in their children’s school activities. Vacation or Floating Holiday Leave must be used for this purpose, and the request for time off cannot exceed eight (8) hours in any calendar month. In the event the employee has exhausted all accrued vacation leave and floating holiday hours, leave without pay may be taken for this purpose and all hour restrictions apply. Section 13. Leave of Absence Without Pay: The City Manager may grant a regular employee a leave of absence without pay for a period not to exceed one (1) year. No such leave shall be granted except upon written request of the employee, setting forth the reason for the request. Approval will be in writing. 1.a Packet Pg. 59 50 Upon expiration of a regularly approved leave or within a reasonable period of time after notice to return to duty, the employee shall be reinstated in the classification held at the time leave was granted. Failure on the part of an employee on leave to report promptly at its expiration, or within a reasonable time after notice to return to duty may be cause for disciplinary action up to and including termination. Such leave of absence shall not be counted as a break in service for purposes of satisfying the continuous employment requirement for vacation allowance. (a) Department Directors may grant an employee leave of absence without pay for a period not to exceed one (1) calendar week. Such leaves shall be reported to the City Manager. (b) An employee on leave of absence without pay does not accrue sick leave, vacation time, or receive benefits while on leave. Such employee does not lose or forfeit any sick leave or unpaid vacation time that had been accumulated prior to the time being granted. The employee shall pay for his or her own health benefits during this leave period and will not receive the monthly benefit allotment contribution made by the City. Section 14. Military Leave: Military leave shall be granted to City employees in accordance with the provisions of current federal and state law. An employee requesting leave for this purpose shall provide the Department Director with a copy of the military orders specifying the dates, site and purpose of the activity or mission. Within the limits of such orders, the Department Director may determine when the leave is to be taken and may modify the employee’s work schedule to accommodate the request for leave. Section 15. Political Leave: Political leave may be granted to any employee who is declared a candidate for public office subject to the provisions of Section 13: Leave of Absence Without Pay. Section 16. Leave for Victims of Violence: An employee who has been a victim of a violent crime or domestic violence may take time off to: 1) appear in court to comply with a subpoena or other court order as a witness in any judicial proceeding; 2) seek medical or psychological assistance; or 3) participate in safety planning to protect against further assaults. An affected employee must give the City reasonable notice that he or she is required to be absent for a purpose stated above. In cases of unscheduled or emergency court appearances or other emergency circumstances, the affected employee must, within a reasonable time after the appearance, provide the City with written proof that the absence was required for any of the above reasons. Leave under this section is unpaid unless the employee uses vacation or accrued time off. 1.a Packet Pg. 60 51 RULE XIII HOLIDAYS Section 1. Holidays Observed: The City’s observed paid holidays are as follows: 1. New Year’s Day (January 1) 2. President’s Day (observed the third Monday in February) 3. Memorial Day (observed the last Monday in May) 4. Independence Day (July 4) 5. Labor Day (observed the first Monday in September) 6. Veteran’s Day (November 11) 7. Thanksgiving Day 8. Day following Thanksgiving Day 9. Christmas Eve (December 24) 10. Christmas Day (December 25) 11. Eighteen (18) Floating Holiday Hours Holidays which fall on Saturday shall be observed the preceding Friday and holidays which fall on Sunday shall be observed on the following Monday. Paid holidays are only for the observed days. If an observed holiday falls on a nine (9) hour work day under the 9/80 work schedule, those employees on the 9/80 schedule shall receive nine (9) hours of holiday pay and those employees on a traditional work schedule shall receive eight (8) hours of holiday pay. If an observed holiday falls on an eight (8) hour work day under the 9/80 work schedule, those employees on the 9/80 schedule shall receive eight (8) hours of holiday pay and those employees on the traditional work schedule shall receive eight (8) hours of holiday pay. If a full-time employee is scheduled to work on a City observed holiday, they can opt to convert the eight (8) or nine (9) hours of holiday pay into floating holiday leave subject to the provisions of Section 2 below. Section 2. Floating Holidays: (a) Each full-time employee is allowed eighteen (18) hours floating holiday per calendar year, January through December. Regular part-time employees are allowed prorated floating holiday hours per calendar year, January through December based upon hours scheduled to work. (b) Floating Holiday hours are not cumulative and must be used during the above period or said employee will lose the allocated hours. (c) Each employee must submit a request in advance, and approval must be given by the employee’s supervisor and Department Director. 1.a Packet Pg. 61 52 (d) An employee is eligible to use floating holiday hours as they are allocated. (e) Floating Holiday hours may be used in lieu of sick leave only if all other benefit time has been exhausted. Section 3. Eligibility for Holidays: All employees are eligible for holiday pay except the following: (a) Intermittent temporary part-time employees. (b) Temporary employees. Section 4. Prorated Holiday Pay: Regular part-time employees shall receive prorated pay for any holiday on which they are scheduled to work. 1.a Packet Pg. 62 53 RULE XIV CHANGES IN EMPLOYMENT STATUS Section 1. Transfer: An employee may be transferred by the City Manager at any time from one position to another position in the same or comparable class. A comparable class is one with essentially the same maximum salary limits, involves the performance of similar duties and requires substantially the same basic qualifications. Transfer shall not be used to effectuate a promotion, demotion, advancement, or reduction, each of which may be accomplished only as provided in these Rules. No person shall be transferred to a position for which he/she does not possess the minimum qualifications. Section 2. Promotion: When practicable and consistent with the best interests of the City, vacancies in the competitive service may be filled by promotion from within the competitive service. All candidates for promotion must meet the minimum qualifications identified by the appointing authority. If, in the opinion of the City Manager, a vacancy in the position could be filled better by an open, competitive examination instead of a promotional appointment, he/she shall arrange for an open competitive examination and for the preparation and certification of an eligibility list. Section 3. Demotion: The appointing authority may demote an employee whose performance of his/her required duties falls below standard or a regular employee for disciplinary cause. No employee shall be demoted to a position for which he/she does not possess the minimum qualifications. Such action shall be subject to the City’s personnel provision on discipline and to the right of appeal. Section 4. Suspension: The appointing authority may suspend an at-will employee at any time or a regular employee for cause. Section 5. Reclassification: The appointing authority may request a reclassification study of a position from one class to another if there has been a gradual accretion or reduction of duties and/or responsibilities. 1.a Packet Pg. 63 54 RULE XV SEPARATION FROM EMPLOYMENT Section 1. Job Abandonment: An employee is deemed to have resigned if the employee is absent for three (3) consecutive workdays without prior authorization and without notification during the period of absence. On the second working day of unauthorized absence, the supervisor shall send an e-mail or overnight letter to the employee’s last known address or call the home and personal cell phone number of the employee and leave a message informing the employee that if the employee fails to report to work within one (1) workday, or receive authorization for such absence, the employee will be subject to disciplinary action including and up to termination. Employees separated from employment for job abandonment will be reinstated with such charge removed from the employee’s record upon presentation of justification for absence such as severe accident, severe illness, arrest, or mental or physical impairment which prevented notification. Section 2. Discharge: An at-will employee may be discharged at any time without cause or right of appeal. An employee in the competitive service may be discharged for cause (as described in Rule XVIII, Section 2) at any time by the Department Director or City Manager. Any employee in the competitive service who has been discharged is entitled to rights provided in Rule XVII. Section 3. Lay-off: The City Manager may lay off employees in the competitive service because of change in duties or organization or shortage of work or funds. The City Manager will designate classifications from which layoffs shall or will be made. (a) Notification: Employees to be laid off shall be given, whenever possible, at least ten (10) calendar days prior notice. (b) Order of Layoff: Employees shall be laid off in the inverse order of their seniority in their classification in the department. Seniority shall be determined based upon date of hire in the classification and higher classifications in the department. A lay off out of the inverse order of seniority may be made if, in the City’s judgment, retention of special job skills is required. Within each class designated for layoff, employees shall be laid off in the following order, unless special skills are required: temporary, intermittent and seasonal part-time, part-time hired after October 18, 2005, probationary, part-time regular, full-time regular. In cases where there are two or more employees in the classification in the department from which the layoff is to be made who have the same seniority date, such employees shall be laid off on the basis of the last evaluation rating in the class, providing such rating has been on file at least thirty (30) days and no more than twelve (12) months prior to lay off, in the following order: 1.a Packet Pg. 64 55 (1) All employees having ratings of “Needs Improvement” or “Does Not Meet Expectations;” (2) All employees having ratings of “Meets ExpectationsSuccessful;” (3) All employees having ratings of “Consistently Exceeds Expectations” or “Frequently Meets and Exceeds Expectations.” (c) Re-employment Rights for Laid-off Employees: Regular employees, who have received a satisfactory or better evaluation for the twelve (12) months prior to lay off, have completed their probationary period and who have been laid off shall be automatically placed on a re- employment list for one year for the classification from which they were laid off. Section 4. Resignation: An employee wishing to leave City employment in good standing shall file with the Department Director or Division Manager at least ten (10) working days before leaving the service, a written resignation stating the effective date. Failure to give such notice shall mean the employee did not terminate in good standing, unless the City Manager has waived the two-week notice requirement. Failure to comply with this rule shall be entered on the service record of the employee and may be cause for denying future employment by the City. A resignation becomes final when accepted by the City Manager and cannot be withdrawn. Section 5. Reinstatement: A regular employee who has resigned, or has otherwise been separated while in good standing, may for a period of two (2) years after resignation or separation be considered for reinstatement, upon recommendation of the Department Director and approval of the City Manager, to a position in the former employee’s same or comparable classification or a lesser classification provided such a position is vacant and available. The employee shall be reinstated to the salary range and step held at the time of resignation or separation and shall receive a new anniversary date which shall be the first date of employment upon reinstatement. The employee will serve a new probationary period. 1.a Packet Pg. 65 56 RULE XVI REPORTS AND RECORDS Section 1. General: The City maintains a personnel file on each employee. An employee’s personnel file shall contain only material that is necessary and relevant to the administration of the City’s personnel program. Personnel files are the property of the City, and access to the information they contain is restricted. Section 2. Notifying City of Changes in Personal Information: Each employee is responsible to promptly notify the employee’s supervisor and the City Manager’s designee of any changes in relevant personal information, including but not limited to:  Mailing address  Telephone number  Persons to contact in emergency  Number and names of dependents Section 3. Location of Personnel Files: The personnel files will be kept secure and confidential by the Human Resources Manager. Section 4. Medical Information: (a) Separate Confidential Files. All medical information about an employee or applicant is kept separately and is treated as confidential, in accordance with federal and state law. (b) Information in Medical Files. The City will not obtain medical information about an employee or applicant except in compliance with the California Confidentiality of Medical Information Act and Health Insurance Portability and Accountability Act. To enable the City to obtain certain medical information, the employee or applicant may need to sign an authorization for release of employee medical information. (c) Access to Medical Information. Access to employee or applicant medical information shall be strictly limited to only those with a legitimate need to have such information for City business reasons. In the case of an employee with a disability, managers and supervisors may be informed regarding necessary restrictions on the work or duties of the employee and necessary accommodations. Section 5. References and Release of Information in Personnel Files: (a) Public Information: Upon request, the City will release to the public information about its employees as required by the Public Records Act. 1.a Packet Pg. 66 57 The City will not disclose personnel information that it considers would constitute an unwarranted invasion of personal privacy. (b) Reference Checks: All requests from outside the City for reference checks or verification of employment concerning any current or former employee must be referred to the City Manager’s designee. Information will be released only if the employee signs an authorization for release of employment information, except that without such authorization, the following limited information will be provided: dates of employment, job title and salary upon departure. Managers and supervisors should not provide information in response to requests for reference checks or verification of employment, unless specifically approved by the City Manager on a case-by-case basis. Section 6. Employee Access to Personnel File: An employee may inspect his or her own personnel file at reasonable times and at reasonable intervals. An employee who wishes to review his or her file should contact the Human Resources Manager to arrange an appointment. The review must be done in the presence of a Human Resources staff member. Section 7. Destruction of Records: Personnel files, payroll records, records relating to personnel recruitment, including correspondence, applications, examinations, and reports may be destroyed in accordance with the City’s Records Retention Schedule maintained by the City Clerk’s Office. 1.a Packet Pg. 67 58 RULE XVII GRIEVANCE PROCEDURES Section 1. Definition: (a) Grievance: Except as otherwise excluded, a grievance is a written allegation by an employee, submitted as herein specified, claiming violation(s) of the terms of these Rules and for which there is no other specific method of review provided by City law. Disputes concerning the applicability of the Grievance Procedure that persist through the third level of review shall be submitted for determination by a court, unless the grievant and the City agree otherwise. (b) Grievant: A grievant is an employee or group of employees adversely affected by an alleged violation of these Rules. (c) Day: A day is any day the City is open to the public, i.e. any day except Saturdays, Sundays, and legal holidays recognized by the City. (d) Exclusions: (1) The procedure is not to be used for the purpose of resolving complaints, requests or changes in wages, hours and working conditions. (2) The procedure is not to be used to challenge the content of employee evaluations orjob performance reviews or probationary employment separations. (3) The procedure is not to be used to challenge the decision to reclassify, layoff, deny reinstatement, or deny a step or merit increase to an employee. (4) This procedure is not to be used in cases of oral reprimand, written reprimand, reduction in pay, demotion, suspension, or termination. (5) This procedure is not to be used to challenge violation of law or past practice. (6) This procedure is not to be used to challenge examinations or appointment to positions. 1.a Packet Pg. 68 59 Section 2. Procedure: Step 1: Informal Discussion: The grievant shall discuss the grievance with his/her immediate supervisor on an informal basis in an effort to resolve the grievance. The grievance will be considered waived if not presented to the immediate supervisor within ten (10) working days following the day the event occurred upon which the grievance is based. The immediate supervisor shall respond within five (5) working days following the meeting with the grievant. Failure of the immediate supervisor to respond within such time limit shall entitle the grievant to process the grievance at the next step. Step 2: First Level of Review: If the grievance is not settled at Step 1, the grievant may submit the grievance in writing to his/her supervisor within five (5) working days of the receipt of the grievance response at Step 1 or if no response, within five (5) working days of the time in which the supervisor was supposed to respond. Failure of the grievant to deliver the written grievance within this time period shall constitute a waiver of the grievance. The supervisor shall meet with the grievant and a written decision and statement of facts and issues shall be rendered to the grievant within ten (10) working days from the date of the written grievance. Failure of the supervisor to respond within such time limit shall entitle the grievant to process his/her grievance at the next level of review. Step 3: Department Director or Division Manager Review (Second Level): If the grievance is not settled at Step 2, the grievant may submit the grievance to the Department Director or Division Manager within five (5) working days of receipt of the Step 2 grievance response or if no response, within five (5) working days of the time in which the supervisor was supposed to respond. Failure of the grievant to deliver such written notice within that time period shall constitute a waiver of the grievance. The Department Director shall meet with the grievant, and a written decision and statement of facts and issues shall be rendered to the grievant and representative, if any, within ten (10) working days from the date of service. Failure of the Department Director or Division Manager to respond within such time limit shall entitle the grievant to process the grievance at the next level of review. Step 4: City Manager Review (Final Level): If the grievance is not settled at Step 3, the grievant may serve written notice of the grievance to the City Manager within five (5) working days following receipt of the grievance response at Step 3 or if no response, within five (5) working days of the time in which the Department Director was supposed to respond. Failure of the grievant to serve such notice within that time period shall constitute a waiver of the grievance. The City Manager shall meet with the grievant and a written decision and statement of facts and issues shall be rendered to the grievant and representative, if any, within fifteen (15) working days from the date of service. The City Manager’s decision shall be final. 1.a Packet Pg. 69 60 Section 3. Right of Grievant to Representation: The grievant has the right to be represented by any person or an attorney he/she may select during the various stages of the grievance procedure. Section 4. Retaliation: Employees shall be insured freedom from retaliation for using the grievance procedure. 1.a Packet Pg. 70 61 RULE XVIII DISCIPLINE Section 1. Types of Disciplinary Action: Disciplinary actions range from informal counseling conversations to termination; provided, however, that counseling, oral warnings and written reprimands are not subject to the appeal procedures set forth in this Rule. Progressive discipline is the corrective process of applying penalties short of termination, or long-term demotion or suspension where conduct is of a less serious nature and the employee has not repeatedly engaged in such conduct. The nature of such discipline should be appropriate to the conduct and need not begin with the least serious disciplinary action. Acceptance of the principle of progressive discipline does not limit the City’s authority to take appropriate action including termination, demotion or suspension for serious offenses which cannot and will not be condoned. (a) Counseling: An informal discussion with an employee to clarify standards, evaluate strengths and weaknesses, or assist in clarifying and remedying a performance or behavior problem. The employee’s supervisor shall make written record of the counseling for the employee and for their own supervisor’s file. (b) Oral Warning: A formal discussion with an employee, usually by the employee’s immediate supervisor, about performance or conduct problems, the need for the employee to improve and what specific improvement is expected. The employee’s supervisor shall make a written record of the warning for the employee and the employee’s personnel file. The employee may respond in writing to the oral warning within fourteen (14) days. The response will be placed in the personnel file with the oral warning. (c) Written Reprimand: A formal written notice to the employee regarding performance or conduct problems, the need for the employee to improve and what specific improvement is expected. The written reprimand goes in the employee’s personnel file with a copy to the employee. The employee may respond in writing to the written reprimand within fourteen (14) days. The response will be placed in the personnel file with the written reprimand. (d) Suspension: Removal of an employee from duty without pay for a specified period. (e) Reduction in Pay: A reduction in pay from the employee’s current step within a pay range to a lower step within that same pay range. (f) Demotion: A reduction in status and salary from one classification to another classification having a lower salary range. 1.a Packet Pg. 71 62 (g) Dismissal or Discharge: Separation from employment of an employee for cause. Section 2. Grounds for Disciplinary Action Involving Regular Employees: The following are examples of performance or behavior that may result in disciplinary action. This listing is representative and does not exhaust all possible situations in which disciplinary action may be required. Grounds for discipline include, but are not limited to, the following: (a) Fraud in securing employment or making a false statement on an application for employment. (b) Incompetence; i.e., the inability to comply with the minimum standard of an employee’s position for a significant period of time. (c) Inefficiency or inexcusable neglect of duty, i.e., failure to perform duties required of an employee within his/her position. (d) Willful disobedience or insubordination, a willful failure to submit to or comply with duly appointed and acting supervision or to conform to duly established orders or directions of persons in a supervisory position or insulting or demeaning a supervisor or manager. (e) Dishonesty or theft. (f) Possession, distribution, sale, use, or being under the influence of or impaired from performance of duty because of alcohol or “controlled substances” while on duty or while operating a City vehicle or impaired from or potentially dangerous equipment leased or owned by the City. (g) Excessive absenteeism. (h) Inexcusable absence without leave. (i) Abuse of sick leave, i.e., taking sick leave without a doctor’s certificate when one is required, or misuse of sick leave. (j) The conviction of either a misdemeanor or a felony related to the position held, or commission of a crime of moral turpitude, may constitute grounds for disciplinary action up to and including termination. The record of conviction will be conclusive evidence of the fact that the conviction occurred. The City Manager may inquire into the circumstances surrounding the commission of the crime in order to support the degree of discipline. A plea or verdict of guilty, or a conviction showing a plea of nolo contendere, is deemed to be a conviction within the meaning of this Section. 1.a Packet Pg. 72 63 (k) Discourteous treatment of the public or other employees. (l) Improper or unauthorized use of agency property or funds. City property includes, but is not limited to, physical property, tools, equipment, City communications systems or Information Technology systems, City vehicles or intellectual property. (m) Refusal to subscribe to any oath or affirmation which is required by law in connection with City employment. (n) Any willful act or conduct undertaken in bad faith, either during or outside of duty hours, which is of such a nature that it causes discredit to the City or to, the employee’s department or division. (o) Inattention to duty or negligence in the care and handling of City property. (p) Violation of the rules and regulations of any department. (q) Mental or physical impairment which renders the employee unable to perform the essential functions of the job, with or without reasonable accommodation (if disabled), or without presenting a significant current risk of substantial harm/threat to the health and/or safety of self or others. (r) Outside employment not specifically authorized. (s) Acceptance from any source of a reward, gift, or other form of remuneration beyond the employee’s regular compensation for the performance of his or her job duties in violation of the policy stated in Rule XXII, Section E. (t) The refusal of any officer or employee of the City to testify under oath before any Grand Jury having jurisdiction over any then pending cause of inquiry into the conduct of City affairs. (u) Willful violation of any of the provisions of an ordinance, resolution, rule, regulation or policy prescribed by the City. (v) Improper political activity as described in Rule III, Section 3. (w) Working overtime without express prior authorization from an authorized supervisor. (x) Unauthorized use, possession, conveyance or storage of weapons, firearms, or explosives on City property. 1.a Packet Pg. 73 64 (y) Making false or malicious statements concerning any employee, the City, or the City’s policies or practices. (z) Altering, falsifying, or tampering with time records, or recording time on another employee’s time record. (aa) Falsifying any City record. (bb) Disclosure of confidential information to any unauthorized person or entity. (cc) Stealing, sabotage, willful damage, abuse or destruction of City property, tools or equipment, or the property or equipment of a supplier, customer or another employee, or failure to report any of the above, including removal of City property or the property of others without proper authorization. (dd) The use of abusive or threatening language toward fellow employees, supervisors, suppliers, customers, or citizens. (ee) Fighting, coercing, interfering with, or threatening bodily injury to other employees, supervisors, suppliers, customers, or citizens. (ff) Unauthorized sleeping during assigned working hours. (gg) Failure to observe City working hour schedule(s), starting time(s), quitting time(s), rest and meal periods. (hh) Sexual or discriminatory harassment. (ii) Job abandonment (workdays absent from duty without supervisory notification). (jj) Violation of any law, statute or ordinance. (kk) Inappropriate use of the intranet, internet, or e-mail in accordance with the City’s Information Systems Usage Policy. (ll) Inappropriate attire. (mm) Taking City vehicles/equipment home for personal use. (nn) A suspension, revocation, cancellation or disqualification of a driver’s license when a driver’s license is required for the position. (oo) Failure to report an industrial injury or vehicle accident while on City time. 1.a Packet Pg. 74 65 Section 3. Procedures for Taking Disciplinary Action: A Department Director may place an employee on administrative leave with pay pending a potential disciplinary action with the City Manager’s approval: (1) when the Department Director believes that the employee’s continued presence at the work site could have detrimental consequences for City operations, or (2) pending investigation into charges of misconduct. If the charges against the employee are substantiated by the investigation, appropriate disciplinary action including and up to termination may be taken in accordance with these procedures. (a) Oral Warning: Following a formal discussion, a supervisor or manager will summarize the oral warning, provide the summary to the employee and place it in the employee’s department and official personnel file. The employee may within fourteen (14) days of receipt of the oral warning file a written response for placement in the personnel file. (b) Written Reprimand: A written reprimand will be prepared, discussed with and given to the employee. A copy will be given to the employee and placed in the employee’s official personnel file. The employee may within fourteen (14) days of receipt of the written reprimand file a written response for placement in the personnel file. (c) Suspension/Reduction in Pay/Demotion/Dismissal of Regular Employees: (1) Notice of Proposed Discipline: Whenever the appropriate authority intends to suspend an employee, reduce the employee in pay, demote the employee or dismiss the employee, the appropriate authority will give the employee a written notice of proposed discipline which sets forth the following: a. The disciplinary action being proposed; b. The specific charges upon which the action is based; c. A summary of the facts upon which the charges are based; d. Identification of all rules, regulations, or policies allegedly violated; e. A copy of all documents upon which the discipline is based; f. Notice of the employee’s right to respond to the charges either orally or in writing to the appropriate authority; 1.a Packet Pg. 75 66 g. The date, time and person before whom the employee may respond; orally, or the due date for any written response. h. Notice that failure to respond at the time specified will constitute a waiver of the right to respond prior to final discipline being imposed; i. The employee’s right to representation. (2) Response by Employee: The employee will have the right to respond to the appropriate authority orally or in writing within five (5) working days. The employee will have a right to be represented at any meeting set by the appropriate authority to hear the employee’s response. The employee’s response will be considered before final action is taken. (3) Final Notice: After receipt and consideration of the employee’s response or the expiration of the employee’s time to respond, the appointing authority or designee will: (1) dismiss the proposed discipline and take no disciplinary action against the employee, (2) modify the recommended disciplinary action, or (3) uphold the recommended disciplinary action. The appointing authority shall therefore prepare and serve upon the employee a Final Notice of Disciplinary Action. The Final Notice of Disciplinary Action will include the following: a. The disciplinary action taken, if any; b. The effective date of the disciplinary action; c. Specific charges upon which the action is based; d. A summary of the facts upon which the charges are based; e. The written documents upon which the disciplinary action is based; f. A response to whatever presentation was submitted by the employee; g. The employee’s right to appeal. Section 4. Appeal Rights: A regular employee will have the right to appeal a suspension, reduction in pay, demotion, or dismissal. 1.a Packet Pg. 76 67 Section 5. Method of Appeal: Appeals shall be in writing, signed by the employee (appellant), and filed with the City Manager within five (5) working days after receipt of the Final Notice of Disciplinary Action. The appeal shall be a written statement, addressed to the City Manager admitting or denying each of the charges in the final notice and reasons why the final action should be reversed or modified. The formality of a legal pleading is not required. Section 6. Notice: Upon the filing of an appeal, the City Manager shall set a date for a hearing. The City shall notify all interested parties of the date, time and place of the hearing at such place as the City Manager shall prescribe. Section 7. Subpoenas: Subpoenas for witnesses to appear or for documents shall be issued only upon receipt by the City Manager of a written request thereof or, setting forth the names and addresses of the witnesses desired to be subpoenaed. Section 8. Subpoenas - Issuance: Subpoenas for witnesses or documents shall be issued only at direction of the City Manager. Section 9. Hearings: The appellant shall appear personally, unless physically unable to do so, before the City Manager, at the time and place of the hearing and may be represented by any person(s) or attorney(s) he/she may select and may, at the hearing, produce on his/her behalf, relevant oral and/or documentary evidence. At the commencement of any such Hearing, or at any time prior to the commencement thereof, the City Manager may specify the order of procedure for any such hearing. Except as otherwise directed, the order of procedure for any such hearing shall be as follows: (a) The Department Director or officer having appointing power shall be designated the respondent for the purpose of the hearing. The respondent shall present testimony or evidence in support of the statement of charges against the employee. Such evidence may be presented in the form of oral testimony, documents or demonstrative evidence. The employee shall have the right of cross examination of witnesses. (b) The employee challenging the discipline shall be designated the appellant for the purpose of a hearing. Upon completion of the respondent’s initial presentations the appellant shall be accorded an opportunity to present testimony documents or administrative evidence in answer to the statement of charges against him/her. Respondent shall have the right to cross-examine witnesses. (c) The respondent and appellant may then offer rebuttal evidence only, unless the City Manager permits additional evidence to be presented. 1.a Packet Pg. 77 68 (d) At the conclusion of the hearing, the City Manager may permit arguments to be made. (e) The conduct and decorum of the hearing shall be under the control of the City Manager, with due regard to the rights and privileges of the parties appearing. Hearings need not be conducted according to technical rules relating to evidence and witnesses but hearings shall be conducted in a manner most conducive to determination of the truth. (f) Oral evidence shall be taken only upon oath or affirmation of the witness. (g) Any relevant evidence may be admitted if it is the type of evidence on which responsible persons are accustomed to rely in the conduct of serious affairs, regardless of the existence of any common law or statutory rules that might make improper the admission of such evidence over objection in civil actions. (h) The rules dealing with privileges shall be effective to the same extent that they are now or hereafter may be recognized in civil actions. (i) Irrelevant and unduly repetitious evidence may be excluded. (j) During examination of a witness, all other witnesses, except the parties, shall be excluded from the hearing upon motion of either party. (k) In a disciplinary appeal the employer has the burden of proof by preponderance of the evidence. (l) Hearings and continuances thereof, shall be scheduled and granted to accommodate a fair hearing, but shall not result in undue delay and such scheduling shall remain within the reasonable discretion of the City Manager. (m) The City will provide either a court reporter or another means of recording the hearing. Section 10. Findings and Recommendations: The City Manager shall, within twenty (20) days after the conclusion of the hearing, certify his/her findings and decision in writing to the appellant and to the respondent. This shall be the final administrative decision. 1.a Packet Pg. 78 69 RULE XIX PERFORMANCE EVALUATIONS AND ANNUAL WORK PLANS Section 1. General: Performance evaluation is the process of evaluating and recording the performance of each employee. The performance evaluation is best used: (a) To maintain a high level of efficiency or assist in raising efficiency by commending the employee. (b) To indicate to the employee those points in which he/she shows weak performance, and suggest the proper means of raising his/her working performance to the standard level. (c) To inform the employee of good performance. (d) To encourage better working relationships and mutual understanding by letting the employee know where he/she stands with relation to his/her supervisor’s evaluation of his/her work. (e) To establish an annual work plan consisting of goals and tasks to be accomplished. Section 2. Responsibility for Evaluation: The Department Director or Division Manager, together with other supervisors familiar with the employee’s work, is responsible for proper preparation of the performance evaluation for each employee in that department. The supervisor should carefully review the complete class description, and the goals and objectives for the employee, if any, before beginning each evaluation, to remind himself/herself of what should be expected from the employee and their accomplishments during the evaluation period., consider each item on the evaluation sheet separately in the light of the column definition, and select the column which best describes the work of the employee in each category. Section 3. Discussion with Employee: The performance evaluation must be discussed with the employee. During the interview, as well as on the form, special attention should be given to discussing specific ways in which the employee can improve his/her performance. An opportunity should also be afforded the employee to comment and bring up any questions he or she may have. Section 4. Schedule: Performance evaluations for probationary employees are to be prepared at the end of the first five (5) months, and after the first eleven (11) months, immediately prior to the completion of the one year probationary period. After the probationary evaluation, an evaluation should be done on an annual basis on the employee’s anniversary date. Performance evaluation for employees who are already at the top of their salary range shall continue to be prepared on the employee’s anniversary date. This will provide a 1.a Packet Pg. 79 70 continuing opportunity for the employee and supervisor to review their annual work plan. Section 5. Appeal Procedure: It is the intent of the City to offer fair and equitable appeals procedures for employees’ performance evaluations. Below are the official guidelines for appealing a performance evaluation that has an overall rating below satisfactory. (a) Employee and supervisor meet to review and discuss the employee’s performance evaluation. (b) The employee may respond in writing to the contents of the evaluation. The employee must submit this response to the Department Director or Division Manager within ten (10) working days immediately following receipt of the evaluation. (c) The employee may appeal the performance evaluation to the City Manager. The City Manager shall review the appeal with the employee and the Department Director or Division Manager. The decision shall be rendered in writing within fifteen (15) working days by the City Manager, and the decision of the City Manager shall be final. 1.a Packet Pg. 80 71 RULE XX VEHICLE USE Section 1. Use of Private Vehicles: Private automobiles are not to be used for the City business except as authorized. The City Manager may authorize such use at the reimbursement rate equal to that set forth by the Internal Revenue Service. Payments shall be based upon the most direct route to and from the destination and garage and parking expenses shall be paid in addition to the current rate, upon submission of paid receipts. Section 2. Auto Allowance: Executive and Management Employees and Members of the City Council will receive a monthly car allowance. This stipend will be in lieu of any mileage reimbursement. If additional garage and parking expenses are incurred, they are reimbursable. Employees receiving a monthly auto allowance are eligible for mileage reimbursement in cases of exceptional travel. Exceptional travel is mileage which is in excess of sixty (60) miles beyond the employees’ normal commute. Section 3. Use of City Vehicles for Rest or Meal Breaks: The use of City vehicles shall be limited to official City business and employees are prohibited from using a City vehicle to travel to business establishments to conduct personal business (e.g. bank, post office, etc.), activities (e.g. use of a private gym, etc.) or errands (e.g. shopping, dry cleaner, etc.) or to travel to a private residence during rest or meal breaks. Employees may utilize a City vehicle to patronize restaurants and food establishments in the City while in transit or in close proximity to the work site for the purpose of purchasing food and beverages and for restroom facility use. Such use of a City vehicle shall constitute an official rest and/or meal break with travel time included. 1.a Packet Pg. 81 72 RULE XXI PROFESSIONAL DEVELOPMENT Section 1. Training: The City Manager and employees of the City are eligible to request specialized training in the form of a symposium, special course, forum, etc., at the City's expense. All training is subject to approval based on available funding. Section 2. Tuition Reimbursement: Subject to Council fiscal year budget authorization, each full-time and regular part-time (on a pro-rated basis) employee shall be entitled to reimbursement in the amount of up to maximum of $1500 per fiscal year for college/ level or university level educational or professional development courses (including tuition and related books) which have been approved by the City Manager or designee as being job-related and of value to the City. Reimbursement under this Section is contingent upon verification of attainment of a letter grade of “C” or better, or in those cases where no letter grade is given, verification of completion of the course with a “Pass” or “Credit” grade and submittal of a receipt for registration bearing the name of the course for which reimbursement is requested. In the case of reimbursement for books for any approved course, a syllabus, course reading list or course outline showing the book as being required for the course, plus a receipt bearing the title of the book, must be submitted. Section 3. Computer Loan Program: Regular Full-time and part-time employees can receive interest-free loans between $250 and $2,500 for the purpose of financing a personal computer, a printer, and/or City-compatible software so employees can gain experience by working with a personal computer away from the office and outside of regular business hours. An employee may purchase a more expensive system, but he/she must pay the balance over $2,500. The loan covers 90% of the total price of the equipment/software being purchased. The employee pays the remaining 10% of the purchase price at the time of purchase. Loans are made on a first-come, first-served basis based on available funds. Once the money for the employee loans has been obligated, the fund will be replenished through payroll deductions from outstanding loans. New loans will then be made as funds become available. Loans will be for a maximum term of 24 months and will be repaid through payroll deductions on a biweekly basis. 1.a Packet Pg. 82 73 RULE XXII EMPLOYEE STANDARDS OF CONDUCT Section 1. Code of Ethics: (a) Each City officer, official, and employee has an obligation to the citizens, to the people’s elected representatives, and to fellow employees to meet the highest ethical and professional standards and to enhance the public’s respect and trust for the City government and its operations. (b) Employees of the City have responsibilities unique from their counterparts in the private industry. Employment with the City carries an obligation of personal integrity and conduct that serves to establish public respect, confidence, and trust. (c) Each employee represents the City and the quality of City service is judged through job performance and conduct. The citizens of Diamond Bar have the right to expect that City employees will provide services in an efficient, thorough, and courteous manner. (d) The City, as a condition of employment, expects to receive from the employee: (1) Initiative and a conscientious effort to perform productive work. (2) Cooperative, positive, responsive, and courteous relations with fellow employees, supervisors, subordinates, and the public. (3) A continuous effort to strive for greater knowledge and skill on the job in order to maintain performance at a high level. (4) Compliance with all policies, regulations, rules of conduct, and ordinances established by the City. (5) Public loyalty to and support of the official policies of the City. (6) Responsible work habits demonstrated by: a. Dependability, promptness, reliable attendance, and performing required duties competently, b. Keeping informed of developments and matters affecting job performance, c. Being flexible and adaptable to change, 1.a Packet Pg. 83 74 d. Accepting constructive suggestions and criticism. (7) Neat and clean grooming and attire appropriate to the job assignment. Prescribed uniforms and safety equipment must be worn where required. (e) No employee will accept a fee, compensation, gift, payment of expenses or any other thing of monetary value, outside of a City salary and benefits, in exchange for the performance of the employee's work duties or in any circumstances in which acceptance may result in or create the appearance of any one or more of the following: (1) Use of public office and/or employment for personal or private gain. (2) Preferential treatment of any person. (3) Loss of complete independence or impartiality. (4) Making a City decision outside of official channels. (5) Reduction of public confidence in the integrity of City government and/or its employees. (6) Impeding government efficiency or economy. Section 2. Harassment Policy: (a) Purpose: The City is committed to providing a work environment free of discriminatory harassment. The purpose of this policy is to define discriminatory harassment including sexual harassment, to prohibit the condoning or perpetuating of such conduct and to provide an efficient means for reporting and resolving complaints of harassment by or against any employee or applicant or from a person providing services pursuant to a contract. This policy also applies to elected and appointed officials. (b) General Policy: The City’s policy strictly prohibits discriminatory harassment on the basis of any protected category listed in Rule III, Section 1. The City considers discriminatory harassment a serious offense and is firmly committed to the philosophy that every employee has the right to work in an environment free from discriminatory intimidation, ridicule and insult and to be treated with courtesy, dignity and respect. Every employee is expected to adhere to a standard of conduct that is respectful to all persons within the work environment. 1.a Packet Pg. 84 75 This Policy applies to all terms and conditions of employment, including but not limited to hiring, placement, promotion, disciplinary action, layoff, recall, transfer, leave of absence, training opportunities and compensation. Employees who violate this Policy may be subject to disciplinary action up to and including termination. The sexual harasser may be found personally liable to the victim of the harassment. Sexual harassment is outside the course and scope of employment, meaning that an employee found liable for sexual harassment is not entitled to a defense or indemnity from the City in any action brought by the victim. (c) Prohibited Conduct: The City’s policy prohibits the following types of conduct: (1) Harassment: Harassment is any type of verbal or physical conduct based on an employee’s membership in a protected category as defined in Rule III, Section 1 that affects an employee’s work performance negatively and/or alter the conditions of employment and create an intimidating, hostile or otherwise offensive working environment. It need not be explicit, or even specifically directed at the victim. Sexually harassing conduct can occur between people of the same or different genders. (2) Sexual Harassment: Sexual harassment is defined as follows: any action that constitutes an unwelcome sexual advance or request for sexual favors, or any verbal, visual or physical conduct of a sexual nature that is (i) related to or a condition to the receipt of employee benefits, including, but not limited to, hiring and advancement, (ii) related to or forms the basis for employment decisions affecting the employee, (iii) affects an employee’s work performance negatively and/or alter the conditions of employment and create an intimidating, hostile or otherwise offensive working environment. Romantic or sexual relationships between supervisors and subordinate employees are discouraged. There is an inherent imbalance of power and potential for exploitation in such relationships. The relationship may create an appearance of impropriety and lead to charges of favoritism by other employees. A welcome sexual relationship may change, with the result that sexual conduct that was once welcome becomes unwelcome and harassing. Examples of the type of conduct that can constitute unlawful harassment or sexual harassment include, but are not limited to, the following: 1.a Packet Pg. 85 76 Verbal: Inappropriate or offensive remarks, slurs, jokes or innuendoes based on protected categories as defined in Rule III, Section 1. This may include, but is not limited to, inappropriate comments regarding an individual’s body, physical appearance, attire, sexual prowess, marital status, pregnancy or sexual orientation; unwelcome flirting or propositions; demands for sexual favors; verbal abuse, threats or intimidation of a sexual nature; or sexist, patronizing or ridiculing statements that convey derogatory attitudes about a particular gender. Physical: Inappropriate or offensive touching, assault, or physical interference with free movement when directed at an individual on the basis of actual or perceived protected categories as defined in Rule III, Section 1. This may include, but is not limited to, kissing, patting, lingering or intimate touches, grabbing, massaging, pinching, leering, staring, unnecessarily brushing against or blocking another person, whistling or sexual gestures. Visual or Written: The display or circulation of offensive or derogatory visual or written material related to protected categories as defined in Rule III, Section 1. This may include, but is not limited to, posters, cartoons, drawings, graffiti, reading materials, computer graphics or electronic media transmissions. Environmental: A work environment that is permeated with sexually- oriented talk, innuendo, insults or abuse not relevant to the subject matter of the job. A hostile environment can arise from an unwarranted focus on sexual topics or sexually suggestive statements. An environment may be hostile if unwelcome sexual behavior is directed specifically at an individual or if the individual merely witnesses unlawful harassment in his or her immediate surroundings. The determination of whether an environment is hostile is based on the totality of the circumstances, including such factors as the frequency of the conduct, the severity of the conduct, whether the conduct is humiliating or physically threatening, and whether the conduct unreasonably interferes with an individual’s work. (d) Provisions: (1) Prohibited Supervisory or Managerial Behavior: No supervisor, manager, or other authority figure shall condition any employment, employee benefit, or continued employment with the City on an applicant’s or employee’s acquiescence to any of the behavior described in Section 3 above. No supervisor, manager, or other authority figure shall retaliate against any applicant, or employee, because that person has 1.a Packet Pg. 86 77 opposed a practice prohibited by this policy or has filed a complaint, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing. (2) Behavior Prohibited by all Persons: No person in City Hall or any other City workplace shall create a hostile or offensive work environment for any other person by engaging in any discriminatory harassment or by tolerating it on the part of any employee. No person in City Hall or any other City workplace shall assist any individual in doing any act that constitutes discriminatory harassment against any City employee. No person in City Hall or any other City workplace may retaliate against any employee because that person has opposed a practice prohibited by this policy or has filed a complaint, testified, assisted or participated in any manner in an investigation proceeding or hearing conducted by an authorized investigator. No person shall destroy evidence relevant to an investigation of harassment discrimination. (3) Obligations of Supervisors/Managers: Any supervisory staff members receiving a complaint of harassment, whether formal or informal or whether oral or written, or observing or otherwise being made aware of an incident of harassment, must inform the Human Resources Manager, Assistant City Manager, or the City Manager of such complaint or incident. In accordance with California law, all supervisory or management employees will receive sexual harassment training every two years. A copy of this policy shall be provided to all City employees. The Human Resources office shall make available upon request information from the Department of Fair Employment and Housing and the Equal Employment Opportunity Commission about filing claims of sexual harassment with these entities. (4) Obligations of All Employees: On an annual basis all employees will be required to review the harassment policy and sign a form which acknowledges that they have read and understand the City’s harassment policy and complaint procedure. All employees should report any conduct, which fits the definition of discriminatory harassment, to their immediate supervisor or 1.a Packet Pg. 87 78 appropriate authority figure. This includes conduct of non- employees, such as sales representatives or service vendors or harassing conduct toward such contractors. All persons should report to their supervisor, manager or the Human Resources Manager any instances of discriminatory harassment that they have directly observed, whether or not reported by the employee who is the object of the harassment. All employees shall cooperate with any investigation of any alleged act of discriminatory harassment conducted by the City or its agents. (5) Investigative Action: The City Manager’s designee shall authorize the investigation or conduct the investigation of any incident of alleged discriminatory harassment reported to them. The investigation shall be conducted in a way that ensures, to the extent feasible, the privacy of the parties involved. The person designated to investigate shall immediately report in writing the findings of fact to the City Manager’s Designee. The designee will determine whether the Policy has been violated and communicate the conclusion to the complainant. Disciplinary action shall be decided in accordance with these Rules and after consultation with the City Manager’s designee. Under no circumstances shall an employee of the City who believes that he or she has been the victim of discriminatory harassment be required to first report that harassment to a supervisor or other authority figure if that person or authority figure is the individual who has done the harassing. Under no circumstances shall a supervisor, manager, or other authority figure retaliate in any way against an employee who has made a complaint or who has provided information as a witness to an incident of alleged harassment. All supervisors and managers are required to maintain confidentiality to the extent possible in communicating or investigating any claims of alleged harassment. (e) Complaint Form: The more time that passes after an incident of harassment, the more difficult it is to investigate. Complaints should be made as soon as possible. The initial report may be oral or written, but 1.a Packet Pg. 88 79 a written and signed statement will better assist in the investigation process. Your notification to the City is essential. The City cannot respond to a harassment problem if the problem is not brought to our attention. You may be assured that you will not be penalized in any way for reporting discriminatory harassment or other harassment problems. Complaint forms are available in Human Resources or a written statement can be submitted but must include the following information: (1) The employee's name, department and position title. (2) The name of the person or persons committing the harassment, including their title(s) if known. (3) The specific nature of the harassment, how long it has gone on, and any employment action (demotion, failure to promote, dismissal, refusal to hire, transfer, etc.) taken against the victim as a result of the harassment (if applicable), or any other threats made against the victim as a result of the harassment. (4) Witnesses to the harassment. (5) Whether the victim previously has reported such harassment and, if so, when and to whom. 1.a Packet Pg. 89 80 CITY OF DIAMOND BAR Harassment Complaint Form All complaints will be investigated in accordance with procedures detailed in the Harassment Policy. The City respects the employees/individuals right of confidentiality however, disclosures may be done on a need to know basis. NAME: __________________________________________________ TITLE: __________________________________________________ DEPARTMENT: ___________________________________________ TODAY’S DATE: __________________________________________ DATE OF OCCURRENCE(S): ________________________________ Please identify the individual who is doing the harassing/discriminating. Include name(s) and job title(s): _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Please detail the behavior which you are reporting - including all individuals involved, location, time, and any witnesses. If there are multiple occurrences, detail each. Describe the incident, the participants, the background to the incident and any attempts you have made to solve the problem. Be specific, i.e. detail actions, not attitudes or opinions – “he/she put their right hand on my left shoulder; not “he/she makes me feel uncomfortable”: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Please identify others who are aware of this behavior and how they are aware: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 1.a Packet Pg. 90 81 City of Diamond Bar Harassment Complaint Form Page 2 Please identify and provide any written documents relevant to this complaint, i.e. diaries, journals, letters, emails, etc.: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Are you aware of others who have similar complaints? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Is there a suggestion for resolution for this matter and/or a desired outcome? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Was this harassment previously reported? ______yes ______no If checked “yes” above, state when and to whom: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ Thank you for providing as detailed information as you are able. Please attach copies of relevant documentation. You may use additional paper if necessary. You will be informed in writing of the results of the investigation. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. _____________________________________________ ________________ Signature of Complainant Date 1.a Packet Pg. 91 82 Section 3. Workplace Substance Abuse Prevention Policy: (a) Purpose: The purpose of this policy is to provide guidelines for all employees to deal effectively with substance abuse and its effects in the workplace. Employees are expected to be in suitable mental and physical condition, perform their jobs satisfactorily, and behave appropriately. Should the use of alcohol or drugs interfere with these expectations, employees may be offered rehabilitative assistance. Failure to meet these expectations could result in disciplinary action. (b) Policy: It is the City’s policy that employees shall not be under the influence of or in unlawful possession of alcohol, marijuana or other illegal drugs or controlled substances while on City property, at work locations, or while on duty either on City property or elsewhere; shall not utilize such substances when they are assigned to be on call for duty; shall not possess, provide or sell legal or illegal drugs to any other employee or to any person while on duty; nor have their ability to work impaired as a result of the use of alcohol, marijuana or illegal drugs. While use of medically prescribed medications and drugs is not per se a violation of this policy, the employee must notify his/her supervisor, before beginning work, when taking medication or drugs (including the possible effects of taking such medication or drugs) which the employee believes may interfere with the safe and effective performance of duties or operation of equipment. In the event there are questions regarding an employee’s ability to safely and effectively perform assigned duties while using such medication or drugs, clearance from their physician may be required. City employees are prohibited from drinking alcoholic beverages during working hours (including lunch hours and breaks), while on City premises at any time, while driving a City vehicle during regular working hours, while on official City business. The consumption of alcohol by City employees may be allowed only at designated City facilities during certain special City functions and with prior authorization by the City Manager. In order to promote a safe, productive and efficient workplace, the City has the right to search and inspect all City property, including but not limited to lockers, storage areas, furniture, City vehicles, and other places under the common control of the City. No employee has any expectation of privacy in any City building, property, or vehicle or in using any City communications systems. Employees with drug or alcohol problems are encouraged to seek assistance. Seeking assistance for such a problem before a positive drug and alcohol test will not jeopardize an employee’s job. 1.a Packet Pg. 92 83 (c) Employee Responsibilities: An employee must: (1) Not report to work while impaired, or under the influence of drugs or alcohol or controlled substance; NOTE: "Under the influence of drugs or alcohol" means: the use of any alcoholic beverage or any illegal drug or substance, or the misuse of any prescribed drug, in a manner and to a degree that impairs the employee's work performance or ability to use City property or equipment safely. (2) Notify his/her supervisor, before beginning work, when taking any medications or drugs, prescription or nonprescription, which may interfere with the safe and effective performance of duties or operation of City equipment. (3) Not possess or use alcohol or impairing drugs (illegal drugs and prescription drugs without a prescription) during working hours, rest periods, or at any time while on City property; (4) Not directly or through a third party sell or provide drugs or alcohol to any person, including any employee, while either employee or both employees are on duty; (5) Immediately complete and sign a consent form (see drug testing prerequisite) and submit to an alcohol and drug test when requested to do so by the employee's supervisor or manager. (6) Provide within 24 hours of request bona fide verification of a current valid prescription for any potentially impairing drug or medication identified when a drug screen/test is positive. The prescription must be in the employee's name. (7) Report any conviction under a criminal drug statute to the City Manager within five (5) days of such conviction. (d) Procedure: When an employee’s supervisor and a second employee or supervisor observe an employee’s actions that lead them to reasonable individualized suspicion to believe that an employee may be under the influence of alcohol or drugs, and/or is exhibiting signs of impairment, that employee may be directed to a City designated medical evaluation. This medical evaluation will be conducted in order to determine if in fact that employee has evidence of alcohol and/or drugs in his/her system. “Reasonable individualized suspicion” is based on objective factors, such as behavior, speech, body odor, appearance, or other evidence 1.a Packet Pg. 93 84 of recent drug or alcohol use which would lead a reasonable person to believe that the employee is under the influence of drugs or alcohol at work. In order to receive authority to test, the supervisor must record the factors that support reasonable suspicion and discuss the matter with the Human Resources Manager and Department Director. If there is a reasonable suspicion of drug or alcohol abuse at work, the employee will be relieved from duty and placed on sick leave until the test results are received. Reasonable suspicion may be justified by among other things, one or a combination of any of the following indicators: Bloodshot or watery eyes Slurred speech Alcohol on breath Physical and/or verbal altercation Inability to walk a straight line An accident involving City property or vehicle Possession of drugs or alcohol Frequent absenteeism Confusion/difficulty in concentration Noticeable change in behavior Drowsiness/Lethargy If reasonable individualized suspicion pertaining to the use of drugs and/or alcohol by an employee is determined during normal working hours, the following steps shall be followed to facilitate the medical evaluation process: Step 1: The supervisor shall contact the Human Resources Office at the earliest available opportunity to discuss the event(s) which led to a belief that an employee acted intoxicated or impaired under the influence of drugs. At that time, it will be determined whether or not sufficient facts exist to indicate that drug or alcohol testing may be appropriate. If the evidence exists for an immediate test, an appointment with a medical facility shall be made to conduct the test. The supervisor shall inform his/her Department Director of this situation. Refusal by an employee to submit immediately to an alcohol and/or drug analysis when directed to do so may constitute insubordination and may be grounds for discipline up to and including termination. The actual type of testing including possible urine or blood screens, will be determined by the Medical Review Officer (MRO.) Step 2: The supervisor, or his/her designee, shall personally drive the employee to the medical facility and wait for the test to be completed. 1.a Packet Pg. 94 85 Step 3: The employee will then be transported home or, in appropriate situations, to a hospital as deemed necessary by the MRO. The employee will continue receiving pay during this time and disciplinary action will not be administered unless the test results are positive and confirmed. Information obtained through this testing will be treated with strict confidentiality. Step 4: If the employee is found to have alcohol or drugs in his/her system, the supervisor shall meet with the employee to give the employee an opportunity to explain. The supervisor shall encourage the employee to seek professional assistance in dealing with any drug or alcohol problem. The employee’s medical group may provide the needed drug/alcohol counseling. Also, the City can provide a referral for an employee who is seeking professional assistance in the matter. The City may require alcohol or drug screening following any work-related accident or any violation of safety precautions or standards, regardless of whether an injury resulted from the accident or violation, provided that the “reasonable suspicion” factors described above are present. Should an incident arise after normal work hours (i.e., overtime, official City business, etc.), the above procedures should be followed with the exception of contacting the Human Resources Office. The City’s Substance Abuse Prevention Policy is not intended to be, and shall not be, used as a tool for harassing any employee or group of employees. When employees are required to submit to testing for suspected substance abuse, it shall be only for reasons set forth in this policy. (e) Documentation: Records pertaining to job performance, attendance, and behavior shall be maintained in the employee’s personnel file. Records related to a drug or alcohol test or any medical diagnosis will be kept in a separate medical file. (f) Disciplinary Action: The City views the use, possession, transfer, or sale of alcohol or drugs or controlled substance to be in violation of this policy and may subject the employee to disciplinary action up to termination in accordance with these Rules. If an employee tests positive for alcohol and/or drugs, disciplinary action including and up to termination may result. (g) Follow Up: Should the results of an employee alcohol/drug test be positive, the following steps shall occur: 1.a Packet Pg. 95 86 (1) The Department Director will have a discussion with Human Resources to determine the type of disciplinary action, if any, which would be most suitable or to evaluate an alternative to discipline. Should the results of the alcohol/drug testing be negative: (1) The employee is free to return to the workplace and assume his/her regular job duties. (2) No further action will be taken. Section 74. Policy Against Retaliation: (a) Policy: It is the policy of the City to prohibit the taking of any adverse employment action against those who in good faith report, oppose, or participate (as witnesses or accused) in investigations into complaints of alleged violations of City policy or state or Federal law in retaliation for that reporting, opposition, or participation. Disciplinary action, up to and including termination, will be taken against an employee or officer who is found to have violated this policy. Any elected official or contractor who violates this policy will be subject to appropriate sanctions. (b) Policy Coverage: This policy prohibits City officials, officers, employees, or contractors from retaliating against applicants, officers, officials, employees, or contractors because of any of the protected activity as defined herein. (c) Definitions: (1) “Protected activity” includes any of the following: • Filing a complaint with a federal or state enforcement or administrative agency. • Participating in or cooperating with a federal or state enforcement agency that is conducting an investigation of the City regarding alleged unlawful activity. • Testifying as a party, witness, or accused regarding alleged unlawful activity. • Associating with another employee who is engaged in any of the protected activities enumerated here. • Making or filing an internal complaint with the City regarding alleged unlawful activity. 1.a Packet Pg. 96 87 • Providing informal notice to the City regarding alleged unlawful activity. (2) “Adverse action” includes any of the following: • Real or implied threats of intimidation to attempt or prevent an individual from reporting alleged wrongdoing or because of protected activity. • Refusing to hire an individual because of protected activity. • Denying promotion to an individual because of protected activity. • Taking any form of disciplinary action because of protected activity. • Issuing a poor evaluation because of protected activity. • Extending a probationary period because of protected activity. • Altering work schedules or work assignments because of protected activity. (d) Complaint Procedure: An applicant, employee, officer, official, or contractor who feels he or she has been retaliated against in violation of this Policy should immediately report the conduct according to the City’s Harassment Complaint procedure so that the complaint can be resolved fairly and quickly. 1.a Packet Pg. 97 Agenda #: 3.1 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE APRIL 21, 2020 MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the April 21, 2020 Study Session and Regular City Council meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: The minutes of the Study Session and Regular City Council meeting of April 21, 2020 have been prepared and are being presented for approval. PREPARED BY: REVIEWED BY: Attachments: 1. 3.1.a April 21, 2020 Study Session Minutes 2. 3.1.b April 21, 2020 City Council Minutes 3.1 Packet Pg. 98 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL STUDY SESSION APRIL 21, 2020 STUDY SESSION: M/Tye called the Study Session to order at 5:17 p.m. Mayor Tye stated that consistent with COVID-19 regulations, all Council Members and staff are participating via teleconference and there is no physical location for public attendance. The Public has been invited to join the meeting online or by phone at t he numbers printed on the agenda. M/Tye asked if there were any members of the public that wished to speak on tonight’s Study Session item. CC/Santana stated there were no comments submitted by email. With no persons wishing to speak, M/Tye closed the Public Comment portion of the meeting. ROLL CALL: Council Members Andrew Chou, Jennifer “Fred” Mahlke, Ruth Low, Mayor Pro Tem Nancy Lyons, Mayor Steve Tye Staff participating telephonically: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; David Liu, Director of Public Works; Dianna Honeywell, Director of Finance, Greg Gubman, Director of Community Development; Ryan Wright, Director of Parks and Recreation; Ken Desforges, Director of Information Services; Marsha Roa, Public Information Manager; Christian Malpica, Associate Engineer; Fabian Auon, Associate Engineer; Kristina Santana, City Clerk. ► DRAFT FISCAL YEAR 2020-21 CAPITAL IMPROVEMENT PROJECT BUDGET. CM/Fox stated that this was the first Study Session regarding the Fiscal Year 2020- 21 budget and focuses on the Capital Improvement Program. The Global COVID- 19 Pandemic has altered the course for all cities and states as they respond to this health crisis. Staff has identified a significantly scaled back list of projects to move forward. In addition, staff prepared a second list of projects that are recommended to be deferred at this time. PWD/Liu summarized the current fiscal year 2019/2020 CIP projects and indicated that by June 30, 2020, eleven (11) projects with a total value of improvements of $5.6 million will be complete. With the COVID-19 crisis continuing, the proposed 2020/21 FY CIP has been limited in scope to include only those critical projects that can be accommodated within the lower than anticipated revenues. For Fiscal Year 2020/21 staff is proposing a total of only 11 prioritized projects which include the following: $1.46 million for Street Improvements; $107,000 for Traffic Management and Safety improvements; $100,000 for Transportation Infrastructure Improvements; 3.1.a Packet Pg. 99 APRIL 21, 2020 PAGE 2 CC STUDY SESSION $1,441,900 for Miscellaneous Public Works improvements; and, $212,780 for Facilities, Parks and Recreation improvements, for a total budgeted amount of $3.3 million. PWD/Liu explained the details of the proposed projects. M/Tye asked if staff was certain that grants from Foothill Transit will be available. PWD/Liu responded that until staff hears otherwise, th ey are assuming these annual grants are still in place. M/Tye said he assumed that if the grant were to evaporate, the City would not move forward with those improvements. PWD/Liu indicated that would be correct. M/Tye said he thought the shelters belonged to the ad companies. PWD/Liu indicated that is correct. The City has a franchise agreement with Clear Channel and that contract will be coming up in June 2020/21. Under the franchise agreement they own and operate all of the bus shelters and amenities. The new shelters being installed using the grant money belong to the City of Diamond Bar and the City takes over the ownership with the weekly maintenance being done and paid for by Clear Channel during the upcoming year. C/Low asked about the timeframe of the Grand Avenue/Golden Springs Drive improvement project. PWD/Liu responded that the construction is anticipated to begin in May/June and expected to last a year. C/Low asked if the $1.3 million was being paid by the City of Industry. PWD/Liu responded that there are a variety of funding sources for the project. CM/Fox explained that the $1.3 million is Diamond Bar’s share of the $20+ million dollar project and provides for some of the decorative traffic signals and landscaping enhancements to match the City’s community branding. C/Low asked for confirmation that none of the money is coming from the City’s General Fund. CM/Fox responded that is correct. MPT/Lyons asked for verification that those who take advantage of the charging station will be paying for the electricity. CM/Fox responded that is correct and that it will be a “pay for the electricity” program. PWD/Liu provided a list of projects that are being deferred based on the economic uncertainty, with total project costs estimated to be about $4.3 million. If revenue 3.1.a Packet Pg. 100 APRIL 21, 2020 PAGE 3 CC STUDY SESSION estimates improve over the course of the upcoming fiscal year, staff will bring CIP amendments to the Council to advance some of these deferred projects. C/Mahlke asked if the DBC Slope Stabilization project included the design. PWD/Liu explained that $450,000 is the proposed construction number. Design cost is included in the current fiscal year CIP budget. M/Tye asked if the first item under Street Improvement Projects amount of $83,000 referred to the design costs. PWD/Liu responded yes. M/Tye asked if the Arterial Street rehab would be deferred. CM/Fox suggested that items on Slide 10 be split up into separate line items to provide additional clarification. PWD/Liu stated the ultimate goal for these street projects is to have a shelf -ready plans. M/Tye asked if the ground drainage improvements at Flapjack were done. PWD/Liu said that it was part of the current fiscal year CIP. PWD/Liu said staff did a citywide study and looked at all of the trouble spots and came out with a list of 11 or 12 locations in priority order and staff has been moving forward one project at a time. With the passage of Measure W, staff wants to make sure that the City can utilize that special fund from the county to pay for this project rather than other funding sources including the City’s General Fund. With the expectation that the funds will be coming to the City from Measure W in a month or two, staff is hopeful there will be some money. Until we know exactly what we are getting we don’t want to spend any money. MPT/Lyons said the City had received a number of emails over the years regarding Flapjack and thought it would be a good idea to notify those homeowners that it is being put off until we know how much we have coming in Measure W funds. PWD/Liu confirmed staff is in communication with residents along Flapjack. C/Chou asked if any of these projects were considered emergency projects that would render them eligible for FEMA funding. PWD/Liu said he did not believe any of these projects were considered emergency projects. PWD/Liu emphasized that there are three projects that are currently unfunded: Heritage Park renovations, the new Sunset Crossing Park and Diamond Bar Boulevard Complete Streets project. These projects have funding shortfalls and staff will continue reviewing the funding options. 3.1.a Packet Pg. 101 APRIL 21, 2020 PAGE 4 CC STUDY SESSION PWD/Liu referred to Slide 12, a list of funding sources and special funds being proposed to pay for the City’s projects. With the exception of the Building and Facilities Maintenance funds of $175,000, everything proposed is considered special funds (outside funding sources) for a total of $3.3 million. PWD/Liu said that going forward, it will be important to pay attention to the funding sources. Staff will continue to monitor these funding sources very carefully and propose any adjustments later on in the fiscal year and as they are needed. C/Chou thanked staff for their efforts on the 2020/21 fiscal year budget. Assuming completion of the battery backup system, when can the public anticipate an improvement in traffic flow? PWD/Liu explained that the $107,000 is to finish the battery backup work at the final eleven signalized intersections. Separately, the Adaptive Traffic Control system was finalized a couple of months ago and staff is monitoring traffic conditions, making adjustments, and tweaking the sets of information. Traffic has been very light so the City has not been able to take full advantage of the latest technology. C/Low asked if there was a cost to the City to operate the charging station. PWD/Liu said that in speaking with the vendor, the usage of electricity is very low. Staff is in the process of finalizing the proposal before coming back to the City Council with an agreement. In addition to the electricity usage, the vendor is proposing a revenue sharing proposal they would like the City to consider. PMS/Jordan said that staff and the consultant looked at a couple of scenarios in terms of administration of the system and the short answer is th at all of the maintenance moving forward will be borne by the vendor whether it be normal wear and tear maintenance or vandalism. There will be a very insignificant increase in the City’s electric bill which will be covered by the user’s cost. C/Chou asked if the charging station usage was intended to be a point of sale system where the user would insert a credit card. CM/Fox explained that most of the stations such as the one at AQMD use an app or TAP (Transit Access Pass) card such as one uses for the Metro system where it is pre-loaded and drawn down with each use. M/Tye directed everyone to the last line of the second paragraph of the report which states, “should the revenue estimates improve over the course of the year, amendments to the CIP could be presented to the City Council” and he wanted everyone one to know that they should be presented to the City Council. On the first page of the spreadsheet on Capital Improvements, the line item reads, “a bus shelter replacement” and he wanted to know what happened to the bus shelter that was there. AE/Malpica explained that the current condition of the bus shelter is poor and is need of replacement. 3.1.a Packet Pg. 102 APRIL 21, 2020 PAGE 5 CC STUDY SESSION PWD/Liu expanded further that it is not salvageable. CM/Fox said that at the next Study Session, the City Council will be looking at the operating budget. M/Tye thanked staff for their work on the CIP Budget. ADJOURNMENT: With no further business to come before the City Council, M/Tye recessed the Study Session at 5:57 p.m. to the Regular Meeting. Respectfully submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 5th day of May, 2020. __________________________ Steve Tye, Mayor 3.1.a Packet Pg. 103 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING APRIL 21, 2020 STUDY SESSION: 5:17 p.m. Draft Fiscal Year 2020-21 Capital Improvement Project Budget. Public Comments: None Study Session Adjourned at 5:57 p.m. to the Regular City Council meeting. CALL TO ORDER: Mayor Tye called the Regular City Council meeting to order at 6:30 p.m. CM/Fox announced that tonight’s Study Session included a presentation and discussion of the Draft Fiscal Year 2020-21 Capital Improvement Project program. Mayor Tye stated that consistent with COVID-19 regulations, all Council Members and staff are participating via teleconference and there is no physical location for public attendance. The Public has been invited to join the meeting online or by phone at the numbers printed on the agenda. PLEDGE OF ALLEGIANCE: Mayor Tye led the Pledge of Allegiance. ROLL CALL: Council Members Andrew Chou, Ruth Low, Jennifer “Fred” Mahlke, Mayor Pro Tem Nancy Lyons, and Mayor Steve Tye Staff participating telephonically: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Amy Haug, Human Resources Manager; David DeBerry, City Attorney; Anthony Santos, Assistant to the City Manager; David Liu, Director of Public Works; Dianna Honeywell, Director of Finance, Grace Lee, Senior Planner; Greg Gubman, Director of Community Development; Ryan Wright, Director of Parks and Recreation; Ken Desforges, Director of Information Services; Cecilia Arellano, Public Information Coordinator; J.R. Ybarra, Media Specialist; Kristina Santana, City Clerk APPROVAL OF AGENDA: As presented. 1. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Fox provided an update on the City’s response to COVID-19. The City of Diamond Bar closed its public facilities to the public on March 13th and staff is providing online and telephone services. On March 19th the City Council declared a local state-of-emergency and the City activated its Emergency Operations Center as a precaution and as a way to better communicate and coordinate with the county and state partners which also makes the City potentially eligible for reimbursement to certain COVID-19 related expenses. 3.1.b Packet Pg. 104 APRIL 21, 2020 PAGE 2 CITY COUNCIL All City facilities remain closed to the public through at least May 15th including City Hall, the Diamond Bar Center and the Heritage Park building. All community events remain canceled along with all recreational programs, contract classe s and rentals at the Diamond Bar Center. In addition, City playgrounds, trails, tennis courts, basketball courts, picnic shelters, the Dog Park and Skate Park remain closed through May 15th. Street sweeping parking enforcement will continue to be suspended through May 15th while the City continues to provide street sweeping services and residents are encouraged to move their vehicles away from the curb on street sweeping days. The City continues to be able to provide essential services to maintain its st reets, traffic signals, parks, landscaping and facilities as well as, many services online and by phone. The majority of staff is working remotely and staying healthy. He is especially proud and greatly appreciative of staff’s efforts, creativity, flexibility, dedication and their continuing to serve Diamond Bar during this crisis. The City has been able to issue building permits electronically and accept online credit card payments. The Recreation Department has been developing virtual programs and activities and creating a library of material that continues to grow on the City’s website. The Public Information staff is continually providing updates and adding new resources about COVID-19 on the City’s website as well. Staff and Council are aware there is a lot of talk about reopening. Staff is beginning to plan for what that might look like and will begin working with County Health Officials for appropriate guidance to ensure that the City can protect its employees and the public to the greatest extent possible. This will be a slow and measured approach to make sure that everyone is as safe as possible given the nature of this virus. Orders are still in place through May 15th. The City is anticipating significant financial impacts to its budget a s a result of this health crisis and we will be taking a hard look at the changing financial resources as we look to prioritize essential services and defer other services and projects as the budget is developed for the next fiscal year. The City is committed to seeking reimbursement to the greatest extent possible from FEMA and Cal OES to help offset those financial impacts. Please be sure to visit the City’s website for the latest information. Stay home, stay healthy and stay safe. 2. PUBLIC COMMENTS: CC/Santana stated that one comment was submitted by email from Naila and Azaan Barlas and forwarded to each Council Member. CC/Santana read the comment, asking for support from the City against COVID-19 related fraud. Douglas Barcon said that GoToMeeting has a smart meeting app that does transcription live time which might be a consideration to help those who are hearing impaired. He believes thaere is much misinformation about COVID-19 on social media and suggested the LA County Public Health and Governor Newsom websites for trusted information. 3.1.b Packet Pg. 105 APRIL 21, 2020 PAGE 3 CITY COUNCIL Azaan Barlas asked if anyone had questions about what has happened with respect to the comments from Naila Barlas. Donna Earnhardt requested information regarding a development proposal at 1111 North Diamond Bar Boulevard for a new residence. She would like a copy of the traffic study and wanted to know what the study cost Diamond Bar. And, she would like to know who owns the property. Paul Akin said asked if there was a video portion for the meeting or if is strictly an audio-only meeting. RESPONSE TO PUBLIC COMMENTS: CM/Fox responded to Mr. Akin that tonight’s meeting is audio only. There is no video component to this meeting. CM/Fox responded to Ms. Earnhardt that SP/Lee will be in touch to make sure she receives information she has requested regarding the application. This item is not on Council agenda and not subject to Council comment. CM/Fox responded to Mr. Barlas that staff will coordinate with the Sheriff’s Department to make sure they are doing what they can to assist with the situation. 3. CONSENT CALENDAR: MPT/Lyons moved, C/Mahlke seconded, to approve the Consent Calendar with the exception of Consent Calendar Item 3.3 pulled by MPT/Lyons for further consideration. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, Mahlke, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 3.1 APPROVED CITY COUNCIL MINUTES: 3.1a REGULAR MEETING OF APRIL 7, 2020. 3.2 RATIFIED CHECK REGISTER DATED MARCH 26, 2020 THROUGH APRIL 8, 2020 TOTALING $1,829,106.73. 3.4 ADOPTED RESOLUTION NO. 2020-10 AUTHORIZING SUBMITTAL OF A PROJECTS LIST TO BE FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 FOR FY 2020/21. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 3.3 RESOLUTION NO. 2020-09 AMENDING THE CITY’S PERSONNEL 3.1.b Packet Pg. 106 APRIL 21, 2020 PAGE 4 CITY COUNCIL RULES AND REGULATIONS EFFECTIVE APRIL 21, 2020. MPT/Lyons said she is concerned about Page 101 and the Item entitled Rule 13 Holidays which refers to employees working on City holidays such as the 4th of July. The item states that employees can bank the hours into their “leave” bank and if they do not take the holiday, they will automatically be paid out. She is very concerned about paying any employee out right now because the budget for next year looks bad. She would propose that instead of paying employees out that they are given the hours owed as a “floating” holiday adding to their floating holidays and that they would then have the rest of the year to take the day and still get paid for working the holiday and get the extra day off as a “floating” holiday rather than getting extra salary. HRM/Haug stated that the Personnel Rules & Regulations takes a long- term view creating policies and practices that are in line with best practices for Human Resources Policy and are good practices for the City’s particular situation as well. When the City asks employees to work on the 4 th of July holiday, as an example, it is not operationally feasible to have them take additional time off before or after the holiday. The recommendation is to allow the employee to bank the eight or nine hours of holiday time without pay into their leave bank and allow them to take it at a later time. The original recommendation indicates that the banked holiday hours must be taken within a certain amount of time, and if they are not taken, they would automatically be paid out. Staff would be open to either the original language as proposed or the recommendation provided by MPT/Lyons. The main point is that the City wants to offer flexibility for employees and more importantly, make sure the City can take care of various operational priorities and staff those priorities appropriately. C/Chou asked if there was a cap on the number of hours that can be added to “floating holiday” leave. HRM/Haug stated that currently, as part of the holiday leave provision, employees are given two floating holidays and this recommendation would allow them to earn more than just two. While there is no cap, there is a timeline (a calendar year) in which they would need to take those additional days off. At the end of the calendar year, if those floating holiday hours are not taken, the employee would lose those banked or converted floating holidays. C/Low said she had concerns about Page 74, a conviction an employee receives and on Section 23 on Page 68, the 10 percent merit increase that is being modified as given. She also questioned merit pay inc reases for individuals who are on probation. The way she reads that section is that someone who is newly hired and on probation, after six months of satisfactory performance, are eligible for a merit increase and 12 months later they are also eligible for an increase. She asked if the probationary 3.1.b Packet Pg. 107 APRIL 21, 2020 PAGE 5 CITY COUNCIL period is 12 months or 18 months and what the wisdom is of having someone eligible for increases while they are on probation. Also, it seems to her that in budgeting for the next fiscal year, as others have men tioned, she imagines that it will be very challenging in terms of funding normal expenses. As of today, the County of Los Angeles is projecting a $2.2 billion revenue shortfall. C/Low offered a motion to table this item and schedule a Study Session discussion regarding the entire policy. This is a big item and the City cares about its employees and wants to take care of them. At the same time, the Council has a responsibility to be prudent and responsible. She complimented HRM/Haug for the fine job she did in putting this together. MPT/Lyons agreed with C/Low. The possible fiscal impact of paying out the employee is what got her to thinking about this policy and perhaps there are other fiscal impacts that will be impacted with the new plan and the Council should probably look at it in depth. MPT/Lyons seconded C/Low’s motion to table the item and schedule a Study Session item about the entire policy. M/Tye reread the item under discussion. He said he did not understand why the Council was getting tangled up on whether the employee is paid out because they did not use it or they bank it and use it before the end of June. Either way, the City of Diamond Bar is paying that employee for working on an observed holiday. MPT/Lyons said the way she understands it is that with the big 4 th of July party the City had, employees worked on the 4 th of July, got paid holiday pay and then they had eight or nine hours of banked time to take before the end of the year. And the change to the policy says that if the employee does not take the banked time, they will receive it paid out which means they would get they would not have gotten otherwise. M/Tye said that it was a paid day off. M/Tye asked HRM/Haug if he was misinterpreting this and she responded “no, Mayor”. M/Tye said he now realizes the Council is in the weeds on this issue and believes it is a good idea to table Item 3.3 and bring it back at a St udy Session. C/Chou said he understood what MPT/Lyons and C/Low were saying. In the world of human resources there are many landmines, rules and regulations which are statutory. He does not believe any of the Council Members are HR professionals and if the Council is considering getting into the weeds of tweaking some of the language, he has a feeling this will turn into a much bigger project than what was intended just to be compliant. Although he is supportive of a deeper study, he cautioned his coll eagues 3.1.b Packet Pg. 108 APRIL 21, 2020 PAGE 6 CITY COUNCIL that this could potentially turn into a much bigger project than what the Council Members have considered. M/Tye said that the professional in the room is HRM/Haug and Council will depend on her. This is an update and something that can be addressed in a Study Session. M/Tye called for the vote on C/Low’s motion to table the item and consider the details in a Study Session: AYES: COUNCIL MEMBERS: Chou, Low, Mahlke, MPT/Lyons, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 4. PUBLIC HEARING(S): NONE 5. COUNCIL CONSIDERATION: NONE 6. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Mahlke said it will be of no surprise because of the stay-at-home order, that she has not actually attended any meetings. There is a lot of information about COVID- 19 as mentioned by Mr. Barcon and she cannot recommend enough the City’s website when it comes to getting updated information. It is a great p lace to start and a place where one can be assured they are getting accurate and reliable information. The virtual Rec Center staff has worked diligently to open up looks fantastic. She gets to leave the house tomorrow because she is going to give blood at the City of Hope and for anyone thinking about leaving their house to give blood, she recommends they call the local Red Cross or the City of Hope to do their pre-screening on the phone. C/Low said that she and her colleagues helped celebrate the 60 th wedding anniversary of Ernest and Hazel De Pass who were outside of their house with their four kids. Police cars drove by with their sirens and lights on as did City Council Members and members of the Fire Department. Everyone stayed in their cars and there were no violation of distancing orders. Regarding the Barlas’ comments about the fraudulent use of their personal information, while we are safer at home, our personal information, our credit and our identity is never in more danger than it is now. The bad guys are working overtime to steal our money like they are trying to do with the stimulus checks by offering to assist. What they are really doing is scamming people out of their money. Please remain aware that the government will never charge you or ask you for your social security number, credit card information or bank account information. Although City Hall is closed, everyone is getting emails and there were a lot of emails concerning Project Room Key. While the laudable goal of this project is to provide housing, shelter, food and care to homeless persons, unfortunately, many of the local cities in the area are 3.1.b Packet Pg. 109 APRIL 21, 2020 PAGE 7 CITY COUNCIL not part of this project and have not been invited to be a partner or provide input. Even worse, there has been little information forthcoming about how this project works and how it affects their cities and residents. She asked M/Tye to convene a special meeting to educate the Council and residents about how this project will work, how it will benefit the community and what the City can expect. Perhaps staff can reach out to the County. COG is collecting questions they want to present to the county as well. C/Chou thanked staff for putting together the CIP report. We are six weeks into safer at home and people are starting to get restless. He appreciates residents who are being patient. When he makes his essential trips to the post office or grocery store, the vast majority of residents are observing the face covering mandate and being polite and respectful. The loca l stores seem to be better stocked and he is observing that people are not making a run on essential items. He thanked residents for their classy participation. Stay safe and stay home and together we will get through this. An additional resource that came to his attention was via the Labor and Workforce Development Agency of LA County that is coming out with a new assistance program called “Pandemic Unemployment Assistance" which specifically targets those who are self- employed and gig workers. The weekly minimum benefit is $167 plus $600 for weeks between March 29 and July 25th as part of the COVID-19 response. This program is retroactive to February 2nd. Application for this program becomes available Tuesday, April 28 th on the website www.labor.ca.gov. MPT/Lyons thanked PWD/Liu and his staff for his thorough analysis of the Capital Improvement Project budget and the recommendations. With the budget cuts the City will be facing, he made very wise choices and provided a very complete explanation of those choices. She agreed with C/Low about the need for more information on Project RoomKey. She attended the COG meeting and there was an interesting presentation by Sarah Dusseault, Chair of LAHSA (Los Angeles Homeless Services Authority who provided a great deal of information about this project which is the county and state’s efforts to put the homeless in shelters to help contain the Coronavirus. Still, a lot of questions remain about how it works, notification to the cities, coordination with the Sheriff, etc. and much more that the City needs to understand. She concurred on the great drive by parade to celebrate the 60th wedding anniversary of Ernest and Hazel De Pass who are 55 -year residents of Diamond Bar. She asked the Mayor to close tonight’s meeting in honor of their 60 years of wedded bliss. M/Tye asked CM/Fox if he was thinking about a special meeting to learn more about Project RoomKey. CM/Fox responded that staff could schedule a special meeting or put it on the agenda, whichever the Council wishes. Staff would need some time to coordinate a meeting with county representatives. CM/Fox said he participated in a call yesterday that was headed by the Police Chiefs Association which included City Policy Chiefs as well as, contract City Sheriff’s. Supervisor Chair Katherine Barger along with Supervisor Pro Tem Hilda Solis announced that they have a new single 3.1.b Packet Pg. 110 APRIL 21, 2020 PAGE 8 CITY COUNCIL point person out of the CEO’s office that will be heading this up. They also acknowledged some of the shortcomings with notifying cities and their staff prior to entering into these types of agreements and indicated they will be providing notice to the cities as they have interest from hotels. What staff has come to learn is that the Quality Inn at Fairway and SR60 in Rowland Heights in the unincorporated area of the county has signed up to participate in this program. He is not aware of any Diamond Bar hotels that are participating and no one has indicated that there is interest in doing so at this point. M/Tye said he has little to no confidence in the county’s representative regarding Project RoomKey based on the misinformation to date. But if Supervisor Barger and Solis are making efforts to improve and deliver that information, he would be encouraged by their participation. What he does not want to happen is for there to be too many items on the May 5th agenda. He asked C/Low if she was seeking a special meeting rather than having this placed on a regular meeting agenda and C/Low responded yes, that she would support having a special meeting. There are a sufficient number of Diamond Bar residents who are concerned about this and who want to know about the program. The Quality Inn, while not in the City limits of Diamond Bar, is very close to the City’s borders and she believes the residents who live near that facility want the information which is a service she believes Diamond Bar owes to its residents. MPT/Lyons agreed that it was essential that the information be brought to the residents in a noticed special meeting. Council concurred to hold a special meeting on Friday, April 24th. M/Tye urged everyone to continue doing their part to end this pandemic, whether it means staying home or if identified as being essential, being careful and wearing masks. He does not know how much longer this will last but knows we are one day closer. He hopes everyone will remain optimistic and remember to choose joy and, tomorrow perhaps do something to make somebody’s day. The De Pass’s made his day. It was wonderful to see them sitting on their lawn and enjoying the adoration they were able to enjoy from a distance. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the Regular City Council Meeting at 7:39 p.m. in honor of Ernest and Hazel De Pass on the occasion of their 60th wedding anniversary. Respectfully submitted: __________________________ Kristina Santana, City Clerk 3.1.b Packet Pg. 111 APRIL 21, 2020 PAGE 9 CITY COUNCIL The foregoing minutes are hereby approved this 5th day of May, 2020. __________________________ Steve Tye, Mayor 3.1.b Packet Pg. 112 Agenda #: 3.2 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED APRIL 9, 2020 THROUGH APRIL 22, 2020 TOTALING $670,453.54. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $670,453.54. 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 April 9, 2020 through April 22, 2020 totaling $670,453.54 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: 3.2 Packet Pg. 113 REVIEWED BY: Attachments: 1. 3.2.a Check Register Affidavit 5-5-2020 2. 3.2.b Check Register 5-5-2020 3.2 Packet Pg. 114 3.2.a Packet Pg. 115 SUNGARD PENTAMATION INC PAGE NUMBER: 1DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 132439 04/22/20 88844MOT 88844MOTOR 5205556 VEH MAINT-P/WORKS 0.00 125.0010100 132440 04/22/20 ABSOSECU ABSOLUTE SECURITY INTERN 0015333 SECURITY GUARD SVCS 0.00 312.5010100 132441 04/22/20 AIRGASUS AIRGAS INC 0015556 CYLINDER ARGON 0.00 8.0010100 132441 04/22/20 AIRGASUS AIRGAS INC 0015350 SUPPLIES-HELIUM 0.00 93.00TOTAL CHECK 0.00 101.0010100 132442 04/22/20 ALAMOROO ALAMO ROOFING SERVICES C 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132443 04/22/20 AMERICOM AMERICOMP GROUP 0014070 TONERS-COPIERS/PRNTRS 0.00 2,248.8010100 132444 04/22/20 BEARSTAT BEARSTATE AIR CONDITIONI 0015556 SVC CALL-HERITAGE 0.00 600.6710100 132444 04/22/20 BEARSTAT BEARSTATE AIR CONDITIONI 0015556 MAINT SVCS-HERITAGE 0.00 155.00TOTAL CHECK 0.00 755.6710100 132445 04/22/20 EVERGREE ROBYN A BECKWITH 0015333 PLANT MAINT-DBC 0.00 200.0010100 132445 04/22/20 EVERGREE ROBYN A BECKWITH 0015556 PLANT MAINT-HERITAGE 0.00 135.00TOTAL CHECK 0.00 335.0010100 132446 04/22/20 BHOWMICK NIVEDITA BHOWMICK 001 FACILITY REFUND 0.00 500.0010100 132447 04/22/20 BLUE360M BLUE360 MEDIA LLC 0014411 SUPPLIES-REF BOOK 0.00 59.7510100 132448 04/22/20 BLUEBEAM BLUEBEAM INC 0014070 LICENSES-COMM DEV 0.00 3,864.1510100 132449 04/22/20 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 MONTHLY MAINT SVCS 0.00 6,044.0010100 132449 04/22/20 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 MONTHYLY MAINT SVCS 0.00 29,719.0010100 132449 04/22/20 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015556 ADDL REPAIR MAINT-PK 0.00 550.0010100 132449 04/22/20 VALLEYCR BRIGHTVIEW LANDSCAPE SER 0015333 BACK FILL SVCS-DBC 0.00 3,548.47TOTAL CHECK 0.00 39,861.4710100 132450 04/22/20 BURNSTIF TIFFANY BURNS 001 RECREATION REFUND 0.00 1,489.0010100 132451 04/22/20 CAPPO CA ASSN OF PUBLIC PROCUR 0014050 NEW MEMBERSHP-L ALLEN 0.00 130.0010100 132451 04/22/20 CAPPO CA ASSN OF PUBLIC PROCUR 0014050 ANNL MEMBERSHIP DUES 0.00 130.00TOTAL CHECK 0.00 260.0010100 132452 04/22/20 CDTFA CALIFORNIA DEPT OF TAX A 001 JAN-MAR 20 SALES TAX 0.00 5.2910100 132452 04/22/20 CDTFA CALIFORNIA DEPT OF TAX A 001 JAN-MAR 20 USED TAX 0.00 252.4510100 132452 04/22/20 CDTFA CALIFORNIA DEPT OF TAX A 115 JAN-MAR 20 USED TAX 0.00 521.8410100 132452 04/22/20 CDTFA CALIFORNIA DEPT OF TAX A 135 JAN-MAR 20 USED TAX 0.00 805.42TOTAL CHECK 0.00 1,585.0010100 132453 04/22/20 CNP CALIFORNIA NEWSPAPERS PA 0014095 PRINT/MAIL-DBCONNECT 0.00 7,194.0310100 132454 04/22/20 CANTOINC CANTO INC 0014070 ANNL SOFTWARE 2/20-21 0.00 5,500.0010100 132455 04/22/20 CIVICPLU CIVICPLUS LLC 0014095 TRNG-I.T. 0.00 625.0010100 132456 04/22/20 COPPCONT COPP CONTRACTING INC 2505510 DBB ST REHAB PROJ 0.00 105,711.2010100 132456 04/22/20 COPPCONT COPP CONTRACTING INC 250 RETENTIONS PAYABLE 0.00 -5,285.563.2.bPacket Pg. 116 SUNGARD PENTAMATION INC PAGE NUMBER: 2DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNTTOTAL CHECK 0.00 100,425.6410100 132457 04/22/20 CRAFCOIN CRAFCO INC 0015554 SUPPLIES-ROAD MAINT 0.00 673.4310100 132458 04/22/20 DAPEERRO DAPEER ROSENBLIT & LITVA 0014020 LEGAL SVCS-MAR 2020 0.00 668.6510100 132459 04/22/20 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2017-169 0.00 1,080.3510100 132459 04/22/20 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 PROF.SVCS-PL 2019-042 0.00 2,316.00TOTAL CHECK 0.00 3,396.3510100 132460 04/22/20 DIAMONDC DIAMOND CANYON CHRISTIAN 001 FACILITY REFUND 0.00 714.8010100 132461 04/22/20 DSA DIVISION OF THE STATE AR 133 SB1186 JAN-MAR 2020 0.00 202.4010100 132462 04/22/20 DMPR4LLC DMPR 4 LLC 0014030 STORAGE RENTAL-MAY 0.00 1,743.0010100 132463 04/22/20 ECOFERTI ECOFERT INC 0015556 FERTIGATION SVCS-PARK 0.00 1,150.0010100 132464 04/22/20 EINIXCON EINIX CONSTRUCTION INC 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132465 04/22/20 ELLAKKAN ANNA ELLAKKANY 001 RECREATION REFUND 0.00 110.0010100 132466 04/22/20 EXTERMIN EXTERMINETICS OF SO CAL 0015556 PEST CONTROL-PANTERA 0.00 30.0010100 132467 04/22/20 FEDEX FEDERAL EXPRESS CORPORAT 0014030 E/MAIL-GENERAL 0.00 16.9310100 132468 04/22/20 FERRERER ERICKO FERRER 001 FACILITY REFUND 0.00 350.0010100 132469 04/22/20 FOOTBUIL FOOTHILL BUILDING MATERI 0014440 SUPPLIES-SANDBAGS 0.00 660.7210100 132469 04/22/20 FOOTBUIL FOOTHILL BUILDING MATERI 0014440 SUPPLIES-SANDBAGS 0.00 374.16TOTAL CHECK 0.00 1,034.8810100 132470 04/22/20 GAMALASM ASMAA GAMAL 001 RECREATION REFUND 0.00 27.5010100 132471 04/22/20 GATEWAYC GATEWAY CORP CENTER ASSO 0014093 CAPITAL CONTRIBUTION A 0.00 3,510.7410100 132472 04/22/20 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 GRAFFITI ABATEMENT SV 0.00 3,025.0010100 132473 04/22/20 WHITECAP HD SUPPLY CONSTRUCTION L 0255556 SUPPLIES-COVID-19 0.00 270.2810100 132474 04/22/20 HOKANSON MARK HOKANSON 001 FACILITY REFUND 0.00 1,300.0010100 132475 04/22/20 HOMEDEPO HOME DEPOT CREDIT SERVIC 0015333 SUPPLIES-DBC 0.00 74.4210100 132476 04/22/20 INLAEMPI INLAND EMPIRE MAGAZINE 0015333 AD-DBC APR 2020 0.00 750.0010100 132477 04/22/20 AOS INTEGRUS LLC 0014070 RICOH COPY CHARGES 0.00 666.0810100 132478 04/22/20 INTERPRI INTERPRINT CORPORATION 1264411 DESIGN SVCS-NGHBRHD W 0.00 153.5310100 132478 04/22/20 INTERPRI INTERPRINT CORPORATION 1264411 DESIGN SVCS-NGHBRHD W 0.00 5,000.00TOTAL CHECK 0.00 5,153.533.2.bPacket Pg. 117 SUNGARD PENTAMATION INC PAGE NUMBER: 3DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 132479 04/22/20 JCLTRAFF JCL TRAFFIC SERVICES 0255554 SIGNAGE-COVID-19 0.00 259.2410100 132479 04/22/20 JCLTRAFF JCL TRAFFIC SERVICES 0255554 SIGNAGE-COVID-19 0.00 2,499.12TOTAL CHECK 0.00 2,758.3610100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 PROF.SVCS-PR 19-2051 0.00 403.7510100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 PROF.SVCS-PR 19-2051 0.00 465.0010100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 0015510 PROF.SVCS-STORMWATER 0.00 1,893.7510100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 ADMIN FEE-PR 19-2051 0.00 72.6710100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 ADMIN FEE-PR 19-2051 0.00 83.7010100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 ADMIN FEE-PR 19-2051 0.00 -83.7010100 132480 04/22/20 JOHNLHUN JOHN L HUNTER & ASSOC. I 001 ADMIN FEE-PR 19-2051 0.00 -72.67TOTAL CHECK 0.00 2,762.5010100 132481 04/22/20 JONESKEV KEVIN D JONES 0015551 SR-57/60 FED CONFLUEN 0.00 4,000.0010100 132482 04/22/20 KERTLAND KERTLAND ROOFING INC 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132483 04/22/20 KESSELLM MARYSOL KESSELL 001 RECREATION REFUND 0.00 13.7510100 132484 04/22/20 KAPIRVIN KIDDIE ACADEMY PRESCHOOL 001 FACILITY REFUND 0.00 231.2510100 132485 04/22/20 KOBLYRIC RICHARD KOBLY 001 RECREATION REFUND 0.00 114.0010100 132486 04/22/20 KUOCLAIR CLAIRE KUO 001 RECREATION REFUND 0.00 307.0010100 132487 04/22/20 LABUILDE LA BUILDERS & ROOFING SP 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132488 04/22/20 LANDSEND LANDS’ END INC 0015333 SUPPLIES-REC STAFF 0.00 1,126.6510100 132489 04/22/20 LEVELUPE LEVEL UP ENTERTAINMENT 001 FACILITY REFUND 0.00 7,298.3910100 132490 04/22/20 LOOMIS LOOMIS 0014050 COURIER SVCS-MAR 2020 0.00 314.1610100 132490 04/22/20 LOOMIS LOOMIS 0015333 COURIER SVCS-MAR 2020 0.00 314.16TOTAL CHECK 0.00 628.3210100 132491 04/22/20 LACPUBWK LOS ANGELES COUNTY PUBLI 0015510 INDUSTRIAL WASTE SVCS 0.00 1,939.0610100 132492 04/22/20 MAGNUSIN MAGNUS INTERNATIONAL 0254095 TRANSLATION-COVID-19 0.00 397.0010100 132493 04/22/20 MAHERCHI CHIU CHEN MAHER 001 FACILITY REFUND 0.00 151.3510100 132494 04/22/20 MAYALEGA MAYA LEGAL DOCUMENTS 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132495 04/22/20 MCECORPO MCE CORPORATION 1385538 MONTHLY MAINT-DIST 38 0.00 5,002.0010100 132495 04/22/20 MCECORPO MCE CORPORATION 1415541 MONTHLY MAINT-DIST 41 0.00 5,673.0010100 132495 04/22/20 MCECORPO MCE CORPORATION 1395539 MONTHLY MAINT-DIST 39 0.00 17,373.0010100 132495 04/22/20 MCECORPO MCE CORPORATION 0015554 RIGHT OF WAY SVCS 0.00 1,054.9610100 132495 04/22/20 MCECORPO MCE CORPORATION 0015554 STORM DRAIN SVCS 0.00 1,847.8410100 132495 04/22/20 MCECORPO MCE CORPORATION 0015554 VEGETATION CONTROL 0.00 11,174.08TOTAL CHECK 0.00 42,124.8810100 132496 04/22/20 METROLIN METROLINK 1125553 CITY SUBSIDY-MAR 0.00 8,303.403.2.bPacket Pg. 118 SUNGARD PENTAMATION INC PAGE NUMBER: 4DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 132496 04/22/20 METROLIN METROLINK 1125553 METROLINK PASSES-MAR 0.00 33,213.6010100 132496 04/22/20 METROLIN METROLINK 1125553 METROLINK PASSES-SR 0.00 2,021.2510100 132496 04/22/20 METROLIN METROLINK 1125553 CITY SUBSIDY-SR 0.00 2,021.25TOTAL CHECK 0.00 45,559.5010100 132497 04/22/20 MITYLITE MITY LITE INC 0015333 EQ REPLACEMENT 0.00 200.9810100 132498 04/22/20 MORANELI ELISA MORAN 001 FACILITY REFUND 0.00 1,767.0510100 132499 04/22/20 NAIKPRAD PRADUMAN NAIK 001 FACILITY REFUND 0.00 2,603.4510100 132500 04/22/20 NAJAJOAQ JOAQUIN NAJARRO 001 RECREATION REFUND 0.00 115.0010100 132501 04/22/20 PSI PROTECTION ONE INC 0015556 ALARM SVCS-HERITAGE 0.00 184.5710100 132502 04/22/20 PUBLICST PUBLIC STORAGE #23051 0014030 STORAGE RENTAL-MAY 0.00 457.0010100 132503 04/22/20 PYROCOMM PYRO COMM SYSTEMS INC 0014093 FIRE ALARM-C/HALL 0.00 135.0010100 132504 04/22/20 RFDICKSO R F DICKSON COMPANY INC 0015554 ST SWEEPING SVCS-MAR 0.00 11,765.9210100 132505 04/22/20 REGIONAL REGIONAL CHAMBER OF COMM 0014096 SVC CONTRACT-JAN-MAR 0.00 3,000.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 COMMISSION-MAR 0.00 -269.8510100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 TAP SVCS-SR 0.00 30.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY- SR 0.00 30.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 TAP SVCS-MAR REG 0.00 7,148.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY-MAR REG 0.00 1,787.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 FOOTHILL PASSES-APR 0.00 288.0010100 132506 04/22/20 RTSC REGIONAL TAP SERVICE CEN 1125553 CITY SUBSIDY-APR 0.00 72.00TOTAL CHECK 0.00 9,085.1510100 132507 04/22/20 RENWEIYU WEIYU REN 001 RECREATION REFUND 0.00 14.3710100 132508 04/22/20 RKACONSU RKA CONSULTING GROUP 0015551 AREA 1 CURB RAMPS-P/4 0.00 280.0010100 132508 04/22/20 RKACONSU RKA CONSULTING GROUP 2505510 AREA 1 PROJ-FEB 2020 0.00 11,025.00TOTAL CHECK 0.00 11,305.0010100 132509 04/22/20 RUIZGWEN GWEN RUIZ 001 RECREATION REFUND 0.00 28.7410100 132510 04/22/20 SCSIGNS S C SIGNS & SUPPLIES LLC 0255554 SIGNAGE-COVID-19 0.00 3,302.5210100 132511 04/22/20 SCFUELS SC FUELS 5204030 FUEL-CMGR 0.00 32.3510100 132511 04/22/20 SCFUELS SC FUELS 5204093 FUEL-POOL VEH 0.00 46.7210100 132511 04/22/20 SCFUELS SC FUELS 5205230 FUEL-CODE ENFOR 0.00 73.7610100 132511 04/22/20 SCFUELS SC FUELS 5205556 FUEL-PKS/FACILITIES 0.00 734.7010100 132511 04/22/20 SCFUELS SC FUELS 5205554 FUEL-RD MAINT 0.00 772.80TOTAL CHECK 0.00 1,660.3310100 132512 04/22/20 SDYOUNGR SD YOUNG ROOFING 001 REFUND-C/D DEPOSIT 0.00 500.0010100 132513 04/22/20 SIMPSONA SIMPSON ADVERTISING INC 0254095 PRINTING-COVID-19 0.00 875.003.2.bPacket Pg. 119 SUNGARD PENTAMATION INC PAGE NUMBER: 5DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 132513 04/22/20 SIMPSONA SIMPSON ADVERTISING INC 0254095 PRINT SVCS-COVID-19 0.00 4,010.00TOTAL CHECK 0.00 4,885.0010100 132514 04/22/20 SOCALCON SO CAL CONSTRUCTION 001 REFUND-C/D DEPOSIT 0.00 250.0010100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-PARK 0.00 53.9010100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-PARKS 0.00 2,309.0610100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 2,330.7910100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015333 ELECT SVCS-DBC 0.00 3,645.1710100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 413.2910100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 709.3710100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 10.8810100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 11.1010100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 11.9110100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015556 ELECT SVCS-T/CONTROL 0.00 16.0810100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 21.7610100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 32.5210100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 48.4010100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 84.7610100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 90.6110100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 22.6610100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 219.0110100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 258.4710100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 188.1110100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1395539 ELECT SVCS-DIST 39 0.00 195.5710100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 93.7610100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 108.7210100 132516 04/22/20 SCE SOUTHERN CALIFORNIA EDIS 0015554 ELECT SVCS-T/CONTROL 0.00 121.10TOTAL CHECK 0.00 10,997.0010100 132517 04/22/20 SPORTPIN SPORT PINS INTERNATIONAL 0015350 PROMO SUPPLIES 0.00 2,313.6610100 132518 04/22/20 SUNSHINE SUNSHINE ROOFING 001 REFUND-C/D DEPOSIT 0.00 450.0010100 132519 04/22/20 TENGNAN NAN TENG 001 RECREATION REFUND 0.00 59.2510100 132520 04/22/20 SCGAS THE GAS COMPANY 0015556 GAS SVCS-HERITAGE 0.00 186.2510100 132520 04/22/20 SCGAS THE GAS COMPANY 0014093 GAS SVCS-CITY HALL 0.00 840.08TOTAL CHECK 0.00 1,026.3310100 132521 04/22/20 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 2020-06 0.00 578.0010100 132521 04/22/20 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 2019-162 0.00 587.0010100 132521 04/22/20 SGVT THE SAN GABRIEL VALLEY N 001 LEGAL ADS-PL 2015-253 0.00 695.00TOTAL CHECK 0.00 1,860.0010100 132522 04/22/20 TAITDAVI THE TAIT GROUP INC 0015551 SR-57/60 INTERCHANGE 0.00 1,000.0010100 132523 04/22/20 TRANWINN WINNIE TRAN 001 RECREATION REFUND 0.00 102.6710100 132524 04/22/20 TRIFYTTS TRIFYTT SPORTS LLC 0015350 CONTRACT CLASS-WINTER 0.00 712.8010100 132525 04/22/20 TRUEJESU TRUE JESUS CHURCH IN ONT 001 FACILITY REFUND 0.00 270.353.2.bPacket Pg. 120 SUNGARD PENTAMATION INC PAGE NUMBER: 6DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 132526 04/22/20 ULINEINC ULINE INC 0014440 SUPPLIES-EOC 0.00 384.3510100 132527 04/22/20 USPSBULK UNITED STATES POSTAL SER 0014095 POSTAGE REPLENISHMNT 0.00 16,000.0010100 132528 04/22/20 GRAINGER W.W. GRAINGER INC. 0014093 SUPPLIES-CITY HALL 0.00 24.5410100 132528 04/22/20 GRAINGER W.W. GRAINGER INC. 0015556 SUPPLIES-PARKS 0.00 423.45TOTAL CHECK 0.00 447.9910100 132529 04/22/20 WVUSD WALNUT VALLEY UNIFIED SC 001 FACILITY REFUND 0.00 449.3310100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 0015333 WATER SVCS-DBC 0.00 278.7710100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 1385538 WATER SVCS-DIST 38 0.00 582.6410100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 0014093 WATER SVCS-CITY HALL 0.00 534.6110100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 1415541 WATER SVCS-DIST 41 0.00 4,413.8410100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 1395539 WATER SVCS-DIST 39 0.00 4,449.6310100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 1385538 WATER SVCS-DIST 38 0.00 4,617.5110100 132530 04/22/20 WVWATER WALNUT VALLEY WATER DIST 0015556 WATER SVCS-PARKS 0.00 8,273.02TOTAL CHECK 0.00 23,150.0210100 132531 04/22/20 WANGJESS JESSICA WANG 001 RECREATION REFUND 0.00 110.0010100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0255333 SUPPLIES-COVID-19 0.00 0.9210100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0254093 SUPPLIES-COVID-19 0.00 45.3110100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0014093 JANITORIAL SUPPLIES 0.00 111.1610100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0014093 JANITORIAL SUPPLIES 0.00 521.6010100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0254093 SUPPLIES-COVID-19 0.00 74.7810100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0255333 SUPPLIES-COVID-19 0.00 77.0910100 132532 04/22/20 WAXIESAN WAXIE SANITARY SUPPLY 0254093 SUPPLIES-COVID-19 0.00 109.35TOTAL CHECK 0.00 940.2110100 132533 04/22/20 WESTCOAS WEST COAST ARBORISTS INC 0015558 TREE MAINT SVCS-MAR 0.00 2,405.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 19-603 0.00 600.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 19-1960 0.00 840.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 18-33786 0.00 400.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 19-1960 0.00 151.2010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 19-603 0.00 108.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 PROF.SVCS-PR 18-34552 0.00 200.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 18-34552 0.00 36.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 18-33786 0.00 -72.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 18-34552 0.00 -36.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 18-33786 0.00 72.0010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 19-1960 0.00 -151.2010100 132534 04/22/20 WILLDANG WILLDAN GEOTECHNICAL 001 ADMIN FEE-PR 19-603 0.00 -108.00TOTAL CHECK 0.00 2,040.0010100 132535 04/22/20 WONGLINH LINH HONG WONG 001 RECREATION REFUND 0.00 85.0010100 132536 04/22/20 ZOZAYARA RANDY ZOZAYA 001 RECREATION REFUND 0.00 50.0010100 PP08/20A 04/17/20 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-PEPRA 0.00 3,983.823.2.bPacket Pg. 121 SUNGARD PENTAMATION INC PAGE NUMBER: 7DATE: 04/22/2020 CITY OF DIAMOND BAR ACCTPA21TIME: 11:44:00 CHECK REGISTER - DISBURSEMENT FUNDSELECTION CRITERIA: transact.ck_date between ’20200409 00:00:00.000’ and ’20200422 00:00:00.000’ACCOUNTING PERIOD: 10/20 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT10100 PP08/20A 04/17/20 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-CLASSIC 0.00 29,333.0210100 PP08/20A 04/17/20 PERSRETI PERS RETIREMENT FUND 001 SURVIVOR BENEFIT 0.00 53.01TOTAL CHECK 0.00 33,369.8510100 PP08/20B 04/17/20 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 4/17/20-PTS CONTRIBUTI 0.00 1,840.9110100 PP08/20B 04/17/20 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 4/17/20-P/R DEDUCTIONS 0.00 7,389.4810100 PP08/20B 04/17/20 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 4/17/20-LOAN DEDUCTION 0.00 3,373.14TOTAL CHECK 0.00 12,603.5310100 PP08/20C 04/17/20 TASC TASC 001 4/17/20-P/R DEDUCTIONS 0.00 1,745.6010100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-08/PP 20 0.00 164,008.1210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-08/PP 20 0.00 3,554.2210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-08/PP 20 0.00 1,998.2110100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-08/PP 20 0.00 6,854.0210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 025 P/R TRANSFER-08/PP 20 0.00 29,143.5210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 138 P/R TRANSFER-08/PP 20 0.00 1,245.4610100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 139 P/R TRANSFER-08/PP 20 0.00 724.7210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 141 P/R TRANSFER-08/PP 20 0.00 724.7210100 PP08/20D 04/17/20 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-08/PP 20 0.00 -2,970.75TOTAL CHECK 0.00 205,282.2410100 PP08/20E 04/17/20 PERSRET1 PERS RETIREMENT 001 RETIRE CONTRIB-PEPRA 0.00 307.4110100 PP08/20E 04/17/20 PERSRET1 PERS RETIREMENT 001 RETIRE CONTRIB-EE 0.00 248.8610100 PP08/20E 04/17/20 PERSRET1 PERS RETIREMENT 001 SURVIVOR BENEFIT 0.00 10.00TOTAL CHECK 0.00 566.27TOTAL CASH ACCOUNT 0.00 670,453.54TOTAL FUND 0.00 670,453.54TOTAL REPORT 0.00 670,453.543.2.bPacket Pg. 122 Agenda #: 3.3 Meeting Date: May 5, 2020 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 March 2020 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 investment 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: 3.3 Packet Pg. 123 REVIEWED BY: Attachments: 1. 3.3.a March 2020 Treasurer's Statement 2. 3.3.b March 2020 Investment Portfolio Report 3.3 Packet Pg. 124 3.3.a Packet Pg. 125 3.3.a Packet Pg. 126 3.3.b Packet Pg. 127 3.3.b Packet Pg. 128 3.3.b Packet Pg. 129 3.3.b Packet Pg. 130 3.3.b Packet Pg. 131 Agenda #: 3.4 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONSULTING SERVICES AGREEMENT WITH DE NOVO PLANNING GROUP IN THE AMOUNT OF $49,550 TO PREPARE AN INITIAL STUDY/MITIGATED NEGATIVE DECLARATION FOR THE “ENNABE RESIDENCE” PROJECT. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve, and authorize the Mayor to sign the Consulting Services Agreement with De Novo Planning Group to prepare the "Ennabe Residence" Initial Study/Mitigated Negative Declaration for a not-to-exceed total of $49,550. FINANCIAL IMPACT: None. All costs associated with the execution of the Consulting Services Agreement shall be borne by the applicant. The applicant will be required to submit the total contract amount to the City prior to the start of services. Consultant invoices will be paid out of the developer deposit account. The proposed Consulting Services Agreement authorizes the Consultant submit invoices to the City for a not -to-exceed amount of $49,550. BACKGROUND: Staff is seeking the service from an environmental consulting firm to prepare the appropriate California Environmental Quality Act (CEQA) document to assess the potential environmental impacts associated with the proposed development of a c ustom 13,590 square-foot single-family residence, and to identify appropriate mitigation measures to avoid or reduce those impacts to less -than-significant levels. Staff believes that an Initial Study (IS) will likely conclude that a Mitigated Negative Declaration (MND) is the appropriate environmental determination for this project. 3.4 Packet Pg. 132 Site Characteristics The project site is located at 23135 Ridge Line Road, within the Diamond Bar Country Estates gated community (“The Country”). The subject property is an undeveloped, 1.5- acre hillside parcel located on the northerly side of Ridge Line Road, between Rusty Spur Road and Rocky View Road, and is surrounded by developed and undeveloped residentially-zoned properties. The project site is characterized by a steep, north facing, slope (over 30 percent) that descend from street level. Vegetation on the site includes coast live oak and Southern California black walnut woodlands. The property is located within the Rural Residential (RR) zoning district, with an underlying General Plan land use designation of Rural Residential (RR). See the aerial view of the subject property below. Proposed Project The application includes the following entitlement requests: • Development Review – Design review of a new single-family residence (“Ennabe Residence”). • Tree Permit – To remove 17 protected Southern California black walnut and coast live oak trees and replace at a 3:1 ratio on or off site. Seven unprotected trees will also be removed. Typically, construction of a single-family residence is categorically exempt from the Site Aerial N N 3.4 Packet Pg. 133 provisions of CEQA. However, because oak/walnut woodland will be impacted, staff has determined that the CEQA exemption does not apply. CONSULTANT SELECTION PROCESS: On February 14, 2020, the City published a detailed RFP through PlanetBids, inviting planning and environmental consulting firms to submit proposals to prepare the IS/MND for the “Ennabe Residence” project. The City received proposals from two firms: De Novo Planning Group (De Novo) and Environment Planning Development Solutions, Inc. (EPD). Staff recommends that the City enter into a Consulting Services Agreement with De Novo based on the factors outlined below: Quality of Proposal – De Novo prepared a proposal with a scope of work closely aligned with the project’s needs, which include an in-depth review of potential impacts to biological resources and aesthetics. Cost – The proposed budget was $14,355 less than EPD’s. One factor that made the budget cost efficient was due to De Novo utilizing resources such as the City’s recently adopted 2040 General Plan and Climate Action Plan to anticipate that greenhouse gas modeling or air quality modeling will not be necessary. Scope of Work – The scope of work includes all work efforts related to the analysis, preparation, consultation and related compliance with CEQA. This will include the preparation of an initial study, the mitigated negative declaration with necessary technical studies, on-call consulting on an as needed basis, and attendance at public hearings. Firm Credentials – De Novo has experienced and qualified analysts with services focusing on planning, environment, and sustainability. Their expertise includes environmental documentation and compliance, with technical abilities in air quality, biology, climate change, land use and water resources. Furthermore, De Novo had excellent references. Project Manager – Starla Barker, AICP, will be the assigned project manager. Ms. Barker has over 17 years of industry experience preparing and managing planning and CEQA documents throughout Southern California. Ms. Barker is the principal planner at De Novo and will work closely with the principal of De Novo, Steve McMurtry, who has education in natural resources and experience in preparing biological assessments for a variety of projects in California. Based on staff’s evaluation of the submitted proposals, it is recommended that the City Council authorize the Mayor to execute the proposed contract with De Novo to prepare the IS/MND for a not-to-exceed total of $49,550. LEGAL REVIEW: The City Attorney has reviewed and approved the Agreement as to form. 3.4 Packet Pg. 134 PREPARED BY: REVIEWED BY: Attachments: 1. 3.4.a Consulting Services Agreement 2. 3.4.b Scope of Work and Budget 3.4 Packet Pg. 135 1 CONSULTING SERVICES AGREEMENT ENVIRONMENTAL CONSULTING SERVICES THIS AGREEMENT (the "Agreement") is made as of May 5, 2020, by and between the City of Diamond Bar, a municipal corporation ("City") and De Novo Planning Group, 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 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. The Community Development Director, Greg Gubman or his designee (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 May 5, 2020, and shall continue until the scope of services is completed 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 forty-nine thousand, five hundred fifty dollars ($49,550) 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. 3.4.a Packet Pg. 136 2 C.City will pay Consultant the amount invoiced the City will pay Consultant the amount properly invoiced within 35 days of receipt, but may withhold 30% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. D.Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. 7. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal, State agency, including the Public Employee Retirement System, 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, its employees or subconsultants, 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. 3.4.a Packet Pg. 137 3 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 a business license with 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 ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Worker’s Compensation acts and other employee benefit acts with respect to Consultant’s employees or Consultant’s contractors; (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, which are a consequence of the negligent acts, errors, omissions of the Consultant. Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation, ultimately determined to have been caused by the negligence of the Consultant and proportionate to the degree of fault of the Consultant. Notwithstanding the foregoing, for any claim alleging the negligent performance of work by Consultant, the Consultant has no immediate obligation to provide the defense of the City. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. Except for the Indemnitees, 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. 3.4.a Packet Pg. 138 4 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; and (5) Professional liability insurance covering errors and omissions arising out of the performance of this Agreement with a combined single limit of $1,000,000. If such insurance is on a claims made basis, Consultant agrees to keep such insurance in full force and effect for at least five years after termination or date of completion of this Agreement. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non-renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City ten (10) 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 A.M. Best's rating of no less than A-, VII. In the case of professional liability insurance, 3.4.a Packet Pg. 139 5 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 Indemnitees. 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. 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. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 3.4.a Packet Pg. 140 6 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. 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 mailing 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 3.4.a Packet Pg. 141 7 Agreement. Starla Barker shall serve as Consultant’s project manager for all such services required under this Agreement and all other services shall be performed by personnel qualified to perform such services and under her supervision. Ms. Barker shall not be replaced without the prior written consent of the City. 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. 18. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (5) days of being notified by the City to proceed and to diligently prosecute completion of the work as 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 extension of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to the length of the delay outside Consultant’s control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why 3.4.a Packet Pg. 142 8 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. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 26. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 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; 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. 3.4.a Packet Pg. 143 3.4.a Packet Pg. 144 3.4.aPacket Pg. 145 Exhibit A – Consultant’s Proposal 3.4.a Packet Pg. 146 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 25 25 25 25 S COPE OF W ORK P ROJECT U NDERSTANDING The project involves the construction of a custom, 13,590 square foot single-family residence on a 1.5-acre undeveloped hillside parcel located at 23135 Ridge Line Road within the Diamond Bar Country Estates within the City of Diamond Bar. The property is located within the Rural Residential (RR) zoning district with an underlying General Plan land use designation of Rural Residential (RR). The site is surrounded by undeveloped residentially-zoned lots to the east and west and existing single-family residences to the north and south. As part of the proposal, the Applicant is requesting the following discretionary approvals: • Development review of a new single-family residence; and • Tree Permit – to remove 17 protected Southern California black walnut and coast live oak trees and replace at a 3:1 ratio on- or off-site. Although construction of a single-family residence would typically be categorically exempt from the provisions of CEQA, because oak/walnut woodland would be impacted and the average slope of the property exceeds 20 percent, it has been determined that the CEQA exemption does not apply. It is anticipated that an Initial Study/Mitigated Negative Declaration will be the appropriate CEQA clearance document; however, if it is determined that an Environmental Impact Report (EIR) will be required, the City will request an amendment to the scope of work. We understand that the Applicant will be providing a geotechnical report and hydrology/hydraulic report, which will be subject to peer review by the City. Additionally, the applicant will be providing an updated Tree Study. The De Novo team will prepare a biological technical report, peer review the applicant-prepared Tree Study; and prepare a combined cultural/paleontological resources letter report to support the CEQA document, as well as assist with AB 52 consultation. We do not anticipate any additional technical studies (e.g., traffic) will be needed. The environmental analysis will address construction and operational impacts associated with the proposed project. P ROJECT A PPROACH De Novo Planning Group, led by Project Manager, Starla Barker, AICP, will serve as the prime consultant for this assignment. Starla will work closely with City staff, from contract execution and project inception, through to public hearings and completion of the CEQA process. The De Novo team is further supported by our subconsultants, ELMT Consulting for biological resources and Cogstone Resource Management for cultural/tribal cultural resources. The environmental documentation will be prepared in accordance with the criteria, standards, and provisions of the CEQA (California Public Resources Code Section 21000 et seq.), CEQA Guidelines (California Code of Regulations, Title 14, Section 15000 et seq.), the City of Diamond Bar’s CEQA Guidelines, and the regulations, requirements, and procedures of any other responsible Public Agency with jurisdiction by law. Each of the environmental issues is approached thoroughly in order to fully assess all potential impacts, establish thresholds of 3.4.b Packet Pg. 147 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 26 De Novo Planning Group 26 significance, and identify mitigation measures for this work program. Our approach incorporates opportunities to streamline the analysis, as appropriate, utilizing the City’s recently certified General Plan 2040 & Climate Action Plan 2040 EIR. T ASK 1 – K ICKOFF M EETING AND P ROJECT D ESCRIPTION T ASK 1.1 P ROJECT K ICKOFF M EETING Within one week of receipt of Notice to Proceed from the City, the De Novo team will have a kickoff meeting with City Staff to discuss the following: • City preferences, method of communication, responsibilities, deliverables, etc.; • Collection of relevant background documents (adopted documents, reports, and studies); • Any revisions/modifications to the Project Description since issuance of the RFP (if any). Prior to the kick-off, De Novo will distribute an agenda and detailed memorandum, which will identify information needs. Following the meeting, meeting minutes and action items will be summarized in a memorandum and distributed to the team. Based upon the detailed project information obtained at the project kick-off, De Novo will draft a preliminary project description (Task 1.2) and project schedule for review and approval by City staff. This task includes a visit to the project site and its surroundings, which will include a detailed photographic recording of on- and off-site conditions. T ASK 1.2 P ROJECT D ESCRIPTION The Project Description is a critical element of the environmental document and establishes the foundation for the technical analysis. The project description will include, at a minimum, the project location and environmental setting, project characteristics, discretionary actions, and required permits and approvals based on available information. Exhibits will identify the regional and local site vicinity. De Novo will submit a Draft Project Description to the City for review and approval; we assume no significant modifications to the Project Description will occur after approval by the City. T ASK 2 –P REPARATION OF T ECHNICAL S TUDIES T ASK 2 .1 –B IOL OGICAL T ECHNICAL R EPORT AND T REE S TUDY P EER R EVIEW The De Novo team includes ELMT Consulting to prepare a Biological Technical Report and conduct a third-party peer review of the Applicant-prepared Tree Study. Literature Review. ELMT will review all technical reports previously prepared for the project and surrounding vicinity to determine which special-status1 biological resources are likely to occur on or within the general vicinity of the project site. ELMT will also utilize the California Natural 1 As used in this proposal, “special-status” refers to those plant and wildlife species that are federally or State listed, proposed, or candidates; plant species that have been designated a California Native Plant Society Rare Plant Rank; and species that are designated by the CDFW as fully protected, species of special concern, or watch list species. 3.4.b Packet Pg. 148 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 27 27 27 27 Diversity Database (CNDDB) and California Native Plant Society (CNPS) Electronic Inventory of Rare and Endangered Vascular Plants of California to conduct record searches of sensitive biological resources known to occur on and within the general vicinity of the project site. This will allow ELMT to focus their field visit on federally and state listed species, and special-status habitats known to occur or have the potential to occur within the vicinity of the project site. Additional information sources will be consulted including the California Department of Fish and Wildlife (CDFW), United States Fish and Wildlife Service (USFWS), and historic/current aerial photographs, as appropriate, to define the habitat requirements for sensitive species potentially occurring on-site. Topographic maps, soil surveys, flood maps, hydrology/climate information, and watershed data will also be reviewed. Habitat Assessment/Filed Investigation. Following the literature review, ELMT will systematically survey the project site to document baseline conditions from which to evaluate the sites potential to support special-status species, sensitive habitat types, and jurisdictional drainages. The fieldwork will be conducted by qualified biologists in order to document the presence/absence of special-status biological resources, or to determine the potential for occurrence of such resources that may not be detectable when the literature review is conducted. The location of any special-status biological resources (i.e., plants, plant communities, drainage features, wildlife), if present on-site, will be recorded in the field with a handheld GPS unit. Additionally, the suitability of the vegetation on and surrounding the proposed project site will be surveyed for their ability to provide suitable avian nesting opportunities. Notes will be taken on all plant and wildlife species observed on-site during the survey. This survey will provide an understanding of the overall project setting and biological resources occurring in the area. This data will be used to devise an appropriate clearance/conservation strategy for implementation of the proposed project. The habitat assessment does not include focused surveys. Biological Technical Report. A biological technical letter report will be prepared with the results from the field investigation that will document all plant and wildlife species observed, all habitats occurring on-site, and the site’s potential to support any special-status species. The technical letter report will include, at a minimum, the following exhibits to enhance the written text: 1) Regional Vicinity Map; 2) Site Vicinity Map; 3) Site Plans (or aerial); 4) Project Site; 5) Vegetation (and their respective acreages), and 6) Critical Habitat. If any special-status biological resources (i.e., plants, plant communities, drainage features, wildlife) are documented on-site, an exhibit will be created from the GPS data gathered during the site investigation. The report will include a brief analysis of the project impacts to biological resources, and mitigation measures, if any, will describe wildlife movement opportunities in the region, provide suggestions for further studies that may be needed prior to development, mitigation measures, and permit requirements, if needed. The report will be sufficient to satisfy the requirements of CEQA. Tree Survey Peer Review. A comprehensive evaluation will be performed of the literature submitted from the Applicant-prepared tree study. In addition, a review of local regulations of 3.4.b Packet Pg. 149 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 28 De Novo Planning Group 28 protected trees will be conducted, and as site visit will be conducted to ground-truth the trees on-site. Based on the RFP, seventeen (17) protected Southern California black walnut (Juglans californica), and coast live oak (Quercus agrifolia) have been documented on-site. Following the site visit, a final report will be submitted to ascertain the following: 1. Compliance with International Society of Arboriculture (ISA) standards: a. Stature and physical attributes - These typically include diameter at breast height (DBH), canopy form/spread, and tree height. b. Health assessment - This includes signs of pest and environmental damage, as well as any apparent decay. c. A risk assessment - Trees adjacent to local walkways and roads can present a potential hazard and liability. This report will describe any such hazard and provide reasonable measures for mitigation keeping public safety in mind 2. Compliance with applicable local and regional regulation a. Local designation of special status such as native, heritage or trees of particular significance 3. Inclusion of features typically provided compared to industry standards T ASK 2 .2 –C ULTURAL AND P ALEONTOLOGICAL R ESOURCES L ETTER R EPORT The De Novo team includes Cogstone to prepare a combined Cultural and Paleontological Resources letter report. Cogstone will request a records search for cultural resources within a 0.5-mile radius of the project area from the South Central Coastal Information Center (SCCIC) located at California State University, Fullerton. A review of all relevant archival records (e.g., historic maps and aerials) will be conducted, and all site records will be obtained. Cogstone will also request a records search for paleontological resources from the Natural History Museum of Los Angeles County (NHMLAC). A combined cultural and paleontological resources letter report will be prepared. The report will characterize the results of the records searches, consultation efforts to determine baseline conditions, assess potential impacts to cultural and paleontological resources resulting from the project, and make appropriate recommendations to avoid or minimize any potentially significant impacts. This scope of work assumes a survey will not be required. Refer to Tribal Cultural Resources, below, for AB 52. T ASK 3 – A DMINISTRATIVE D RAFT I NITIAL S TUDY De Novo will prepare an Administrative Draft Initial Study for City staff to review. The contents of the Administrative Draft Initial Study will be consistent with all applicable provisions of CEQA and the CEQA Guidelines, as follows: 3.4.b Packet Pg. 150 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 29 29 29 29 T ASK 3 .1 –I NTRODUCTION The Introduction will cite the provisions of CEQA, the CEQA Guidelines, and the City of Diamond Bar CEQA Implementation procedures for which the proposed project is subject. This section will identify the purpose of the study and statutory authority, and include a summary of the Initial Study format, and a listing of responsible and trustee agencies and documentation incorporated by reference. T ASK 3 .2 – E NVIRONMENTAL E VALUATION This section will include a discussion of the potentially significant environmental impacts, mitigation measures to reduce significant impacts to a level of insignificance, and a statement as to whether mitigation measures will reduce impacts to a level of insignificance. The determination of significance will be based on significance thresholds established by the City’s adopted Environmental Review Guidelines. The evaluation section will contain appropriately detailed analysis and discussion of those environmental criteria deemed “Potentially Significant Impact” and “Potentially Significant Impact Unless Mitigated”. Where the project would result in “No Impact” or “Less Than Significant Impact” for particular environmental criteria, the Initial Study will include a brief discussion which supports such a finding. Recommended mitigation measures will comply with CEQA requirements in terms of effectiveness and feasibility. Where alternative mitigation measures are available to address a specific impact, the study will include a recommended measure and discuss the reason(s) for selecting a particular measure over other alternative measures. A. Aesthetics The topography of Diamond Bar is characterized by rolling hills and valleys. Long-range views of hillsides are provided from publicly accessible vantage points. The project site is located within the Diamond Bar Country Estates, a private gated community, which is characterized as having particularly steep areas with development concentrated on the peaks of the hills and along ridgelines. The project will be reviewed to assess the existing visual character or quality of public views of the site and if views would be substantially degraded. B. Agriculture and Forestry Resources The project site is not designated for agricultural production; thus, the Initial Study will confirm that there is no effect on farmland and is not subject to a Williamson Act Contract. The project site does not contain forest land; thus, the Initial Study will confirm there is no effect on forest land and will not result in conversion of forest land to another use. C. Air Quality Short-term construction-related emissions and long-term operational emissions, including those attributable to emissions from vehicle trips and building energy consumption, would occur with project implementation. This section will describe regional air quality and local air quality and primary sources of air pollution in the project vicinity. This section will identify 3.4.b Packet Pg. 151 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 30 De Novo Planning Group 30 applicable state and federal air quality standards, General Plan air quality policies, and applicable plans, rules, and significance thresholds adopted by the South Coast Air Quality Management District. Short-term (i.e., construction) and long-term (operational) increases in regional criteria air pollutants will be assessed qualitatively as the project does not exceed the applicable South Coast Air Quality Management District thresholds. Our scope anticipates that air quality modeling will not be necessary. Exposure to odorous or toxic air contaminants will be qualitatively discussed. The significance of impacts will be determined in comparison to federal, state, and local standards. Mitigation measures will be prepared for any impacts found to be significant. D. Biological Resources The results of the Biological Technical Report and Tree Study will be incorporated into the Initial Study and will be the basis for the conclusions in the biological resources section of the Initial Study; refer to Task 2.1, above. E. Cultural Resources The results of the Cultural and Paleontological Resources letter report will be incorporated into the Initial Study and will be the basis for the conclusions in the cultural resources section of the Initial Study; refer to Task 2.2, above. F. Energy The energy implications of the project are analyzed in compliance with Appendix G of the CEQA Guidelines. These statutes and guidelines require a project to describe, where relevant, the wasteful, inefficient, and unnecessary consumption of energy caused by a project. As the project involves construction of a single-family residence, energy impacts are not anticipated. The analysis will qualitatively discuss energy consumption associated with short-term construction activities, long-term operations, and transportation. G. Geology/Soils Utilizing existing resources from the City and any geotechnical/soils studies prepared by the Applicant, the analysis will identify existing regional and local geology and soils constraints (such as compressible soils, landslide hazards, disruptions, displacements, compaction, or over-covering of the soil, and areas subject to subsidence) and seismic hazards. The project will be evaluated for its potential to directly or indirectly cause substantial adverse effects involving fault rupture, strong seismic ground shaking, seismic-related ground failure (i.e., liquefaction), and landslides. Information obtain from the paleontological records search and the potential for the project to impact a paleontological resources will also be addressed; refer also to the Cultural Resources discussion above. H. Greenhouse Gas Emissions De Novo will prepare a greenhouse gas emissions analysis pursuant to the requirements of Executive Order S-3-05 and The Global Warming Solutions Act of 2006 (AB 32) and 3.4.b Packet Pg. 152 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 31 31 31 31 subsequent legislation, including Senate Bill 32, and case law. The analysis will follow the California Air Pollution Control Officers Association (CAPCOA) white paper methodology and recommendations presented in Climate Change & CEQA, which was prepared in coordination with the California Air Resources Board and the Governor’s Office of Planning and Research as a common platform for public agencies to ensure that GHG emissions are appropriately considered and addressed under CEQA. A qualitative discussion of the Project’s consistency with applicable state and local plans, including the City’s recently adopted General Plan 2040 & Climate Action Plan 2040, to reduce the impacts of climate change and energy demand will be provided. Our scope anticipates that a quantitative analysis of greenhouse gas emissions will not be necessary and does not include modeling of greenhouse gas emissions. This section will provide an analysis including the methodology, thresholds of significance, a consistency analysis, impact analysis, and a discussion of feasible mitigation measures that should be implemented to reduce impacts associated with greenhouse gas emissions. I. Hazards and Hazardous Materials The ability for the project to create a significant hazard to the public, emit hazardous emissions or handle hazardous materials are not anticipated. The discussion will confirm the project site is not located on a site which is included on a list of hazardous materials, nor does the proposed single-family residence create a significant risk to the public involving hazards and hazardous materials. The project site’s location in a very high fire hazard severity zone and compliance with the Diamond Bar Municipal Code Hillside Management requirements addressing fire standards will be discussed. J. Hydrology/Water Quality The Initial Study will review existing and proposed hydrology/drainage and water quality data for the project site based upon available reference documents, including available information from the project Applicant. As the project site is currently undeveloped, the proposed development would alter the existing drainage patterns of the site. However, due to the nature of the project, significant changes in absorption rates, drainage patterns, storm drain improvements, and downstream impacts are not anticipated. The potential for the project to degrade water quality, interfere with groundwater recharge or expose people to water related hazards will be identified. Potential for the proposed project to violate water quality standards or waste discharge requirements will be analyzed. This task specifically excludes any modeling for hydrology or water quality. K. Land Use and Planning The proposed single-family residence is consistent with the General Plan land use and zoning designation for the site. The project will be reviewed in the context of land use plans, policies, and regulations adopted for the purpose of avoiding or mitigating an environmental 3.4.b Packet Pg. 153 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 32 De Novo Planning Group 32 impact. The potential for the project to conflict with these plans, policies or regulations will be assessed. L. Mineral Resources Potential impacts to mineral resources associated with the proposed project are not anticipated. This discussion will confirm no presence of these resources within the project area. M. Noise It is anticipated that noise increases associated with the project will not be substantial and that an acoustical study will not be required for the project. This section will describe the existing noise environment and regulatory framework, including the thresholds established by the General Plan and Municipal Code, and will evaluate the project to determine whether it has the potential to expose persons to or generate excessive noise levels or groundborne vibration levels or result in substantial temporary or permanent increases in ambient noise levels. N. Population/Housing The project involves development of one single-family residence on a currently undeveloped parcel zoned for residential use. The discussion will confirm the project would not induce substantial unplanned population growth or displace substantial numbers of people or housing. O. Public Services The project would not involve the construction of new public service (e.g., fire, police, school, park) facilities. The discussion will focus on the ability for existing public services to serve the proposed single-family residence. P. Recreation The discussion will focus on the ability for existing public services to serve the proposed single-family residence. Q. Transportation and Traffic The ability for the project to conflict with a program, plan, ordinance or policy addressing the circulation system, including transit roadway, bicycle and pedestrian facilities will be discussed. The project’s consistency with CEQA Guidelines section 15064.3 will also be assessed. The potential for the project to increase hazards due to a geometric design feature or incompatible use or result in inadequate emergency access will be discussed. R. Tribal Cultural Resources Under AB 52, the City, as the CEQA lead agency, is required to begin consultation with California Native American tribes that are traditionally and culturally affiliated with the 3.4.b Packet Pg. 154 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 33 33 33 33 project area prior to the release of a negative declaration, mitigated negative declaration, or environmental impact report. The De Novo team includes Cogstone to assist the City in meeting AB 52 requirements by drafting consultation letters to those tribes that have previously requested notification from the City regarding projects within the City’s jurisdiction and within the tribe’s traditional use area, if requested. Cogstone will follow-up three times and send consultation closing letters to each tribe. All letters will be sent via USPS Certified Mail. This assistance does not include an assessment of impacts; however, if requested, the De Novo team can provide a scope and fee for assistance with this task. Information obtained through the records search conducted as part of the Cultural Resources task and information from the consultation process will be incorporated into the Initial Study. S. Utilities/Service Systems The ability of existing infrastructure to support the development will be confirmed. The discussion will focus on the potential alteration of existing facilities, extension, or expansion of new facilities and the increased demand on services based on the proposed single-family residence. Utilities addressed include water, wastewater, solid waste, electricity, natural gas, and telecommunications. T. Wildfires The project site’s location in a very high fire hazard severity zone will be assessed. U. Mandatory Findings of Significance This section will focus on cumulative effects and considerations. References: All pertinent materials, studies, or persons consulted in the preparation of the study will be listed within a separate section of the Initial Study. The identity of all Federal, State, and local agencies, or other organizations and private individuals consulted in the preparation of the study and the identity of all persons, firms, and City staff preparing the study by contact or other authorization, will also be listed. The text will include footnote references or other means of reference consistent with professional style manuals. T ASK 3.3 –A DDITIONAL S ECTIONS AND E XHIBITS All pertinent materials, studies, or persons consulted in the preparation of the study will be listed within a separate section of the Initial Study. The identity of all Federal, State, and local agencies, or other organizations and private individuals consulted in the preparation of the study and the identity of all persons, firms, and City staff preparing the study by contact or other authorization, will also be listed. The text will include footnote references or other means of reference consistent with professional style manuals. The environmental document will include exhibits to enhance the written text and clarify the proposed project. All exhibits will be 8½” x 11” in size and can be provided to the City in a jpeg, dwg, or pdf, as requested by City Staff. 3.4.b Packet Pg. 155 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 34 De Novo Planning Group 34 T ASK 4 P REPARE R EVISED S CREENCHECK D RAFT I NITIAL S TUDY De Novo will prepare a Revised Screencheck Draft Initial Study based upon comments received from the City, and should the analyses described in Task 3.0 determine that impacts could be mitigated to a less than significant level, prepare the Mitigated Negative Declaration. Changes to the Screencheck Draft Initial Study will be highlighted/provided in tracked changes to assist the review. T ASK 5 P REPARE P UBLIC R EVIEW D RAFT I NITIAL S TUDY /MITIGATED N EGATIVE D ECLARATION Upon receipt of any additional comments, De Novo will prepare the City-approved Revised Screencheck Draft Initial Study with any revisions directed by the City’s project manager, and the Notice of Intent to Adopt a Negative Declaration (ND)/Mitigated Negative Declaration (MND) for public review. This document will be publicly circulated for 30 days in accordance with the noticing requirements under CEQA. (See noticing under Task 8). T ASK 6 P REPARE F INAL I NITIAL S TUDY /MND AND R ESPONSES TO C OMMENTS Upon completion of the public review period De Novo will prepare a written response to the public comments, and where necessary the appropriate revisions will be made to the IS/MND text. Any additional text will be marked in underline format and any deleted text will be marked in strikeout format. All responses will be prepared pursuant to the State CEQA Guidelines and provided to City staff for review in the form of a Screencheck Final Initial Study/MND. We will make any additional revisions as directed by the City and prepare a Final Initial Study MND for consideration by the Planning Commission and City Council. The Final Initial Study will include a Mitigation Monitoring and Reporting Program, and any other information necessary for the City’s staff report to the Planning Commission and City Council. T ASK 7 M EETINGS De Novo will attend the following meetings in accordance with the RFP: • One (1) kick-off meeting with City staff. (See Task 1) • Up to two (2) in-person project status/update meetings with City staff, if needed. • Conference calls with City staff, as needed, to discuss work program and progress, resolve any issues, and/or receive any necessary direction from City staff. • Up to two (2) public hearings. We anticipate the Project Manager will be required for each meeting. We have not budgeted for additional technical support from other members of our team, including our subconsultants, to attend public hearings. Any additional technical support will be accommodated as necessary at time and materials. 3.4.b Packet Pg. 156 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal De Novo Planning Group 3 35 35 35 35 T ASK 8 N OTICES De Novo will be responsible for posting all necessary notices with the County Clerk and State Clearinghouse (SCH) including the “Notice of Intent to Adopt a Mitigated Negative Declaration” and the “Notice of Determination (NOD).” We will hand deliver these notices to the County Clerk out of our Orange County office to ensure they are delivered and filed timely. Additionally, we will hand deliver these notices along with the State Clearinghouse’s Notice of Completion to State Clearinghouse (SCH) out of our Sacramento office. This scope of work excludes radius mailing, newspaper notice, and any applicable CDFW fees. T ASK 9 D ELIVERABLES De Novo will provide the following deliverables in accordance with the work schedule: • One (1) electronic (MS Word format and pdf) of the Kickoff Meeting Agenda, Minutes, and Schedule. • One (1) electronic (MS Word format and pdf) draft Project Description. • AB 52 letter for printing on City letterhead. • One (1) electronic (pdf) and one (1) hardcopy of the Cultural and Paleontological Resources letter report. • One (1) electronic (pdf) and one (1) hardcopy of the Biological Technical Report. • One (1) electronic (pdf) of the Tree Study Peer Review Memorandum. • One (1) electronic (MS Word format and pdf) and five (5) hardcopies of the Administrative Screencheck Draft and Public Review Draft IS/MND with Appendices. • One (1) electronic (MS Word format and pdf) copy of the Revised Screencheck Draft IS/MND with tracked changes. • One (1) electronic (MS Word format and pdf) draft and final Notice of Availability and distribution List. • Fifteen (15) copies of the State Clearinghouse submittal package, including NOI/NOA, State Clearinghouse Summary Form, and CDs that contain the Public Review Draft IS/MND and Technical Appendices • Up to twenty (20) copies of the NOI/NOA to the City’s approved distribution list. • One (1) hardcopy of the Notice of Completion State Clearinghouse Transmittal • One (1) electronic (MS Word format and pdf) draft and final Mitigation Monitoring and Reporting Program. • One (1) electronic (MS Word format and pdf) draft and final Responses to Comments. 3.4.b Packet Pg. 157 De Novo Planning Group – Single-Family Residence “Ennabe Residence” Proposal 3 - 36 De Novo Planning Group 36 • One (1) electronic (MS Word format and pdf) and five (5) hardcopies of the Final IS/MND • One (1) electronic (pdf) of the Notice of Determination. T ASK 10 P ROJECT M ANAGEMENT This task involves the time necessary for management and administration of the project, including invoicing and progress reports. A SSUMPTIONS This proposal is based on the following assumptions. We propose to prepare the environmental documents based on the body of statutes, guidelines, and case law that are in affect at the time the contract is executed. Any significant revision to the project after the agency approves the project description is considered outside of the scope of this proposal. Any additional work that is requested by the agency that is outside of the scope of this proposal may require a contract amendment. Additional meetings not identified in this proposal are outside of the scope, but can be accommodated on a time and materials basis. We anticipate timely cooperation with the client, lead agency staff, and other responsible agency staff. At this time, the extent of public and agency comments that will result from the review process is unknown. We have provided an hour/budget allocation to prepare responses to comments. Should the level of comments and responses exceed our budgeted estimate, De Novo will discuss contract amendment with the City. The scope of work does not assume supplemental technical studies or extensive additional analysis will be required to provide responses to comments. If the environmental document receives a legal challenge, De Novo will provide assistance to the legal defense on a time and materials basis. 3.4.b Packet Pg. 158 Principal Project Manager Associate Planner Assistant Planner Managin g Director Director/ Biologist Associate Biologist GIS Analyst Office Support/ Clerical Task Manager/ Principal Investigator Supervisor/ GIS 135 125 100 85 230 160 120 100 60 115 80 Hours Cost 1.0 KICKOFF MEETING AND PROJECT DESCRIPTION 1.1 Project Kickoff Meeting 2 4 $590 $0 $0 6 $590 1.2 Project Description 2 8 2 4 $1,810 $0 $0 16 $1,810 2.0 PREPARATION OF TECHNICAL STUDIES $0 2.1 Biological Technical Report and Tree Study Peer Review 4 2 $790 3 12 13 7 3 $5,050 $0 44 $5,840 2.2 Cultural and Paleontological Resources Letter Report 1 2 $385 $0 13 28 $3,735 44 $4,120 3.0 ADMINISTRATIVE DRAFT INITIAL STUDY $0 3.1 Introduction 1 2 $295 $0 $0 3 $295 3.2 Environmental Evaluation 10 47 18 22 $10,895 0 0 0 0 0 $0 1 8 $755 106 $11,650 3.3 Additional Sections and Exhibits 4 4 8 $1,580 $0 $0 16 $1,580 4.0 PREPARE REVISED SCREENCHECK DRAFT INITIAL STUDY 4 8 4 6 $2,450 $0 $0 22 $2,450 5.0 PREPARE PUBLIC REVIEW DRAFT IS/MND 2 4 2 4 $1,310 $0 $0 12 $1,310 6.0 PREPARE FINAL IS/MND & RESPONSES TO COMMENTS 2 8 2 6 $1,980 $0 $0 18 $1,980 7.0 MEETINGS 20 $2,500 $0 $0 20 $2,500 8.0 NOTICES 4 2 $670 $0 $0 6 $670 9.0 DELIVERABLES/RECORDS SEARCH (printing, certified mail)$1,500 $1,140 $2,640 TOTAL HOURS 35 158 50 84 3 12 13 7 3 15 44 424 PROJECT COSTS $4,725 $19,750 $5,000 $7,140 $38,115 $690 $1,920 $1,560 $700 $180 $5,050 $1,725 $3,520 $6,385 $49,550 TASK Total Total DE NOVO PLANNING GROUP ELMT CONSULTING COGSTONE RESOURCE MANAGEMENT De Novo Subtotal ELMT Subtotal Cogstone Subtotal 3.4.b Packet Pg. 159 Agenda #: 3.5 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: A THREE-YEAR COOPERATION AGREEMENT WITH THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TO PARTICIPATE IN THE LOS ANGELES URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR FISCAL YEARS 21/22 THROUGH 23/24 EFFECTIVE JULY 1, 2021. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Adopt Resolution No. 2020-11 approving the Three-Year Cooperation Agreement to participate in the Los Angeles County Urban County Community Development Block Grant Program for Fiscal Years 21/22 through 23/24 effective July 1, 2021. FINANCIAL IMPACT: The City receives approximately $200,000 to $230,000 in CDBG Funds annually. All expenditures associated with the CDBG Program are funded through the City’s annual CDBG Grant allocation process and approved separately by the City Council. BACKGROUND: Diamond Bar has been a participating city in the Los Angeles Urban County Community Development Block Grant (CDBG) Program since July 1991. The Los Angeles County Community Development Authority (LACDA) administers the program and allocates CDBG funds received from HUD to the participating cities. Every three years, the County requires that participating cities enter into a Cooperation Agreement with the County. The current agreement will expire June 30, 2021. The County is requesting that cities approve a new Cooperation Agreement to continue participation in the next three-year funding cycle. To remain eligible as a participant in the Urban County CDBG Program for the 2021 -2023 funding cycle commencing July 1, 2021 and ending June 30, 2024, the City is required to approve attached Cooperation Agreement no later than May 29, 2020. 3.5 Packet Pg. 160 The Attached Resolution (Attachment 1) provides the necessary authorization for the Mayor to sign the Cooperation Agreement, and authorization for the City Manager, or designee, to sign other documents necessary to administer the CDBG Program. The Cooperation Agreement is included in Attachment 2. CDBG projects funded by the City of Diamond Bar include an allocation of 20% toward public services programs and 80% toward public works projects and housing programs. projects. Currently, CDBG funding is provided for senior programs, the Home Improvement Program, and ADA curb ramp improvements. As a participant in the Los Angeles Urban County CDBG Program, the City retains control over funding decisions for the use of CDBG funds subject to CDBG Program regulations. CDBG program administration is currently provided by City staff with the assistance of a consultant to prepare the annual project descriptions and summaries, quarterly performance reports, County and federal CDBG reports and documents, prevailing wage monitoring, and to ensure compliance with Federal requirements and guidelines. The County provides staff resources and assistance to the participating cities including preparation of the Consolidated Five-Year and Annual Plans and Consolidated Annual Performance Evaluation Report, oversight of the Integrated Disbursement and Information System (IDIS) and IDIS Reports, support for CDBG/HUD environmental review and clearances, CDBG program training, and assistance with monitoring and audits. Entitlement Communities CDBG “entitlement communities” are designated as cities in a metropolitan statistical area, cities with populations of at least 50,000 and qualified urban counties with populations of at least 200,000. The City of Diamond Bar qualifies as an entitlement city, and is eligible to apply for CDBG funds directly from the U.S. Department of Housing and Urban Development (HUD). As an entitlement community, the City would be responsible for all of the HUD planning, reporting and compliance requirements. DISCUSSION: The LACDA has invited the City to continue its participation in the Urban County CDBG Program for another three-year period. Although eligible to become an entitlement city, Diamond Bar has thus far opted to remain in the Los Angeles Urban County CD BG Program during each three-year funding renewal cycle so that it could utilize the personnel and technical resources provided by the LACDA. Should the City of Diamond Bar decide to become an entitlement city, the City would be allowed to use twenty percent (20%) of the CDBG allocation for administration expenses. However, there would be an increase in reporting requirements and regulations that the City would be responsible to administer. The entitlement cities typically hire CDBG staff to administer the day to day activities of the program as well as consultants to assist with the CDBG planning and reporting requirements. In addition, 3.5 Packet Pg. 161 the City would be assigned a HUD Program Manager to monitor the City’s performance and provide training and technical assistance. If the City were to become an entitlement city, the annual CDBG allocation could increase or decrease based on the national CDBG funding pool. HUD determines the amount of each entitlement grant by a formula using measures of community needs including the extent of poverty, population, housing overcrowding, age of housing, and population growth lag in relationship to other metropolitan areas. Should the City remain in the Urban County CDBG Program, the City would remain eligible to participate in other programs administered by the LACDA. The City would be eligible to continue its participation in the County’s HOME Program which includes a First Time Homebuyer’s Program. Additionally, the City may participate in the Mortgage Credit Certificate Program. Furthermore, the County often provides additional assistance to the cities by undertaking County-funded or jointly funded community development activities within the local jurisdictions. These services are provided at no additional cost to the City. It is recommended that the City of Diamond Bar continue its participation with the County CDBG Program. The City’s annual CDBG allocations have ranged from $200,000 to $230,000 over the past three years. If the City becomes an entitlement City, there are no assurances that the annual CDBG allocation would increase significantly. However, it is certain that there are additional responsibilities and requirements for an entitlement city which would necessitate an increase in staff time and costs. In light of these factors, the more fiscally sound option would be for the City would be to continue participating in the County CDBG Program. LEGAL REVIEW: The City Attorney has reviewed and approved the Agreement as to form. PREPARED BY: REVIEWED BY: Attachments: 3.5 Packet Pg. 162 1. 3.5.a Resolution No. 2020-11 Participation in the Los Angeles Urban County CDBG Program 2. 3.5.b LACDA Cooperation Agreement for FY 2021-23 3.5 Packet Pg. 163 RESOLUTION NO. 2020-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, APPROVING THE PARTICIPATION IN THE LOS ANGELES URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (LAUCCDBG) PROGRAM AND THE EXECUTION OF THE 2021- 2023 COOPERATION AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF DIAMOND BAR A. RECITALS 1. The City of Diamond Bar has expressed an interest in participating in the LAUCCDBG Program for another three (3) year cycle commencing July 1, 2021 and ending June 30, 2024. 2. In order to participate in the LAUCDBG, the City of Diamond Bar is required to enter into a Cooperation Agreement with the County of Los Angeles. 3. The City of Diamond Bar has participated in the LAUCCDBG Program since 1991. 4. Numerous projects and programs that have benefited the community have been funded through the LAUCCDBG Program, including senior programs and other public services, public works projects, park improvements, and the Home Improvement Program. 5. Participation in the LAUCCDBG Program allows the City to control its own allocation of federal CDBG funds provided that the projects meet federal CDBG regulations addressing the needs of low- and moderate-income households and regarding the elimination of slum and blight. B. RESOLUTION NOW, THEREFORE, it is hereby found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. All of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The City Council of the City of Diamond Bar hereby approves the participation in the LAUCCDBG Program from July 1, 2021 through June 30, 2024. 3. The City Council of the City of Diamond Bar hereby approves the execution of the Cooperation Agreement between the City of Diamond Bar and the County of Los Angeles for the time period of July 1, 2021 through June 30, 2024 and self-renewing thereafter. 3.5.a Packet Pg. 164 Resolution No. 2020-11 2 4. The City Council hereby authorizes the Mayor, or the Mayor’s designee, to execute any and all documents necessary for participation in the Los Angeles Urban County CDBG Program on behalf of the City of Diamond Bar. PASSED, APPROVED, AND ADOPTED this 5th day of May, 2020. ______________________________ Steve Tye, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Diamond Bar at the regular meeting held on the 5th day of May, 2020, by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ______________________________ Kristina Santana, City Clerk 3.5.a Packet Pg. 165 3.5.bPacket Pg. 166 3.5.bPacket Pg. 167 3.5.bPacket Pg. 168 3.5.bPacket Pg. 169 3.5.bPacket Pg. 170 3.5.bPacket Pg. 171 3.5.bPacket Pg. 172 Agenda #: 3.6 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Adopt Resolution No. 2020-12 Extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). FINANCIAL IMPACT: Potentially significant. The continuation of the declared local emergency is necessary to ensure access to reimbursement for related costs in response to COVID-19. The City has submitted a Request for Public Assistance with California Office of Emergency Services (CalOES) to seek reimbursement for all eligible COVID-19 related expenses. BACKGROUND: The rapid global spread of Novel Coronavirus (COVID-19) has resulted in unprecedented actions by Federal, State, County and local agencies, as well as private individuals and businesses, to help combat the community spread of the virus. On March 4, 2020, the Los Angeles County Board of Supervisors declared a State of Emergency and the Los Angeles County Public Health Officials declared a Local Health Emergency. Since that time, numerous actions have been, and continue to be taken, at the Federal, State and County levels to implement far reaching measures that include Stay at Home Orders, prohibit gatherings of any size, require closure of a wide range of businesses, schools, colleges, public facilities, cancellation of large community and sporting events, and other limitations all aimed at slowing the community spread of the virus. Conditions continue to change on a daily basis. At the time the City Council declared a local emergency on March 19, 2020, LA County Public Health Officials reported (as of March 18, 2020) 190 confirmed cases (including 2 in Diamond Bar), with one death in the County. As of April 27, 2020, there were 20,417 3.6 Packet Pg. 173 confirmed cases (including 33 in Diamond Bar) with 942 deaths. Testing capacity continues to increase as does the number of positive cases and unfortunately deaths related to COVID-19. However, the efforts instituted by the State and local health officials have appeared to flatten the curve, which translates to lives saved and ensuring sufficient hospital bed capacity for those in need of medical treatment. The Council is being asked to continue the Local State of Emergency (Attachment 1) regarding the COVID-19 pandemic, as is required every 60 days during the existence of the local emergency. The most recent numbers of confirmed cases and deaths related to COVID-19 will be provided at the meeting for inclusion in the Resolution. The City Manager, as the Emergency Services Director for the City, also intends to continue the activation of the Emergency Operations Center at the lowest level (Level 3) to be able to provide enhanced communications with LA County Emergency Operations Center (already activated), and with LA County Sheriff and Fire personnel to monitor and respond to essential service requests that may be needed throughout the City. ANALYSIS: The City has taken extraordinary actions and precautions to help protect residents, businesses and our workforce from community spread of COVID-19. While significant closures are in effect, the City has transitioned to online service delivery and recrea tion programming to better serve the public. However, the following remain in force through at least May 15, 2020, and are expected to be further extended with guidance and direction from State and County Public Health Officials: • City Hall, Diamond Bar Center and Heritage Parking Facilities are closed to the public. Limited City services are available to be conducted electronically or by phone. • City playgrounds, basketball courts, tennis courts, picnic shelters, trails, dog park, and skate park remained closed to the public. • All community events have been cancelled or postponed for the foreseeable future. • All recreation programs and contract classes have been cancelled or postponed for the foreseeable future. • Street sweeping parking enforcement has been suspended thru at least May 15, 2020. • A majority of City Staff continue to work remotely. The City continues to encourage our residents and businesses to adhere to the most recent guidance and health orders issued by our Federal, State, County and local agencies to help prevent and slow community spread of COVID-19. The City is also undertaking planning efforts for the eventual lifting or relaxing of the Stay at Home Order at the State and County levels, and will implement operational procedures to be 3.6 Packet Pg. 174 compliant with Public Health Orders. LEGAL REVIEW: City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 3.6.a Resolution No. 2020-12 Local Emergency (COVID-19) Proclamation Extension 3.6 Packet Pg. 175 RESOLUTION NO. 2020-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, PROCLAIMING EXISTENCE OF A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19) WHEREAS, the Emergency Services Act (Government Code sections 8550 et seq.), and in particular California Government Code sections 8630, et seq. thereof, and Chapter 8.00 of Title 8 of the Diamond Bar Municipal Code, provide that the City Council may proclaim the existence of a local emergency when the City of Diamond Bar is affected or likely to be affected by public calamity; and WHEREAS, the City Council has been requested by the City Manager as the Director of Emergency Services to proclaim the existence of a local emergency in the City of Diamond Bar; and WHEREAS, COVID-19 has spread globally to over 117 countries, infecting more than 126,000 persons and killing more than 4,600 individuals worldwide. As of March 16, 2020, there were 94 cases, including increases in community transmission, in Los Angeles County, two in the City of Diamond Bar and one death related to COVID-19. Due to the expanding list of countries with widespread transmission of CO VID-19, increasing travel alerts and warnings for countries experiencing sustained or uncontrolled community transmission issued by the Centers for Disease Control and Prevention (“CDC”), the escalation of United States domestic cases of and deaths from CO VID-19, and the identification of COVID-19 cases in California, including Los Angeles County, COVID-19 has created conditions that are likely to be beyond the control of local resources and require the combined forces of other political subdivisions to combat; and WHEREAS, on February 26, 2020, the CDC confirmed the first possible case of community transmission of COVID-19 in the United States. On March 4, 2020, the Health Officer of Los Angeles County determined that there is an imminent and proximate th reat to the public health from the introduction of COVID-19 in Los Angeles County and declared a Local Health Emergency and the Los Angeles County Board of Supervisors concurrently proclaimed the existence of a local emergency for the County of Los Angeles; and WHEREAS, on March 4, 2020, Governor Newsom of the State of California declared a State of Emergency in response to the COVID-19 (Corona Virus Disease 19); and WHEREAS, on March 11, 2020 the World Health Organization (WHO) publicly characterized COVID-19 as a global pandemic; and WHEREAS, on March 12, 2020 Governor Newsom of the State of California issued Executive Order N-25-20 in a further effort to confront and contain COVID-19 that among other things, required residents of California to follow orders and guidance of local public 3.6.a Packet Pg. 176 Resolution No. 2020-12 health officials, including following social distancing requirements and suspended certain provision of the Ralph M. Brown Act providing local agencies with greater flexibility to hold meetings via teleconferencing; and WHEREAS, on March 13, 2020, the President of the United States declared a National Emergency due to the continue spread and the effects of COVID -19; and WHEREAS, on March 19, 2020, Governor Newsom issued Executive Order N-33- 20 mandating that residents stay at home while carving out exceptions for workers in specified federal critical infrastructure sectors; and WHEREAS, the State of California and numerous other public and private organizations have announced the cancellation or postponement of all events where social distancing cannot be reasonably achieved; and WHEREAS, the City's ability to mobilize local resources, coordinate interagency response, accelerate procurement of vital supplies, use mutual aid, and seek future reimbursement by the State and Federal governments will be critical to successfully responding to COVID-19; and WHEREAS, the Diamond Bar City Council adopted Resolution 2020-04 on March 19, 2020, proclamation the existence of a local emergency in response to the COVID -19 public health emergency; and WHEREAS, the Los Angeles County Public Health Officer extended and supplemented the County’s health order through May 15, 2020; and WHEREAS, the Diamond Bar City Council must review the local emergency at least once every 60 days to determine the need for continuing the local emergency until its termination by the Diamond Bar City Council. NOW, THEREFORE, IT IS HEREBY PROCLAIMED that as authorized by Government Code section 8630 and Diamond Bar Municipal Code section 8.00.050, the City Council proclaims that as defined in Government Code section 8558 and Section 8.00.020 of the Diamond Bar Municipal Code, a “local emergency” continues to exist throughout the City of Diamond Bar, which proclamation is based on the following findings by the City Council: 1. That the above recitals are true and correct and based thereon, hereby finds that the spread and potential further spread of COVID -19 constitutes a situation that severely impairs the public health and safety, and constitutes conditions of extreme peril to the safety of perso ns and property within the City of Diamond Bar; 3.6.a Packet Pg. 177 Resolution No. 2020-12 2. That these conditions are likely to be beyond the control of the services, personnel, equipment, and facilities of the City of Diamond Bar; and 3. That the conditions of extreme peril warrant and necessitate the extension of the proclamation of the existence of a local emergency. IT IS HEREBY FURTHER PROCLAIMED AND ORDERED that during the threatened existence and actual existence of the local emergency, the powers, functions and duties of the Director of Emergency Services and the emergency organization of the City shall be those prescribed by state law, by ordinances and resolutions of the City and approved by the City Council. IT IS FURTHER PROCLAIMED AND ORDERED to ensure that City vendors are paid in a timely manner, the City Manager and the City Treasurer or their designees are authorized and directed to approve the claims and demands, make payments thereon, and finally to bring those claims and demands to the City Council at future meetings for ratification of the payments made. IT IS FURTHER PROCLAIMED AND ORDERED that the City Council will utilize, to the extent reasonably feasible and appropriate, the ability to conduct its council meetings via teleconferencing and other electronic means to permit council members and members of the public to implement recommended social distancing while still proceeding with the efficient handling of the City’s business, in compliance with California Executive Orders N-25-20 and N-33-20, and such other orders issued by the Governor of the State of California and President of the United States.. IT IS FURTHER PROCLAIMED AND ORDERED that a copy of this proclamation be forwarded to the Director of California Governor’s Office of Emergency Services requesting that the Director find it acceptable in accordance with State law that the Governor of California, pursuant to the Emergency Services Act, issue a proclamation declaring an emergency in the City of Diamond Bar; that the Governor waive regulations that may hinder response and recovery efforts; that response and recovery assistance be made available under the California Disaster Assistance Act and the Stafford Act; and that the State expedite access to State and Federal resources and any other appropriate federal disaster relief programs. IT IS FURTHER PROCLAIMED AND ORDERED that the proclamation of a local emergency shall be reviewed at least once every 60 days until its termination is proclaimed by the City Council of the City of Diamond Bar, State of California. PASSED, APPROVED AND ADOPTED this 5th day of May, 2020. _____________________________ Steve Tye, Mayor 3.6.a Packet Pg. 178 Resolution No. 2020-12 APPROVED AS TO FORM: _____________________________ David DeBerry, City Attorney ATTEST: I, Kristina Santana, City Clerk for the City of Diamond Bar, hereby certify that the foregoing resolution, Resolution No. 2020-12, was duly passed, approved and adopted by the City Council of the City of Diamond Bar at a regular meeting held on the 5th day of May, 2020, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ________________________________ Kristina Santana, City Clerk 3.6.a Packet Pg. 179 Agenda #: 3.7 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR CANYON LOOP TRAIL ENVIRONMENTAL STUDY AND CEQA DOCUMENTS STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve and authorize the Mayor to sign the Consulting Services Agreement with Michael Baker International to prepare environmental studies and CEQA documents for the Canyon Loop Trail project for a not to exceed total of $90,436. FINANCIAL IMPACT: City Council awarded Richard Fisher Associates a professional services agreement for the conceptual design on July 16, 2019 in the amount of $68,691. The project construction is funded by several sources, such as Park Development Fund, Measure W, Habitat Conservative Grant, and Measure A in an amount of $485,000. Funding is available from project savings in the Capital Improvement Program to cover the cost of the contract services. The proposed Consulting Services Agreement authorizes the Consultant to submit invoices to the City for a not-to-exceed amount of $90,436. BACKGROUND: The City Council has appropriated funding through a variety of sources to improve the existing 1.29-mile Canyon Loop hardpan trail. The intent of the Capital Improvement Project is primarily to realign the trail, improve drainage to minimize erosion of the trail, enhance the use of the trail where the gradients are steep, re -grade cross slopes, and consider amenities such as directional and interpretive signage, rest areas with benches, small shade shelters, climbing steps with cobblestone swale channelization, and water diverting improvements where necessary. Such trail improvements will reward hikers and visitors with 360-degree views of open space. The Canyon Loop trail is located in an area containing critical habitat for the federally 3.7 Packet Pg. 180 protected coastal California gnatcatcher, as well as supporting habitat for the coastal cactus wren, a California State Species of Special Concern. Moreover, the occurrence of these bird species has been documented within the immediate vicinity of the project area. As such, the proposed trail improvements are subject to the California Environmental Quality Act (CEQA). The City of Diamond Bar rece ived proposals from environmental consulting firms to prepare the appropriate CEQA document to assess the potential environmental impacts associated with proposed improvements to a 1.29 linear mile established pedestrian trail, and to identify appropriate mitigation measures to avoid or reduce those impacts to less-than-significant levels. The requested scope included the preparation of a biological resource assessment report, as well as attendance at public meetings and hearings. On July 16, 2019 City Council awarded a contract with landscape architect Richard Fisher Associates (RFA) for the conceptual design of such improvements. At the October 15, 2019, City Council Study Session RFA provided the City with a conceptual design (Exhibit B and C) which includes trail re-alignment, steps, retaining walls, and small shade shelters with benches primarily on the southern portion of the trail loop. City Council was supportive of this conceptual design which initiated the environmental review process and CEQA review which is the next step in the process. The City of Diamond Bar received proposals from environmental consulting firms to prepare the appropriate CEQA document to assess the potential environmental impacts associated with proposed improvements to a 1.29 linear mile established pedestrian trail, and to identify appropriate mitigation measures to avoid or reduce those impacts to less-than-significant levels. The requested scope included the preparation of a biological resource assessment report, as well as attendance at public meetings and hearings. The commencement of the environmental review in mid-May is crucial in order to complete protocol surveys of native species by the June 30, 2020 U.S. Fish and Wildlife deadline. In addition, further delays will jeopardize the $267,000 Habitat Conservation Grant if the environmental review is not completed by the fall of 2020 , therefore impacting General Fund resources in order to complete the project . CONSULTANT SELECTION PROCESS: On January 29, 2020, the City published a detailed RFP through PlanetBids, inviting planning and environmental consulting firms to submit proposals to prepare the environmental studies and CEQA documents for the Canyon Loop Trail project. By the March 5, 2020 deadline, the City received 14 proposals with total costs ranging from $28,300 to $135,679. After a thorough review in order to measure comparable elements of each proposal, City staff then interviewed the top five firms listed below: 1. Michael Baker International $90,436 2. PSOMAS $82,115 3. Placeworks $81,281 4. CASC $63,296 5. Jericho Systems $41,140 3.7 Packet Pg. 181 Based on the proposal, interviews, experience, and references, staff recommends that the City enter into a Consulting Services Agreement with Michael Baker Internationa l (MBI) based on the factors outlined below: Quality of Proposal – MBI’s proposal closely aligned with the goals of this project, including their approach, accurate understanding of the project, and long -term resource management plan. MBI’s proposal was thorough and provided a detailed analysis in order to meet the RFP. Cost – The MBI cost of $90,436 includes Native American consultation pursuant to AB 52, breeding season surveys for the gnatcatcher in accordance with federal protocols, breeding season surveys for the cactus wren, technical studies, preparation of the Initial Study/Mitigated Negative Declaration, Notice of Intent, Mitigation Monitoring and Reporting Program, and Notice of Determination, Resource Management Plan, community outreach, staff meetings, and City Council meetings. Scope of Work – The scope of work includes all work efforts related to the analysis, preparation, consultation and related compliance with CEQA. This will include the preparation of an initial study and mitigated negative declaration with necessary technical studies, on-call consulting on an as needed basis, and attendance at public hearings. The scope includes proactive communication, concurrent baseline surveys, and a legally-defensible environmental document for future use. Firm Credentials – MBI has extensive experience with trails, and the designated project team has worked together for 20 years, while the firm has over 40 years of preparing environmental and regulatory documentation. MBI is a full service , multi- disciplinary consulting firm all under one roof. MBI has in -house technical specialists and has successfully completed thousands of assessments, studies, and reports. All references from other local municipalities and counties completing similar studies have provided extremely positive reviews and support from MBI. Project Manager – Richard Beck will serve as the Principal-in-Charge, and Alan Ashimine will serve as the Project Manager/Senior Environmental Lead. They have worked together for 20 years and completed over 20 trail/transportation projects throughout California. Based on staff’s evaluation of the submitted proposals, it is recommended that the City Council authorize the Mayor to execute the proposed contract with MBI to prepare environmental studies and CEQA documents for the Canyon Loop Trail project for a not to exceed total of $90,436. LEGAL REVIEW: The City Attorney has reviewed and approved the Agreement as to form. PREPARED BY: 3.7 Packet Pg. 182 REVIEWED BY: Attachments: 1. 3.7.a Exhibit A-MBI Proposal 2. 3.7.b Exhibit B- Canyon Loop Trail Conceptual Plan 3. 3.7.c Exhibit C-Canyon Loop Trail Aerial Map 4. 3.7.d MBI Contract 4.30.20 3.7 Packet Pg. 183 3.7.a Packet Pg. 184 INTERNATIONAL April 21, 2020 City of Diamond Bar Attention: Ryan Wright, Parks and Recreation Director 21810 Copley Drive I Diamond Bar, CA 91765 We Make aDifference Subject: Proposal for Preparing CEQA Documents for the Canyon loop Trail Improvement Project Dear Ryan, Michael Baker International (Michael Baker) presents a motivated team that is uniquely familiar with trail improvements, natural landscapes and more specifically, the project location. This is our kind of project! The Michael Baker team is pleased to submit this proposal to the City of Diamond Bar to prepare environmental studies for much needed trail improvements. Serving as an extension of City staff, our approach and scope includes proactive communication with stakeholders, concurrent baseline surveys and a legally-defensible environmental documents for future use. Based upon our review of available project information and discussions with City staff, we have developed a greater understanding of the issues involved with the project. Challenges include adjoining native habitats, stakeholder education and engagement, and the goal to achieve proper compliance with the California Environmental Quality Act (CEQA). In summary, Michael Baker offeTs the following benefits for your consideration: • Project Team Commitment and Availability: The designated Team will be led by Mr. Richard Beck, serving as Principal-in-Charge and Mr. Alan Ashimine, serving as Project Manager/Senior Environmental Lead. Mr. Beck and Mr. Ashimine have worked together for 20 years and have successfully partnered to complete over 20 trail/transportation projects in jurisdictions throughout California. This provides the City a continuity of services and a project leadership team with excellent communication and trust. Mr. Beck and Mr. Ashimine, along with the rest of our project team, are available to initiate the work immediately and will remain dedicated to the project during the entire process. Resumes for each team member are included in this submittal. • Knowledge and Background with Trail Projects: We are experts with trail projects-this includes the creation of new trails, widening or abandonment of existing trails, and the inclusion of associated trail facilities such restorations, stairs, parking, benches, signage/kiosks and educational areas. For the highest success, we also encourage our clients to think past initial trail improvements and focus on long-term maintenance and adaptive management. Value-added documents to the City may include a Resource Management Plan, which would include operations and maintenance and natural lands management. This often leads to great buy-in from stakeholders, especially from adjacent HOA's, residents and trail user groups. MBAKERINTL.COM 1 5 Hutton Centre Drive, Suite 500 1 Santa Ana, CA 92707 Office: 949.472.3505 1 Fax: 949.472.8373 3.7.a Packet Pg. 185 Mr. Ryan Wright April21, 2020 Page 2 We Make a Difference • Legally Defensible Documentation: Preparation of legally defensible documents is imperative in today's environment. Throughout Michael Baker's 40+ years of preparing environmental and regulatory documentation, we have attained extensive experience in writing accurate, legally defensible environmental documents for all types of challenging and controversial projects. Utilizing our multi-disciplinary approach and deep bench of resources, Michael Baker has proven capabilities to effectively complete the environmental documentation on time and on budget. We appreciate your consideration of Michael Baker and are available to begin the Work Program immediately. The undersigned is an agent authorized to submit proposals on behalf of Michael Baker and is authorized to bind Michael Baker contractually. In addition, there are no known conflicts of interest in providing services to the City on this project or conflicts with the sample agreement contained in the RFP. Michael Baker has read and acknowledges the following addendum: • Canyon Loop Trail Improvement Project Addendum No.1, Post Date-February 12, 2020, was acknowledged by Michael Baker via Planet Bids We trust our submittal demonstrates our team's experience, expertise, and ability to provide a high level of environmental services in support of the City's trail project. If you have any questions, please contact me at 949-855-3687, RBECK@mbakerintl.com. Sincerely, Richard Beck, PWS, CEP, CPESC, CERP Vice President 2 3.7.a Packet Pg. 186 Approach and Understanding of Project UNDERSTANDING OF THE PROJECT Michael Baker understands that the City seeks to perform trail modifications, including enhancements such as shade canopies and benches, for the community to enjoy. While the trail is existing and part of a greater network, the City seeks to widen the trail for better access and safety. While the trail is to be widened, no chance in usage is proposed. For example, once the trail is widened, vehicles such as cars/trucks will still be restricted. Overall, the widening of the trail is minimal. The trail is generally in a natural state (not concrete) and is situated in sensitive habitat areas. Habitats are largely inland upland habitats, but contain sage species and habitats for key bird species. The City seeks to minimize impacts to the adjacent habitat where possible while completing project objectives. Michael Baker understands there is some flexibility with the improvements and the potential to avoid "hot spot" areas if needed. We also look forward to working with City staff on such strategies-this can be a simply meeting where we share baseline mapping information while comparing it to the architect's design. No matter the changes, the Michael Baker team aims to provide environmental clearance/coverage through appropriate baseline surveys and documentation under the California Environmental Quality Act (CEQA). We will work with the City to provide a detailed project description, the foundation of the CEQA process. The Michael Baker team has review past studies, stakeholder comments and concerns-this eliminates the learning curve and allows us to start drafting documents immediately. Our goal is to incorporate concerns early on and then address the concerns through the baseline studies, project description and ultimately, the CEQA document. We address comments and concerns objectively, through good science and pursuant to CEQA. This approach provides strengthens the City's project, objectives and ·approvals. As noted in prior communication, we also highly encourage the City to include long-term maintenance within the project description-this will provide "cover" to the City for future maintenance episodes. Our team has included long- term maintenance on virtually all of our trail projects. This increases stakeholder buy-in and also reduces CEQA fears in the future. APPROACH TO ENVIRONMENTAL DOCUMENTATION SERVICES We strive to be technically accurate, objective and creative in developing consensus on project issues. A thorough understanding of the CEQA/NEPA methodologies, case law history and state and federal regulations, allows Michael Baker to quickly assess the needs of any document ranging from simple exemptions for routine maintenance to large complex environmental impact reports and environmental impact statements. No matter how complex the analysis, the basic requirements of a thorough study should remain relatively the same. The following flow chart shows a basic environmental documentation scope and approach which will be discussed in more detail. The following environmental approach allows us to adequately assess all potentiaTimpact areas of the proposed project. The Michael Baker Team's familiarity with the region, coupled with environmental review experience for projects similar in nature, are assets that we will offer to the County in order to complete the environmental documentation for projects. Our detailed project-specific scope of work is provided later in this proposal. PROJECT INITIATION AND MANAGEMENT The Michael Baker Team Project Manager and Task Managers will evaluate the environmental impacts represented by the proposed projects in conformance with the requirements of both CEQA and NEPA. We understand that NEPA is not triggered for this project and is therefore excluded. INTERNI!.TIONI!.l 3 3.7.a Packet Pg. 187 The intent of both NEPA and CEQA is to evaluate and disclose the proposed project's potential environmental impacts on the human environment. These documents are meant to inform the public, public agencies and other decision makers about the possible environmental impacts associated with implementation of a project. Decision makers will use the environmental document to make informed decisions on whether or not to approve a particular project with the knowledge of the likely environmental impacts associated with that project. A. Project Seeping and Research/Investigation • Kick-Off Meeting/Scope Refinement • Field Review and Reconnaissance • Research and Investigation • Agency Consultation B. Meetings, Management, and Coordination • Project Meetings and Coordination • Public Meetings and Hearings INITIAl STUDY/MITIGATED NEGATIVE DEClARATION The Michael Baker Team will prepare an Initial Study (IS) with appropriate findings in accordance with CEQA (Public Resources Code Section 21000-21178.1). The IS will include the following elements: A. Initial Study/Mitigated Negative Declaration • Preparation of Administrative Draft 15/MND • Preparation of Draft 15/MND • Finalization of the 15/MND B. Preparation of Technical Studies The following technical studies will be prepared as need or required as part of the 15/MND: • Air Quality • Energy • Greenhouse Gases • Noise • Cultural Resources • Paleontological Resources • Biology CONTROl Of COSTS AND SCHEDUlES Michael Baker's project control system follows a pre-established format. It is an Internet-based Oracle database system that combines financial monitoring with an assessment of progress, [client] satisfaction and technical performance. The control system requires that program managers regularly update, assess and report on their projects. Our Oracle system provides a clear and concise invoice to each client. Michael Baker has a standard invoicing checklist that the Project Manager will follow to ensure each step in the invoicing process is reviewed and billed appropriately. The Michael Baker Project Manager is required to send invoices to clients on a monthly basis unless the contract dictates otherwise, or minimal costs have been incurred for the month. 1~@@1:$@1 iNTERNATIONAl. 4 3.7.a Packet Pg. 188 PROJECT PLANNING, ORGANIZATION, AND QUAliTY CONTROl We understand our role as a service organization and the fact that good communication will result in a successful project. Specific ways we will facilitate communication are: • Meeting Minutes: Michael Baker has implemented a process of recording formal meeting minutes for all projects, especially those that involve other consu It ants or agencies. • Weekly Scheduling Reports: Michael Baker has developed and implemented a process of weekly scheduling for all active projects and task orders. These reports are sent to the Project Managers and indicate tasks performed in the current week, planned activities for the following week and budget information. • Filing: Michael Baker maintains an extensive filling system for each of our contracts. All incoming and outgoing correspondence is logged for ease of document retrieval. All deliverables are copied to disk and stored in the files along with a submitted original copy in word processing and portable document formats. QUAl TITY CONTROl/QUAliTY ASSURANCE The Michael Baker Team will operate under a Quality Management system of which a specific Quality Control Plan is only a part of the overall system. The Quality Management program is a continuous process used not just at project milestones but also on a daily basis as work flows from desk to desk, discipline to discipline, and consultant to client. Our standalone Quality Management system is specific to the environmental and regulatory disciplines. The program consists of the following key elements: • Task Manager Supported by Permanent Teams: Michael Baker assigns staff to Discipline Leaders on a permanent basis rather than on a project-by-project basis. This is a crucial first step in delivering a high quality project, as quality truly suffers when a project does not maintain staff and leadership continuity. Michael Baker has an outstanding record of maintaining Team leaders and expert staff throughout our projects. • Discipline Scope of Work/Responsibilities: This component of our QA / QC program ensures "buy-in" from Michael Baker's Discipline Leaders on the scope of work, project responsibilities, schedule and budget. Discipline Leaders are involved throughout the development of the scope of work, schedule and budget during the proposal process. Internal kick-off meetings are then held to review scope, schedule and budget to ensure that the project gets started on the right path. This process improves accountability for each leader and reinforces the detailed elements of the scope of work that must be adhered to in order to maintain a high quality project approach. A Project Management Plan (PMP) is provided at this time. • Standards Establishment: Critical to the success of any project is developing a clear understanding of formats, guidelines and standards up-front that will be used for the project. Michael Baker and our key Discipline Leaders --have along nisfory ofpelforming similar work, thus our-team is intimatelyramiiTar with-all aspects of the project development process including state and federal guidelines with environmental compliance. • "Over the Shoulder" Reviews: Michael Baker's project development process is a dynamic, interactive process between the Project Manager, Discipline Leaders, and environmental staff. Regular "over the shoulder" reviews occur throughout the work effort through internal discussions at various points during document preparation. This approach maintains discipline leadership involvement throughout process and avoids misdirection and re- formatting efforts. INTERN AT I 0 N.·Al 5 3.7.a Packet Pg. 189 • In-House Project Team Meetings/Coordination: The Task Manager will hold regular in-house project team meetings with environmental, regulatory and engineering Discipline Leaders to coordinate project interface issues and ensure that a "cause and effect" analysis of decisions that involve multiple design disciplines is completed. In addition, these meetings are utilized to discuss staffing needs and project schedule and budget status. These in- house meetings serve as a forum for regular communication within the entire Michael Baker Consultant Team that fosters development of a cohesive teamwork environment and builds accountability within the Project Team. • Project Communication/Documentation: One critical element for a quality project is to carefully document project decisions and direction, and the general project development history. Preparation of clear, concise letters, phone logs, meeting minutes and action item resolutions avoid costly re-direction during document preparation that could also have an impact on the project schedule. In addition, Michael Baker prepares detailed "Response to Comment" letters for all Agency milestones submittal review comments that show both the comment itself and a complete response to each comment. • Milestone Submittal Reviews: All submittals to the County will meet the project schedule agreed to with the County and will comply with the standards and procedures established by the County and other approving agencies. Each deliverable item will be developed, checked, revised, and verified through a continuous process prior to submittal. The Task Manager and Discipline Leaders, and the assigned Quality Control reviewer, will perform a comple'e quality control review of the Draft and Final_document at each milestone. Documents may include environmental reports, monitoring reports, regulatory applications, surveys, etc. Example milestones may included the submittal of a technical study, CEQA and/or administrative draft, permit applications, etc. • Quality Assurance: The Quality Assurance Manager will be responsible for providing an on-going review (quality assurance audit) that the Quality Management system is fully implemented throughout the design process. The overall process leads to legally-defensible environmental documentation and more "complete" regulatory applications. liat§@I:M@i I N T.E R MAT I 0 J\1 A l 6 3.7.a Packet Pg. 190 Qualifications Consultant Firm Qualifications Founded in 1940 and celebrating 80 years of supporting our local communities, Michael Baker is a leader in environmental, planning, engineering, consulting, and technical/professional services with a local focus and global expertise. Michael Baker has a staff of more than 3,000 professionals with in-house expertise in disciplines that include Environmental Analysis, Planning, GIS Services, Surveying, Aerial Photogrammetry, Mapping, Real Estate Assessments, Transportation/Traffic Engineering, Civil Engineering (including Grading, Public Works, Water/Wastewater, Hydrology), Mechanical/Electrical/Energy Services, CADD, and Media Services. Experienced and Dedicated Team We have brought together an exceptionally qualified team ready to deliver quality services, including key professionals from within our firm who have worked side by side for more than 20 years. Our dedicated staff is well-positioned to assist with environmental documents for the Canyon Loop Trail and Sandstone Canyon Trail Improvement projects in the City of Diamond Bar. Environmental Services As a leader in the environmental consulting field, Michael Baker offers an extensive array of services associated with environmental compliance and documentation. Michael Baker provides evaluation for the full range of environmental effects for all types of projects, including CEQA and NEPA documentation, air quality and health risk assessments, greenhouse gas analyses, noise studies, regulatory agency permitting, biological resources, visual assessments and photo simulations, traffic studies, drainage/water quality assessments, community/socioeconomic analyses, and biological mitigation/monitoring. Our environmental compliance managers have a broad resume of BIOLOGKAl lltsoUIICES CEOA / GREENHOUSE GAS POPUlATION DOCUMENTS AlRQUAlfTY HAZMAf TRIP RHJI)(TlON project _eXJJerience _in moun!ain, coastal,_ urba_nL <m<:J rural communities (lnd have worked on numer()US complex projects requiring technical expertise, creative solutions, and development of effective and workable mitigation. We can confidently say that our environmental expertise makes us primed to assist with any requests needed by the City. Environmental documents prepared by Michael Baker address the full range of environmental and technical issues, with in-house specialists providing technical evaluation for traffic and transportation, flood control and drainage, air quality, climate change, noise, land use, socioeconomics, utilities and services, energy conservation, visual and aesthetic effects, relevant planning, Phase I hazardous materials, neighborhood and construction effects, landform modification, agricultural suitability and many other environmental issue areas. Michael Baker draws upon the profession's leading subconsultants for specialized cultural and geotechnical studies to build a multi-disciplinary team of environmental analysts. INTERNATIONAl 7 3.7.a Packet Pg. 191 Uniquely Relevant Characteristics As a full-service, multi-disciplinary consulting firm, Michael Baker possesses many services that make it uniquely qualified to provide environmental services to the City. Several key advantages that set the Michael Baker team apart from its competitors are described below. 2,004 Full Service CEQA/NEPA Support Capabilities: Michael Baker possesses a full range of CEQA/NEPA support services ready for the City's trail projects. All under a single roof, Michael Baker is capable of preparing technical studies, peer reviews, regulatory permitting, and can provide engineering/planning assistance, if necessary, to support any Negative Declaration, Mitigated Negative Declaration, or Environmental Impact Report. Ability to React Quickly: We have assembled an exceptional team of professionals. Not only can the Michael Baker team provide defensible, technically-accurate CEQA documentation, but we can also mobilize quickly and cost- efficiently for the following reasons: 1) Michael Baker possesses a diverse team of in-house technical specialists; and 2) we have provided environmental services to California clients for 40 years, giving us a unique understanding of the project area and a proven track record for successful completion ofthe environmental clearance process. I.NTERHATIONAL 8 3.7.a Packet Pg. 192 Proven Program Management Approach: The Michael Baker team's management approach is described in the Approach, Scope of Work & Schedule Section has been proven on past projects to be effective in meeting or exceeding the client's goals for completing environmental documents on or ahead of schedule and within or below budget. Our experience in expediting regulatory permits and coordinating environmental reviews gives us a solid foundation for delivering services within the expectations of the City. Main Points of Contact Alan Ashimine I Project Manager/ Senior Environmental lead 5 Hutton Centre Drive, Suite 500 Santa Ana, CA 92707 949-855-5710 aashimine@mbakerintl.com Richard Beck, PWS, CEP, CPESC, CERP I Principal-in-Charge 5 Hutton Centre Drive, Suite 500 Santa Ana, CA 92707 949-855-3687 rbeck@mbakerintl.com INTERNATIONAl Key Personnel-resumes provided • Richard Beck, PWS, CEP, CPESC, CERP I Principal-in-Charge Alan Ashimine is able to cover in his absence. • Alan Ashimine I Project Manager/Senior Environmental lead Alan Ashimine is the Project Manager and is able to cover all staff members on the Michael Baker team as identified below. Richard Beck is able to cover in his absence. • Tom Millington I Senior Biologist • Ryan Winkelman, CSE I Biologist • Danielle Regimbal I Environmental Specialist • Pierre Glaize I Air Quality and Climate Change Specialist • Frances Yau, AICP I Environmental Analyst • Alicia Gonzalez I Environmental Analyst • Jessica Ditto I Environmental Analyst • Brad Losey, PE I Hydrology/Water Quality 9 3.7.a Packet Pg. 193 Subconsultant We have again hand-picked our cultural/tribal/paleontology partner-Cogstone Resource Management Inc. (Cogstone) is a California corporation and DBE/SBE/WBE that specializes in paleontology, archaeology, and history. Established in 2001, the firm maintains its headquarters in Orange, California with additional offices in Riverside, San Diego, Sacramento, Morro Bay, and Arizona. Cogstone has provided quality environmental services to assist clients in meeting project compliance requirements for federal, state, and local regulations, including the California Environmental Quality Act (CEQA), the National Environmental Policy Act (NEPA), Section 106 ofthe National Historic Preservation Act (NHPA), and the Native American Graves Protection and Repatriation Act (NAGPRA), among others. Cogstone recognizes the importance of producing thorough and defensible work products that stand up to both industry review and legal challenge. This includes every facet of the cultural resources management process, from initial review and client consultations through implementation of mitigation programs during construction to reporting and public outreach. Cogstone holds statewide BLM cultural permits and the qualifications of our staff are well- recognized. We offer our clients a highly skilled team of in-house scientists and field personnel; a management staff of experienced leaders; and laboratory facilities needed for effective scientific investigation. We deliver timely, thorough, and cost-effective solutions. Cogstone's permanent staff is comprised of professionals with over 22 years of experience in cultural resources management. Our key personnel meet or exceed the qualifications required by the Secretary of the Interior's Standards and Guidelines for Archaeology and Historic Preservation and are Registered Professional Archaeologists (RPAs). Cogstone has managed thousands of projects and has completed technical reports, significance evaluations, planning documents, mitigation plans, mitigation monitoring, testing and data recovery on archaeological and architectural resources for small and large-scale public works projects involving improvements and new construction for parks, trails and paths, roads, freeways, interchanges, bridges, oil, gas, and water pipelines, reservoirs, pump stations, flood control, storm drains, water quality, water banking, groundwater storage, utility relocations, intakes, and countless other infrastructural facilities. Organized as a dynamic small business, we recognize the key benefits that we are able to bring to our clients. With offices throughout the state, Cogstone has resources readily available to handle the complexity of your project. Cogstone can serve clients more directly, with greater flexibility and we are known for our ability to quickly respond to changes as we understand that unforeseen project issues may arise and warrant prompt decision-making. Coupled with a strong on-the-ground team and in-office management support team, Cogstone offers valuable professionalism. The deep passion for our trade shows in the high quality our work and we strive to develop stronger business relationships with new and existing clients by providing nothing less than excellence. Main Point of Contact Molly Valasik I Task Manager 1518 W. Taft Avenue Orange, CA 92865 (714) 974-8300 d 1 {419) 344-3622 c mvalasik@cogstone.com lt!S@I:!@J I N T.E R N ll T I 0 N ,JU. Key Personnel-resumes provided • Molly Valasik, MA, RPA I Task Manager John Gust is able to cover in her absence. • John Gust, Ph.D., RPA I Principal Investigator for Archaeology Kimberly Scott and John Harris are able to cover in his absence. 10 3.7.a Packet Pg. 194 Project The following are brief resumes for the key staff who would be responsible for preparing the environmental documentation. Michael Baker is the lead firm for this work program and will provide services from our Santa Ana office. The project organization chart is as follows: ~11--~ DIAMOND. BAR land·Develnpmen~· Sfrtld!Jtal Ellginee ring INTE!!KATIOH.A.t 11 Cnnstru<tion Management/lnspedion -··-·-i I' 3.7.a Packet Pg. 195 Mr. Beck has extensive experience in the regulatory and environmental disciplines. He successfully leads federal, state, local, and private-sector clients through the Clean Water Act, California Porter-Cologne Act, California Fish and Game Code, Endangered Species Act, and the California Coastal Act. Mr. Beck, a Professional Wetland Scientist, has conducted hundreds of jurisdictional delineations throughout the southwest. Mr. Beck proactively leads delineation field crews and regulatory specialists that effectively draft, coordinate, and process regulatory agency applications. Utilizing his accurate jurisdictional mapping, Mr. Beck effectively drafts and negotiates state and federal regulatory applications for all types of projects. Overall, Mr. Beck's years of significant regulatory coordination has led to trusted relationships with regulatory staff at all levels. Mr. Beck excels in the restoration of riparian ecosystems, both as standalone projects and mitigation for jurisdictional impacts. Mr. Beck has prepared a variety of successful restoration and monitoring plans for projects throughout California. As President of the Western Chapter (CA, NV, AZ, HI), Mr. Beck is actively involved with the Society of Wetland Scientists. Mr. Beck has served on the Chapter's Executive/ Special Topics Committee Member as well as the Editorial Board for the Society's International Wetland Practice Magazine. In 2008, Mr. Beck co-authored Michael Baker's Watershed Management: Integrating People, Land and Water, a resource manual to the watershed approach. As a key component to the above processes, Mr. Beck also prepares environmental documents with respect to the California Environmental Quality Act (CEQA) and the National Environmental Policy Act (NEPA). PROJECT EXPERIENCE Peters Canyon Regional Park -Regulatory Services, Orange County, California. Orange County. Project Manager. Responsible for project management. Michael Baker provided regulatory services for improvements to Peters Canyon Regional Park. Michael Baker's services included identification of channel and trail improvements to alleviate sediment issues, delineation of jurisdictional waters, development of site plans, and preparation of regulatory agency applications for the proposed improvements. Michael Baker held public engagement meetings with nearby residents and prepared a Resource Management Plan for OC Parks to utilize once trail improvements were complete. Aliso Creek Bike Trail Repair, Laguna Hills, California. Orange County. Project Manager. Responsible for project management. Michael Baker performed the delineation of jurisdictional waters and a biological habitat assessment and acquired state and regional permits for the Aliso Creek Bike Trail Repair Project to replace a low-water bridge over the creek. Michael Baker's services included oversight during construction to ensure that emergency pipe repairs did not encroach into the creek. INTERMATIO.N.AL 12 3.7.a Packet Pg. 196 River's End Staging Area and San Gabriel River Bikeway (Rivers and Mountains Conservancy Grant Project), Seal Beach, California. City of Seal Beach. Environmental Permit Coordinator. Responsible for environmental permitting. Michael Baker developed specific improvements along the San Gabriel River Trail and Bikeway staging area. This project has improved the San Gabriel River Trail as it makes its way to the beach and allows for improved access and passive recreational activities on the trail and at the staging and parking area. The improvements for the trail and staging area plan included the introduction of native vegetation, educational signage and interpretive kiosks, benches, low beach walls, and a redesign of the parking lot. Michael Baker prepared a conceptual plan, construction documentation, environmental clearance and permitting, and cost estimates, and provided community outreach. Michael Baker prepared a grant application to receive additional funding for construction of the project. Mathis Trail Mitigation Site, Aliso Viejo, California. Orange County. Project Manager. Responsible for project management. Michael Baker provided professional services for the Mathis Trail Mitigation Site located in the sensitive Aliso and Woods Canyon Wilderness Park. The mitigation site consists of created riparian scrub habitat in an area previously occupied by non-native grassland. The site was a requirement to mitigate for impacts associated with County Park's Mathis Service Road/Trail Repair Project. Michael Baker prepared construction drawings for the mitigation site and designed a native plant palette appropriate for the habitat type. Michael Baker prepared the riparian restoration and enhancement plan for the site and conducted five-year monitoring and reporting. Monitoring included qualitative assessments throughout the year, along with qualitative assessments in the spring. This project included significant public and stakeholder engagement, which helped increase buy-in. Tustin Branch Bike Trail Regulatory Services, Orange, California. City of Orange. Project Manager. Responsible for project management. Michael Baker provided regulatory services for the Tustin Branch bike trail project. Michael Baker's services included delineation of jurisdictional waters to identify state and federal jurisdictional boundaries associated with Santiago Creek and associated minor tributaries. The delineation established the jurisdictional baseline so further planning and environmental studies could be conducted. Santiago Creek Bicycle Trail Regulatory Services, Orange, California. City of Orange. Project Manager. Responsible for project management. Michael Baker performed the delineation of jurisdictional waters for the construction of the Santiago Creek Bicycle Trail. Michael Baker identified state and federal jurisdictional waters on-site, prepared an impact analysis, and provided a permit recommendation to better define the future regulatory process, and obtained all regulatory permits. Michael Baker also processed permits for the restoration of Santiago Creek. Riley Park/Wagon Wheel Canyon Regulatory and Biological Services, Orange County, California. Orange -6gunty. f!roj@Gt-Manager:~Re-sponsible for: project-maf\agement. -Michael Baker-~dentifietl-and analyzed the impatts-ef---- erosion on upland and riparian plant species in Riley-Park/Wagon Wheel Canyon. The area is losing much-oak woodland and upland habitat as a result of significant erosion. The park's drainage is tributary to Trabuco Creek, near the 2C Ranch/Trabuco Creek Site. Michael Baker photo-documented existing conditions, mapped on-site resources, and prepared a restoration report. The report included recommended measures to lessen erosion impacts. OC Parks enacted immediate measures and completed park-wide restoration activities to respond to the 2010-2011 rainy season. Michael Baker continues to provide OC Parks with on-call environmental, regulatory, and biological services. I N T E !! N A. T I 0 N.A.·L 13 3.7.a Packet Pg. 197 Mr. Ashimine manages the Environmental Sciences Department in Michael Baker's Santa Ana office. Mr. Ashimine's primary responsibilities include oversight of the department's daily operations, management of projects, staff mentoring and instruction, and scheduling and business development. Mr. Ashimine's 20 years of experience has focused on preparation of environmental and planning studies for public and private sector clients under the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA). He has extensive experience in the research, analysis, and writing of environmental documentation for a variety of projects involving infrastructure, redevelopment, residential, and industrial uses. Mr. Ashimine uses his experience to manage and author environmental documentation, often incorporating the results of complex technical documentation to substantiate conclusions within the document. Mr. Ashimine has also successfully prepared environmental documentation for a range of highly controversial projects subject to scrutiny by the general public, environmental organizations, and public agencies. Using his broad background and understanding of environmental constraints, Mr. Ashimine provides detailed, legally sound CEQA/ NEPA compliance review and environmental documentation. Mr. Ashimine also has expertise related to processing environmental documentation for local and regional transportation projects. He has managed a range of highly technical CEQA/NEPA studies for locally-funded roadways, Federally-funded roadways through Caltrans Local Assistance, and projects on the State Highway System. PROJECT EXPERIENCE Jeffrey/I-S Bicycle and Pedestrian Bridge and Jeffrey Open Space Trail (JOST) Project, Irvine, California. City of Irvine. Environmental Manager. Managed the preparation of the environmental document. Michael Baker prepared an environmental document for the proposed extension of the Jeffrey Open Space Trail (JOST) from Barranca Parkway to Walnut Avenue. The proposed JOST extension includes a lighted Class I bicycle trait drainage elements, and a rest area along Jeffrey Road to close a gap in the existing trail system. Concurrently, Michael Baker prepared environmental documentation for a proposed bicycle and pedestrian bridge connection ofthe JOST over 1-5 freeway at Jeffrey Road to complete the trail extension. Michael Baker's environmental work program included preparation of an Initial Study/ Mitigated Negative Declaration with supporting technical studies under the California Environmental Quality Act (CEQA). River's End Staging Area and San Gabriel River Bikeway Enhancement Plan, Seal Beach, California. Environmental Manager. Michael Baker assisted the City of Seal Beach with the preparation of an IS/MND for improvements to the River's End Staging Area (located at the mouth of the San Gabriel River) that would include landscaping, sidewalks, paving, signage, and lighting. Enhancements would also occur along a 3.4-mile stretch of the San Gabriel River, where an existing bikeway would be improved to include landscaping, striping, and resurfacing. Primary issues analyzed within the IS/MND include aesthetics, air quality, noise, and cultural resources. Edison Right-of-Way Bikeway, Anaheim, California. City of Anaheim. Environmental Manager. Responsible for environmental documentation. Michael Baker provided NEPA environmental clearance and prepared final plans, specifications, estimates for a one-mile-long bicycle and pedestrian trail, primarily within the City of Anaheim. Michael Baker's services included right~of-way support and Caltrans local assistance processing. The 15-foot-wide bicycle and pedestrian trail was constructed within existing Southern California Edison right-of-way, and is the first phase of a m§@l:ffi@i i .N T E R N A T I 0 II A.L 14 3.7.a Packet Pg. 198 proposed extensive bicycle network that connects west Anaheim to the downtown area. NEPA clearance for the project was supported by a range of technical studies, including cultural resources, hazardous materials, visual, water quality, and Section 4(f). Ball Road Sidewalk and Bike Lane Project, Anaheim, California. City of Anaheim. Environmental Manager. Managed the preparation of the environmental document. Michael Baker assisted the City of Anaheim with preparation of a Preliminary Environmental Study (PES) Form and Categorical Exclusion (CE) for the Ball Road Sidewalk and Bike Lane Project. The project included improvements to an approximately 0.5-mile segment of Ball Road, within the western portion of the City. Proposed improvements included the construction of a sidewalk within a portion of the site and bike lanes along both sides of Ball Road along the entire alignment. Michael Baker supported the City with processing NEPA documentation through Caltrans District 12 Local Assistance. Freeway Trail Lighting Project. City of Irvine. Project Manager. Managed the preparation of the environmental document. Michael Baker assisted the City of Irvine with preparation of a PES Form and CE for the Freeway Trail Lighting Improvement Project. The project proposed to implement lighting improvements along the 405 Freeway Trail, located north of Interstate 405 (1-405), between San Diego Creek and Culver Drive. The proposed improvements would occur along a 4,300-foot segment of the existing bicycle and pedestrian trail. The lighting facilities would include the implementation of pole-mounted lights installed approximately every 75 feet within the project site, resulting in the construction of 60 light poles. The project was subject to the NEPA due to Federal funding pursued by the City. As such, Michael Baker prepared the PES Form and technical studies required to support a Categorical Exclusion (CatEx) through Caltrans Local Assistance. Technical analysis prepared by Michael Baker included a Scenic Resources Evaluation and Visual Impact Assessment to determine any sensitive scenic resources affected within the project area. A Natural Environment Study-Minimal Impact (NES-MI) report was also conducted by Michael Baker to analyze the potential for any impacts to sensitive habits and/or species. The project also required cultural resources documentation in compliance with Section 106 of the National Historic Preservation Act. Peters Canyon Trail Lighting. City of Irvine. Project Manager. Managed the preparation of the environmental document. Michael Baker assisted the City of Irvine with the preparation of NEPA clearance documentation for the Peter's Canyon Bikeway Project. The City of Irvine was awarded Federal funding through the Federal State Transportation Improvement Program (FSTIP), thus requiring NEPA clearance through the Caltrans Division of Local Assistance. The project proposed improvements along a 2,150-foot segment of the existing bicycle and pedestrian trail, located between the railroad tracks and Walnut Avenue; adjacent to the Harvard Athletic Park. The lighting improvements would include the implementation of pole-mounted lights installed approximately every 75 feet within the project site, resulting in the construction of3S fight-poles. Michael Baker prepared the PES Form and technical studies required to support a CE through Caltrans Local Assistance. Technical analysis prepared by Michael Baker included a Scenic Resources Evaluation and Visual Impact Assessment to determine any sensitive scenic resources affected within the project area. The project required cultural resources documentation in compliance with Section 106 of the National Historic Preservation Act. In addition, a Natural Environment Study-Minimal Impact (NES-MI) report was also conducted by Michael Baker to analyze the potential for any impacts to sensitive biological resources. INTERNATIONAl. 15 3.7.a Packet Pg. 199 Alamitos Park CEQA/NEPA Clearance, Long Beach, California. City of Long Beach. Environmental Specialist. Managed the preparation ofthe environmental document. Michael Baker assisted with preparation of California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) clearance documentation for the Alamitos Park project. The project included roadway improvements at and surrounding the intersection of Martin Luther King Jr. (MLK) Avenue and 7th Street, within the southwestern portion ofthe City. Gilbert Street Improvements Environmental Services, Orange County, California. Orange County. Project Manager. Responsible for environmental documentation. Michael Baker assisted with the preparation of a PES Form, a NEPA CE, and supporting technical studies for the Gilbert Street Improvement project. The project included improvements to enhance vehicular, bicyclist, and pedestrian safety in addition to providing for Americans with Disability Act compliance. The improvements consisted of reducing the existing two lanes of travel in each direction to one lane oftravel in each direction and a continuous left-hand turn lane median. Folsom Boulevard Complete Street Rehabilitation, Sacramento, California. City of Sacramento. Environmental Specialist. Managed the preparation of the environmental document. Michael Baker assisted with NEPA clearance for the Folsom Boulevard Complete Street Rehabilitation Project, which proposed a road diet along Folsom Boulevard between 65th Street and the Union Pacific Railroad (UPRR) and to the north of U.S. Route 50, to accommodate new sidewalks, bicycle lanes, and a reduction in the number of vehicular travel lanes. Due to federal funding utilized for the project, NEPA clearance was required through the Caltrans District 3 Division of Local Assistance. Michael Baker prepared a PES Form supported by a range of various technical studies, including a Phase I Initial Site Assessment, Visual Impact Assessment Memorandum, and Natural Environment Study-Minimal Impacts. Alessandro Boulevard Median (Indian Street to Perris Boulevard), Moreno Valley, California. City of Moreno Valley. Environmental Manager. Responsible for environmental documentation. Michael Baker provided environmental clearance, final design, and construction support services for Alessandro Boulevard Median improvements. The project was funded under federal Highway Safety Improvement Program (HSIP) as a Local Assistance project overseen by Caltrans. The safety improvement project addressed traffic and pedestrian safety issues. Work items included design of raised median, turn pockets, traffic signal modifications, striping and signage, landscaping, new lane configurations, AmeriCans with Disabilities Act (ADA) compliance, and environmental CEQA and NEPA documents. I NT E I! II AT I 0 ILAt 16 3.7.a Packet Pg. 200 Mr. Millington is a senior-level biologist specializing in conducting general biological resources surveys, habitat suitability assessments, jurisdictional delineations, vegetation mapping, California Rapid Assessment Method (CRAM) analyses, peer reviews, nesting bird clearances, and protocol-level surveys for burrowing owl and least Bell's vireo. Mr. Millington has extensive experience preparing various biological technical reports and obtaining regulatory permits to assist public and private sector clients in maintaining compliance with a range of environmental regulations, including the California Environmental Quality Act, National Environmental Policy Act, California Fish and Game Code, Federal Clean Water Act, Migratory Bird Treaty Act, California Porter-Cologne Water Quality Act, California Coastal Act, State and Federal Endangered Species Acts, and Natural Community Conservation Planning Act. In addition, Mr. Millington has developed several Nesting Bird Management Plans and Environmental Awareness Programs as well as been responsible for the management and coordination of biological monitoring staff on various residential, commercial, industrial, utility, flood control, and transportation projects throughout southern California. PROJECT EXPERIENCE Santa Ana River Trail -Phase 6 through Green River Golf Course Project, Corona, California. Riverside County Transportation Commission. Biologist/Regulatory Specialist. The project consists of a 1.5-mile multi-use trail segment through the Green River Golf Course and a 0.2-mile segment between Phase 5 and Phase 3 of the larger 110-mile Santa Ana River Trail. Mr. Millington conducted multiple field surveys and prepared the Habitat Assessment & Western Riverside County MSHCP Consistency Analysis Report. Mr. Millington also assisted with the preparation of the Jurisdictional Delineation Report and consulted with the U.S. Army Corps of Engineers, Regional Water Quality Control Board, California Department of Fish and Wildlife, and the U.S. Fish and Wildlife Services to obtain various state and federal regulatory approvals/permits and identify a mitigation strategy to compensate for the loss of protected resources. In addition, Mr. Millington conducted focused surveys for burrowing owl and consulted with USFWS to develop a project-specific survey methodology for analyzing potential impacts to coastal California gnatcatcher. Caspers Regional Park Water Line Replacement, San Juan Capistrano, California. Orange County, Biologist. Mr. Millington provided field support and assisted with the preparation of the Habitat Assessment and Preliminary Delineation of Jurisdictional Waters for the Casper's Regional Park Water Line Replacement Project, located in southern Orange County, California. Casper's Regional Park consists of 8,000-acres and is currently supplied by its own domestic water supply. In order to address increased demand, Orange County Parks is proposing to install and replace existing water supply lines throughout the park. A detailed habitat assessment was conducted to document baseline conditions and closely evaluate the potential for the INTERNilTIOJIA!. 17 Years of Experience; 9 Availability: 30% Degrees B.S., 2010, Environmental Studies, Universityof California, Santa Barbara Licenses/Certifications Certificate, 2017, Arroyo Toad Field Ecology and Survey Methods Workshop, TheWildlife Society Certificate, 2016, Rare Plant SurveyProtocols, California Native Plant Society Certificate, 2015, Advanced Hydric Soils, Wetland Training Institute. Certificate,2014; Field Ornithology Certification, University ()t California, Riverside Certificate, 2014, CRAM Practitionet'Riverine/ Depressional Wetlands, Southern California Coastal Water Research Project ... Certificate, 2013, . Southwestern Willow .·. . . Flycatcher Survey Methods, Southern Sierra Research Station Certificate, 2013, Desert Tortoise Survey and Field Techniques, Desert Tortoise Council 3.7.a Packet Pg. 201 project site to support any state or federally listed sensitive species, including the coastal California gnatcatcher. Additionally, will conduct pre-construction nesting bird clearance surveys to ensure that construction activities will not violate the Migratory Bird Treaty Act {1918) and the California Department of Fish and Wildlife Code (Sections 3503, 3503.3, 3511, and 3513) by destroying an active nest or disrupting nesting behavior within close proximity to the project site. Michael Baker prepared the Biological Constraints Analysis and a Preliminary Delineation of Jurisdictional Waters for the Caspers Regional Park Water Line Replacement Project in unincorporated south Orange County. The proposed project will consist of installing new water lines, drinking faucets, gate valves, and hose bibs within park campgrounds and recreational areas. Lizard Trail Improvements Project, County of Orange, California. Orange County Parks. Biologist. The project included the improvement and dedication of Lizard Trail within Laguna Coast Wilderness Park. Mr. Millington conducted multiple field surveys to characterized existing conditions along the proposed trail alignment and assessed the potential occurrence of special-status species, including coastal California gnatcatcher, coastal cactus wren, orange- throated whiptail. In addition, Mr. Millington assisted with the preparation of the Habitat Assessment report and Orange County Coastal Subregion NCCP/HCP consistency analysis. Aliso Creek Trail Repair, Laguna Woods, California. Golden Rain Foundation -Laguna Woods. Biologist. Mr. Millington prepared the Delineation of Jurisdictional Waters and drafted resource agency permits from the California Department of Fish and Wildlife {1602 Streambed Alteration Agreements) and the Regional Water Quality Control Board (Section 401 Water Quality Certification) for the proposed Aliso Creek Trail Repair Project, located in the City of Laguna Woods, Orange County. The proposed project consists of repairing a concrete arch-type single-span footbridge located over Aliso Creek within the Laguna Woods Village that was damaged as a result of recent storms. Mathis Trail Mitigation Site, Aliso Viejo, California. Orange County. Biologist. Mr. Millington provided professional services for the Mathis Trail Mitigation Site located in the sensitive Aliso and Woods Canyon Wilderness Park. The mitigation site consists of created riparian scrub habitat in an area previously occupied by non-native grassland. The site was a requirement to mitigate for impacts associated with County Park's Mathis Service Road/Trail Repair Project. Michael Baker prepared construction drawings for the mitigation site and designed a native plant palette appropriate for the habitat type. Michael Baker staff prepared the riparian restoration and enhancement plan for the site and conducted five-year monitoring and reporting. Monitoring included qualitative assessments throughout the year, along with qualitative assessments in the spring. The site was also photo-documented for progress. INTERNATIONAl 18 3.7.a Packet Pg. 202 Mr. Winkleman, a senior wildlife biologist, has many years of experience in field and laboratory research, environmental data acquisition, construction monitoring, and regulatory compliance. His specific areas of expertise are in herpetological and ornithological ecology and identification. He has conducted field surveys and research for a wide range of transmission, solar, aqueduct, and housing projects, as well as for scientific research, to identify and inventory native species, including special-status species. He has experience and permits to conduct protocol surveys for several listed species. He is experienced in conducting resource impact assessments under California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) provisions. He has prepared various sections for CEQA and NEPA environmental documents, including environmental impact statements and environmental impact reports, biological technical reports, biological assessments, biological evaluations, biological monitoring reports, and biological survey reports. Mr. Winkleman is a recognized expert in southern California avifauna and serves as both a local data reviewer for the Cornell Lab of Ornithology's eBird database in Orange County as well as Orange County's quarterly report author for the national quarterly publication North American Birds, published by the American Birding Association. PROJECT EXPERIENCE Peters Canyon Trail Lighting. City of Irvine. Biologist. The project involved installing a new lighting system along an existing pedestrian trail paralleling the Peters Canyon Wash in Irvine. Responsible for conducting a biological survey and writing a Caltrans Natural Environmental Study (NES). The NES analyzed the on-site habitat and potential for sensitive species to occur and provided recommendations to minimize environmental impacts during construction. Borrego Canyon Restoration. County of Orange. Biologist. The project involved the restoration and repair of a public hiking trail in Whiting Ranch Wilderness Park. Mr. Winkleman was responsible for conducting protocol surveys for the state and federally endangered least Bell's vireo. Comprehensive General-Plan Update, Rancho Santa Margarita, California. City of Rancho Santa Margarita. Biologist. Michael Baker prepared the city's Comprehensive General Plan Update and associated Environmental Impact Report (EIR). The focus of the update is to "refresh" the Land Use, Economic Development, Conservation/Open Space, Safety, and Noise elements to address the continued vision for the city. Mr. Winkleman was responsible for conducting biological surveys throughout the City of Rancho Santa Margarita and writing a biological report detailing the City's biological resources. INTERNATIONAL 19 Years ofExperience; 15 Availability: 30% Degrees BS!2007; Ecology and Evolution, University of California, Irvine Licenses/Certifications USFWSlO(a)(1)(A)Hecovery Permit, 2019~2023: California Red-legged Frog, CoastaiCalifornia Gnatcatcher, Western YellqW-billed Cuckoo, Ce~lifornia CDFW Scientific Collecting .·Permit, 2019-2022: California Red-legged Frog, California Spotted Owl, Coastal California Gnatcatcher, Flatctailed Horned Lizard, San Diego Cactus Wren, Southwestern Pond Turtle, Californi13 Authorized Biologist: Flat- tailed Horned Lizard Authodzed Biologist, 2009~ 2013: Arroyo Toad Profess io na ICe rtificatio n, 2019-'2024:CertifiedSenior Ecologist Training 2018,Yellow-billedCuckoo Field Camp, GreafBasin.Bird Observatory 2Di4, Learning Desert Bird Sounds, Sea and Sage ·A11dubonSociety 3.7.a Packet Pg. 203 Jeffrey/I-S Bicycle and Pedestrian Bridge and Jeffrey Open Space Trail (JOST) Project, Irvine, California. City of Irvine. Biologist. Michael Baker provided a project study report/project development support {PSR/PDS) for improvements that included a Class I bicycle trail and rest area. Concurrently, Michael Baker prepared a project report {PR) for a proposed bicycle/pedestrian crossing of the Jeffrey Open Space Trail over Interstate 5. Mr. Winkleman was responsible for a field survey and for writing a biological report, including an Orange County Coastal Subsection NCCP/HCP Consistency Analysis. Salt Creek Trail. POWER Engineers, Inc. Biologist. The project involved a proposed public access trail in an area with mostly existing roads for trail use. Mr. Winkleman was responsible for peer reviewing biological and jurisdictional reports written by another company. Freeway Trail lighting Project. City of Irvine. Biologist. The project involved installing a new lighting system along an existing pedestrian trail paralleling Interstate 405 in Irvine. Mr. Winkleman was responsible for conducting a biological survey and writing a Caltrans Natural Environmental Study {NES). The NES analyzed the on-site habitat and potential for sensitive species to occur and provided recommendations to minimize environmental impacts during construction. Lizards Trail. County of Orange. Biologist. The project included the improvement and dedication of Lizard Trail within Laguna Coast Wilderness Park. Mr. Winkleman was responsible for conducting a field survey and writing a biological habitat assessment report. Juan Bautista de Anza Trail Project. City of Moreno Valley. Biologist. Ryan was responsible for managing the biological resource and jurisdictional surveys in 2017 for a proposed trail system going across the City of Moreno Valley. He was directly involved with burrowing owl surveys and provided oversight for small mammal trapping, rare plant surveys, and a jurisdictional delineation. In addition, he wrote a Natural Environment Study {Minimal Impacts) {NESMI) documenting the survey results and project impacts. 2016 to 2017. INTEIINATION.P.l 20 Traini rtg CCintin l.led 2016, tklifot~ia Rapid Assessment Method {CRAM), San Francisco Estua ry•.lnst:itute 2015, 0~~~ctFiora, Univet~lty6fCalifornia,' · Riverside Extensibn 20l6;Santa AnaSIJcker Trailling;~iyerside~Ccir'qn<J>·· .• ·• Resource cOnservation ' · Districti < > 2015, Basic Wetland •· Delineation, Wetland • Trairiir)glnstit~,Jte 2016, •• C?Ilf0rr1ia.Tiger••·•·.··········)·• Sal arnCird~r.Mfqrks hOp, . ElkhOrll Slough Coastal training Program 2013; $quthwesternWillqw .· F lycattB'er.Stit~ey. TrainiQg>.••·••··· Workshop, SOuthern Sierr9 Reseal<:l'l StatiOn ... . .· ........ . 20;1.2,Fall Short Cours(:l, ...... ,. ' ---' . ' -· · Avian Power LineJnteraction certifi~~t~,2()[2,Field ·········•· Ornithd!<)gy,'Universitydf ··California atHiversid~! t.Jf1iyers ity Ext 2012-tgar~if]~ canforniaH'>···• Bird s6h,nds?~raand Sage . · A@ub<:>rf~od~ty ·<f.oll,WesternPondTurtle Workshop, Elki)GJ"n$1()ugh QOastal JriJi!Ji rm ProgriHI) 3.7.a Packet Pg. 204 Ms. Regimbal specializes in the fields of air quality, climate change, hazardous materials, and acoustics. She has experience in the research, preparation, and analysis consistent with the California Environmental Quality Act (CEQA} for a variety of environmental planning projects involving redevelopment, infrastructure, residential, mixed use, institutional, and commercial uses. PROJECT EXPERIENCE Venta Spur Trail Bicycle and Pedestrian Bridge over S.R. 133, Irvine, California. City of Irvine. Environmental Specialist. Provided acoustical support services. Michael Baker assisted with the preliminary design and environmental documentation for the extension of the Venta Spur Trail across S.R. 133 and Marshburn Channel. The trail extension was a key element of the city's Master Plan of Open Space and Trails and constructed a Class I Bikeway between the existing trail in the Village of Woodbury East and an Irvine Ranch Water District (IRWD} maintenance road that connects to future Venta Spur Trail in the Great Park Neighborhoods. Availability:AO% Degrees B.S., 2012, Environmental Science, University ()f Califdrnia,Santa Barbara Graduate Studies, Environmental Engineering, CaliforniaState University, Fullerton Archibald Avenue Improvement Project, Ontario, California. City of Ontario. Environmental Specialist. Prepared the Air Quality Assessment. Michael Baker provided design and environmental services for proposed improvements on Archibald Avenue between East Oak Hill Drive and Monticello Place near the S.R. 60 interchange. For the project, Michael Baker developed the Project Study Report/Project Development Support deliverable, the Project Approval/ Environmental Document, and a full plans, specifications, and estimates package for the proposed improvements. Cypress Village Mixed Use Project EIR, Covina, California. City of Covina. Environmental Specialist. Provided air quality, greenhouse gas, and noise support services for the Environmental Impact Report. Development for 14,000 square feet of retail and fast food service business on 2.9 acres, and 61 for-sale, detached single family homes on 5 acres. Project includes all onsite infrastructure, off-site infrastructure connections, landscaping, lighting and recreation area improvements. Project requires City approvals of general plan and zoning amendments. Norwalk High School Athletic Stadium Project EIR, Norwalk, California. Norwalk -La Mirada Unified School District. Environmental Specialist. Provided air quality, greenhouse gas, and noise support services for the Environmental Impact Report. Michael Baker is prepared an environmental impact report (EIR) for the development of a new multiuse athletic stadium at the Norwalk High School campus. The project consisted of replacing the existing grass field at Norwalk High School with synthetic turf and developing new athletic fields for football, soccer, baseball, softball, and track and field. The EIR key covered environmental issues including impacts from noise resulting from periodic stadium event noise, loudspeakers, spectator crowds, aesthetics like stadium lighting, and on-street neighborhood parking during home football events. Irvine Center Drive and Jeffrey Road Intersection Improvements, Irvine, California. City of Irvine. Environmental Specialist. Responsible for providing air quality, greenhouse gas, noise, and aesthetics support services for the Initial Study/Mitigated Negative Declaration. Michael Baker is providing project management, research and review, aerial topographic mapping, traffic analysis, preliminary design, project report preparation, photo simulations, a preliminary water quality management plan, and environmental document support for improvements at the intersection of Jeffrey Road and Irvine Center Drive. This project is a critical circulation element that provides enhanced traffic capacity as identified in the North Irvine Transportation Mitigation program. INTERNATIONAl 21 3.7.a Packet Pg. 205 Media Studios Project EIR. Burbank, CA. City of Burbank. Environmental Specialist. Provided air quality and noise support services for the Environmental Impact Report. Michael Baker prepared an Environmental Impact Report for the Media Studios Project. The project proposes to develop a 160,477-square foot commercial office building to complete the existing Media Studios office campus. The building would be five stories at a maximum height of 70 feet above plaza level. The proposed office building would tie in with the existing Media Studios campus, including all landscaping, amenities, and parking. The subterranean parking garage would connect with the existing subterranean parking garage to allow accessibility from any entrance. The project approval consisted of a Development Agreement Extension. Primary issues analyzed within the document include air quality, greenhouse gas emissions, noise, and transportation/traffic. Of the areas analyzed in this project, only transportation and traffic impacts were determined to be significant and unavoidable. S.R. 91 PA/ED Improvements from S.R. 57 to S.R. 55, Orange County, California. Orange County Transportation Authority (OCTA}. Environmental Specialist. Prepared the Air Quality Assessment. Michael Baker is preparing the project approval and environmental document (PA/ED) for the S.R. 91 improvement project from the S.R. 91/S.R. 57 to the S.R. 91/S.R. 55 interchanges to address significant congestion and operational deficiencies within the project study area. The improvements are part of the OCTA Renewed Measure M, a voter-approved half-cent sales tax program for transportation improvements, as Project I. The PA/ED documents are being prepared in accordance with Caltrans' latest guidelines and include various environmental technical studies, project report (PR), and ED, that provide a foundation for subsequent plans, specifications, and cost estimates (PS&E). A-3 Reservoir Elimination Project. City of Escondido. Environmental Specialist. Responsible for providing air quality and greenhouse gas support services for the Mitigated Negative Declaration. Due to increased service pressures within the A-3 Zone resulting from the removal of the A-3 Reservoir and reconfiguring of pressure zones, a number of existing improvements were recommended as part the evaluation. Hydraulic modeling of the City's water distribution system was performed to confirm the actual operational hydraulic grade lines throughout the new/expanded zones. Based on the hydraulic analysis, the proposed PRS locations recommended in the 2012 Water Master Plan were confirmed. Improvements included pipeline replacement, relocation, and new segments as well as three new pressure reducing stations. I N T E II N AT I 0 N.A.L 22 3.7.a Packet Pg. 206 Mr. Glaize serves as an environmental analyst, with a specialty in acoustics, air quality, and climate change. He has experience in the research, preparation, and analysis consistent with the California Environmental Quality Act (CEQA) for a variety of environmental planning projects involving redevelopment, infrastructure, residential, mixed use, institutional, and commercial uses. Mr. Glaize is an expert Years of Experience: 3 Availability: 40% Degrees B.S., 2016,Meteorology/ experienced in technical modeling using va~ious State-and Federally approved Climatology, San Jose State programs such as; the California Emissions Estimator Model (CaiEEmod), the University Atmospheric Dispersion Modeling System (AERMOD), and the EMission FACtors (EMFAC) model. He also has experience with the Federal Highway Administration Traffic Noise Model (TNM2.5). Mr. Glaize is a board member ofthe Association of Environmental Professionals Orange County Chapter and currently holds the position of President. PROJECT EXPERIENCE Santa Ana River Trail Phase 6 Project, Riverside County, California. Riverside County Transportation Commission (RCTC). Environmental Associate. Responsible for the Air quality, Greenhouse gas, Noise, and Energy initial study/ mitigated negative declaration sections. Michael Baker International is preparing the initial study/mitigated negative declaration for the Santa Ana River Trail Phase 6 Project. The project consists of trail improvements that would complete a portion of the larger 110-mile regional SART system. Specifically, the project includes a 1.5-mile dual-track Class I multi-use path/natural surface trail, connecting the Santa Ana River Parkway Extension (currently in final design) located in Orange County with the existing SART-Phase 5 in Chino Hills State Park. The project also includes a 0.2-mile trail segment connecting the eastern terminus of the existing SART-Phase 5 and the western terminus of planned SART -Phase 3, near the SR-91/SR-71 interchange in Riverside County. Venta Spur Trail Bicycle and Pedestrian Bridge over S.R. 133, Irvine, California. City of Irvine. Environmental Associate. Responsible for the Noise Technical Memorandum. Michael Baker assisted with the preliminary design and environmental documentation for the extension of the Venta Spur Trail across S.R. 133 and Marshburn Channel. The trail extension was a key element of the city's Master Plan of Open Space and Trails and constructed a Class I Bikeway between the existing trail in the Village of Woodbury East and an Irvine Ranch Water District (IRWD) maintenance road that connects to future Venta Spur Trail in the Great Park Neighborhoods. Cannon Street and Serrano Avenue Intersection Improvements Project, City of Orange, California. City of Orange. Environmental Associate. Responsible for the Air quality, Greenhouse gas, and Energy initial study/mitigated negative declaration sections. Michael Baker International is preparing the initial study/mitigated negative declaration for the Cannon Street and Serrano Avenue Intersection Improvement Project. The project proposes to add a second dedicated right turn lane on northbound Cannon Street to eastbound Serrano Avenue, and to widen the existing right turn lane on westbound Serrano Avenue to northbound Cannon Street approximately four feet. The project includes the relocation the curb, gutter, and utilities located along the east side of Cannon Street. The project will include the creation of a new sidewalk and equestrian trial. INTERNATIONIU. 23 3.7.a Packet Pg. 207 Bastanchury Road Improvement Project. City of Yorba linda, California. Environmental Associate. Responsible for the Air Quality, Greenhouse Gas, and Noise IS/MND sections. Michael Baker is preparing an initial study/mitigated negative declaration and technical studies for the Bastanchury Road Improvement Project. The project will raise the road profile a maximum of approximately six feet, widen the roadway segment (along Bastanchury Road from Eureka Avenue to Casa Lorna Avenue) from two travel lanes (one travel lane in each direction) to a total of four travel lanes (two lanes of travel in each direction) to match the existing roadway configuration east of Eureka Avenue and west of Casa Lorna Avenue. Additionally, the project will include A 10-foot wide Class 1 multi-purpose trail intended for use by equestrians, hikers, joggers, and bicyclists. Comprehensive General Plan Update, Rancho Santa Margarita, California. City of Rancho Santa Margarita. Environmental Associate. Responsible for the Air Quality, Greenhouse Gas, and Noise General Plan EIR sections. Michael Baker is preparing the city's Comprehensive General Plan Update and associated Environmental Impact Report (EIR}. The focus of the update is to "refresh" the Land Use, Economic Development, Conservation/Open Space, Safety, and Noise elements to address the continued vision for the city. Additionally, updates will ensure that all elements are consistent with new state requirements for general plans. The scope of work included a tour of the city, a city staff summit, community engagement, website design, and workshops with the City Council and/or Planning Commission. In addition, the city also requested that Michael Baker prepare a retail market analysis and laborshed analysis (spatial mapping of commuting patterns). INTE!ttti<TIOI•Ht"i. 24 3.7.a Packet Pg. 208 Ms. Yau is an Environmental Analyst at Michael Baker and is part of both the Environmental Sciences and Regulatory Services teams. She is knowledgeable in the management and preparation of environmental compliance documents for both public and private sector clients. Ms. Yau has extensive experience in preparing CEQA documents for a wide-range of projects, including programmatic-level General Plans/ Specific Plans, mixed-use, commercial, residential, and infrastructure projects. She has a comprehensive understanding of complex CEQA processes and is a resourceful team player who understands client needs. As a biologist, Ms. Yau has knowledge of a variety of southern California flora and fauna species. She is experienced in field work and data collection, monitoring for restoration and mitigation sites, and conducting bird and plant surveys. Overall, she draws from a diverse educational and work background that includes environmental planning, biological sciences, and urban and regional planning. PROJECT EXPERIENCE Aviation Boulevard at Artesia Boulevard Southbound to Westbound Right Turn Improvement Project IS/MND. City of Manhattan Beach. Environmental Specialist. Responsible for preparing portions of the IS/MND. The proposed project involves widening the west side of Aviation Boulevard to the north of the intersection at Artesia Boulevard to accommodate a 12.5-foot right turn lane and an eight-foot pedestrian walkway; construct new Americans with Disabilities Act (ADA)-compliant features on the northwest corner of the Aviation Boulevard and Artesia Boulevard intersection; re-stripe the north leg of Aviation Boulevard; and provide new crosswalk striping at the west and north legs of the intersection. These improvements would address queuing deficiencies, improve roadway operations, and implement improvements consistent with the City of Manhattan Beach General Plan Transportation Element. Cannon Street and Serrano Avenue Intersection Improvements IS/MND. City of Orange . Environmental Specialist. Responsible for preparing portions of the IS/MND. The project proposes to add a second dedicated right turn lane on northbound Cannon Street to eastbound Serrano Avenue, and to widen the existing right turn lane on westbound Serrano Avenue to northbound Cannon Street approximately four feet. The second dedicated right turn lane on Cannon Street would increase the storage capacity of the intersection. The widened right turn lane on Serrano Avenue would accommodate right turn movements that may otherwise be blocked by queued left turn movements (from ---wesrbou na--serranc:rt>.vern:rero south bound Can nonStreetr-------------~~--------~~---- Malibu Bluffs Parkland Master Plan EIR. City of Malibu. Environmental Specialist. Responsibilities included preparing the Project Description and Notice of Preparation. Michael Baker is preparing a park master plan and EIR for the Malibu Bluffs Parkland project. The project site consists of three parcels totaling nearly 95 acres of land overlooking the Pacific Ocean. A portion ofthe project area contains an existing park, while most ofthe site is undeveloped open space containing coastal sage scrub habitat. Michael Baker is helping the City explore the potential oft he parkland to provide new recreational opportunities for the Malibu community to meet the City's current and future recreation needs. INTERN AT I 0 N.A't. 25 3.7.a Packet Pg. 209 Mammoth Arts and Cultural Center IS/MND. Town of Mammoth Lakes. Environmental Specialist. Responsibilities included preparing portions of the IS/MND. Michael Baker is preparing an IS/MND for the proposed Mammoth Arts and Cultural Center located at the existing Cerro Coso Community College. Specific technical analysis necessary to support the document include preparation of an air quality analysis, habitat assessment, greenhouse gas emissions analysis, photo simulations, and acoustical analysis. Key environmental considerations include potential noise impacts from proposed outdoor amphitheater activities on nearby residences, potential traffic impacts on the surrounding community, and potential site disturbance of known cultural artifacts. Reservoir No. 18 Project IS/MND. City of Chino Hills. Environmental Specialist. Responsible for preparing portions of the IS/MND. The project would demolish the existing Reservoir No. 1 and associated facilities and construct a new 3.9 million-gallon water reservoir (Reservoir No. 18) and associated facilities. Reservoir No. 18 would be a partially buried pre-stressed concrete tank. The new reservoir would have a diameter of 162 feet, with a finished floor elevation of 1,028 feet above mean sea level (amsl) and the top oft he reservoir would be 1,062 feet amsl. Ancillary components of Reservoir No. 18 would include domestic waterline connections, overflow system and stormwater drainage, site access, landscaping, and lighting. Santa Ana River Trail Phase 6 Project Biological Assessment and MSHCP Consistency Analysis and Burrowing Owl Focused Survey Report. Riverside County Transportation Commission. Biologist/Environmental Specialist. Provided field survey assistance for a habitat assessment and focused burrowing owl surveys in support of a Biological Assessment and MSHCP Consistency Analysis and Burrowing Owl Focused Survey Reports. The project consists of a segment of the larger 110-mile Santa Ana River Trail project. More specifically, the project involves a Class 1 Bikeway, Riding, and Hiking Trail, connecting the Santa Ana River Parkway Extension (currently in final design) on the west in Orange County with the Multipurpose Trail and Bike Lane in the Chino Hills State Park (currently under construction) on the northeast within Riverside County. INTERNATIONAL 26 3.7.a Packet Pg. 210 Ms. Gonzalez is an Environmental Analyst at Michael Baker and works primarily as a CEQA generalist. Ms. Gonzalez has ample experience in preparing a variety of environmental compliance documentation types pursuant to CEQA and NEPA requirements for public and private sector lead agencies. She also specializes in projects which involve aesthetics, light and glare, and shade/shadow impacts and prepares visual impact assessments and shade/shadow studies. In addition to her work with Michael Baker, Ms. Gonzalez serves on Board of Directors for the Orange County Association of Environmental Professionals (AEP). PROJECT EXPERIENCE Orangewood Avenue Improvements Environmental Impact Report Addendum, Anaheim, . California. City of Anaheim. Environmental Analysis. Michael Baker is currently assisting the client with preparation of an Addendum to the Final Subsequent Environmental Impact Report No. 339 for the Revised Platinum Triangle Expansion Project. Key environmental issues include the project's potential to result in impacts related to air quality, greenhouse gas emissions, land use and planning, transportation/circulation, and noise impacts for construction and operations. Mammoth Arts and Cultural Center IS/MND. Town of Mammoth Lakes. Environmental Specialist. Responsibilities included preparing portions of the IS/MND. Michael Baker is preparing an IS/MND for the proposed Mammoth Arts and Cultural Center located at the existing Cerro Coso Community College. Specific technical analysis necessary to support the document include preparation of an air quality analysis, habitat assessment, greenhouse gas emissions analysis, photo simulations, and acoustica!analysis. Key environmental considerations include potential noise impacts from proposed outdoor amphitheater activities on nearby residences, potential traffic impacts on the surrounding community, and potential site disturbance of known cultural artifacts. Cannon Street and Serrano Avenue Intersection Improvements IS/MND. City of Orange. Environmental Specialist. Responsible for preparing portions of the IS/MND. The project proposes to add a second dedicated right turn lane on northbound Cannon Street to eastbound Serrano Avenue, and to widen the existing right turn lane on westbound Serrano Avenue to northbound Cannon Street approximately four feet. The second dedicated right turn lane on Cannon Street would increase the storage capacity of the intersection. The widened right turn lane on Serrano Avenue would accommodate right turn movements that may otherwise be blocked by queued left turn movements (from westbound Serrano Avenue to southbound Cannon Street) . ... --Bay-Bridg..e...Rump-Station-andi=orce Mains RehabHitation-Study and BR,-Newport--Beadl, California .. Orange .Cetmty Sanitation District. Environmental Specialist.-Assisted in the ..... preparation of the environmental documentation. Michael Baker was contracted to deliver a rehabilitation study that provides a solution to reduce the client's risk exposure for rehabilitation of the Bay Bridge Pump Station and Force Mains, one of the client's most critical assets, resulting in agency acceptance and permits for rejuvenation. Michael Baker also prepared an EIR covering the selected location of the new pump station and associated force mains. Palmdale Transit Village Specific Plan EIR, Palmdale, California. City of Palmdale. Environmental Specialist. Assisted in the preparation of the environmental impact report. Michael Baker provided environmental services for the Palmdale Transit Village Specific Plan. The project involves residential and mixed-use residential-retail and office uses and roadway and landscaping improvements. iNTE!!NATIOHA.L 27 3.7.a Packet Pg. 211 Ms. Ditto provides assistance in the preparation of environmental and planning studies for public and private sector clients under the California Environmental Quality Aft {CEQA) and National Environmental Policy Act (NEPA). As an environmental analyst, Ms. Ditto's primary responsibilities include the preparation of environmental documents {Initial Studies, Negative Declarations, Environmental Impact Reports, and Environmental Assessments) for various environmental planning projects. Projects range from infrastructure, industrial, redevelopment, and residential uses. Project responsibilities typically include research, analysis, and writing of environmental documents for compliance with federal, state, and local impact assessment criteria. Ms. Ditto also has experience preparing environmental documentation for local and regional transportation projects ranging from CEQA/NEPA studies for locally funded roadways, federally funded roadways through Caltrans Local Assistance, and project on the State Highway System. PROJECT EXPERIENCE Santa Ana River Trail -Phase 6 Through Green River Golf Course IS/MND. Riverside County Transportation Commission (RCTC}. Environmental Analyst. Ms. Ditto is currently assisting in the preparation of the CEQA environmental clearance document {Initial Study/Mitigated Negative Declaration). Michael Baker is providing plans and environmental documentation for the proposed Santa Ana River Trail-Phase 6 through Green River Golf Course. The project involves the construction of an approximately 1.5-mile dual-track Class I multi-use path/natural surface trail from the Orange County/San Bernardino County line on the west to the southeastern portion of the Chino Hills State Park on the east, and an additional approximately 0.2-mile segment from the eastern terminus of the existing SART-Phase 5 and western terminus ofthe planned SART-Phase 3 Jeffrey/I-S Bicycle and Pedestrian Bridge and Jeffrey Open Space Trail (JOST) Project, Irvine, California. City of Irvine. Environmental Analyst. Ms. Ditto was responsible for the preparation of the Initial Study/Categorical Exclusion in accordance with CEQA and NEPA. Michael Baker prepared a preliminary design report and environmental document for the proposed extension of the Jeffrey Open Space Trail {JOST) from Barranca Parkway to Walnut Avenue. The proposed JOST extension includes a lighted Class I bicycle trail, drainage elements, and a rest area along Jeffrey Road to close a gap in the existing trail system. Concurrently, Michael Baker prepared a Project Study Report -Project Development Support {PSR-PDS) for a proposed bicycle and pedestrian bridge connection of the JOST over 1-5 freeway at Jeffrey Road to complete the trail extension. Michael Baker's environmental work program included preparation of California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) clearance documentation. Venta Spur Trail Bicycle and Pedestrian Bridge over SR-133, Irvine, California. City of Irvine. Environmental Analyst. Ms. Ditto was responsible for the preparation and filing of the CEQA Categorical Exemption under CEQA Guidelines Section 15303 Class 3e, New Construction and Notice of Exemption {NOE). Michael Baker assisted with the preliminary design and environmental documentation for the extension of the Venta Spur Trail across SR-133 and Marshburn Channel. The trail extension was a key element of the City's Master Plan of Open Space and Trails and constructed a Class I Bikeway between the existing trail in the Village of Woodbury East and an Irvine Ranch Water District (IRWD) maintenance road that connects to the future Venta Spur Trail in the Great Park Neighborhoods. 28 3.7.a Packet Pg. 212 Mr. Losey has experience in water resources and drainage projects ranging from small subdivisions to large highway projects. His involvement in those projects included hydrologic and hydraulic studies, computer modeling, project reports, storm drain design, and preparation of plans and specifications. He has prepared pia ns, specifications and estimates (PS&E) for public and private sector clients including: California Department of Transportation, County of Los Angeles, County of Riverside, County of Orange, County of Ventura, and various cities and private sector clients throughout California. Mr. Losey specializes in the development of flood control and runoff management solutions for transportation projects involving both public and private sector projects. He has extensive experience in flood control, water quality, and storm drain facility design, including the design of earthen dam structures for Ventura County and Orange County. PROJECT EXPERIENCE Jeffrey/I-S Bicycle and Pedestrian Bridge and Jeffrey Open Space Trail (JOST) Degrees B5., 1999, Civil Engineering, University of California, Irvine Ucen~es/Certifications Professional Engineer -Civil, California, 2003, 65140 Professional Engineer-Civil, Utah; 2010, 7777074-2202 Project, Irvine, California. City of Irvine. Drainage Manager. Responsible for the preliminary drainage report for the on -site and off-site storm drain systems. Michael Baker prepared a preliminary design report and environmental document for the proposed extension of the Jeffrey Open Space Trail (JOST) from Barranca Parkway to Walnut Avenue. The proposed JOST extension includes a lighted Class I bicycle trail, drainage elements, and a rest area along Jeffrey Road to close a gap in the existing trail system. Concurrently, Michael Baker prepared a Project Study Report-Project Development Support (PSR-PDS) for a proposed bicycle and pedestrian bridge connection of the JOST over 1-5 freeway at Jeffrey Road to complete the trail extension. Michael Baker's environmental work program included preparation of California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) clearance documentation. Oso Creek Trails, Mission Viejo, California. City of Laguna Niguel. Drainage Manager. Responsible for hydraulics, hydrology, and drainage design for Oso Creek Trail. Supervised the preparation of the drainage report, plans, specifications, and estimates in City Formats. Design features included low-flow diversion structures and a linear bio- filtration planter area for EPA Green Streets Guidance implementation. Michael Baker was retained to prepare improvement plans for the multiuse trails along Oso Creek Channel and roadway improvements to Forbes Road in Laguna Niguel. Alternatives included concept designs for grade separated crossings at Crown Valley Parkway and various methods ofimptementing water qualitytre·atment facilities on site~ - Orangewood Avenue Improvements Environmental Impact Report Addendum, Anaheim, California. City of Anaheim. Drainage Manager. Responsible for preparing the roadway drainage plans, Santa Ana River Hydraulics Analysis, and Scour Study for the widening of Orangewood Avenue. Michael Baker is currently assisting the client with preparation of an Addendum to the Final Subsequent Environmental Impact Report No. 339 for the Revised Platinum Triangle Expansion Project. Key environmental issues include the project's potential to result in impacts related to air quality, greenhouse gas emissions, land use and planning, transportation/circulation, and noise impacts for construction and operations. i$i§ijjl:fflftJ INTERNATIONAL 29 3.7.a Packet Pg. 213 Salt Creek Trail: Floodplain. Riverside County. Drainage Manager. Responsible for preparation of the project Location Hydraulic Study and the Zone AE and Regulatory Floodway Analysis reports. Spectrum Trail Concept Plan. City of Irvine. Drainage Manager. Responsible for the preliminary drainage report for the on-site and off-site storm drain systems. University Drive Widening Project, Irvine and Newport Beach, California. City of Irvine. Drainage Manager. Responsible for preliminary drainage design calculations and layouts of storm drains and BMP facilities. Michael Baker prepared the initial study and Mitigated Negative Declaration and the Project Report and Environmental Document (PR/ED) for proposed improvements to University Drive. Three design alternatives were analyzed in the PR/ ED that included widening the roadway from a four to six lane arterial, adding a sidewalk to improve pedestrian access to UC Irvine and the San Diego Creek Trail, improving bicycle and pedestrian connectivity, adding retaining walls along the UC Irvine property line, and improved water quality treatment. The IS/MND addressed technical issues, primarily air quality/greenhouse gas, biological resources (due to proximity to San Diego Creek), cultural resources, hazards and hazardous materials, water quality, and traffic. Kelvin Pedestrian Bridge. City of Irvine. Hydraulic Engineer. Responsible for preliminary hydraulic analysis of Barranca Channel and coordination with Orange County Flood Control District to obtain conceptual approvals. FY2013-15 Major Streets: Pedestrian ATP/ADA Required Improvements (5 locations), Pomona, California. City of Pomona. Drainage Manager. Responsible for analysis of drainage patterns at five intersections. Responsibilities included evaluation of impacts to existing drainage parameters and recommendations to minimize drainage related construction while maintaining the purpose of the project. Michael Baker is providing engineering services for Active Transportation Project and Americans with Disabilities Act-compliant improvements to five intersections. As a subconsultant, Michael Baker's services include final design of improvements to increase pedestrian safety and mobility and agency coordination. Rumrill Complete Streets Project, San Pablo, California. City of San Pablo. Drainage Manager. Responsible for preparing the flood analysis including the Location Hydraulic Study and Summary Floodplain Encroachment Report for the environmental documentation phase of the project. Michael Baker is preparing environmental technical studies and analyses and the California Environmental Quality Act (CEQA) document on behalf of the City for Caltrans Local Assistance funding requirements to provide directional cycle tracks, sidewalk, and crosswalk improvements along the length of the 2-mile Rumrill Boulevard corridor. The project will address corridor-wide issues to improve cross-walk frequency, crossing distances, and uncontrolled crosswalks. Michael Baker's studies include traffic, air quality, cultural resources, water quality, flooding, visual resources, and community impacts. The Rumrill Boulevard Complete Streets project is a road diet that will transform a four-lane arterial street to a two-lane urban street. Improvements include protected bike lanes, pedestrian safety enhancements, transit facility upgrades, and community gathering spaces. INTERNATIOI{AL 30 3.7.a Packet Pg. 214 Ms. Valasik is a Registered Professional Archaeologist (RPA) with more than 10 years of experience. She is a skilled professional who is well-versed in the compliance procedures of CEQA and Section 106 of the NHPA and regularly prepares cultural resources assessment reports for a variety of federal, state, and local agencies throughout California. Ms. Valasik has managed a variety of projects at Cogstone in the water, transportation, energy, development, and federal sectors. She meets the qualifications required by the Secretary of the Interior's Standards and Guidelines for Archaeology and Historic Preservation. She is accepted as a principal investigator for prehistoric archaeology by the State Office of Historic Preservation's Information Centers. PROJECT EXPERIENCE Venta Spur Trail Bicycle and Pedestrian Bridge over SR-133, Irvine, California. City of Availability: 50% Degrees M.A., 2009, Anthropology, Kent State University, Kent, Ohio B.A., 2006, Anthropology, Ohio State Uhiversity, Columbus; Ohio Irvine. Task Manager & Principal Investigator for Archaeology. The City of Irvine, in cooperation with Caltrans, proposed to construct a separated Class I bicycle and pedestrian overcrossing connecting the trail across SR-133 and Marshburn Channel. Cogstone conducted extensive review of existing literature and historical maps, review of a record search conducted at the SCCIC, Native American consultations, an intensive pedestrian survey, and a geoarchaeological analysis to identify and evaluate archaeological, paleontological, and historical resources that may be affected by the project. Technical reports included an Archaeological Survey Report (ASR}, a Historical Resources Compliance Report (HRCR}, and a combined Paleontological Identification and Evaluation Report (PIR/PER). Sub to Michael Baker. Jeffrey/I-S Bicycle and Pedestrian Bridge and Jeffrey Open Space Trail {JOST) Project, Irvine, California. City of Irvine. Task Manager & Principal Investigator for Archaeology. In preparation of construction of a recreational trail and bridge, coordinated record search, Sacred Lands search, NAHC consultation; preparation of Area of Potential Effects (APE} maps for archaeological and architectural resources with Michael Baker and Caltrans; intensive pedestrian survey and mapping; preparation of ASR, HPSR, PIR technical reports on behalf of the City of Irvine in compliance with CEQA. Sub to Michael Baker. Garden Grove Trail, Caltrans District 12, Garden Grove, Orange County, CA. City of Garden Grove. Principal Investigator for Archaeology. Cogstone conducted a record search, Sacred Lands File search, Native American consultations, intensive-level pedestrian archaeological survey, as well as coordination and approval by District 12 of an APE map for the proposed construction of a bicycle and pedestrian trail. The proposed project intended to allow for increased walking and biking among adults, families, and children for both transportation and recreation; Sub to Michael Baker. Enterprise Canal/State Route 168 Pedestrian Bridge Project, Caltrans District 6, Clovis, Fresno County, CA. City of Clovis. Principal Investigator for Archaeology. For this local assistance project on behalf of the City of Clovis, the project involved producing ASR/HPSR technical reports for Section 106 of the NHPA compliance. The City proposed construction of a pedestrian bridge over State Route 168 to provide direct access to the Clovis Community Hospital Complex. Cogstone conducted a record search, Sacred Lands File search, Native American consultations, intensive-level pedestrian archaeological survey, as well as coordination and approval by District 6 of an APE map. iMffiftffii:fu@l INTEI!IIATIONAl 31 3.7.a Packet Pg. 215 Dr. Gust is a Registered Professional Archaeologist (RPA) with over 8 years of experience in field archaeology and also serves as Cogstone's Lab Manager. He meets the qualifications required by the Secretary of the Interior's Standards and Guidelines for Archaeology and Historic Preservation and his field expertise includes pedestrian surveys, excavation monitoring, resource recording, and historic artifact analysis. PROJECT EXPERIENCE Euclid Fueling Station Project, City of Santa Ana, Orange County, CA. Principal Investigator for Archaeology. Cogstone conducted a cultural resources assessment to determine the potential impacts to cultural and paleontological resources during the construction of a convenience store, associated parking, gas station, and underground fuel storage tank. The assessment was conducted to meet the requirements of CEQA with the City of Santa Ana acting as lead agency. Cogstone conducted record searches, a Sacred Lands File Search, an intensive pedestrian survey, submitted mitigation recommendations, and produced a report. Sub to Sagecrest Planning+ Environmental. Heathercliff Malibu Development Project, Malibu, los Angeles County, CA. City of Malibu. Archaeology Supervisor & Report Author. Cogstone conducted a study to determine the potential impacts to cultural resources resulting from the construction of a single residence bounded by Heathercliff Road to the southeast and the Pacific Coast Highway to the northwest. This study included all information required by the City of Malibu Archaeology Guidelines. Cogstone conducted a record search, Sacred Lands File Search, pedestrian survey, and produced an assessment. Sub to ACS Construction. los Angeles World Airports (LAWA) Terminall.S Project, los Angeles, Los Angeles County, CA. City of Los Angeles. Archaeology Supervisor & Report Author. Cogstone conducted cultural and paleontological resources monitoring during the excavations for the construction of a new airport terminal at Los Angeles International Airport (LAX) that included the construction of a five-story structure with four above-grade levels and one basement level. Cogstone also conducted archaeological and paleontological Worker Environmental Awareness Program training for all construction personnel. The City of Los Angeles was the lead agency for the project. Sub to CDM. Florence Mills Apartments Project, Los Angeles, los Angeles County, CA. City of Los Angeles. Archaeology Supervisor & Report Author. This project was for the development of affordable and subsidized multi-family apartment buildings along the Historic Central Avenue Corridor in Southeast LA. Cogstone conducted monitoring of construction activities associated with excavation of historic-age and modern-age fill, as well as native soils, functions to ensure archaeological materials not previously exposed would be identified, assessed and impacts mitigated in order to preserve and/or extract the maximum scientific value of the resource. Roosevelt Park Regional Stormwater Capture Project, unincorporated area of Florence-Firestone, Los Angeles County, CA. Archaeology Supervisor & Report Author. Conducted cultural and paleontological monitoring during all ground disturbing activities in native sediments. This project includes the construction of three diversion structures and pipelines. Sub to Environmental Advisors. I NT E R H A. T I 0 fi.A l 32 3.7.a Packet Pg. 216 References Pamela Galera Parks Manager City of Anaheim 714-765-5155 0 714-781-6847 M pgalera@anaheim.net Paul Garcia Associate Planner City of San Juan Capistrano 949-443-6327 D PGarcia@sanjuancapistrano.org 0@@1:$@1 I N T.E R t1 I< T 1 0 N A l.. Cheryl lea Senior Transportation Analyst City of Irvine 949-724-7313 0 clea@cityofirvine.org Kim Zuppiger Environmental Planner City of Chino Hills 909-364-2761 D kzuppiger@chinohills.org 33 Tuan Richardson Project Manager OC Parks, Planning & Design Division 949-585-6481 0 714-679-1348 M tuan.richardson@ocparks.com Mike Santos, P.E. Associate Engineer City of Garden Grove 714-741-5179 D mikes@ci.garden-grove.ca.us 3.7.a Packet Pg. 217 Project List Michael Baker International provided regulatory services to the OC Public Works for the Peters Canyon Regional Park improvements project. Due to significant sedimentation within onsite drainages, water flow was unable to reach Peters Canyon Reservoir thereby creating vector issues. Michael Baker prepared a Resource Management Plan/Operations and Maintenance Plan for the trail improvements, which included trail widening, reconstruction, abandonment and construction of restrooms/additional parking. Through the RMP process, Michael Baker held several public meetings with adjoining residents, including field visits/site walks. Michael Baker, working directly with OCPW engineers and park ranger staff, identified channel and trail improvements to alleviate the sediment issues. Michael Baker prepared a delineation of jurisdictional waters, site pia ns, and regulatory agency application for the proposed improvements. Additionally, Michael Baker worked with the project biologist to secure a Biological Opinion from the US Fish and Wildlife Service, which confirmed that no impacts to endangered birds would occur as a result of the proposed improvements. Michael Baker coordinated the onsite mitigation, which included exotic species removal near the northern portion of the reservoir. Completed: 2019 OC Parks Tuan Richardson 949-858-6451 tuan.richardson@ocparks.com INTERiiATIONAL 34 3.7.a Packet Pg. 218 Michael Baker International assisted the City of Irvine with preparation of an Initial Study/Mitigated Negative Declaration (15/MND) for the Jeffrey Open Space Trail (JOST) Extension Project. The proposed project would extend the JOST from Barranca Parkway to Walnut Avenue, closing an existing trail gap and improving regional connectivity in the project area. The project would include a lighted Class-1 bikeway immediately east of Jeffrey Road, as well as a rest area at the intersection of Jeffrey Road and Barranca Parkway. Key issues analyzed within the document include land use and property impacts (affected land owners include Southern California Edison and Irvine Valley College), biological resources (Waters of the US and State), construction-related air quality and noise, and hydrology and water quality. Completed: 2019 "You have consistently demonstrated a strong work ethic and high level of knowledge of the California Environmental Quality Act {CEQA) and National Environmental Policy Act (NEPA) in support of several transportation projects including: University Drive Widening Project Initial Study/Mitigated Negative Declaration (/5/MND); Freeway Trail Improvement Project and Peters Canyon Trail improvement Project NEPA Clearance; Jeffrey Open Space Trail (JOST) Extension and 1-5 Overcrossing CEQA/NEPA clearance; and Jeffrey Road/Irvine Center Drive Intersection Improvements IS/MND, among others. We have found that environmenta/documents prepared by Michael Baker under your direction are consistently well thought out and comprehensive. Your strong working relationship with Co/trans staff has also contributed to timely approval of projects." City of Irvine Cheryl Lea, Senior Transportation Analyst 949-724-7313 clea@cityofirvine.org 35 ... I 3.7.a Packet Pg. 219 Michael Baker International (Michael Baker) assisted the City of Irvine with the preparation of a CEQA clearance for the Venta Spur Trail Bicycle and Pedestrian Trail. The project included a gap closure consisting of a bridge over State Route 133. The project proposes to provide a Class I bicycle and pedestrian connection of the Venta Spur Trail across State Route 133 (SR-133) and Marshburn Channel in the City of Irvine (City). Venta Spur Trail is a major east-west off-street multipurpose trail that traverses the northern portion of the City, extending approximately 3.5 miles from Peters Canyon Trail to the Village of Woodbury East at SR-133. Since the bridge is proposed over SR-133 (a Caltrans facility), Caltrans assumed the role of CEQA lead agency. Michael Baker prepared the Natural Environment Study- Minimal Impacts (NES-MI), Noise Technical Memorandum, Phase I Initial Site Assessment (ISA), Visual Impact Assessment (VIA), Water Quality Technical Memorandum (WQTM), cultural, and paleontological technical studies. The technical studies were utilized to support the CEQA documentation prepared for the project. Completed: 2019 City of Irvine Cheryl lea, Senior Transportation Analyst 949-724-7313 clea@cityofirvine.org Miclm;et Baker INTERitA.TIONA.l 36 3.7.a Packet Pg. 220 Michael Baker International assisted the City of Long Beach with preparation of California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) clearance documentation for the Alamitos Park project. The project included roadway improvements at and surrounding the intersection of Martin Luther King Jr. (MLK) Avenue and 7th Street, within the southwestern portion of the City. The project proposed to vacate a portion of MLK Avenue and convert it into a public park use. The project utilized Highway Safety Improvement Program (HSIP) funds through the Federal Highway Administration, and thus required NEPA documentation through the Caltrans District 7 Division of Local Assistance . Michael Baker prepared an extensive range of environmental technical documentation in accordance with the Caltrans Standard Environmental Reference (SER). This technical analysis pertained to air quality, noise, traffic, hazardous materials, and cultural resources, and required close consultation with Caltrans staff to complete the CEQA/NEPA documentation on an expedited schedule. Completed: 2015 City of Long Beach Christopher Koontz 562-570-6288 Christopher .koontz@ longbeach.gov IHTERKATIONill 37 :·: : ... 3.7.a Packet Pg. 221 Mathis Trail Mitigation Site· 1 Aliso VieJo~ ·cA :.. · · · · · · , '"~ · · · .. :: • • ., ~ • J Michael Baker International has been providing professional services for the Mathis Trail Mitigation Site, located in the sensitive Aliso and Woods Canyon Wilderness Park. The mitigation site consisted of creating riparian scrub habitat in an area previously occupied by non-native grassland. The site was a requirement to mitigate for impacts associated with OC Park's Mathis Seryice Road/Trail Repair Project. Michael Baker prepared construction drawings for the mitigation site. Michael Baker biologists, working closely with our landscape architects, designed a native plant palette appropriate for the habitat type. Michael Baker staff prepared the Riparian Restoration and Enhancement Plan for the site, and is currently conducting the 5-year monitoring and reporting. Monitoring includes qualitative ass essments throughout the year, along with qualitative assessments in the spring. The site is also photo- documented for progress. · Completed: 2019 OC Parks Jennifer Naegele 949-923-3742 jennifer .naegele@ocparks.com Pre-Construction Michael Baker INT E R.NATIOJHU. Post-1m p le mentation 38 Year 3 3.7.a Packet Pg. 222 Michael Baker International assisted the City of Irvine with the preparation of National Environmental Policy Act (NEPA) clearance documentation for the Peter's Canyon Bikeway Project. The City of Irvine was awarded Federal funding through the Federal State Transportation Improvement Program (FSTIP), thus requiring NEPA clearance through the Caltrans Division of Local Assistance. The project proposed improvements along a 2,150-foot segment of the existing bicycle and pedestrian trail, located between the railroad tracks and Walnut Avenue; adjacent to the Harvard Athletic Park. The lighting improvements would include the implementation of pole-mounted lights installed approximately every 75 feet within the project site, resulting in the construction of 35 light poles. The proposed project was intended to reduce air pollutant emissions by encouraging travelers and commuters to bike to their destinations rather than drive. Implementation of nighttime lighting would promote bikeway usage in the early morning and evening hours, with resultant congestion benefits on nearby roadways. Michael Baker prepared the PES Form and technical studies required to support a Categorical Exclusion (CatEx) through Caltrans Local Assistance. Technical analysis prepared by Michael Baker included a Scenic Resources Evaluation and Visual Impact Assessment to determine any sensitive scenic resources affected within the project area. The project required cultural resources documentation in compliance with NEPACiearance Highlights • Caltrans Local Assistance • Preliminary Environmental Stlldy Form • NEPA Categorical Exclusion • Federal State Transportation Improvement Program Team Members • Richard Beck • Alan Ashimine • Brad Losey · • Molly Valasik Section 106 of the National Historic Preservation Act. In addition, a Natural Environment Study-Minimal Impact (NES-MI) report was also conducted by Michael Baker to analyze the potential for any impacts to sensitive biological resources. Completed: 2015 City of Irvine Cheryl Lea, Senior Transportation Analyst 949-724-7313 clea@cityofirvine.org ·~j@lffil:$@j INTERNATIONAl 39 3.7.a Packet Pg. 223 Santa Ana River Trail (SART) Phase IV Reaches B and C Project, San Bernardino County Regional Parks Department and Department of Public Works, City of Redlands and community of Mentone, San Bernardino County, CA. Cogstone identified the potential for paleontological resources for the proposed construction of an approximately 3.2 mile long section of the SART on the southern bank of the Santa Ana River between Orange Street in the City of Redlands and Opal Avenue in the community of Mentone. The SART is a regional recreational trail; segments of the trail within San Bernardino County have been constructed in various sections (phases) with projects named sequentially. The proposed section would begin on the west side of Orange Street in the City of Redlands and terminate at Opal Avenue near the Redlands city limits. Cogstone conducted a records search, background research, and a paleontological sensitivity assessment. Sub to ECORP Consulting, Inc. Completed: 2018 San Diego River Trail -Carlton Oaks Golf Course Segment, Cities of San Diego and Santee, San Diego County, CA. The purpose of this study is to determine the potential effects on cultural and paleontological resources during construction of a Class I bikeway and related minor physical improvements over an approximately two-mile long segment. The depth of excavation along the entire bike path was anticipated to be approximately 2.5 feet. The installation of a retention wall projected approximately five feet of excavation along the east slope of West Hills Parkway where the bike path will connect to West Hills Parkway. Excavation under the Carlton Hills Boulevard Bridge for the construction access road was expected to be approximately 3 feet. Cogstone conducted pedestrian surveys, record searches, background literature research, and produced assessments. San Diego Association of Governments (SANDAG) acted as the lead agency under the California Environmental Quality Act (CEQA). Sub to Nasland Engineering. Completed: 2017 Laguna Beach Village Entrance Project, City of Laguna Beach, Orange County, CA Cogstone conducted an assessment of both cultural and paleontological resou constraints for the proposed beautification of downtown Laguna Beach. Tasks includ a literature search to determine the existence of previously recorded cultural resou (archaeological and built environment resources), a paleontological records search Native American Consultation (including a Sacred Lands search from the American Heritage Co mmission, a Pha se I pedestrian survey, and t echnical reports w appropriate recommendations to avoid or minimize any potentially significant impacts The study was requested by the City of Laguna Beach to meet their responsibilities a the lead agency under California Environmental Quality Act (CEQA). Sub to Mi Baker. Completed: 2017 Garden Grove Trail, Caltrans District 12, City of Garden Grove, Orange County, Cogstone conducted a record search, Sacred Lands File search, Native America consultations, intensive-level ped estrian archaeological survey, as well as coordinatio and approval by District 12 of an APE map for the proposed construction of a bicycl and pedestrian trail. The proposed project intended to allow for increased walking a biking among adults, families, and children for both transportation and recreation. Su to Michael Bake r. Completed: 2016-2017 Michael Baker 40 3.7.a Packet Pg. 224 Scope of Work The work program will be initiated with a formal kick-off meeting with City staff to discuss the project in greater detail. This initial meeting is vital to the success of the process and will be a key milestone in order to confirm the parameters of the analysis, the details of construction and proposed buildout conditions, scheduling, and overall communications. The City's preferred format for the environmental documentation will be requested as part of this meeting. Prior to the kick-off, Michael Baker will distribute a kick-off meeting agenda and detailed memorandum, which will identify information needs. Based upon the detailed project information obtained at the project kick-off meeting, Michael Baker will draft a preliminary project description for review and approval by City staff. Michael Baker has retained Cogstone Resource Management (Cogstone) to assist with Native American outreach and consultation for the project, as required under Assembly Bill 52 (AB 52). Cogstone will initiate the required tribal consultation for the proposed project as required pursuant to AB 52. Cogstone will assist City staff with Native American government-to-government consultation in accordance with AB 52. Cogstone will utilize the list of tribes who have requested AB 52 notification from the City, as well as the most current tribal consultation list furnished by the Native American Heritage Commission (NAHC). From this list, Cogstone will draft letters and maps for submission to Tribal government contacts, as well as provide the City with instructions for successful AB 52 consultation. Following preliminary review of project-related information provided by the City, Michael Baker has determined that technical analysis of several key impact areas will be required as part of the CEQA document. The work program associated with these detailed technical studies is provided below. 3.1 AIR QUALITY • Existing Conditions. The project is located within the South Coast Basin (SCAB), which is under the jurisdiction of the South Coast Air Quality Management District (SCAQMD). Baseline meteorological and air quality data developed through the California Air Resources Board (CARB) will be utilized for the description of existing ambient air quality. • Construction-Related Emissions. Construction emissions will be quantified with the California Emissions Estimator Model version 2016.3.2 (CaiEEMod). · A general description of the major phases of construction and their timing will be required. The air pollutant emissions during construction will be compared to the SCAQMD regional thresholds of significance. Naturally occurring asbestos impacts will also be discussed qualitatively. • Long-Term Emissions. The operational analysis will be qualitatively presented as it is assumed that there will not be a significant number of post-construction operational trips or area source emissions. • Localized Emissions. The project is located within the SCAQMD's Source Receptor Area 10 (Pomona/Walnut Valley). Based on localized meteorological data for SRA 10, Michael Baker will analyze localized impacts based upon the SCAQMD's Localized Significance Thresholds (LST) methodology. INTERNATIONAL 41 3.7.a Packet Pg. 225 • Air Emissions Health Impacts. As a result of the California Supreme Court decision for Sierra Club vs. County of Fresno (Friant Ranch L.P.), the resultant human health impacts from the project's short-term construction and long -term operational air emissions will be analyzed. 3.2 ENERGY Michael Baker will analyze the energy implications of the project pursuant to Public Resources Code Section 21100(b) (3) and Appendix G of the CEQA Guidelines. These statutes and guidelines require a project to describe, where relevant, the wasteful, inefficient, and unnecessary consumption of energy caused by a project. In addition, Appendix G of the CEQA Guidelines requires a consistency analysis with state or local plans for renewable energy or energy efficiency. The analysis will analyze energy consumption associated with short-term construction activities. 3.3 GREENHOUSE GASES Michael Baker will review the land use data and will prepare an inventory of the greenhouse gas (GHG) emissions (i.e., nitrous oxide, methane, and carbon dioxide) from both direct (i.e., area and mobile sources) and indirect sources. In addition, total GHG emissions from construction activities will be amortized into the GHG emissions inventory. CaiEEMod will be used to quantify GHG emissions. The project-related GHG emissions will be assessed against the appropriate SCAQMD bright-line screening threshold, project-level efficiency threshold, and/or a different threshold in consultation with the SCAQMD. 3.4 NOISE • Existing Conditions. The applicable noise and land use compatibility criteria for the project area will be reviewed and noise standards regulating noise impacts will be discussed for land uses on and adjacent to the project site. Existing baseline noise levels will be qualitatively described based on available information, and noise measurements are excluded from this task. • Construction-Related Noise and Vibration. Construction would occur during implementation of the proposed project. Noise impacts from construction sources will be analyzed based on the anticipated equipment to be used, length of a specific construction task, equipment power type (gasoline or diesel engine), horsepower, load factor, and percentage of time in use. The construction noise impacts will be evaluated in terms of maximum levels (Lmaxl and hourly equivalent continuous noise levels (Leq) and the frequency of occurrence at adjacent sensitive locations. An analysis of vibration impacts will be based on the Federal Transit Administration's vibration analysis guidance. • Operational Noise Sources. The operational analysis will be qualitatively presented as it is assumed that there will not be a significant number of post-construction operational trips or significant sources of noise. 3.5 CUlTURAl RESOURCES Cogstone will prepare cultural technical documentation for the proposed project. The primary components of this task consist of the following: • Research. A California Historical Resources Information System (CHRIS) records search of the project site and a 0.5 -mile radius around it at the South Central Coastal Information Center (SCCIC) located at California State University, Fullerton, will be conducted. The primary purpose of the records search is to identify any cultural resources known to exist within or adjacent to the project site. The records search will also reveal the nature and extent of any cultural resources work conducted within or near the project site. INTERNATION.AL 42 3.7.a Packet Pg. 226 • Field Survey. Cogstone will provide an archaeologist who is cross-trained in paleontology to conduct an intensive pedestrian survey of the entire project area. We assume no cultural resources will require recording or updating on Department of Parks and Recreation 523 (DPR 523) forms. This task also assumes that no paleontological resources will be identified. • Report. Cogstone's key staff will prepare a cultural assessment report. The report will characterize the results of the records searches, consultation efforts to determine baseline conditions, assess potential impacts to cultural resources resulting from the project, and make appropriate recommendations to avoid or minimize any potentially significant impacts. Potential impacts related to paleontological resources will be addressed qualitatively within the CEQA document, due to limited ground disturbance and depths of excavation associated with the project. 3.6 BiOLOGICAL RESOURCES Biological Resources Report Michael Baker will prepare a Biological Resources Report for the proposed project. Michael Baker will review technical reports previously prepared for the proposed project and surrounding vicinity, if available, to determine which special- status biological resources have been documented or are likely to occur on or within the general vicinity ofthe project site. A database search of the California Department of Fish and Wildlife's (CDFW) California Natural Diversity Database, the California Native Plant Society Electronic Inventory of Rare and Endangered Vascular Plants of California listings, and the U.S. Fish and Wildlife Service Information for Planning and Consultation project planning tool and Critical Habitat online mapper will also be conducted. This will allow Michael Baker to preliminarily identify any special- status biological resources known to occur in the region. Michael Baker will also review on-site and adjoining soils using the U.S. Department of Agriculture, Natural Resources Conservation Service Soil Survey, as well as historic/ current aerial photographs and topographic maps, to further assess the ecological changes that the project site has undergone prior to the proposed project. Following the literature review, Michael Baker will conduct a habitat assessment/field survey of the project site to document baseline biological conditions from which to evaluate the site's potential to support special-status plant and wildlife species, including any special-status vegetation communities. The field survey will be conducted by a qualified biologist(s) to document the presence/absence of special-status biological resources, or to determine the potential for occurrence of such resources that may not be readily apparent when the literature review is conducted. Special attention will be given to undeveloped areas that have a higher potential to provide suitable habitat for special-status plant and wildlife species, with emphasis on coastal California gnatcatcher (Polioptila californica californica; CAGN}. Notes will be taken on all plant and wildlife species observed on-site during the field survey. In addition, the location of any special-status plant and wildlife species and special-status vegetation communities will be mapped, if present on- ----site-. - Michael Baker will prepare a report to summarize the information and results obtained during the literature review and field survey, document all plant, wildlife, and vegetation communities observed, and determine the potential for any special-status species to occur on or within the vicinity of the project site. Site photographs taken during the field survey and Geographic Information Systems (GIS} figures will be included in the report to further enhance written text and visually identify specific biological information as it relates to the project site. In addition, the report will provide a summary of anticipated project-related impacts to biological resources and identify any additional biological surveys (including focused/protocol surveys}, mitigation measures, and/or regulatory approvals that may be required for the proposed project. 43 3.7.a Packet Pg. 227 Based on a preliminary review of on-site conditions, it is not expected that a Jurisdictional Delineation will be required for the proposed project, and is excluded from this scope of work. A separate task for California gnatcatcher and cactus wren (Campylorhynchus brunneicapi/lus) focused surveys is provided below. California Gnatcatcher and Cactus Wren Surveys Michael Baker proposes to conduct coastal California gnatcatcher (CAGN) protocol surveys within suitable habitat in an area encompassing approximately 1.29 miles of proposed improvements to the Canyon Loop Trail and a maximum 500 -foot buffer to be determined based on site topography and on-site vegetation (survey area). The intent of the surveys would be to determine 1) if CAGN occur in the survey area, and 2) if the project would have the potential to result in take of CAGN during its implementation. Surveys would follow the 1997 U.S. Fish and Wildlife Service (USFWS) protocol, Coastal California Gnatcatcher (Polioptila californica californica) Presence/Absence Survey Guidelines. In addition to conducting surveys for CAGN, Michael Baker would concurrently conduct focused surveys for "coastal" cactus wren (CACW) following the general survey protocol outlined in Status of the Cactus Wren (Campylorhynchus brunneicapi/lus) within the Coastal Subregion of Orange County, California (Mitrovich and Hamilton 2007). Michael Baker's protocol survey effort would be led by a biologist possessing survey permits for both CAGN and CACW, with one (1) additional biologist at all times for assistance and safety. Because the survey area is not located within a designated Natural Community Conservation Plan (NCCP) area, a minimum of six (6) CAGN surveys would be required between March 15 and June 30; the biologists would survey for both CAGN and CACW during the same surveys. These surveys would be spaced at least one (1) week apart. Surveys would be conducted between 6:00am and 12:00 pm and would avoid periods of inclement weather in order to maximize bird detectability. Playback of vocalizations would be used prudently to establish where birds and territory limits are located. All playback would be conducted from existing trails or existing disturbed off-trail areas; due to topography, vegetation density, surveyor safety, and safety of wildlife including but not limited to the target species, surveyors would not leave the existing trails/disturbed areas unless absolutely necessary. Nests would not be intentionally approached, and no nest monitoring is proposed. The number and age class of target species would be recorded in field notes with corresponding territory numbers. Observed territories would be numbered and mapped in the field on an aerial map and later digitized in GIS. Limits of mapped territories would be refined as necessary following each survey to determine where territories are in relation to the proposed trail improvements. Following the completion of the survey effort, Michael Baker would provide a letter report to the City of Diamond Bar documenting specific survey methodology, results, and a discussion of the likelihood of the project to take CAGN and/ or CACW based on presence of coastal sage scrub/cactus scrub or presence of active territories in the project footprint. Maps of the survey area and of survey results, including mapped territories, would be provided, along with relevant photos and a comprehensive list of all wildlife species observed during the surveys. The report would include the methodology and results for both CAGN and CACW together in the same report, and would be submitted to the USFWS within 45 days of the completion of the surveys, per requirements of the 1997 USFWS survey protocol, as well as to the California Department of Fish and Wildlife per survey permit requirements. Resource Management Plan Utilizing the baseline studies prepared in during CEQA, Michael Baker shall prepare a Resource Management Plan (RMP) for the City. Prior to starting the main RMP document, Michael Baker shall provide an outline of the RMP for review and comment. The outline will also include formatting concepts, such as a discussion of graphics, fonts (size and style) and other formatting requirements (such as chapter tabs, cover, etc.) The RMP shall include: • Executive Summary: This will summarize and present the RMP's purpose and findings. • Introduction: This will include a discussion ofthe Park, relevant regulations and relationship to other plans. INTERKATIOH.AL 44 3.7.a Packet Pg. 228 • Existing Conditions: Land Use and physical resources will be included. This chapter will rely heavily on the baseline studies and tasks previously conducted. • Goals and Objectives coordinated with the City. • Public Access and Recreation Plan: This will discuss existing park access, uses and proposed improvements (trails and trail etiquette, structures, parking, amenities, etc.). • Public Outreach and Education Program: This section will discuss City staff, signage displays, 'volunteer programs, etc. • Fire Management Plan: This section will include a discussion on fire management, using information provided by the City and current policies, where available. • Exotic/Invasive Plant Control: This will include the amount of exotics/invasives on-site, including recommendations for management. • Trails: This section will discuss existing and proposed trails and recommendations for restoration. • Biological Monitoring and Management: This chapter will be largely based on the habitat assessment. • Habitat Mitigation and Restoration: This section will highlight potential mitigation opportunities within the project site. • Maintenance and Monitoring: Maintenance activities will be defined, and monitoring recommendations will be discussed. • References: Documents will be incorporated by reference and when available, appended to the RMP. • Graphics, photos, maps, and exhibits will be included to help clarify written text where possible. 4.1 ADMINISTRATIVE DRAFT IS/MND Michael Baker will prepare an Administrative Draft Initial Study in accordance with the CEQA Guidelines. The Initial Study will include detailed explanations of all checklist determinations and discussions of potential environmental impacts. The analysis shall be in accordance with Public Resources Code Section 21080 (c) and CEQA Guidelines Section 15070. 4.1.1 DEVElOP ENVIRONMENTAL PROJECT DESCRIPTION A critical initial step will be to accurately define the project description. Based on information provided by the City, Michael Baker will draft a preliminary project description for review and approval by City staff. 4.1.2 INTRODUCTION This section will cite the environmental review requirements of the project, pursuant to the CEQA Guidelines. The Introduction will include the project location, environmental setting, existing uses on-and off-site, the Project Description (confirmed by City staff in Task 2.1}, project phasing, and relevant background/history information. I NTERKI<TI ONAL 45 3.7.a Packet Pg. 229 4.1.3 ENVIRONMENTAL CHECKLIST This section will include a summary page of project information followed by an explanation of factors considered for potential impacts. 4.1.4 ENVIRONMENTAl ANAlYSIS The Environmental Analysis sections will provide vital supporting information for the conclusions rendered for the Environmental Checklist. The Environmental Analysis will be presented in a four-column layout, identifying: (1) potentially significant impacts, (2) potentially significant impacts unless mitigated, (3) less than significant impacts, and (4) issues resulting in no impacts. Each topical impact area will be analyzed in detail based upon existing information or technical analyses described above. The existing environmental setting related to each impact topic will be provided, and a summary of the project's potential impacts will be discussed. Where necessary, project design features or mitigation measures will be provided to minimize impacts to a level below significance. In accordance with Appendix G of the CEQA Guidelines, this section includes a detailed review of the following issues: • Aesthetics/Light and Glare. This section will characterize the existing aesthetic environment and visual resources for the site, including a discussion of views within the site and views from surrounding areas. The analysis will focus on the sensitive viewshed associated with the project site, and impacts of the trail project on the existing aesthetic character and quality. • Agriculture Resources. The project area is not designated for agricultural production or forest resources. Thus, the IS/MND will confirm that there is no effect on agricultural and forest resources. • Air Quality. Potential short-term construction and long-term operational impacts will be analyzed. Emissions will be quantified using the latest version of CaiEEMod and compared to SCAQMD thresholds of significance. • Biological Resources. This section will incorporate the conclusions of the Biological Resources Report prepared by Michael Bakerfor the project. • Cultural Resources. As noted above, Michael Baker has retained Cogstone to provide a Cultural Resources Report and assist the City in performing tribal cultural resources compliance assistance for the proi'Josed project. This section ofthe IS/MND will incorporate the findings and conclusions provided in the Cultural Resources Report. • Energy. Short-term construction impacts regard energy resources and consumption are anticipated to be less than significant. As a trail project, long-term operational impacts are not expected to occur. • Geology and Soils. The project will be evaluated for its potential to expose people to potential substantial adverse effects involving fault rupture, strong seismic ground shaking, seismic-related ground failure (i.e., liquefaction),and landslides. • Greenhouse Gas Emissions. Project short-term construction greenhouse gas emissions will be estimated using CaiEEMod and compared to SCAQMD thresholds of significance. As a trail project, long-term operational GHG impacts are not expected to occur. • Hazards and Hazardous Materials. The hazardous materials analysis will include a summary of the existing regulatory conditions and a discussion of the State Cortese Database Listing. Potential accidental conditions during construction and operations, involving hazardous materials will be analyzed. Project emergency access will also be considered. I NT E RItA. T 10 H.A. t 46 3.7.a Packet Pg. 230 • Hydrology and Water Quality. The analysis will review existing and proposed hydrology and water quality conditions, related CEQA guidelines. The analysis will be conducted at a planning level to determine impacts and propose mitigation measures, if necessary. • Land Use and Planning. Michael Baker will evaluate the proposed project in consideration of surrounding land uses and will analyze the relationship of the project to applicable planning policies. • Mineral Resources. The analysis will note that there is no effect of the project upon mineral resources. • Noise. Short-term construction analysis will be based on the sensitivity of the a rea, specific construction activities, and Noise Ordinance specifications. Compliance with applicable noise standards will be evaluated, with recommended mitigation measures included where appropriate. As a trail project, it is not expected that long- term operational noise impacts will occur. • Population and Housing. As a trail facility, the project is not expected to result in any increase in population or housing. The Initial Study will confirm impacts in this regard. • Public Services. The discussion of this section will focus on the potential alteration of existing facilities, extension or expansion of new facilities, and the increased demand on services based on the proposed uses. Data sources will include readily available documents and contact with affected agencies. • Recreation. The analysis will address the project's direct and indirect impact on local recreation facilities. As a new recreational trail facility, the project is anticipated to result in beneficial impacts in this regard. • Transportation. The proposed trail project would not result in any new trip generation or impacts on the transportation system. The analysis will be qualitative and will note the beneficial impacts anticipated to occur. • Tribal Cultural Resources. Cogstone will initiate Native American consultation in accordance with AB 52 and contact the NAHC. This section will incorporate the findings of the cultural study prepared by Cogstone (see the Cultural Resource section above) and summarize the conclusions ofthe Native American consultation. • Utilities and Service Systems. Impacts to existing and planned infrastructure, including water, wastewater, and solid waste infrastructure, will be evaluated based on utility calculations provided by the Applicant for water demand, wastewater, and solid waste estimates. • Wildfire. Michael Baker will coordinate with appropriate City, County, and regional fire agencies and review the project location in relation to wildfire hazard severity zones or other wildfire hazards and identify any necessary mitigations. • Mandatory Findings of Significance. This section will focus on cumulative effects and considerations. 4.1.5 INITIAl STUDY DETERMINATION The determination page will conclude the appropriate action based upon the Initial Study evaluation. 4.1.6 GRAPHIC EXHIBITS The environmental document will include a maximum of five (5) exhibits to enhance the written text and clarify the project and potential environmental impacts. 4.1.7 ADMINISTRATIVE DRAFT INITIAl STUDY Michael Baker will submit the Administrative Draft Initial Study in PDF format to the City for review. This scope of work assumes two rounds of review by City staff prior to the 30-day CEQA public review process. Correspondingly, this scope is limited to two rounds of revisions by Michael Baker in response to City comments. 11\!ffliijii:!IM INTERNATIONAl 47 3.7.a Packet Pg. 231 4.2 PUBliC REVIEW DRAFT IS/MND With a conclusion that no significant environmental effects will occur as a result of implementation of the project, a Mitigated Negative Declaration (MND) will be prepared. Following this determination, Michael Baker will prepare the Notice of Intent (NOI) to Adopt and MND for City review. The NOI and MND will be attached to the IS to fully explain the proposed project and its affects. Five (5) hard copies of the IS/MND (with all appendices on CD) will be provided for public review. Michael Baker will provide the submittal to the State Clearinghouse and additional distribution as directed by the City. This task assumes that the City would be responsible for any radius mailing and/or newspaper noticing required for the project. Michael Baker will be responsible for posting the NOI at the County Clerk. Michael Baker will prepare a draft Final 15/MND for City review and approval. Michael Baker will respond to City comments on the draft final document. The final document will include a purpose subsection, reference the review process, comments letters received, responses to comments, and any required edits/updates to the Public Review document. Also included within this task is the Mitigation Monitoring and Reporting Program (MMRP) in accordance with Public Resources Code Section 21081.6 (AB 3180). Five (5) copies and an electronic file of the FinaiiS/MN D will be provided to the City. Michael Baker will provide the document to each agency/interested party who submitted a comment letter during the 30-day public review period. Due to the unpredictable nature of potential comment letters received during the public review period, this task is limited to a maximum of twelve (12) hours for Responses to Comments. Additional effort necessary for the Responses to Comments process (due to a high volume of comment letters, complex issues raised in comment letters, etc.) would be performed on a time and materials basis. Michael Baker will prepare the Notice of Determination (NOD) for the proposed project, for City review and approval. Michael Baker will file the NOD with the County Clerk; however, this task excludes payment of any CEQA filing fees (e.g., California Department of Fish and Wildlife filing fee). Consistent with the City's RFP, this task accounts for Michael Baker's attendance at the following meetings: • One (1) kick-off meeting with City staff. • Up to three (3) additional meetings with City staff to discuss work program and progress, resolve issues, review comments on administrative documents and/or receive any necessary direction from City staff. • Up to three (3} public meetings, which may include a community workshop, a Parks and Recreation Commission meeting and a City Council Hearing. Any meetings beyond those identified above can be provided under a separate scope and fee. This task accounts for three (3} conference calls with City staff to discuss the project status and issues related to the environmental review process. INTE!tltATIONAL 48 3.7.a Packet Pg. 232 Schedule The following preliminary schedule applies to the Canyon Loop Trail Project, and assumes authorization to proceed with the work program in May 2020. A date-specific schedule will be provided within one week of the Kick-Off Meeting. This schedule assumes that the project description is complete and available prior to or at the time of the Kick-Off Meeting. Kick-Off Meeting Draft Project Description Preparation City review of Draft Project Description Michael Baker prepares Administrative Draft Initial Study/MND City review of Administrative Draft Initial Study/MND Michael Baker prepares Revised Draft Initial Study/MND City review of Revised Draft Initial Study/MND Michael Baker prepares, prints and distributes Draft Initial Study/MND 30-Day Public Review Michael Baker prepares FinaiiS/MND City reviews FinaiiS/MND Michael Baker prepares, prints and distributes FinaiiS/MND Public Hearings Ult§@i:!i@i INTERNATIONAl so Week 1 Week2 Week3 Weeks 3-7 Week 8-9 Week 10-11 Week 12 Week 13 Weeks 14-17 Week 18-19 Week 20 Week 21 TBD 3.7.a Packet Pg. 233 * ,::iv•t:f(i![;r,~ DIAMONR,J)"~~ Michael Baker will provide the City with the following deliverables: • AB52 Letter • One (1) hard copy of all technical studies • Five (5) hard copies and end electronic copy of the Administrative Draft and Public Review Draft 15/MND • Electronic copy of the Draft and Final NOI and Distribution List • Electronic copy of the Draft and Final MMRP • Electronic copy of the NOD INTERNATIONAL 49 3.7.a Packet Pg. 234 Budget Estimate Canyon !Loop Trail I provement Project Fee 1.0 Kick-Off Meeting 3 ') ·-' 6 $1,755 2;0 NativeAinerlcan Outreach and Consultation 1 $1;353 $1.523 3.,0 TecbnieaLSfl.ldies '0 $0 1 6 20 27 $3685 1 2 8 11 $1565 3,3' Greenhouse Gases I '1 5 14 2.0 $2,795 3.4 Noise . I 1 8 20 29 $4025 3.5 CutturaFResources ' 1 1 $6;338 $6 603 · 3,5 BiotQ.giQ:IIResources 0 $0 Bf()fog'ical Resources Report 1 16 52 69 $9225 California Gnatcatth~r& Gadus Wren Survevs 66 42 108 $113.260 Resource ManagementPian 8 24 33 $4,505 4.0 Draft Environmentai.Document ' 0 $0 4.1 AdminlstratlveDraftlS/MND 0 $0 4.1.1 Develop Environmental Project Description -2. 6 Sl $1;325 4.1.2 lntroductfon ! 1 2 3 $410 4.1.3 Enviror1mellta!C~ecklist 1 4 5 $650 4,.'1A Environmental Ar)afv•sts 12 55 4 74 $9}170 4,1.:5 ·· r!littal studv Determination 4 2 3 $410 ·•• 4'.1.6 GraphicExhibits 1 8 9 $1,130 4 .. 1] ·Administrative Draft Initial Study 1 6 12 4 '23 $3,105 2 4 20 4 3.1 $4,310 M FfnalEnvir'ol'lmentai Document 2 4 20 2 29 $4,120 6.0 Attendahc~alMt~~tings 20 20 8 48 $9,660 3 3 ' 6 $1,305 0 $2,200 TOTAL HOURS i .6' 41 t67 317 '14 538 'Percentof TotalLabor(Hours) i 1.1% 760,;(, 3.1.0% 58.S 01o 2.6% SUBTOTAL LABOR. COSTS I $},920 $10.865 $28,390 $38,040 $1.330 $88,236 TOTAL COSTS (Including Delivera!Jies} $90,436 I : : PIC=Principal-in-Charge; EM=Environmental Manager; SEA=Senior Environmental Analyst; EA=Environmental Analyst; ADM=Admin 51 3.7.a Packet Pg. 235 Acceptance of Conditions CONSULTANT SERVICES AGREEMENT (Non-Design Professionals) Michael Baker appreciates the opportunity to review the consultant services agreement that the City will use for this project. Michael Baker is able to accept all conditions listed in the RFP document. I .N T E 1'1 H ll. T I 0 H. A.t 52 3.7.a Packet Pg. 236 Scope of Work Task 1.0 I Kick-Off Meeting The work program will be initiated with a formal kick-off meeting with City staff to discuss the project in greater detail. This initial meeting is vital to the success ofthe process and will be a key milestone in order to confirm the parameters of the analysis, the details of construction and proposed buildout conditions, scheduling, and overall communications. The City's preferred format for the environmental documentation will be requested as part oft his meeting. Prior to the kick-off, Michael Baker will distribute a kick-off meeting agenda and detailed memorandum, which will identify information needs. Based upon the detailed project information obtained at the project kick-off meeting, Michael Baker will draft a preliminary project description for review and approval by City staff. Task 2.0 1 Native American Outreach and Consultation Michael Baker has retained Cogstone Resource Management (Cogstone) to assist with Native American outreach and consultation for the project, as required under Assembly Bill 52 (AB 52). Cogstone will initiate the required tribal consultation for the proposed project as required pursuant to AB 52. Cogstone will assist City staff with Native American government-to-government consultation in accordance with AB 52. Cogstone will utilize the list of tribes who have requested AB 52 notification from the City, as well as the most current tribal consultation list furnished by the Native American Heritage Commission (NAHC). From this list, Cogstone will draft letters and maps for submission to Tribal government contacts, as well as provide the City with instructions for successful AB 52 consultation. Task 3.0 1 Technical Studies Following preliminary review of project-related information provided by the City, Michael Baker has determined that technical analysis of several key impact areas will be required as part of the CEQA document. The work program associated with these detailed technical studies is provided below. 3.1 AIR QUALITY • Existing Conditions. The project is located within the South Coast Basin (SCAB), which is under the jurisdiction of the South Coast Air Quality Management District (SCAQMD). Baseline meteorological and air quality data developed through the California Air Resources Board (CARB) will be utilized for the description of existing ambient air quality. • Construction-Related Emissions. Construction emissions will be quantified with the California ----E.missionS-Estlrn<:~tor-Model version 2016 3 2 ~CaJEEMo.cJ.)..._ AgeneraLdescription of the majn""r __ _ ----phases of-construction and their timing-will be -required. The air pollutant emissions during construction will be compared to the SCAQMD regional thresholds of significance. Naturally occurring asbestos impacts will also be discussed qualitatively. • Long-Term Emissions. The operational analysis will be qualitatively presented as it is assumed that there will not be a significant number of post-construction operational trips or area source emissions. • Localized Emissions. The project is located within the SCAQMD's Source Receptor Area 10 (Pomona/Walnut Valley). Based on localized meteorological data for SRA 10, Michael Baker will analyze localized impacts based upon the SCAQMD's Localized Significance Thresholds (LST) methodology. 3.7.a Packet Pg. 237 • Air Emissions Health Impacts. As a result ofthe California Supreme Court decision for Sierra Club vs. County of Fresno (Friant Ranch L.P.}, the resultant human health impacts from the project's short-term construction and long-term operational air emissions will be analyzed. 3.2 ENERGY Michael Baker will analyze the energy implications of the project pursuant to Public Resources Code Section 21100(b)(3) and Appendix G of the CEQA Guidelines. These statutes and guidelines require a project to describe, where relevant, the wasteful, inefficient, and unnecessary consumption of energy caused by a project. In addition, Appendix G of the CEQA Guidelines requires a consistency analysis with state or local plans for renewable energy or energy efficiency. The analysis will analyze energy consumption associated with short-term construction activities. 3.3 GREENHOUSE GASES Michael Baker will review the land use data and will prepare an inventory of the greenhouse gas (GHG) emissions (i.e., nitrous oxide, methane, and carbon dioxide) from both direct (i.e., area and mobile sources) and indirect sources. In addition, total GHG emissions from construction activities will be amortized into the GHG emissions inventory. CalEEMod will be used to quantify GHG emissions. The project-related GHG emissions will be assessed against the appropriate SCAQMD bright-line screening threshold, project-level efficiency threshold, and/or a different threshold in consultation with the SCAQMD. 3.4 NOISE • Existing Conditions. The applicable noise and land use compatibility criteria for the project area will be reviewed and noise standards regulating noise impacts will be discussed for land uses on and adjacent to the project site. Existing bas_eline noise levels will be Ql,J?,Iitatively described based on ay.9_il9ble information, and noise measurements are excluded from_ this task.A-5-i-te-v+&~t-wi.J.I-ee cBn-du£ted,-~4eft~fev-e.f.-FA-ett&ti~l .. b-e-ta·keFt·-a-i-e-Hg·~ .. :r..f.+e nBi&e .. rnonitoFing survey-w+J.l-be-€EH:rdu€te-d--at-·Hfi-t0-twB-5€f"arate .. foc-at+Ofts te establisR baseline HBise levels in tr~€€t are a. N&ise·Fet:or0if1.g-leR-gtl'f£ .. aH~-tttttkipated-·~B-re quire a 19Pf&xlrna~ly 10-rninutesat .. each locatieA. +his scofH:'...e-x-du~r-r:n-{~eur..)-FReasuremen~s. • Construction-Related Noise and Vibration. Construction would occur during implementation of the proposed project. Noise impacts from construction sources will be analyzed based on the anticipated equipment to be used, length of a specific construction task, equipment power type (gasoline or diesel engine), horsepower, load factor, and percentage of time in use. The cons-truction noise impacts will be evaluated in termsol maximumlev-eTS (Lm,) and hour'ly __ _ equivalent continuous noise levels (l.,q)andthe frequency-6foccurrence at adjacent sensitive locations. An analysis of vibration impacts will be based on the Federal Transit Administration's vibration analysis guidance. • Operational Noise Sources. The operational analysis will be qualitatively presented as it is assumed that there will not be a significant number of post-construction operational trips or significant sources of noise. 3.5 CULTURALfAAlEONTOlQGIGAb RESOURCES Cogstone will prepare cultural and paleontological resources technical documentation for the proposed project. The primary components of this task consist of the following: 3.7.a Packet Pg. 238 • Research. A California Historical Resources Information System (CHRIS) records search of the project site and a 0.5-mile radius around it at the South Central Coastal Information Center (SCCIC) located at California State University, Fullerton, will be conducted. The primary purpose of the records search is to identify any cultural resources known to exist within or adjacent to the project site. The records search will also reveal the nature and extent of any cultural resources work conducted within or near the project site. A paleontological records search will also be performed '•'>'ith the Natural History Museum of los Angeles County. • Field Survey. Cogstone will provide an archaeologist who is cross trained in paleontology to conduct an intensive pedestrian survey of the entire project area. We assume no cultural resources will require recording or updating on Department of Parks and Recreation 523 (DPR 523) forms. This task also assumes that no paleontological resources will be identified. !._ __ Report. Cogstone's key staff will prepare a combined cultural and paleontological resources assessment report. The report will characterize the results of the records searches, consultation efforts to determine baseline conditions, assess potential impacts to cultural and paleontological resources resulting from the project, and make appropriate recommendations to avoid or minimize any potentially significant impacts. Potential impacts related to paleontological resources will be addressed qualitatively within the CEQA document, due to the limited ground disturbance and depths of excavation associated with the project. 3.6 BIOLOGICAL RESOURCES Biological Resources Report Michael Baker will prepare a Biological Resources Report for the proposed project. Michael Baker will review technical reports previously prepared for the proposed project and surrounding vicinity, if available, to determine which special-status biological resources have been documented or are likely to occur on or within the general vicinity of the project site. A database search ofthe California Department of Fish and Wildlife's (CDFW) California Natural Diversity Database, the California Native Plant Society Electronic Inventory of Rare and Endangered Vascular Plants of California listings, and the U.S. Fish and Wildlife Service Information for Planning and Consultation project planning tool and Critical Habitat online mapper will also be conducted. This will allow Michael Baker to preliminarily identify any special-status biological resources known to occur in the region. Michael Baker will also review on-site and adjoining soils using the U.S. Department of Agriculture, Natural Resources Conservation Service Soil Survey, as well as historic/current aerial photographs and topographic maps, to further assess the ecological changes that the project site has undergone prior to the proposed project. Following the literature review, Michael Baker will conduct a habitat assessment/field survey of the --- ------------------ ------- project site to document baseline biological conditions from which to evaluate the site's potential to - - -------- support special-status plant and wildlife species, including any special-status vegetation communities. The field survey will be conducted by a qualified biologist(s) to document the presence/absence of special- status biological resources, or to determine the potential for occurrence of such resources that may not be readily apparent when the literature review is conducted. Special attention will be given to undeveloped areas that have a higher potential to provide suitable habitat for special-status plant and wildlife species, with emphasis on coastal California gnatcatcher (Polioptila californica californica; CAGN). Notes will be taken on all plant and wildlife species observed on-site during the field survey. In addition, the location of any special-status plant and wildlife species and special-status vegetation communities will be mapped, if present on-site. Michael Baker will prepare a report to summarize the information and results obtained during the literature review and field survey, document all plant, wildlife, and vegetation communities observed, and 3.7.a Packet Pg. 239 determine the potential for any special-status species to occur on or within the vicinity of the project site. Site photographs taken during the field survey and Geographic Information Systems (GIS) figures will be included in the report to further enhance written text and visually identify specific biological information as it relates to the project site. In addition, the report will provide a summary of anticipated project- related impacts to biological resources and identify any additional biological surveys (including focused/protocol surveys), mitigation measures, and/or regulatory approvals that may be required for the proposed project. Based on a preliminary review of on-site conditions, it is not expected that a Jurisdictional Delineation will be required for the proposed project and is excluded from this scope of work. An optional task for performance of California gnatcatcher focused surveys is provides below unEler Task 9.0, Option,::H~fj separate task for Californi'!_lifl<:Jtcatcher and cactus vy_[.QE (Came,'i_/orh'f..nchus brun[]Q{r;..,qpiL{1J§_LfrJCused 3_\dr.Y..eys is provided beloYY.,. Ca!ifomla Gnatcatcher and Cactus Wren Surveys Michael Baker proposes to conduct coastal Californj_S!__gnatcatcherJ~,L\GN) proto~QI_surveys within suitable habitat in an area encompassing approximately 1.29 miles of proposed improvementstothe Canyon Loop Trail a_r1d a maximum 500cfoot buffer to be determin~:d based on 0ite topography and on-site vegetation (survey area). The intent ofthesurveys would b§: to determine 1) if CAGN occur in the survey area, and 2) if the project would have the potential to result in take of CAGN during its implementation. Surveys woulg followthe 1997U.S. Fish and Wildlife Service (USFWS) protocol, Coastal California Gnatcatcher (Polioe,tila ca/ifornica ca/ifornica) Presence/Absence Survey Guidelines. In addition to conducting surveys for CAGN, Michael Baker would concurrently condu_ct focused surveys for "coastal" cactus wren (CACW) following the general survey protocol outlined in Status of the Cqctus Wren (Came.'L.lorhynchus brunneicae.illus) withfnthe CoastalSubreqion of Orange County, California (Mitrovich andHamilton2007). Michael Baker's protocol survey effort would be led by a biologist possessing survey permits for both CAGN and CACW, with one (1) additional biologist at all times for assistance and safety. Because the survey area is not located within a designated Natural Community Conservation Plan (NCCP) area, a minimum of six (6) CAGN surveys would be required between March 15 and June 30; the biologists would survey for both CAGf\l and CACW during the same surveys. These surveys would be spaced at least one (1) week apart. Surveys would be conducted between 6:00am and 12:00 prn and would avoid periods of inclement weather in order to maximize bird detectability. Playback of vocalizations would be used prudently to establish where birds and territory limits are located. All playback would be conducted from existing trails or existing disturbed off-trail areas; due to topography, vegetation density, surveyor safety, and safety of wildlife including but not limited to the target species, surveyors would not leave the existing ... u ____ Trails19lsturbed areas antes:;-crbsolutely ne-cessary. Nests-would not·b·e-intentionalty-a-pproached,-and n,,..,----~---~~ nest monitoring is proposed. The numberan-dageclass of targetspecie~would be recorded in field notes with corresponding territory_ numbers. Observed territories would be numbered and mapped in the field on an aerial map and later digitized in GIS. Limits of mapped territo_rj~-~~_would be refined as necessary followio_g each '?_LJJYE:vJO determine where t~o:LtQIL~.:;_are in relation.tgtb~Jlf_Qpose.9 trail improvements. Following ths: complgtion of the survey effor_t"--~licJJEt_el Baker WQ~,Jid.Provide a letter report to the City of Diamond Bar docun)enting specific survey metho_gglogy, results, <JQd a disc_LJ_S..~i91l9J the likelihood of the project tg take CAG~~ and/or CACW based on presence of coastal sage scrub/cactus scrub or presence of active territories in the proiect footprint. Maps of the survey area and of survey results, including mapped territories, would be provided, along with relevant photos and a comgrehensive list of all wildlife species observed during the surveys. The report would include the methodology and results for both CAGN and CACW together in the same report, and would be submitted to the USFWS within 45 days of the 3.7.a Packet Pg. 240 compl~tion of JD~ surveys, per requiremeots of the 1997 USFWS suryg'{.J:)rotocol, as well as to the California Department of Fish and Wildlife per survey permit requirements, ReSOill.f_e Managem!!nt Plan Utilizing the baseline studies prepared in.during CEQA, Michael B~li~er shall preQare a Resource Management Plan (RMP) for the City. Prior to starting the main RMP document, Michael Baker shall provide an outline of the RMP for review and comment The outline will also include formatting concepts, such as a discussion of graphics, fonts (size and style) and other formatting requirements (such as chapter tabs, cover, etc.) The RMP shall include: " Executive Summary: This will summarize and present the RMP's purpose and findings. • Introduction: This will include a discussion of the Park, relevant regulations and relationship to other plans. • Existing Conditions: Land Use and physical resources will be included. This chapter will rely heavily on the baseline studies and tasks pr-eviously conducted. • Goa!S.f!!Jd Objectives coordinated with the Cl.tY., !__]!_y_blic Acs:gss and Recreation Plan:..~f.bis wli I discuss existlD..E.....Q.a rk acs:f:.~~ses and Qroposf:_Q imprgvemen.ts (trails and trail QJ[g_~,JgtJgL.s.tructures, parking,arnenLt.Les, etc.1 • Public Outreach and Education Program: This section will discuss City staff, signage display:;~ volunteer programs, etc._ • Fire Management Plan: This section will include a discussion on fire management, using information provided by the City and current policies, where available. • Exotic/Invasive Plant Control: This will include the amount of exotics/invasives on-site, including recommendations for management. • Trails: This section will discuss existing and proposed_trails and recommendations for restoration, • Biological Monitoring and Management: This chapter will be largely based on the habitat !. ....... HCJ_I:Jftg_t!J(l.[Y.ggJl.Qn ancf_f? e§lQ ration: IhJs..?..~r;:t ion IA'.iJ.LhJgi}ligJJtPP!~nt.L?i fTiilli@!L9.JlQ.P port unities withinJlJ~project site. • Maintenance and Monitoring: Maintenance activities will be defined, and monitoring recommendations will be discussed. • References: Documents will be incorpor?J~s:j by referens,:gjl]JQ ___ when available, appended to th_"~ RMP. • Graphics, photos, maps, and exhibits will be included to help clarify written text where possible. Ta~k 4.0 L'?.~aft Environmental Document -------------- 4.1 ADMINISTRATIVE DRAFT IS/MND Michael Baker will prepare an Administrative Draft Initial Study in accordance with the CEQA Guidelines. The Initial Study will include detailed explanations of all checklist determinations and discussions of potential environmental impacts. The analysis shall be in accordance with Public Resources Code Section 21080 (c) and CEQA Guidelines Section 15070. 4.1.1 DEVELOP ENVIRONMENTAL PROJECT DESCRIPTION A critical initial step will be to accurately define the project description. Based on information provided by the City, Michael Baker will draft a preliminary project description for review and approval by City staff. 4.1.2 INTRODUCTION 3.7.a Packet Pg. 241 This section will cite the environmental review requirements of the project, pursuant to the CEQA Guidelines. The Introduction will include the project location, environmental setting, existing uses on- and off-site, the Project Description (confirmed by City staff in Task 2.1L project phasing, and relevant background/history information. 4.1.3 ENVIRONMENTAL CHECKLIST This section will include a summary page of project information followed by an explanation of factors considered for potential impacts. 4.1.4 ENVIRONMENTAL ANALYSIS The Environmental Analysis sections will provide vital supporting information for the conclusions rendered for the Environmental Checklist. The Environmental Analysis will be presented in a four-column layout, identifying: (1) potentially significant impacts, (2) potentially significant impacts unless mitigated, (3) less than significant impacts, and (4) issues resulting in no impacts. Each topical impact area will be analyzed in detail based upon existing information or technical analyses described above. The existing environmental setting related to each impact topic will be provided, and a summary of the project's potential impacts will be discussed. Where necessary, project design features or mitigation measures will be provided to minimize impacts to a level below significance. In accordance with Appendix G of the CEQA Guidelines, this section includes a detailed review of the following issues: • Aesthetics/Light and Glare. This section will characterize the existing aesthetic environment and visual resources for the site, including a discussion of views within the site and views from surrounding areas. The analysis will focus on the sensitive viewshed associated with the project site and impacts of the trail project on the existing aesthetic character and quality. • Agriculture Resources. The project area is not designated for agricultural production or forest resources. Thus, the IS/MND will confirm that there is no effect on agricultural and forest resources. • Air Quality. Potential short-term construction and long-term operational impacts will be analyzed. Emissions will be quantified using the latest version of CaiEEMod and compared to SCAQMD thresholds of significance. • Biological Resources. This section will incorporate the conclusions of the Biological Resources Report prepared by Michael Baker for the project. • Cultural Resources. As noted above, Michael Baker has retained Cogstone to provide a Cultural Resources Report and assist the City in performing tribal cultural resources compliance assistance · for fne proposed proJect Thissection-oHhe-IS7MND wrll rncorpoh:lte the finaitlgsanaconcluslons- provided in the Cultural Resources Report. • Energy. Short-term construction impacts regard energy resources and consumption are anticipated to be less than significant. As a trail project, long-term operational impacts are not expected to occur. • Geology and Soils. The project will be evaluated for its potential to expose people to potential substantial adverse effects involving fault rupture, strong seismic ground shaking, seismic-related ground failure (i.e., liquefactionL and landslides. • Greenhouse Gas Emissions. Project short-term construction greenhouse gas emissions will be estimated using CaiEEMod and compared to SCAQMD thresholds of significance. As a trail project, long-term operational GHG impacts are not expected to occur. 3.7.a Packet Pg. 242 • Hazards and Hazardous Materials. The hazardous materials analysis will include a summary of the existing regulatory conditions and a discussion of the State Cortese Database Listing. Potential accidental conditions during construction and operations, involving hazardous materials will be analyzed. Project emergency access will also be considered. • Hydrology and Water Quality. The analysis will review existing and proposed hydrology and water quality conditions, related CEQA guidelines. The analysis will be conducted at a planning level to determine impacts and propose mitigation measures, if necessary. • Land Use and Planning. Michael Baker will evaluate the proposed project in consideration of surrounding land uses and will analyze the relationship of the project to applicable planning policies. • Mineral Resources. The analysis will note that there is no effect of the project upon mineral resources. • Noise. Short-term construction analysis will be based on the sensitivity of the area, specific construction activities, and Noise Ordinance specifications. Compliance with applicable noise standards will be evaluated, with recommended mitigation measures included where appropriate. As a trail project, it is not expected that long-term operational noise impacts will occur. • Population and Housing. As a trail facility, the project is not expected to result in any increase in population or housing. The Initial Study will confirm impacts in this regard. • Public Services. The discussion of this section will focus on the potential alteration of existing facilities, extension or expansion of new facilities, and the increased demand on services based on the proposed uses. Data sources will include readily available documents and contact with affected agencies. • Recreation. The analysis will address the project's direct and indirect impact on local recreation facilities. As a new recreational trail facility, the project is anticipated to result in beneficial impacts in this regard. • Transportation. The proposed trail project would not result in any new trip generation or impacts on the transportation system. The analysis will be qualitative and will note the beneficial impacts anticipated to occur. • Tribal Cultural Resources. Cogstone will initiate Native American consultation in accordance with AB 52 and contact the NAHC. This section will incorporate the findings of the cultural study prepared by Cogstone (see the Cultural Resource section above) and summarize the conclusions of the Native American consultation. • Utilities and Service Systems. Impacts to existing and planned infrastructure, including water, wastewater, and solid waste infrastructure, will be evaluated based on utility calculations provided by the Applicant for water demand, wastewat~and solid waste estimates. ----- • ... Wiidjire. Michael Baker will coordina'fewlt:h appropriate City, County, and regional fire agencies and review the project location in relation to wildfire hazard severity zones or other wildfire hazards and identify any necessary mitigations. • Mandatory Findings of Significance. This section will focus on cumulative effects and considerations. 4.1.5 INITIAL STUDY DETERMINATION The determination page will conclude the appropriate action based upon the Initial Study evaluation. 4.1.6 GRAPHIC EXHIBITS 3.7.a Packet Pg. 243 The environmental document will include a maximum of five (5} exhibits to enhance the written text and clarify the project and potential environmental impacts. 4.1.7 ADMINISTRATIVE DRAFT INITIAL STUDY Michael Baker will submit the Administrative Draft Initial Study in PDF format to the City for review. This scope of work assumes two rounds of review by City staff prior to the 30-day CEQA public review process. Correspondingly, this scope is limited to two rounds of revisions by Michael Baker in response to City comments. 4.2 PUBLIC REVIEW DRAFT 15/MND With a conclusion that no significant environmental effects will occur as a result of implementation of the project, a Mitigated Negative Declaration (MND) will be prepared. Following this determination, Michael Baker will prepare the Notice of Intent (NOI) to Adopt and MND for City review. The NOI and MND will be attached to the IS to fully explain the proposed project and its affects. Five (5} hard copies of the IS/MND (with all appendices on CD) will be provided for public review. Michael Baker will provide the submittal to the State Clearinghouse and additional distribution as directed by the City. This task assumes that the City would be responsible for any radius mailing and/or newspaper noticing required for the project. Michael Baker will be responsible for posting the NOI at the County Clerk. Task 5.0 1 Final Environmental Document Michael Baker will prepare a draft FinaiiS/MND for City review and approval. Michael Baker will respond to City comments on the draft final document. The final document will include a purpose subsection, reference the review process, comments letters received, responses to comments, and any required edits/updates to the Public Review document. Also included within this task is the Mitigation Monitoring and Reporting Program (MMRP} in accordance with Public Resources Code Section 21081.6 (AB 3180}. Five (5) copies and an electronic file of the FinaiiS/MND will be provided to the City. Michael Baker will provide the document to each agency/interested party who submitted a comment letter during the 30- day public review period. Due to the unpredictable nature of potential comment letters received during the public review period, this task is limited to a maximum of twelve (12} hours for Responses to Comments. Additional effort necessary for the Responses to Comments process (due to a high volume of comment letters, complex issues raised in comment letters, etc.) would be performed on a time and materials basis. Mich-ael Baker will-prepare the Noticeot-Determination--(-NOD} for-th-e-pr-oposed prcrj~et,for Cityrev+ew and approval. Michael Baker will file the NOD with the County Clerk; however, this task excludes payment of any CEQA filing fees (e.g., California Department of Fish and Wildlife filing fee). Task 6.0 1 Attendance at Meetings Consistent with the City's RFP, this task accounts for Michael Baker's attendance at the following meetings: • One (1} kick-off meeting with City staff. • Up to three (3) additional meetings with City staff to discuss work program and progress, resolve issues, review comments on administrative documents and/or receive any necessary direction from City staff. 3.7.a Packet Pg. 244 • Up to three (3) public meetings, which may include a community workshop, a Parks and Recreation Commission meeting and a City Council Hearing. Any meetings beyond those identified above can be provided under a separate scope and fee. TASK 7.0 I Check-In Calls This task accounts for three (3} conference calls with City staffto discuss the project status and issues related to the environmental review process. TASK 8.0 I Deliverables Michael Baker will provide the City with the following deliverables: • AB52 Letter • One (1) hard copy of all technical studies • Five (5) hard copies and end electronic copy of the Administrative Draft and Public Review Draft IS/MND • Electronic copy of the Draft and Final NOI and Distribution List • Electronic copy ofthe Draft and Final MMRP • Electronic copy of the NOD TASK Q.O I Optional Tasks 9.1 OPTIONAl TASK FOR BOTH TRAil PROJECTS RESOURCE MANAGEMENT PlAN +he-budget for this task weuJtJ ... .J:te .. -de:fined upon EGefffiflil-HeH with the City as some sections can w adjusted. ~t..flizing the baseline studies prepared in-during CEQA, Mkh~ker-sh.all prepare an RMP t:er the-Gi~-lti&reEBfllrnended that one RMP be-prepa+ed, covering Bz+t.J.t .. ~,......f2fjor to starting tl:le main -RMJ2do€-ume++t1-Michael Baker shall provide-aHB-tl.fl.i.Ae oftFie RIVIP f.or revievv and comment +Fie outline wi.fl-a.lsB inelude for+H·atting concepts, sucFI .as-;:~ .. discussion of grapAics, fo.H:ts (size and style) and other t:efmatting require+nents (such as chapter tabs, cove-~a+J include: • ········Executive Summery: +his 'Nil I summarize <Jnd present th&-RMP's purpose and t:indings. IRtreduEtfen: This will include a discussion of the Park, relevant regulations and relationship to other plans. fx.'st!Rg CaRfl.it!ens: Land Use and f3Ay<sical resources •.viii be included. This chapter will rely h-eavily OO=t-he-b-aselin-estudies andta-s*&fl£C¥io-us-l¥ conducted. __ _ Gaels aRe ObjeEtives ceoFEI+nated-with the City. Public Aeces.s and Recreation Plan: This will· discuss e>dsting park access, uses and proposed improvements (trails and trail etiquette, structl:+fe&;-parking, amenities, etc.)~ .... Pub!ic Outr:e<Jch aRe ftiuEetion Progr:am: This section will disc-uss Citv staff, signage display&; vo+!:tflteer--j9ffig rams, etc . ...... J7ire Management Pkm: +his section wiil include a discussion on fire management, using information provided by the City and current policies, v;here availab-le-, • Exotic/~e PlaRt [{'JRtrot: This will inEJ.ude the amount of exotics/invasives on site, including fCE{)mmendations for management. • Tre#s; fhis section will diseuss eJ<isting and propGSed trails and recommendations for restoration. • BialogiceJ MaRftoring ami Management: T-h+s-€l+apter will be .largely based-on the habita-t: a-&5€5-Sfl'\Bftt. 3.7.a Packet Pg. 245 ~ Hah!tflt M!tfgetieR fJREI RestorotieR: This section will highlight potential mitigation oppoFtunities within the project site. • M&intenaRGe Etl'ld McmftoriRg; Maintenance activities will be defined, and nton+tef.ffig recommendations v-iill be discussed. • RGjeroRGes: Doc~e-incorporatea-oy-reference Gfid-when available, appended to the R-MP-, • GraphiG51 phetos1 maps; and exhihits 'JV!II be included to help clarify written text vvhere possible. 9,2 OPTIONAl +ASK fOR GANYON lOOP +RAIL-CAUt:ORNIA GNATCATCHER AN-~ ~ If surveys are reEjuired by the U.~. Fish and Wildlife Service (USFWS), Michael. Baker proposes to conduct coastal California gnatcatcher (CAGN) protocol surveys within suitable habitat in an a-r:ea--e-ncompassing apprmdmately-1.29 miles of p~vements to the Canyon Loop Tra+hmd a maximum 500 foot buffer to be determined based on site topography and on site vegetation (survey-area). The-+Atent-e.f the surveys would be to determine 1) if CAGN occur in the survey area, and 2) if the project \vould have the potentialtoresult in take qfCAGN during itsimplementation. Survevs v;ou.ldfollow the 1997§ fish and V\lilglifeService (USFvVS1 protocoi,.Coctsta/ Ca!ifoinlaGnatcatcher(Po14oqtita califomica califomica) Presence/llbsence Survey G(;Jidelines; In addition to.qonducting surveys for CAGN, Michael Bakenvould concurrentlvconduct focused surveys for "coastal" cactus 'Nren (CI\CW) follo'.ving the general survey protocoloutlined in Status o(ihe Cactus Wren (Campy!orhvnchus brynneicapillus) wlthia the Coasta!Subreqiqn o{Oranqe County, California {Mitroyiqh and Hamilton 2007). Michael Baker's protocol survey effort v10uld be led bv a CAGN pe-rm-itted biolog+st-gesses§ing surve-y permits for both CAGN and-(;~e-f.±}-additionai-B+olegist at all tirn<~·fer assistance? and safetv. Because the survev area is+te:t-located 'Nithin-a-designatedN-a+ural Commun+ty--Gonservation-Piaf1 (NCCP) area, a minim-um of six (6) ~surveys would be required-Between March B-and June 30F-the-13iQ!B-g+st& yvould suFvey for both CI\GN and CAC\Jil during the same surveys. These surveys vvould be spaced at least one (1) 1neek apart. Surveys >.vould be conducted bet~-:00 pm and would avoid periods of inclement weather in order to maximize bird detectability. Under the survey protocol, no more than 8G acres can-fte-&urveyed per day, requiring that the survey effort take t•.vo (2) -8-a-ys-each round--becau-5€-t-hB total acreage of the estimated survey area is approximatclv 88 acres and, based on aer+&l-irnagery in Go ogle EaFt-hTt he am o u nt-ef-habrtat-t.fH:te...st!PJey~-t-ake-!Hn ge r than -o-f1€-t!,a y to a El e q u ately-5tff¥Cy, ~k of CAGN-vocaliz.at:ie-ns wetild-13€-used prudeffily-w-e-stafll+sh-where birds-and-tef.Fitory limits-afe .fet~affi.a.ekc-wotild be conducted from e*istiHg-:tr..a#s-Bf-e-i(f.s.trng=.d+s-t:ttF-BeG-off-tfail areas; due-te ffl@9graiJhYL vegetatfon.-densitv, SHfve.ye-r safetv, af'Kk.af~!tfe-+nqluding btJt Rot Jimitqd to t-he targe-t:&!?etits,-&urveyo rs w Oi::tfd not I eave the-ex-isting tra i I sfffiS:t.u r bed a rea&tinfe&s-abso+t+tely-nece&sary., Ne&ts--we-uld--not--lae intentioAal-!y--a~ed~-mon+t-oring is proposed. The nu+niJeF-art€1-a-ge &1-a-&s--ef..any CAGP>JtaFge-t--~-be-Fecorde£1.-i-n--f~eld notes wit-h--rorresponding territory number-&: G135er-ved-terffio.fje-s-would be numbered-and mapped-+n the field on-a-n aerial mapan-d-1-a~-d--iR G!S.-limits of mawe-Dterritories wouk:J-be refined a5-fle€€ssary following each surveyt:s determine w-here teHitef-ie-s are-iHre lati on te-tite-pr-e~l'-ail-+r+t-pfG-vements, Followingt-he--rompletion oftf:te-survey effo41-Mkhael Bakn-would provide a-letter report to-tf:te~ f+iamond Bar Elocumenting specifie Sl;!!'Vey methodology, Fesults, and a discussion of t!:le likelihooEl o:f the project to take CAGN and/or CAOA/ based on presence of coastal sage scrub/cactus scrub or presence of active territories in the projectfootprint. Maps of the survey area and of survey results, including mapped territories, w-ouid be provi-d€€1, along •.vith r-elevant photos-art£1-a-GOmprehenslve list of all wildlife species observed during-the survey-s-,-Tf;e report would--}ncluEle the r:nethodology aR-El-re-&ults for both CI\GN and 3.7.a Packet Pg. 246 GAc;vv toggther in the same report, and V<(Qylg also be submitted to the USWlS within 45 days of the completion of the surveys, f'JCF rgquirement~f the 1997 USFVVS survey protocol, as vvell as to the Gglifom!g Deportment of Fisl:hmd Wildlife per survgy pgrmit ~tEJUiremeot§. ~9r.!.ai---01d'¥-P++I~-t0fl'p;'+~Jft~.b::--t+-RA~S"""K~f0~R"""'!S~ft~,~::tW~~~Tt:::o.N~E~C=t.ft~,~!::'Y~O~i'~J=lt:!·R~t~\l::!=l~"""C<rll'~.b::-H"IP:ORNIA Gl\lA+CATCHER SURVEYS If surveys are required by the U.S. Fish and \Nildlife Service (USFWS), Michael Baker proposes to conduct C/\GN protocol surveys \.Vithin suitable habitat in an area encompassing apprmdmately 0.70 mile of proposed improvements and new trail to the Sandstone Car-+y0n Trail and a 500 foot buffer (survey area). The intent of the surveys ~be to determine 1) if CAGN occur in the survey-a-rea, and 2Hf the project weuld have the potential to result in ttrke of CAGNflu+ing its implementation. Surveys would follow the ±997 USFWS protocol, Coastal California Gnatcatcher (Polioptila californica califorAica) Presence/Aesence Survey Guidelines. Michael Baker!-s-protocol SlfFV€Teffort wou-ltl--be-led by a CA&~-permitted bio+egist with one (1) af'lzlitional biologist at all times for assjstance and safety. Because the surv-ey area is not leGated within a de-signated ~atural Commwnity Conservation Plan (~CCP) area, a minimum of silc (6) surt'eys would be required bet\veen March 15 and June 30. These surveys would be spaced at least one (1) •.veek apart. Surveys •.vould be conducted between 6:00am an~ pm ancJ...w.Bul.d avoid periods of inclement weather in order to mal<imize-&iftl-€letectability. TFK' eAtire sur~ered in one-{J,) day. Playback of CAGN vocalizations would be usc~dently to establish where birds arc. Nests would not be intentionally approached, and no nest monitoring is Pf913BWd. The numeer aAd age class of any CAGN wouf€!.--be- recorded in field notes with corresponding territory numbers. Observed territories would be numbered and mapped in the field on an aerial map and later digitized in GIS. Limits of mapped territories would be refined as necessary following each survev to determine where territories ore ln relation to the proposed trail improvements. fe-Uew+ng-the--c-e;=n pI eti ol'I-Etf4~1e survey effB-Ft7-Mitl=ttte+-Ba-k-er-weu~de-tr1-ett-er-fCoj3eft to the Gty.-Bf GJ.am.oftd Bar docurr•ent+ng-~-sur-v~logy,results, anci--a . .fl.i-&Gussion-e-f-·tf:t-e-likelihood of the j3-fBj e ct to take CAGN,···M~tf.l-e-sw:vey.-afea-Jftdof.-survey-r--e&Utt-sT·iH€~ttEI+~teffitori es, wBU-I-€l be provided, along with relevant: photos and a comprehensive list of all wildlife species observed duriRg the surveys. lhc report would also be submitted to the US.fWS \Nithin 45~ the completktt1-Bf...#l.e s!:lrveys, per the 1997 USFWS survey protocol. 3.7.a Packet Pg. 247 HV1059.11103.41128.01135.61135.51094.31088.81128.21143.81058.61067.21077.51075.41086.51106.21108.21126.91049.31068.11078.61080.21074.31075.41101.81092.41084.01070.01059.01054.91065.5996.11002.01009.91021.81034.41036.51036.81034.91039.11054.21025.51107.4987.9997.21008.81013.01015.21017.91017.41067.61095.91114.8986.2978.5979.3983.1989.91027.51095.9996.71007.01008.61008.61012.31020.51017.91038.91050.31001.4991.51005.81018.01027.31033.41048.21053.21038.41050.01050.21016.91029.61045.01065.31079.31081.21067.51052.51081.71029.01026.01023.41031.11058.51088.01100.51103.91070.71104.81103.91058.01044.41052.01089.01114.71126.11122.31102.01123.01086.41129.81147.01146.91166.01149.21166.81118.91 1 0 0 . 3 1142.11137.81135.31145.51139.31167.01169.01172.81177.41246.01173.01194.71208.71208.21223.01227.71232.81237.31260.91263.91115.41181.01215.81235.81240.81244.91245.31252.01260.71272.61275.51262.61258.71132.11171.41198.91222.51243.11255.31258.31252.51259.71282.41268.21242.21239.41139.91188.61221.21241.91251.71133.81163.01197.61184.01222.01205.81176.21102.61149.31143.21130.91064.71122.71049.11072.01079.31078.41081.11099.11069.11063.21076.91073.01083.91117.91137.51145.71126.21138.31159.41099.61095.81112.31116.61167.91188.41144.51138.21144.41153.11160.61189.61182.0HVHVHVHVHVHVHVHVHVHVHVHVHVHVHV1115.01120.01125.01185.01180.01135.01125.01120.01115.01115.01110.0SHADE STRUCTURE WITH BENCHESWAYFINDING SIGNSHADE STRUCTUREWITH BENCHESSHADE STRUCTUREWITH BENCHESWAYFINDINGSIGNWAYFINDINGSIGNTRAIL TO BE EXPANDED TO 5' WIDEEXISTING TRAIL TO REMAINGABION RETAINING WALLSTAIRS (TOTAL OF 6)WAYFINDING SIGNLODGE POLE FENCESHADE STRUCTURE WITH BENCHES &TRASH RECEPTACLEPROPOSED BENCHDRAINAGE CROSSINGLEGENDEXISTING SIGNTO BE REMOVEDEXISTING BENCHEXISTING BENCHCANYON LOOP MULTI-USE TRAILNORTHNORTH DATE: 9-19-2019CITY OF DIAMOND BARNORTH CANYONLOOP TRAIL 2001 EAST FIRST STREET, SUITE 160SANTA ANA, CA 92705PHONE: (714) 245-9270FAX:(714) 245-9275SOUTH CANYONLOOP TRAILSOUTH CANYONLOOP TRAILGRAND VIEWTRAILSTEEP CANYONTRAIL CONNECTIONCONCEPT PLANPERFORATED BENCHGABION RETAINING WALLGABION RETAINING WALLSTAIRS WITH HANDRAIL & DRAINAGESTAIRS WITH HANDRAIL& DRAINAGETRAIL WIDENING,TYPICALLODGE POLE FENCEWITH "TRAIL CLOSED"SIGN MOUNTED ONFENCE, TYPICALGABION RETAINING WALLPOTENTIAL VIEWPOTENTIAL VIEWPOTENTIAL VIEWNORTH CANYONLOOP TRAILEDISONTOWEREDISON OVERHEAD WIRESEDISONTOWEREDISONTOWEREDISON OVERHEAD WIRESEDISON OVERHEAD WIRESEDISON OVERHEAD WIRESDRAINAGECROSSING, TYPICALDRAINAGECROSSING, TYPICAL3.7.bPacket Pg. 248 3.7.c Packet Pg. 249 LEGEND TRAIL TO BE EXPANDED TO 5' WIDE EXISnNG TRAil TO REMAIN GABION R ETAINING WALL ~ STAIRS(TOTALOF6) # WAYFINOING SIGN O=O LOOGE POLE FENCE 0 SHADE STRUCTURE W ITH BENCHES & TRASH R.EC EPTACLE ~ PROPOSED BENCH DRAINAGE CROSSING 3.7.c Packet Pg. 250 3.7.c Packet Pg. 251 1 Professional Services – Non Design 1450836.1 CONSULTANT SERVICES AGREEMENT [Non-Design Professionals] THIS AGREEMENT (the "Agreement") is made as of May 5, 2020 by and between the City of Diamond Bar, a municipal corporation ("City") and Michael Baker International, 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 environmental consulting 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 May 5, 2020 and shall continue until May 5, 2021 (“Term"), 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 ninety thousand, four hundred thirty-six dollars ($90,436) 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. 3.7.d Packet Pg. 252 2 Professional Services – Non Design 1450836.1 C. The City will pay Consultant the amount properly invoiced within 35 days of receipt, but may withhold 30% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. 7. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent, except as specifically provided herein. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with Workers' Compensation laws regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable Worker's Compensation laws. D. Consultant shall, at Consultant’s sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, 3.7.d Packet Pg. 253 3 Professional Services – Non Design 1450836.1 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. Consultant shall indemnify, and hold harmless City, its officers, officials, employees and volunteers ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Workers’ Compensation Act and other employee benefit acts with respect to Consultant’s employees or Consultant’s contractor’s employees arising out of Consultant’s work under this Agreement; and (2) Any and all claims arising out of a negligent act, error, omission or willful misconduct in hereunder or its failure to comply with any of its material obligations contained in this Agreement, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the City. Should City in its sole discretion find Consultant’s legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. Except for the Indemnitees, this Agreement shall not be construed to extend to any third party indemnification rights of any kind. (3) The Consultant's obligations to indemnify, defend and hold harmless the City shall survive termination of this Agreement. 10. Insurance. 3.7.d Packet Pg. 254 4 Professional Services – Non Design 1450836.1 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; and (4) Worker's Compensation insurance when required by law, with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non-renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City at least ten (10) days prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage and in the event of any of the same by the insurer to immediately notify the City. D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed have a current A.M. Best's rating of no less than A-, VII. E. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum insurance requirements above, and (2) insurance policy endorsements or a copy of the insurance policy evidencing the additional insured requirements in this Agreement, in a form acceptable to the City. F. Self-Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention (“SIR”) and/or deductible of the policy in lieu of the Consultant (as the named insured) 3.7.d Packet Pg. 255 5 Professional Services – Non Design 1450836.1 should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant’s due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the Indemnitees. H. Failure to Maintain Insurance. If Consultant fails to keep the insurance required under this Agreement in full force and effect, City may take out the necessary insurance and any premiums paid, plus 10% administrative overhead, shall be paid by Consultant, which amounts may be deducted from any payments due Consultant. 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. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 12. Ownership of Materials. Except as specifically provided in this Agreement, all materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 13. Maintenance and Inspection of Records. In accordance with generally accepted accounting principles, Consultant and its subcontractors shall maintain reasonably full and complete books, documents, papers, accounting records, and other information (collectively, the “records”) pertaining to the costs of and completion of services performed under this Agreement. The City and any of their authorized 3.7.d Packet Pg. 256 6 Professional Services – Non Design 1450836.1 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. 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, Richard Beck or Alan Ashimine shall be the person(s) 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. 3.7.d Packet Pg. 257 7 Professional Services – Non Design 1450836.1 A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 18. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (5) days of being notified by the City to proceed and to diligently prosecute completion of the work within one hundred fifty (150) calendar days from such date or as may otherwise be agreed to by and between the Project Manager and the Consultant. 19. Time Is of the Essence. Time is of the essence in this Agreement. Consultant shall do all things necessary and incidental to the prosecution of Consultant's work. 20. 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 extension of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to the length of the delay outside Consultant’s control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why the delay has caused additional costs to be incurred and the exact amount of such cost within 10 days of the time the delay occurs. No additional costs can be paid that exceed the not to exceed amount absent a written amendment to this Agreement. In no event shall the Consultant be entitled to any claim for lost profits due to any delay, whether caused by the City or due to some other cause. 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 3.7.d Packet Pg. 258 8 Professional Services – Non Design 1450836.1 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. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 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; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. “CONSULTANT” “CITY” Michael Baker International City of Diamond Bar 5 Hutton Centre Drive, Suite 500 21810 Copley Drive Santa Ana, CA 92707 Diamond Bar, CA 91765-4178 Attn.: Richard Beck Attn.: Ryan Wright Phone: 949-855-3687 Phone: 909-839-7061 E-Mail: RBECK@MBAKERINTL.COM E-mail: RWRIGHT@DIAMONDBARCA.GOV 28. Governing Law. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of California. The venue for any action brought under this Agreement shall be in Los Angeles County. 3.7.d Packet Pg. 259 9 Professional Services – Non Design 1450836.1 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. IN WITNESS of this Agreement, the parties have executed this Agreement as of the date first written above. "Consultant" "City" [Michael Baker International CITY OF DIAMOND BAR By: ______ By: ____ Printed Name: Steve Tye, Mayor Title: By: ATTEST: Printed Name: Title: Kristina Santana, City Clerk Approved as to form: By:____ David DeBerry, City Attorney *NOTE: If Consultant is a corporation, the City requires the following signature(s): -- (1) the Chairman of the Board, the President or a Vice-President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR -- The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. Richard Beck Vice President 3.7.d Packet Pg. 260 Agenda #: 3.8 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: NOTICE OF COMPLETION FOR THE AREA 7 RESIDENTIAL AND COLLECTOR STREETS AND DIAMOND BAR BLVD STREET REHABILITATION FROM MOUNTAIN LAUREL WAY TO CLEAR CREEK CANYON DRIVE PROJECTS - PROJECT NO. 01419 AND 23919. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Approve, and authorize the Director of Public Works/City Engineer to file, the Notice of Completion. FINANCIAL IMPACT: Funding is included in the FY 19/20 Capital Improvement Program for this Project. The final construction cost of the Project is $2,414,825.83, which is $9,746.17 under the total authorization amount of $2,424,572 (Construction Agreement: $2,309,116, Contingency: $115,456). BACKGROUND/DISCUSSION: The Project included the rehabilitation of approximately 13 centerline miles of residential & collector roadways with slurry seal or grind/overlay application, and localized sidewalk repairs. It also included a grind and overlay of approximately 1 mile of Diamond Bar Blvd from Mountain Laurel to Clear Creek Canyon. The City Council awarded a construction contract to Copp Construction, Inc. on September 17, 2019 in an amount not to exceed $2,309,116, plus a contingency amount of $115,456 for a total authorization amount of $2,424,572. The City authorized the Notice to Proceed for construction on October 2, 2019. Copp Contracting, Inc. completed all required work on March 6, 2020. There was one Change Order associated with this Project in the amount of $105,709.83 for quantity 3.8 Packet Pg. 261 changes, enhanced bike lane striping, in-field construction adjustments and the addition of nineteen (19) working days to the contract. The additional working days were added at no penalty as they were a result of weather delays and construction adjustments. The final construction cost of the Project is $2,414,825.83. PREPARED BY: REVIEWED BY: Attachments: 1. 3.8.a Notice of Completion 3.6.2020 3.8 Packet Pg. 262 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21810 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21810 Copley Drive Diamond Bar, CA 91765 4. The nature of the interest or estate of the owner is; “In fee” (If other than fee, strike “In fee” and insert, for example, “purchaser under contract of purchase,” or “lessee”) 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on March 6, 2020. The work done was: Area 7 Residential & Collector Road Rehabilitation and Diamond Bar Blvd from Mountain Laurel to Clear Creek Canyon Rehabilitation Projects, City Project No. 01419 and 23919 7. The name of the contractor, if any, for such work of improvement was Copp Contracting, Inc. September 17, 2019 (If no contractor for work of improvement as a whole, insert “none”) (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows. Area 7 Residential & Collector Roads and Diamond Bar Blvd from Mountain Laurel to Clear Creek Canyon in the City of Diamond Bar. 9. The street address of said property is “none” (If no street address has been officially assigned, insert “none”) CITY OF DIAMOND BAR Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works / City Engineer the declarant of the foregoing (“resident of”, “Manager of,” “A partner of,” “Owner of,” etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on , 20 , at Diamond Bar , California. (Date of signature) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) 3.8.a Packet Pg. 263 DO NOT RECORD REQUIREMENTS AS TO NOTICE OF COMPLETION A notice of completion must be filed for record WITHIN 10 DAYS after completion of the work of improvement (to be computed exclusive of the day of completion), as provided in Civil Code Section 3093. The “owner” who must file for record a notice of completion of a building or other work of improvement means the owner (or his successor in-interest at the date the notice is filed) on whose behalf the work was done, though his ownership is less than the fee title. For example, if A is the owner in fee, and B, lessee under a lease, causes a building to be constructed, then B, or whoever has succeeded to his interest at the date the notice is filed, must file the notice. If the ownership is in two or more persons as joint tenants or tenants in common, the notice may be signed by any one of the co- owners (in fact, the foregoing form is designed for giving of the notice by only one covenant), but the names and addresses of the other co- owners must be stated in paragraph 5 of the form. Note that any Notice of Completion signed by a successor in interest shall recite the names and addresses of his transferor or transferors. In paragraphs 3 and 5, the full address called for should include street number, city, county and state. As to paragraphs 6 and 7, this form should be used only where the notice of completion covers the work of improvement as a whole. If the notice is to be given only of completion of a particular contract, where the work of improvement is made pursuant to two or more original contracts, then this form must be modified as follows: (1) Strike the works “A work of improvement” from paragraph 6 and insert a general statement of the kind of work done or materials furnished pursuant to such contract (e.g., “The foundations for the improvement”); (2) Insert the name of the contractor under the particular contract in paragraph 7. In paragraph 7 of the notice, insert the name of the contractor for the work of improvement as a whole. No contractor's name need be given if there is no general contractor, e.g., on so-called “owner-builder jobs.” In paragraph 8, insert the full legal description, not merely a street address or tax description. Refer to deed or policy of title insurance. If the space provided for description is not sufficient, a rider may be attached. In paragraph 9, show the street address, if any, assigned to the property by any competent public or governmental authority. 3.8.a Packet Pg. 264 Agenda #: 3.9 Meeting Date: May 5, 2020 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PROFESSIONAL SERVICES AGREEMENT WITH SCI CONSULTING GROUP TO PROVIDE ANNUAL ASSESSMENT ENGINEERING SERVICES FOR THE CITY’S THREE LANDSCAPE MAINTENANCE DISTRICT NOS. 38, 39, AND 41 FROM JULY 1, 2020 THRU JUNE 30, 2023. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve, and authorize the Mayor to sign, a Consultant Services Agreement with SCI Consulting Group in the amount of $52,208 for a three-year contract beginning July 1, 2020, with two additional one-year extensions based upon satisfactory performance by the consultant. FINANCIAL IMPACT: Sufficient funds will be included in the operating budget for each fiscal year, starting with FY 2020-21 ($16,920) to cover the cost of the services. The total contract amount for the three-year period totals $52,208. BACKGROUND/DISCUSSION: The City of Diamond Bar has three Landscape Maintenance Districts in place . Each fiscal year, a comprehensive Assessment Engineering Services is required to update the tax rolls for District Nos. 38, 39, and 41, established pursuant to the Lighting and Landscaping Act of 1972. Specifically, the consultant will provide engineer’s reports to update Maintenance District No. 38 (citywide, with 17,850 parcels), Maintenance District No. 39 (1,263 parcels), and Maintenance District No. 41 (554 parcels) tax rolls in order to levy assessments for Fiscal Years 2020-21, 2021-22, and 2022-23, based on the requirements of the Lighting and Landscaping Act. The process typically starts in April of each year and concludes in August. 3.9 Packet Pg. 265 Staff issued a Request for Proposals (RFP) in December 2019 and received three proposals in January 2020. Staff reviewed the proposals based on the following criteria: • Consultant’s demonstrated understanding of the scope of work; • Completeness of proposal; • Firm’s track record and key project team members’ experiences in performing similar work; • Timeliness in accomplishing work assignments in the agreed work; • The resources required to perform the requested services; and • References. In consideration of the six (6) criteria mentioned above, staff ranked the three companies in the following order: 1. SCI 2. NBS 3. DTA The SCI proposal was selected and recommended due to their: 1. General responsiveness to the City’s RFP 2. Staff and firm experience with assessment engineering 3. Approach/methodology 4. Level of effort 5. Ability to meet the City’s schedule and expectations 6. Proven track record and local experiences with Diamond Bar/other cities in Southern California. The annual costs from these fee proposals are listed below: Company FY 20-21 FY 21-22 FY 22-23 SCI $16,920 $17,398 $17,890 NBS $18,350 $18,350 $18,350 DTA $21,800 $21,800 $21,800 LEGAL REVIEW: The City Attorney has reviewed and approved the agreement as to form. 3.9 Packet Pg. 266 PREPARED BY: REVIEWED BY: Attachments: 1. 3.9.a Professional Services Agreement with SCI 2. 3.9.b EXHIBIT A - Scope of Services 3.9 Packet Pg. 267 1 Professional Services - Assessment 1292538.1 CONSULTING SERVICES AGREEMENT Assessment Engineering Professional THIS AGREEMENT (the "Agreement") is made as of May 5, 2020 by and between the City of Diamond Bar, a municipal corporation ("City") and SCI Consulting Group, Inc. 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 Assessment Engineering Services to complete updates of Maintenance District number 38 (citywide, with 17,850 parcels), maintenance District Number 39 (1,263 parcels), Maintenance district Number 41 (554 parcels) tax rolls to levy assessments for Fiscal Years 2020-21, 2021-22, and 2022-23 based on the requirements of the Lighting and Landscaping Act set forth in the attached proposal as 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 t hat 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. 2. Term of Agreement. This Agreement shall take effect July 1, 2020 and end on June 30, 2023, unless earlier terminated pursuant to this Agreement. This Agreement may be extended by mutual consent in two one -year increments based on satisfactory performance by the Consultant. 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 Fifty-two thousand and two hundred and eight dollars ($52,208) 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, administrati ve, overhead, telephone, travel and all related expenses. 4. Payment. A. As scheduled services are completed, Consultant shall submi t 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. 3.9.a Packet Pg. 268 2 Professional Services - Assessment 1292538.1 C. City will pay Consultant the amount invoiced the City will pay Consultant the amount properly invoiced within 35 days of receipt, but may withhold 30% of any invoice until all work is completed, which sum shall be paid within 35 days of completion of the work and receipt of all deliverables. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendme nt to this Agreement. The amendment shall set forth the changes of work, extension of time , if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. 7. Status as Independent Contractor. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the v alidity 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 3.9.a Packet Pg. 269 3 Professional Services - Assessment 1292538.1 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 C onsultant'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 o fficers, officials, employees and volunteers ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Worker’s Compensation acts and other employee benefit acts with respect to Consultant’s employees or Consultant’s contractors; (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 litigation. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. Except for the Indemnitees, 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. 3.9.a Packet Pg. 270 4 Professional Services - Assessment 1292538.1 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 b y law, whichever is greater; and (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 claim made basis, Consultant agrees to keep such insurance in full force and effect for at least five years after termination or date of completion of this Agreement. B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, an d 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 (10) 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 o f 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 A.M. 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 3.9.a Packet Pg. 271 5 Professional Services - Assessment 1292538.1 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. Shoul d City pay the SIR or deductible on Consultant’s due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the Indemnitees. H. Failure to Maintain Insurance. If 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. I. Consultant shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each sub contractor to the City for review and approval. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 3.9.a Packet Pg. 272 6 Professional Services - Assessment 1292538.1 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 res triction 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, accou nting 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 r eproduce 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 av ailable 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. 13. 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 performan ce of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Con sultant's covenant under this section shall survive the termination of this Agreement. 14. 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. 15. 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 3.9.a Packet Pg. 273 7 Professional Services - Assessment 1292538.1 Consultant or under its supervision, and all personnel engaged in the work shall be qualified to perform such services. 16. 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 th is Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 17. Time of Completion. Consultant agrees to commence the work provided for in this Agreement within (5) days of being notified by the City to proceed and to diligently prosecute completion of the work or as may otherwise be agreed to by and between the Project Manager and the Consultant. 18. 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. 19. Delays and Extensions of Time. Consultant's sole remedy for delays outside its control shall be an extension of time. No matter what the cause of the delay, Consultant must document any delay and request an extension of time in writing at the time of the delay to the satisfaction of City. Any extensions granted shall be limited to the length of the delay outside Consultant’s control. If Consultant believes that delays caused by the City will cause it to incur additional costs, it must specify, in writing, why the delay has caused additional costs to be incurred and the exact amount of such cost within 10 days of the time the delay occurs. No additional costs can be paid that exceed the not to exceed amount absent a written amendment to this Agreement. In no event shall the Consultant be entitled to any claim for lost profits due to any delay, whether caused by the City or due to some other cause. 20. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without 3.9.a Packet Pg. 274 8 Professional Services - Assessment 1292538.1 the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereund er shall be void and of no effect. 21. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 22. 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 o r default. 23. Attorney's Fees. Reserved. 24. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party , neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 25. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. “CONSULTANT” “CITY” SCI Consulting Group, Inc. City of Diamond Bar 4745 Mangels Blvd. 21810 Copley Drive Fairfield, CA 94534 Diamond Bar, CA 91765-4178 Attn.: John Bliss, President Attn.: David G. Liu, Director of Public Works/City Engineer Phone: 707-430-4300 Phone: 909-839-7040 E-Mail: John.bliss@SCI-cg.com E-mail: dliu@diamondbarca.gov 3.9.a Packet Pg. 275 9 Professional Services - Assessment 1292538.1 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. 3.9.a Packet Pg. 276 10 Professional Services - Assessment 1292538.1 IN WITNESS of this Agreement, the parties have executed this Agreement as of the date first written above. "Consultant" "City" SCI CONSULTING GROUP CITY OF DIAMOND BAR By: By: John Bliss, President Steve Tye, Mayor By: ATTEST: Printed Name: Title: Kristina Santana, City Clerk Approved as to form: By:____ David A. DeBerry, City Attorney *NOTE: If Consultant is a corporation, the City requires the following signature(s): -- (1) the Chairman of the Board, the President or a Vice-President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR -- The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 3.9.a Packet Pg. 277 3.9.bPacket Pg. 278 3.9.bPacket Pg. 279 3.9.bPacket Pg. 280 3.9.bPacket Pg. 281