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HomeMy WebLinkAbout2021.03.02 Agenda Packet - Regular Meeting City Council Agenda Tuesday, March 2, 2021 6:30 PM PUBLIC ADVISORY: Consistent with the Governor’s latest Executive Order to Stay at Home, avoid gatherings and maintain social distancing, the regular meeting portion of the agenda will be conducted telephonically and Members of the City Council and staff will be participating via Teleconference. There will be no physical meeting location for the regular meeting. How to Observe the Meeting: To maximize public safety while still maintaining transparency and public access, members of the public can observe the meeting by calling +1 (415) 930-5321, Attendee Access Code: 934- 327-071 or by visiting https://attendee.gotowebinar.com/register/4903458334788928780. 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 read into the record at the meeting, up to a maximum of five minutes. Alternatively, public comment may be submitted by logging onto the meeting through this link: https://attendee.gotowebinar.com/register/4903458334788928780. Members of the public will be called upon one at a time during the Public 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. ANDREW CHOU Council Member STAN LIU Council Member STEVE TYE Council Member NANCY A. LYONS Mayor RUTH M. LOW Mayor Pro Tem 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 item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the 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://ATTENDEE.GOTOWEBINAR.COM/REGISTER/4903458334788928780 AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA March 02, 2021 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor ROLL CALL: Chou, Liu, Tye, Mayor Pro Tem Low, Mayor Lyons 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 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 motio n unless a Council Member or member of the public request otherwise, in which case, the item will be removed for separate consideration. MARCH 2, 2021 PAGE 2 3.1 JOINT CITY COUNCIL AND PLANNING COMMISSION MINUTES OF JANUARY 26, 2021, AND CITY COUNCIL MINUTES OF THE FEBRUARY 16, 2021 REGULAR MEETING. 3.1.a January 26, 2021 Joint City Council - Planning Commission Minutes 3.1.b February 16, 2021 City Council Minutes Recommended Action: Approve the January 26, 2021 Joint City Council and Planning Commission Minutes and the February 16, 2021 Regular City Council meeting minutes. Requested by: City Clerk 3.2 CITY COUNCIL RECEIPT OF COMMISSION MINUTES. 3.2.a Traffic and Transportation Commission Minutes of November 12, 2020 3.2.b Planning Commission Minutes of January 12, 2021 3.2.c Planning Commission Minutes of January 26, 2021 Recommended Action: A. Receive and file the Traffic & Transportation Commission meeting minutes of November 12, 2020; and B. Receive and file the Planning Commission meeting minutes of January 12, 2021 and January 26, 2021. Requested by: City Clerk 3.3 RATIFICATION OF CHECK REGISTER DATED FEBRUARY 11, 2021 THROUGH FEBRUARY 24, 2024 TOTALING $250,859.88. Recommended Action: Ratify the Check Register. Requested by: Finance Department 3.4 TREASURER'S STATEMENT Recommended Action: Approve the September 2020 Treasurer’s Statement. Requested by: Finance Department 3.5 CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). Recommended Action: MARCH 2, 2021 PAGE 3 Adopt Resolution No. 2021-06 extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). Requested by: City Manager 4. PUBLIC HEARINGS: NONE. 5. COUNCIL CONSIDERATION: 5.1 STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT (PROPOSITION 68 CYCLE 4) APPLICATIONS FOR THE FUTURE NEW PARK AT 22555 SUNSET CROSSING ROAD AND REHABILITATION PROJECT AT HERITAGE PARK 2900 S. BREA CANYON ROAD. Recommended Action: A. Adopt Resolution No. 2021-07, approving the filing of a Statewide Park Development and Community Revitalization Program Grant Application for the future park at 22555 Sunset Crossing Road in the amount of $5 million, and authorizing the City Manager, or designee, to execute and submit all documents necessary to submit an application, accept, administer and expend the grant funding; and, B. Adopt Resolution No. 2021-08, approving the filing of a Statewide Park Development and Community Revitalization Program Grant Application for the Heritage Park Rehabilitation Project at 2900 S. Brea Canyon Road in the amount of $6 million, and authorizing the City Manager, or designee, to execute and submit all documents necessary to submit an application, accept, administer and expend the grant funding. Requested by: City Manager 6. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 7. ADJOURNMENT: Agenda #: 3.1 Meeting Date: March 2, 2021 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: JOINT CITY COUNCIL AND PLANNING COMMISSION MINUTES OF JANUARY 26, 2021, AND CITY COUNCIL MINUTES OF THE FEBRUARY 16, 2021 REGULAR MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the January 26, 2021 Joint City Council and Planning Commission Minutes and the February 16, 2021 Regular City Council meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Minutes have been prepared and are being presented for approval. PREPARED BY: 3.1 Packet Pg. 6 REVIEWED BY: Attachments: 1. 3.1.a January 26, 2021 Joint City Council - Planning Commission Minutes 2. 3.1.b February 16, 2021 City Council Minutes 3.1 Packet Pg. 7 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL AND PLANNING COMMISSION SPECIAL JOINT MEETING JANUARY 26, 2021 CALL TO ORDER: Mayor Lyons called the Special Joint Meeting of the City Council and Planning Commission to order at 5:30 p.m. Mayor Lyons announced that consistent with COVID-19 regulations, all Council Members and staff participated via teleconference and there was no physical location for public attendance. The Public was invited to join the meeting online or by phone at the numbers printed on the agenda. PLEDGE OF ALLEGIANCE: Mayor Lyons led the Pledge of Allegiance. ROLL CALL: COUNCIL MEMBERS: Andrew Chou, Stan Liu, Steve Tye, Mayor Pro Tem Ruth Low, and Mayor Nancy Lyons PLANNING COMMISSIONERS: Naila Barlas, Mahendra Garg, Raymond Wolfe, Vice Chair William Rawlings, and Chair Kenneth Mok Staff participating telephonically: Dan Fox, City Manager; James Eggart, Assistant City Attorney; Greg Gubman, Community Development Director; Grace Lee, Senior Planner; May Nakajima, Associate Planner; Stella Marquez, Administrative Coordinator; Kristina Santana, City Clerk. APPROVAL OF AGENDA: As submitted. 1. 2021-2029 HOUSING ELEMENT UPDATE WORKSHOP CDD/Gubman introduced John Douglas, AICP, J.H. Douglas and Associates who provided a presentation on the 2021 -2029 Housing Element Update. CDD/Gubman recommended the following actions: ● Receive Public Comments ● Provide feedback and direction to staff to facilitate the preparation of the Draft 2021-2029 Housing Element Update. PUBLIC COMMENTS: Paul Deibel stated that he has lived in the community for many years and is a St. Denis parishioner. He and other parishioners discussed how over the years housing prices have increased to the point that their kids are unable to afford to live and buy property in the community and felt that an objective of this process should be to provide affordable housing to help young people and essential workers to be able to afford to live in Diamond Bar. 3.1.a Packet Pg. 8 JANUARY 26, 2021 PAGE 2 CC/PC JOINT SPECIAL MTG COUNCIL AND PLANNING COMMISSION DISCUSSION: C/Chou thanked staff and Mr. Douglas for the presentation and said he look ed forward to working with staff to move the Housing Element forward. C/Liu thanked staff for the presentation and asked what the size requirement was for each unit and how accessory units factor into that requirement. Mr. Douglas responded to C/Liu that the California Building Code has size requirements that generally relate to the construction of housing. In terms of the Housing Element and the General Plan, there is no direct requirement on the size of housing units. Regarding accessory dwelling units, when contemplating how the City can accommodate the RHNA allocated to Diamond Bar, there are two basic ways the City can demonstrate capacity to accommodate the RHNA – 1) through land that is zoned to allow housing (single family housing, multi-family housing or mixed use) and 2) through Accessory Dwelling Units (ADU’s). As staff prepares the Housing Element, it will look at what the production trend has been in ADU’s. In most cities, there has been a significant increase in homeowners’ interest in constructing ADU’s. Based on those trends, Diamond Bar will, in its Housing Element, represent to the state what level of ADU production it expects to see over the next eight (8) years. Based on how HCD views the situation, the City will get potential “credits” for those future ADU’s in terms of showing capacity to accommodate that RHNA number. C/Tye said that cities have pushed back on RHNA numbers the state has required of the SCAG region. He then asked what the likelihood was that the deadline to adopt the Housing Element would beextended. Mr. Douglas responded that there have been proposals for extending the deadline and to his knowledge, there has been no indication from the Sta te of California that they are willing to extend the deadline for Housing Elements. The deadline is October 15th for preparing and adopting a Housing Element and there is a three - year window that cities can adopt changes to their zoning regulations to con form to the Housing Element policies and programs. For example, the focus areas do not currently have zoning consistent with the new General Plan, and the City has three years to go through a process of amending its zoning to come into conformance with both the General Plan focus areas as well as, requirements that are in state law for what that zoning must include. MPT/Low thanked Mr. Douglas for his thorough presentation. She agrees with public speaker Deibel, believes the community should provide housing for many different groups by increasing the diversity in the City’s housing stock, and looks forward to good work from the consultant and staff to fulfill this portion of the plan. C/Garg asked if the City could impose disability requirements for spe cial needs individuals on developers. 3.1.a Packet Pg. 9 JANUARY 26, 2021 PAGE 3 CC/PC JOINT SPECIAL MTG Mr. Douglas responded that normally, cities cannot require developers to produce housing that is targeted at people with disabilities. However, state law focuses on regulations that cities allow certain types of housing that is tailored to those with disabilities. C/Wolfe thanked Mr. Douglas for his thorough presentation and stated that this is an important conversation that will impact this community for decades moving forward. C/Tye was correct that there has been a lot of discussion concerning the RHNA numbers the state has required of the SCAG region and Mr. Douglas noted that this cycle witnessed significant increases over past cycles and is not consistent with historic housing production. That stated, Diamond Bar must provide the necessary planning to meet the required numbers which means that the City has a really important task ahead to balance the quality of life that this community desires, and demands of the City while also addressing the need for increased housing stock. Chair/Mok asked if the Housing Element will be completed with the joint effort of the City Council and Planning Commission; will the City be organizing a GPAC type of committee or task force to include the public input; and, if the state and county guidelines for COVID-19 continue, how will that effect completion of this project. Mr. Douglas responded that cities are required to seek out public comment and review of all planning documents and to that end, the City will be structuring future meetings to provide opportunities for that to happen. In addition, with regard to in- person meetings and conducting meetings remotely, most cities are trying to use other techniques to solicit public input, i.e. the website or submission of questions and comments through email and online, questionnaires online, etc. Staff will do its best within the constraints of COVID-19. CDD/Gubman responded to Chair/Mok that the City will not be seating a GPAC - type committee for the Housing Element because the General Plan created the framework through the mixed-use districts as to what staff believes will fully accommodate the City’s RHNA requirement. The process of defining implementation through zoning or specific plans in the mixed-use districts to meet those numbers will provide the focus of the Housing Element update. At this time, while staff does not contemplate more joint meetings with the Planning Commission and City Council, staff is willing to reconsider such meetings in the future. At this point, staff will return to work on d rafting the Housing Element and bring it to the Planning Commission for review and comment which will then go to City Council after addressing Planning Commission feedback, and on to the HCD. Once the document goes through its review cycle with HCD, the Public Hearing will commence with the Planning Commission for recommendation to the City Council for adoption. Throughout that timeframe, staff will employ different 3.1.a Packet Pg. 10 JANUARY 26, 2021 PAGE 4 CC/PC JOINT SPECIAL MTG opportunities for the public to provide feedback and review of the Draft Housing Element document. COVID-19 does not seem to persuade the state to extend the deadline which is frustrating to staff, but staff will do its best to meet the deadline. M/Lyons asked when staff contemplates the public will be given an opportunity to give their input. Mr. Douglas said that tonight was the first opportunity for public comments, questions, etc. and there will be a number of additional meetings over the next eight or nine months. M/Lyons asked if 60 days forward would be a good estimate of time for future public input and Mr. Douglas said he believed that 60 days would offer a good timeline. Councilmembers concurred to direct staff to proceed to facilitate the preparation of the Draft 2021-2029 Housing Element Update. ADJOURNMENT: With no further business to conduct, M/Lyons adjourned the Joint City Council/Planning Commission Special Meeting at 6:36 p.m. Respectfully submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 2nd day of March, 2021. __________________________ Nancy Lyons, Mayor __________________________ Kenneth Mok, Planning Commission Chairman 3.1.a Packet Pg. 11 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING FEBRUARY 16, 2021 CALL TO ORDER: Mayor Lyons called the Regular City Council meeting to order at 6:30 p.m. Mayor Lyons announced that consistent with COVID-19 regulations, all Council Members and staff participated via teleconference and there was no physical location for public attendance. The Public was invited to join the meeting online or by phone at the numbers printed on the agenda. PLEDGE OF ALLEGIANCE: Council Member Tye led the Pledge of Allegiance. ROLL CALL: Council Members Andrew Chou, Stan Liu, Steve Tye, Mayor Pro Tem Ruth Low, Mayor Nancy Lyons Staff participating telephonically: Dan Fox, City Manager; Dave DeBerry, City Attorney; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources and Risk Manager; Ryan Wright, Parks and Recreation Director; Christy Murphy, Recreation Superintendent; David Liu, Public Works Director; Hal Ghafari, Public Works Manager/Assistant City Engineer; Anthony Jordan, Parks and Maintenance Superintendent; Greg Gubman, Community Development Director; Dianna Honeywell, Director of Finance; Ken Desforges, Director of Information Services; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; Kristina Santana, City Clerk APPROVAL OF AGENDA: As submitted. 1. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 2. PUBLIC COMMENTS: CC/Santana read the following public comments submitted via email: Allen Wilson felt the City should return to holding public meetings at the AQMD Auditorium. Andrew Zhang asked the City Council to implement a “Hero Pay” ordinance to protect grocery store workers. Adrienne Cotterell understands why the City is holding telephonic me etings but does not understand why it is not using Zoom or other comparable systems to gain wider audience participation. Raphael Plunkett thanked the City Council for recognizing Black History Month, wrote in opposition to consideration of digital bill boards in Diamond Bar and invited residents to participate in the upcoming International Dark Sky week April 3.1.b Packet Pg. 12 FEBRUARY 16, 2021 PAGE 2 CITY COUNCIL 5th through 12th, 2021. Public comments offered telephonically: None offered. CM/Fox stated that in-person gatherings are still not permitted and the City does not have access to the AQMD facility because it is currently closed to the public. 3. CONSENT CALENDAR: MPT/Low moved, C/Liu seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Liu, Tye, MPT/Low, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 3.1 APPROVED CITY COUNCIL MINUTES: 3.1a FEBRUARY 2, 2021 STUDY 3.1B FEBRUARY 2, 2021 REGULAR MEETING - UPDATED 3.2 RATIFIED CHECK REGISTER DATED JANUARY 28, 2021 THROUGH FEBRUARY 10, 2021 TOTALING $396,885.74. 3.3 APPROVED FOR THE MONTHS OF AUGUST 2020 AND REVISED JULY 2020 TREASURER’S STATEMENTS. 3.4 ADOPTED THE PROCLAMATION DECLARING FEBRUARY 2021 AS BLACK HISTORY MONTH. 3.5 APPROVED EXONERATION OF SURETY BOND NO. 929638539 TO INSTALL MONUMENTATION FOR TRACT MAP 63623 (SOUTH POINTE RESIDENTIAL DEVELOPMENT). 4. PUBLIC HEARINGS: None 5. COUNCIL CONSIDERATION: 5.1 DIAMOND BAR HOMELESSNESS RESPONSE PLAN AtoCM/Santos provided the staff report and recommended Council adoption. Public comments offered telephonically: Paul Deibel spoke in favor of adopting the Diamond Bar Homelessness Response Plan and wanted to understand the process for adoption , was concerned about “hidden” homelessness not being addressed, 3.1.b Packet Pg. 13 FEBRUARY 16, 2021 PAGE 3 CITY COUNCIL why other community-based organizations did not participate and suggested that through its Housing Element or the Homelessness plan, Diamond Bar offer financial support to Pomona’s regionally oriented homeless shelter. Mayor Lyons closed the public comment period. C/Liu asked how the plan would assist at-risk residents. AtoCM/Santos responded that the plan would allow the City to put information on its website, to collaborate with all other jurisdictions and other partners to proactively work together to prevent homelessness. C/Tye asked if funding was available to cities from LA County from the tax revenue generated to address homelessness and AtoCM/Santos explained that staff will need to determine what funding is available through Measure H. C/Chou asked how would the City implement the plan and AtoCM/Santos responded that work has been done to implement the plan and once approved, action items will be implemented upon acquisition of funding. MPT/Low asked if the City would receive funding directly from the County or through SGVCOG and AtoCM/Santos responded that the plan was funded by SGVCOG through Measure H and other funding sources. Some of the community/partnership outreach with private property owners can be done through existing services with SGVCOG and there may be additional direct funding through Measure H from LA County or other grants. MPT/Low asked the scope of Diamond Bar’s involvement and AtoCM/Santos responded that Diamond Bar takes a citywide approach looking at individual community needsand how the City can be positioned within the regional to support programs to help further its plan. M/Lyons thought the City had participated in the Homeless Count every year except for January 2021 due to COVID. AtoCM/Santos responded that the last countsDiamond Bar participated in were in 2011 and 2013. C/Chou added that LAHSA conducted annual counts within the City each year with the exception of the this year due to COVID-19. MTP/Low moved, C/Chou seconded, to adopt the Diamond Bar Homelessness Response Plan. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Liu, Tye, MPT/Low, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 3.1.b Packet Pg. 14 FEBRUARY 16, 2021 PAGE 4 CITY COUNCIL C/Liu recused himself from consideration of Item 5.2 because he lives in District 41, and did not participate in the discussion. 5.2 DISSOLUTION OF LANDSCAPING ASSESSMENT DISTRICT NO. 41. PWD/Liu provided the staff presentation and recommended the City Council take the necessary steps to dissolve Landscaping Assessment District No. 41. There were no public comments offered. C/Chou asked if the four HOA’s were functioning and able to collect dues. PWD/Liu responded that all four HOA’s are active but only received a response to staff outreach from one of the four. CA/DeBerry explained the enforcement procedures. In this case, the City would treat this matter the same as any other private property. During the public outreach process, property owners will learn about the process for getting their HOA’s operating to maintain their private properties. C/Tye asked the outcome of the outreach to the HOA’s and PWD/Liu said that staff sent mailings and left several voicemails and were advised by one HOA that it is up to the Board whether to make decisions or follow up. CA/DeBerry confirmed to C/Tye that ultimately, the burden of maintaining the property falls on the property owners and he believed that during the outreach process, property owners would begin to communicate and get organized or agree to approve an assessment increase. MPT/Low recalled that Council instructed staff to “live within its means” and asked if the current assessment would allow staff to fulfill its responsibilities to take care of the district without General Fund subsidies . PWD/Liu responded that that necessary base level of service is no longer sustainable. M/Lyons asked if the outreach program would include an invitation to a virtual meeting and PWD/Liu confirmed the outreach process will include one or two virtual meetings. The public will also be given online resources. Staff anticipates receiving feedback and concerns from the property owners to which staff will respond. C/Chou moved, M/Lyons seconded, to direct staff to take the necessary steps to dissolve Landscaping Assessment District No. 41. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Tye, MPT/Low, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Liu 3.1.b Packet Pg. 15 FEBRUARY 16, 2021 PAGE 5 CITY COUNCIL C/Liu returned to the meeting. C/Chou and MPT/Low recused themselves from Item 5.3 because they live in District 39, and did not participate in the discussion. 5.3 DISSOLUTION OF LANDSCAPING ASSESSMENT DISTRICT NO. 39. PWD/Liu provided the staff presentation and recommended the City Council take the necessary steps to dissolve Landscaping Assessment District No. 39. Public comments offered telephonically: Paul Deibel said he was shocked about the amount of General Fund monies that were going toward maintaining these districts and wondered if homeowners were aware that the maintenance may cost them more if done by their HOA’s and that it might result in increases in their HOA/fire insurance premiums. Mayor Lyons closed the public comment period. C/Liu asked how the cost of maintaining these areas has increased over the years and what resources would be put in place to assist in the transition of moving the responsibility from the City to the residents. PWD/Liu responded that staff will work with the property owners to set up online service requests or call in with their questions and concerns to make it as convenient as possible for the property owners. C/Tye clarified that when Councilmembers inquire about “available resources” Diamond Bar is not making funds available for maintenance and residents are being released from the assessment they have been paying. C/Liu stated he did not mean “funds” but resources for assisting homeowners in terms of responding to questions, etc. C/Tye moved, C/Liu seconded, to take the necessary steps to dissolve Landscaping Assessment District No. 39. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Liu, Tye, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Chou, MPT/Low C/Chou and MPT/Low returned to the meeting. 3.1.b Packet Pg. 16 FEBRUARY 16, 2021 PAGE 6 CITY COUNCIL 5.4 FISCAL YEAR 2020/2021 MID-YEAR BUDGET REVIEW. FD/Honeywell provided the staff report. There were no public comments offered. C/Chou asked why Prop A revenue and expenditures were less than budgeted. FD/Honeywell explained it was because of less bus passes being sold and less payroll cost being charged to Prop A due to COVID- 19. In addition, contract bus services for senior programming is being reduced because the programs are not taking place during the pandemic. C/Chou asked if this review included the money for the sale of Prop A Funds and FD/Honeywell confirmed and indicated that the sale of Prop A funds will conclude shortly and transfer of funds are scheduled to occur this week. C/Liu asked what challenges the City may encounter given the ongoing pandemic. FD/Honeywell said that it depends on when things begin to open up again. Staff can control expenditures to a certain degree, but there are maintenance levels to maintain which will depend on how revenue flows in to the City such as TOT, sales tax and property tax. C/Tye thanked FD/Honeywell for a very thorough and comprehensive report. MPT/Low echoed C/Tye. M/Lyons agreed that FD/Honeywell provided a very thorough and comprehensive report and in spite of having trouble with TOT, etc. the City is in good shape and very fortunate that the sales tax revenue exceeded expectations. C/Liu moved, MPT/Low seconded, to adopt Resolution No. 2021-05 amending the Fiscal Year 2020/2021 Municipal Budget Revenue Estimates and Appropriations. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Liu, Tye, MPT/Low, M/Lyons NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Chou thanked staff for a great meeting and agenda materials. He wished everyone a Happy Lunar New Year, acknowledged the downward trend of 3.1.b Packet Pg. 17 FEBRUARY 16, 2021 PAGE 7 CITY COUNCIL COVID-19 on a statewide level and an increase in vaccine sites, and commended the Council for its historic recognition of Black History Month. C/Liu thanked staff for their detailed presentations and the Council for adopting a proclamation declaring February as Black History Month. He thanked residents for reaching out to the City with their issues, reported on his participation with WVUSD and reminded students and parents to reach out to the district with student concerns. He wished everyone a Happy Lunar New Year and good health and happiness. C/Tye thanked CM/Fox for placing the Black History Month proclamation on tonight’s agenda and encouraged everyone to read the February issue of The Windmill dedicated to the celebration of Black History Month. He thanked staff for their efforts to provide Council with complete information for Council to make decisions in the best interest of the community. MPT/Low thanked CM/Fox for his leadership and staff for a grea t job with presentations and reports for tonight’s meeting as well as, their stewardship during COVID. She thanked residents for their continued adherence to safety measures while moving forward with life. Take time to enjoy life and share joy with others and Happy Lunar New Year to all who celebrate it. M/Lyons thanked staff for excellent reports and presentations and her colleagues who provided very thoughtful discussions of agenda items. For residents who are having difficulty getting appointments to be vaccinated check on the new vaccination hub at CalPoly Pomona at https://myturn.ca.gov/ or call the number on the City’s website. She thanked residents who expressed their thoughts and concerns and willingness to help with aesthetics and function of the local post office and will keep residents apprised of her continuing efforts to pursue possible improvements with postal officials. ADJOURNMENT: With no further business to conduct, M/Lyons adjourned the Regular City Council Meeting at 8:26 p.m. Respectfully submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 2nd day of March, 2021. __________________________ Nancy Lyons, Mayor 3.1.b Packet Pg. 18 Agenda #: 3.2 Meeting Date: March 2, 2021 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL RECEIPT OF COMMISSION MINUTES. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: 1. Receive and file the Traffic & Transportation Commission meeting minutes of November 12, 2020; and 2. Receive and file the Planning Commission meeting minutes of January 12, 2021 and January 26, 2021. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: It is the practice of the City of Diamond Bar to provide the City Council with approved Commission meeting minutes. The attached minutes have been approved and are being transmitted to the Council for your information. PREPARED BY: 3.2 Packet Pg. 19 REVIEWED BY: Attachments: 1. 3.2.a Traffic and Transportation Commission Minutes of November 12, 2020 2. 3.2.b Planning Commission Minutes of January 12, 2021 3. 3.2.c Planning Commission Minutes of January 26, 2021 3.2 Packet Pg. 20 3.2.a Packet Pg. 21 3.2.a Packet Pg. 22 3.2.a Packet Pg. 23 3.2.a Packet Pg. 24 3.2.b Packet Pg. 25 3.2.b Packet Pg. 26 3.2.b Packet Pg. 27 3.2.c Packet Pg. 28 3.2.c Packet Pg. 29 3.2.c Packet Pg. 30 Agenda #: 3.3 Meeting Date: March 2, 2021 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED FEBRUARY 11, 2021 THROUGH FEBRUARY 24, 2024 TOTALING $250,859.88. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $250,859.88. 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 February 11, 2021 through February 24, 2021 totaling $250,859.88 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: 3.3 Packet Pg. 31 REVIEWED BY: Attachments: 1. 3.3.a Check Register Affidavit 3-2-2021 2. 3.3.b Check Register 3-2-2021 3.3 Packet Pg. 32 3.3.a Packet Pg. 33 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1288 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 239 21110 $140.44 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 241 21110 $140.44 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 238 21110 $215.77 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 207 21110 $292.34 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 201 21110 $407.89 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 206 21110 $440.00 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 250 21110 $1,034.73 2/19/2021 CALPERS PENSION CONTRIBUTION 01/30/21- 02/12/21 PP 04/21 100 21110 $33,276.17 CHECK TOTAL $35,947.78 1289 2/19/2021 CALPERS PENSION CONTRIBUTION 02/01/21- 02/28/21 PP 04/21 100 21110 $462.55 CHECK TOTAL $462.55 1290 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 238 21118 $10.10 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 239 21118 $10.10 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 241 21118 $10.10 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 206 21118 $18.02 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 250 21118 $30.65 2/19/2021 TASC FLEX SPENDING MEDICAL & CHILDCARE 02/19/2021 100 21118 $1,259.48 CHECK TOTAL $1,338.45 1291 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 201 21109 $82.64 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 239 21109 $100.15 3.3.b Packet Pg. 34 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 241 21109 $100.15 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 207 21109 $166.67 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 238 21109 $200.30 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 250 21109 $246.98 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 206 21109 $248.28 2/19/2021 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP CONTRIBUTION & LOAN PYMTS 02/19/2021 100 21109 $12,429.12 CHECK TOTAL $13,574.29 1292 2/24/2021 AIRGAS INC HELIUM - RECREATION 100630 51200 $8.00 2/24/2021 AIRGAS INC HELIUM - RECREATION 100520 51200 $93.00 CHECK TOTAL $101.00 1293 2/24/2021 ASCAP MUSIC LICENSING 100520 55300 $734.00 CHECK TOTAL $734.00 1294 2/24/2021 BROADCAST MUSIC INC MUSIC LICENSING 100520 55300 $724.00 CHECK TOTAL $724.00 1295 2/24/2021 CALIFORNIA BUILDING STANDARDS COMMISSION SMIP FEE OCT-DEC'20 100 20603 $630.07 CHECK TOTAL $630.07 1296 2/24/2021 CANNON CORPORATION PLAN CHECK - 22438 STEEPLECHASE 100615 54420 $103.83 2/24/2021 CANNON CORPORATION FINAL MAP - 850 S. BREA CANYON RD. 100 22109 $1,360.00 2/24/2021 CANNON CORPORATION PLAN CHECK - 850 BREA CANYON PARCEL MAP 100 22109 $137.50 2/24/2021 CANNON CORPORATION PLAN CHECK - 22438 STEEPLECHASE 100615 54420 $622.93 CHECK TOTAL $2,224.26 1297 2/24/2021 CNC PRINTWERKS BUSINESS CARDS FOR JOY TSAI (PLANNING) 100130 52110 $86.51 CHECK TOTAL $86.51 1298 2/24/2021 CODING MINDS INC INSTRUCTOR PAYMENT WINTER 2021 100520 55320 $420.00 3.3.b Packet Pg. 35 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $420.00 1299 2/24/2021 DAY & NITE COPY CENTER INC COPIES - DISTRICTS #39 & 41 DISSOLUTION LETTERS 100610 52110 $591.30 CHECK TOTAL $591.30 1300 2/24/2021 DEPARTMENT OF CONSERVATION BUILDING STANDARDS ADMIN FEES OCT-DEC'20 100 20604 $241.04 CHECK TOTAL $241.04 1301 2/24/2021 DEPARTMENT OF JUSTICE EMPLOYMENT LIVESCAN 100220 52510 $32.00 CHECK TOTAL $32.00 1302 2/24/2021 DMPR 4 LLC STORAGE UNITS FOR MAR 2021 100130 52302 $1,576.00 CHECK TOTAL $1,576.00 1303 2/24/2021 EXTERIOR PRODUCTS CORP PRESIDENT'S DAY FLAG INSTALLATION & REMOVAL 100630 55505 $5,895.00 CHECK TOTAL $5,895.00 1304 2/24/2021 FEDERAL EXPRESS CORPORATION EXPRESS MAIL - GENERAL 100130 52170 $100.73 2/24/2021 FEDERAL EXPRESS CORPORATION EXPRESS MAIL - GENERAL 100130 52170 $22.86 CHECK TOTAL $123.59 1305 2/24/2021 FOOTHILL BUILDING MATERIALS INC SAND & SAND BAGS TO LOCAL FIRE STATIONS 100655 51250 $1,471.68 CHECK TOTAL $1,471.68 1306 2/24/2021 FRONTIER COMMUNICATIONS CORP ANALOG PHONE LINES - SUMMARY BILL 1/28/21 100230 52200 $365.82 CHECK TOTAL $365.82 1307 2/24/2021 HARDY & HARPER INC ROAD MAINTENANCE SERVICES 100655 55512 $1,844.00 CHECK TOTAL $1,844.00 1308 2/24/2021 HD SUPPLY CONSTRUCTION LTD ROAD MAINTENANCE SUPPLIES 100655 51250 $957.24 CHECK TOTAL $957.24 1309 2/24/2021 HODGMAN ENTERPRISES PRINTING AND MAILING DBC SHOWCASE POSTCARD 100510 52160 $1,792.79 CHECK TOTAL $1,792.79 1310 2/24/2021 INLAND SOCAL MEDIA GROUP LLC DBC AD FOR MARCH 2020 100510 52160 $750.00 3.3.b Packet Pg. 36 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $750.00 1311 2/24/2021 ITERIS INC CS/TRAFFIC SIGNAL TIMING - JAN 2021 207650 54410 $1,369.83 CHECK TOTAL $1,369.83 1312 2/24/2021 J & J'S SPORTS & TROPHIES STAFF APPAREL EMBROIDERY 100240 51400 $18.74 CHECK TOTAL $18.74 1313 2/24/2021 KEVIN D JONES CS - SR-57/60 ADVOCACY - JAN 2021 100615 54400 $4,000.00 CHECK TOTAL $4,000.00 1314 2/24/2021 KOA CORPORATION LRSP PREPARATION - JAN 2021 100615 54410 $610.60 2/24/2021 KOA CORPORATION LRSP PREPARATION - JAN 2021 255615 54400 $5,495.39 CHECK TOTAL $6,105.99 1315 2/24/2021 LEWIS ENGRAVING INC NAME BADGES 100130 52140 $27.52 CHECK TOTAL $27.52 1316 2/24/2021 LOS ANGELES COUNTY PUBLIC WORKS LA COUNTY IW SERVICES - SEPT 2020 100610 55550 $3,230.91 2/24/2021 LOS ANGELES COUNTY PUBLIC WORKS LA COUNTY IW SERVICES - NOV/DEC 2020 100610 55550 $3,538.83 2/24/2021 LOS ANGELES COUNTY PUBLIC WORKS LA COUNTY IW SERVICES - OCT-NOV 100610 55550 $946.93 2/24/2021 LOS ANGELES COUNTY PUBLIC WORKS LA COUNTY IW SERVICES - SEPT-OCT 100610 55550 $5,951.47 CHECK TOTAL $13,668.14 1317 2/24/2021 LOS ANGELES TIMES DIGITAL SUBSCRIPTION 100130 52405 $46.26 CHECK TOTAL $46.26 1318 2/24/2021 MANAGED HEALTH NETWORK EAP PREMIUM FOR FEB 2021 100 21114 $151.20 CHECK TOTAL $151.20 1319 2/24/2021 MERCURY DISPOSAL SYSTEMS INC RECYCLING FEES 250170 55000 $1,303.31 CHECK TOTAL $1,303.31 1320 2/24/2021 MICHAEL BAKER INTERNATIONAL INC CANYON LOOP TRAIL DESIGN - JAN 2021 301630 56104 $2,676.00 CHECK TOTAL $2,676.00 3.3.b Packet Pg. 37 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1321 2/24/2021 MICHAEL BALLIET CONSULTING LLC ENVIRONMENTAL CONSULTING SERVICES 250170 54900 $3,102.50 CHECK TOTAL $3,102.50 1322 2/24/2021 NETWORK PARATRANSIT SYSTEMS INC DIAMOND RIDE SERVICES - DECEMBER 2020 206650 55560 $12,360.79 CHECK TOTAL $12,360.79 1323 2/24/2021 NEXTECH SYSTEMS INC TS MAINTENANCE - BATTERY BACK-UP SYSTEM REPAIR 100655 55536 $265.49 CHECK TOTAL $265.49 1324 2/24/2021 NRPA NATIONAL PARKS & RECREATION ASSOCIATION MEMBERSHIP 100520 52400 $65.00 CHECK TOTAL $65.00 1325 2/24/2021 OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA PRE-EMPLOYMENT PHYSICAL 100220 52510 $239.00 CHECK TOTAL $239.00 1326 2/24/2021 ONE TIME PAY VENDOR BILL RAWLINGS REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 CHECK TOTAL $281.83 1327 2/24/2021 ONE TIME PAY VENDOR CONSULATE GENERAL OF BANGLADESH EVENT REFUND 100 20202 $2,320.44 CHECK TOTAL $2,320.44 1328 2/24/2021 ONE TIME PAY VENDOR ERNESTO MERO EVENT REFUND 100 20202 $3,980.00 CHECK TOTAL $3,980.00 1329 2/24/2021 ONE TIME PAY VENDOR HUMBERTO RODRIGUEZ EVENT REFUND 100 20202 $2,500.00 CHECK TOTAL $2,500.00 1330 2/24/2021 ONE TIME PAY VENDOR JENNIFER MAHLKE REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 CHECK TOTAL $281.83 1331 2/24/2021 ONE TIME PAY VENDOR JOHN GOLINGAN EVENT REFUND 100 20202 $2,793.44 CHECK TOTAL $2,793.44 1332 2/24/2021 ONE TIME PAY VENDOR MONIKA GONZALEZ PICNIC DEPOSIT REFUND JANUARY 2020 100 20202 $100.00 CHECK TOTAL $100.00 1333 2/24/2021 ONE TIME PAY VENDOR RUTH LOW REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 3.3.b Packet Pg. 38 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $281.83 1334 2/24/2021 ONE TIME PAY VENDOR STAN LIU REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 CHECK TOTAL $281.83 1335 2/24/2021 ONE TIME PAY VENDOR TOMMY ORONA REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 CHECK TOTAL $281.83 1336 2/24/2021 ONE TIME PAY VENDOR SAM CASTORENA JR. REIMBURSEMENT FROM NOV. 3, 2020 ELECTION 100130 53530 $281.83 CHECK TOTAL $281.83 1337 2/24/2021 PAPER RECYCLING & SHREDDING RECYCLING FEES 250170 55000 $65.00 CHECK TOTAL $65.00 1338 2/24/2021 PROTECTION ONE INC BURGLAR ALARM - SYCAMORE CNYN PARK 100630 52320 $171.18 CHECK TOTAL $171.18 1339 2/24/2021 PUBLIC STORAGE #23051 STORAGE UNIT FOR MAR. 2021 100130 52302 $466.00 CHECK TOTAL $466.00 1340 2/24/2021 QUINN RENTAL SERVICES EQUIPMENT RENTAL 100655 52300 $607.52 CHECK TOTAL $607.52 1341 2/24/2021 RAPHAEL H PLUNKETT STIPEND - PARKS & REC COMMISSION MTG. 01.28.2021 100520 52525 $45.00 CHECK TOTAL $45.00 1342 2/24/2021 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - JANUARY 2021 206650 55620 $164.40 2/24/2021 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - JANUARY 2021 206650 55610 $657.60 CHECK TOTAL $822.00 1343 2/24/2021 REGISTRAR-RECORDER/COUNTY CLERK CANDIDATE STATEMENT PRINTING COST 100130 53530 $3,109.02 CHECK TOTAL $3,109.02 1344 2/24/2021 RETAIL MARKETING SERVICES INC NOVEMBER SHOPPING CART 250170 55000 $250.00 2/24/2021 RETAIL MARKETING SERVICES INC SHOPPING CART RETRIEVAL SERVICES 250170 55000 $340.00 CHECK TOTAL $590.00 3.3.b Packet Pg. 39 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1345 2/24/2021 SC FUELS FLEET VEHICLES - JAN 2021 502620 52330 $30.53 2/24/2021 SC FUELS FLEET VEHICLES - JAN 2021 502430 52330 $121.74 2/24/2021 SC FUELS FLEET VEHICLES - JAN 2021 502655 52330 $562.59 2/24/2021 SC FUELS FLEET VEHICLES - JAN 2021 502630 52330 $595.02 2/24/2021 SC FUELS FLEET VEHICLE FUEL - FEB 2021 502430 52330 $72.31 2/24/2021 SC FUELS FLEET VEHICLE FUEL - FEB 2021 502630 52330 $432.20 2/24/2021 SC FUELS FLEET VEHICLE FUEL - FEB 2021 502655 52330 $650.48 CHECK TOTAL $2,464.87 1346 2/24/2021 SCHAFER CONSULTING CONSULTING SERVICES - ERP PROJECT/JAN 2021 503230 56135 $9,920.00 CHECK TOTAL $9,920.00 1347 2/24/2021 SCI CONSULTING GROUP PROF SERVICES - LLAD #38, 39 & 41 238638 54900 $2,733.22 2/24/2021 SCI CONSULTING GROUP PROF SERVICES - LLAD #38, 39 & 41 239639 54900 $2,733.23 2/24/2021 SCI CONSULTING GROUP PROF SERVICES - LLAD #38, 39 & 41 241641 54900 $2,733.23 CHECK TOTAL $8,199.68 1348 2/24/2021 SESAC RIGHTS MANAGEMENT INC MUSIC PERFORMANCE LICENSE 100520 55300 $965.00 CHECK TOTAL $965.00 1349 2/24/2021 SIEMENS INDUSTRY INC TRAFFIC SIGNAL MAINTENANCE - JAN 2021 207650 55536 $6,409.00 2/24/2021 SIEMENS INDUSTRY INC TRAFFIC SIGNAL MAINT/CALL-OUTS - JAN 2021 207650 55536 $3,058.26 2/24/2021 SIEMENS INDUSTRY INC TRAFFIC SIGNAL REPAIR - DBB/SPROUTS 207650 55536 $1,116.08 CHECK TOTAL $10,583.34 1350 2/24/2021 SIMPSON ADVERTISING INC DESIGN AND FINAL ART MARCH 2021 4- PAGE NEWSLETTER 100240 54900 $1,575.00 CHECK TOTAL $1,575.00 1351 2/24/2021 SJC 3 CONSULTING INC CDBG HOME IMP CONSULT ADMN FEES NOV-DEC20 JAN21 225440 54900 $4,080.00 CHECK TOTAL $4,080.00 1352 2/24/2021 SOCIAL VOCATIONAL SERVICES WEED ABATEMENT - JANUARY 2021 100645 55528 $2,825.00 CHECK TOTAL $2,825.00 3.3.b Packet Pg. 40 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1353 2/24/2021 SOUTHERN CALIFORNIA EDISON DIAMOND BAR CENTER - 12.03.20 - 01.04.21 100510 52210 $2,960.03 2/24/2021 SOUTHERN CALIFORNIA EDISON DIAMOND BAR CENTER - JAN 2021 100510 52210 $2,811.22 2/24/2021 SOUTHERN CALIFORNIA EDISON 20850 HIGH COUNTRY 1.13.21 - 2.11.21 241641 52210 $12.97 2/24/2021 SOUTHERN CALIFORNIA EDISON 20980 E. CANYON RIDGE 1.13.21 - 2.11.21 241641 52210 $12.99 2/24/2021 SOUTHERN CALIFORNIA EDISON 1000 S. LEMON 1.14.21 - 2.12.21 238638 52210 $13.49 2/24/2021 SOUTHERN CALIFORNIA EDISON PARKS 12.29.20 - 1.28.21 (JAN) 100630 52210 $2,433.95 2/24/2021 SOUTHERN CALIFORNIA EDISON 21208 WASHINGTON 1.13.21 - 2.11.21 100630 52210 $14.13 2/24/2021 SOUTHERN CALIFORNIA EDISON 633 GRAND 1.12.21 - 2.10.21 238638 52210 $12.93 2/24/2021 SOUTHERN CALIFORNIA EDISON 2746 BREA CANYON ROAD 1.15.21 - 2.16.21 238638 52210 $2.56 2/24/2021 SOUTHERN CALIFORNIA EDISON 3564 BREA CANYON ROAD 1.15.21 - 2.16.21 238638 52210 $2.94 2/24/2021 SOUTHERN CALIFORNIA EDISON 22745 SUNSET CROSSING RD 1.15.21 - 2.16.21 238638 52210 $2.89 2/24/2021 SOUTHERN CALIFORNIA EDISON 2025 DIAMOND BAR BLVD. 1.15.21 - 2.16.21 238638 52210 $2.30 2/24/2021 SOUTHERN CALIFORNIA EDISON GS-1 23331 GOLDEN SPRINGS PED 100655 52210 $76.60 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20781 PATHFINDER TC-1 100655 52210 $127.88 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 21250 GOLDEN SPRINGS TC-1 100655 52210 $77.20 2/24/2021 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 3564 BREA CANYON RD LS-3 100655 52210 $85.99 2/24/2021 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 2746 BREA CANYON ROAD LS-3 100655 52210 $162.62 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20791 GOLDEN SPRINGS TC-1 100655 52210 $118.58 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20439 GOLDEN SPRINGS PED TC-1 100655 52210 $100.59 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 1450 BRIDGEGATE & VARIOUS TC-1 100655 52210 $417.98 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 1611 BREA CANYON TC-1 100655 52210 $65.18 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 801 S LEMON & VARIOUS TC-1 100655 52210 $298.38 3.3.b Packet Pg. 41 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 2/24/2021 SOUTHERN CALIFORNIA EDISON GS-1 - 1215 S BREA CANYON 100655 52210 $89.38 2/24/2021 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 717 GRAND AVE TC-1 100655 52210 $149.66 CHECK TOTAL $10,052.44 1354 2/24/2021 SPECTRUM BUSINESS INTERNET SERVICE - HERITAGE PARK 100230 54030 $264.98 2/24/2021 SPECTRUM BUSINESS CABLE TV SERVICE - DBC 100230 54030 $123.04 CHECK TOTAL $388.02 1355 2/24/2021 STEPHEN QIU STIPEND – PARKS & REC COMMISSION MEETING 01.28.2021 100520 52525 $45.00 CHECK TOTAL $45.00 1356 2/24/2021 TASC FSA - MONTHLY ADMIN FEES 100220 52515 $209.52 CHECK TOTAL $209.52 1357 2/24/2021 THE GAS COMPANY CITY HALL 1.12.21 - 2.11.21 100620 52215 $1,141.23 2/24/2021 THE GAS COMPANY DBC - 01.14.21 - 02.16.21 100510 52215 $886.26 CHECK TOTAL $2,027.49 1358 2/24/2021 THE WINDMILL ADVERTISEMENT FOR RECREATION EASTER EVENT 100520 52160 $500.00 CHECK TOTAL $500.00 1359 2/24/2021 UNITED RECORDS MANAGEMENT INC OFF-SITE STORAGE OF BACK-UP TAPES - JAN 2021 100230 55000 $594.00 CHECK TOTAL $594.00 1360 2/24/2021 US BANK CALCARD STATEMENT FOR JANUARY 2021 999 28100 $7,883.86 CHECK TOTAL $7,883.86 1361 2/24/2021 WALNUT VALLEY WATER DISTRICT RECYCLED WATER - JAN. 2021 238638 52220 $691.00 2/24/2021 WALNUT VALLEY WATER DISTRICT PARKS WATER - JAN 2021 100630 52220 $8,809.81 2/24/2021 WALNUT VALLEY WATER DISTRICT DIST 38 WATER - JAN 2021 238638 52220 $8,126.24 2/24/2021 WALNUT VALLEY WATER DISTRICT DIST 39 WATER - JAN 2021 239639 52220 $5,123.52 2/24/2021 WALNUT VALLEY WATER DISTRICT DBC WATER - JAN 2021 100510 52220 $233.67 2/24/2021 WALNUT VALLEY WATER DISTRICT DIST 41 WATER - JAN 2021 241641 52220 $4,918.87 2/24/2021 WALNUT VALLEY WATER DISTRICT CITY HALL WATER - JAN 2021 100620 52220 $323.34 3.3.b Packet Pg. 42 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $28,226.45 1362 2/24/2021 WEST COAST ARBORISTS INC CITYWIDE TREE CARE/MAINT. 1.16.21 - 1.31.21 100645 55522 $11,823.50 2/24/2021 WEST COAST ARBORISTS INC CITYWIDE TREE WATERING 1.16.21 - 1.31.21 100645 55522 $680.00 CHECK TOTAL $12,503.50 1363 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 106120 54020 $184.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100120 54020 $230.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100120 54020 $258.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100 22107 $322.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100120 54020 $782.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100120 54020 $1,104.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 100120 54020 $2,806.00 2/24/2021 WOODRUFF SPRADLIN & SMART LEGAL SVCS - DECEMBER 2020 106120 54020 $5,586.99 CHECK TOTAL $11,272.99 GRAND TOTAL $250,859.88 3.3.b Packet Pg. 43 Agenda #: 3.4 Meeting Date: March 2, 2021 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 September 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: 3.4 Packet Pg. 44 REVIEWED BY: Attachments: 1. 3.4.a Semtember 2020 Treasurer's Statement 2. 3.4.b September 2020 Investment Portfolio Report 3.4 Packet Pg. 45 3.4.a Packet Pg. 46 3.4.a Packet Pg. 47 3.4.b Packet Pg. 48 3.4.b Packet Pg. 49 3.4.b Packet Pg. 50 3.4.b Packet Pg. 51 Agenda #: 3.5 Meeting Date: March 2, 2021 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. 2021-06 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 3.5 Packet Pg. 52 in Diamond Bar), with one death in the County. As of February 24, 2021, there were 1,185,457 confirmed cases and 20,987 deaths in Los Angeles County (including 3,077 cases and 63 deaths in Diamond Bar). Updated numbers will be provided for the Resolution at the meeting. On January 25, 2021, Governor Newsom canceled the Regional Stay Home Order that tied restrictions to available ICU capacity state-wide. All Counties have gone back to the Tier System under the Blue Print for Safer Econo my. While conditions are improving, Los Angeles County remains in Tier 1 (widespread) under the State’s Blueprint for a Safer Economy which is the worst tier. Governor Newsom recently launched “Vaccinate All 58”, California’s campaign for a safe, fair and equitable vaccine for all 58 counties in the state now that vaccinations are being distributed nationwide . Additionally, Los Angeles County Public Health issued an updated Public Health Order on February 10, 2021 to clarify indoor services for Places o f Worship, which is now limited to 25% of indoor capacity and must continue to comply with social physical distancing requirements. The Council is being asked to continue the Local State of Emergency (Attachment 1) regarding the COVID-19 pandemic, which was last adopted by Council on January 5, 2021, as is required every 60 days during the existence of the local emergency. 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 recreation programming to better serve the public. The current status of city services is noted below and may change based on the latest guidance and orders from State and County Public Health Officials. City Operations: • City Hall, Diamond Bar Center and Heritage Park Facilities remain closed to the public. City services are available electronically, including website, email, and by telephone. • City playgrounds, skate park, ball fields, tennis/pickleball courts, trails, and dog park are open under required guidelines issued by Los Angeles County Public Health. Basketball/volleyball courts and picnic shelters remain closed. • City Staff continue to work remotely, with plans underway for future modifications in accordance with City policies and required guidelines issued by Los Angeles County Public Health. 3.5 Packet Pg. 53 • Street sweeping activities continue, with the resumption of parking enforcement in January 2021. Recreation & Special Events Update: • Virtual recreation programs are being expanded, with in-person and virtual recreation programming available for residents – with information on the City website. Recreation staff continues to sell Rec-to-go bags for community youth. • The Diamond Bar Center held a virtual Showcase on February 17, with plans to conduct virtual tours for upcoming reservation through 2021. • Recreation staff and Council conducted a senior bag giveaway, and will evaluate future opportunities should resources become available. • Community in-person special events remain cancelled or postponed. • Field allocations for youth sports organizations are following City policies and in accordance with LA County Public Health. Starting early 2021, vaccinations of Phase 1A healthcare workers and long -term care residents and portions of Phase 1B for individuals 65 and older commenced. Eligibility to receive vaccinations in the remaining Sectors in Tier 1B, which include Education and Childcare, Emergency Services, and Food and Agriculture, is anticipated to begin i n March 1, 2021. Individuals falling into the priority groups can register for their vaccinations at the State of California vaccination portal https://myturn.ca.gov/. Mega PODS for vaccinations have been expanded to include the nearby locations at the Pomona Fairplex and Cal Poly Pomona. Based on current information, the target vaccination availability for the general public is summer 2021. The City continues to encourage 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 compliant with Public Health Orders. LEGAL REVIEW: City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: 3.5 Packet Pg. 54 REVIEWED BY: Attachments: 1. 3.5.a Resolution No. 2021-06, Declaration of Emergency Extension 3.5 Packet Pg. 55 RESOLUTION NO. 2021-06 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 192 countries, infecting more than ___________ persons and killing nearly _________ individuals worldwide. As of March 1, 2021 there were nearly ____________ cases in the United States with more than __________ deaths, including _________ cases and _______ deaths in Los Angeles County (________ cases and ____deaths in Diamond Bar) related to COVID- 19. Due to the expanding list of countries with widespread transmission of COVID-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 COVID-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 threat 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 3.5.a Packet Pg. 56 Resolution No. 2021-06 2 other things, required residents of California to follow orders and guidance of local public 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 Diamond Bar City Council adopted Resolution 2020-12 on May 5, 2020, extending the local emergency due to the continued existen ce of a local emergency; and WHEREAS, the Diamond Bar City Council adopted Resolution No. 2020-22 on July 7, 2020, extending the local emergency due to the continued existence of a local emergency; and WHEREAS, the Diamond Bar City Council adopted Resolution No. 2020-38 on September 1, 2020, extending the local emergency due to the continued existence of a local emergency; and WHEREAS, the Diamond Bar City Council adopted Resolution No. 2020-41 on November 3, 2020, extending the local emergency due to the continued existence of a local emergency; and WHEREAS, the Diamond Bar City Council adopted Resolution No. 2021-01 on January 5, 2021, extending the local emergency due to the continued existence of a local emergency; and 3.5.a Packet Pg. 57 Resolution No. 2021-06 3 WHEREAS, the State of California’s Blueprint for a Safer Economy has Los Angeles County in the highest category denoted as Purple or Tier 1, indicating that COVID is widespread in the county — with more than seven cases per 100,000 residents or more than 8% of tests results reported positive over seven days; and WHEREAS, Los Angeles County Public Health issued a Revised Temporary Targeted Safer at Home Order on December 19, 2020 due to the sustained and substantial rise in COVID-19 cases, hospitalizations, and deaths. This Revised Temporary Order has been revised to align and comply with the State’s December 3, 2020 Regional Stay At Home Order; with an updated Order issued February 10, 2021 to allow for Places of Worship to allow indoor services with no more than 25% of capacity and following social/physical distancing requirements; 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 persons and property within the City of Diamond Bar; 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, 3.5.a Packet Pg. 58 Resolution No. 2021-06 4 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 2nd day of March, 2021. ___________________________ Nancy Lyons, Mayor ATTEST: I, Kristina Santana, City Clerk for the City of Diamond Bar, hereby certify that the foregoing resolution, Resolution No. 2021-06, was duly passed, approved and adopted by the City Council of the City of Diamond Bar at a regular meeting held on the 2nd day of March, 2021, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 3.5.a Packet Pg. 59 Agenda #: 5.1 Meeting Date: March 2, 2021 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT (PROPOSITION 68 CYCLE 4) APPLICATIONS FOR THE FUTURE NEW PARK AT 22555 SUNSET CROSSING ROAD AND REHABILITATION PROJECT AT HERITAGE PARK 2900 S. BREA CANYON ROAD. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: A. Adopt Resolution No. 2021-07, approving the filing of a Statewide Park Development and Community Revitalization Program Grant Application for the future park at 22555 Sunset Crossing Road in the amount of $5 million, and authorizing the City Manager, or designee, to execute and submit all documents necessary to submit an application, accept, administer and expend the grant funding; and, B. Adopt Resolution No. 2021-08, approving the filing of a Statewide Park Development and Community Revitalization Program Grant Application for the Heritage Park Rehabilitation Project at 2900 S. Brea Canyon Road in the am ount of $6 million, and authorizing the City Manager, or designee, to execute and submit all documents necessary to submit an application, accept, administer and expend the grant funding. FINANCIAL IMPACT: The Statewide Park Development and Community Revitalization Program Grant (Proposition 68) Cycle 4 could be used to fund both parks as well as park rehabilitation projects, and requires no match from the City. If the City’s two grant applications are funded for a total of $11 million in eligible projects, the City would be required to enter into a contract with the State for each approved project under the grant. BACKGROUND: 5.1 Packet Pg. 60 The City has been evaluating outside funding sources to design and construct a future new park at 22555 Sunset Crossing Road, along with the rehabilitation of Heritage Park located at 2900 S. Brea Canyon Road. The projected cost for the future park on Sunset Crossing Road and the renovation of Heritage Park are $5 million and $6 million respectively, for a total of $11 million. The future park located on Sunset Crossing Road is located at the terminus of the street adjacent to the Diamond Bar PONY baseball fields, and is in an underserved area with zero park acres per 1,000 residents. Heritage Park is an existing park facility largely constructed prior to the incorporation of the city that is in need of considerable resources to upgrade. DISCUSSION: The City Council discussed the specific amenities to be included in both park projects during its Study Session meeting on July 16 , 2019. The City Council subsequently approved two grant resolutions at its July 16, 2019 meeting for the 2019 Proposition 68 Cycle 3 grant applications for Sunset Crossing and Heritage Parks. While the City did not receive funding approval during Cycle 3, there remains a possibility the City could receive funding for the Proposition 68 Cycle 4 grant applications that are due on March 12, 2021. There are two resolutions for consideration as follows: 1. Future new park at 22555 Sunset Crossing Road – The project options were presented to the City Council earlier during Study Session. The grant application may include the specific amenities discussed during Council Study Session, for a grant total up to $5 million. 2. Heritage Park Rehabilitation project at 2900 S. Brea Canyon Road – The project options were presented to the City Council earlier during Study Session. The grant application may include the amenities discussed during Council Study Session, for a grant total up to $6 million. City Council action adopting the attached Resolutions enables the City Manager to sign all grant application documents. The Statewide Park Development and Community Revitalization Program Grant is competitive, with the best grant applications selected to receive funding. If the City’s grant applications are approved, the grant contract will be executed by the City Manager. However, no work will commence on the project s until funding is secured and the City Council approves the design and construction agreements for park development and construction. PREPARED BY: 5.1 Packet Pg. 61 REVIEWED BY: Attachments: 1. 5.1.a Resolution No. 2021-07 - 22555 Sunset Crossing Road 2. 5.1.b Resolution No. 2021-08 - 2900 S Brea Canyon Road (Heritage Park) 3. 5.1.c Sunset Crossing Park - Grant Application 4. 5.1.d Heritage Park - Grant Application 5. 5.1.e Site Plan - Future Park Sunset Crossing Road 6. 5.1.f Site Plan - Heritage Park Rehabilitation Project 5.1 Packet Pg. 62 RESOLUTION NO. 2021-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Development and Community Revitalization Grant Program, setting up necessary procedures governing the application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of the application before submission of said application to the State; and WHEREAS, successful Applicants will enter into a contract with the State of California to complete the Grant Scope project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar hereby: APPROVES THE FILING OF AN APPLICATION FOR THE FOR THE FUTURE PARK AT 22555 SUNSET CROSSING ROAD, DIAMOND BAR; AND 1. Certifies that said Applicant has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project; and 2. Certifies that if the project is awarded, the Applicant has or will have sufficient funds to operate and maintain the project, and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and 4. Delegates the authority to the City Manager to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant Scope; and 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 6. Will consider promoting inclusion per Public Resources Code §80001(b)(8 A -G). 5.1.a Packet Pg. 63 Resolution No. 2021-07 2 PASSED, APPROVED AND ADOPTED this 2nd day of March, 2021. _________________________ Nancy A. Lyons, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 2nd day of March, 2021, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ______________________________ Kristina Santana, City Clerk 5.1.a Packet Pg. 64 RESOLUTION NO. 2021-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Development and Community Revitalization Grant Program, setting up necessary procedures governing the application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of the application before submission of said application to the State; and WHEREAS, successful Applicants will enter into a contract with the State of California to complete the Grant Scope project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar hereby: APPROVES THE FILING OF AN APPLICATION FOR HERITAGE PARK, 2900 S. BREA CANYON ROAD, DIAMOND BAR; AND 1. Certifies that said Applicant has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project; and 2. Certifies that if the project is awarded, the Applicant has or will have sufficient funds to operate and maintain the project, and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and 4. Delegates the authority to the City Manager to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant Scope; and 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 6. Will consider promoting inclusion per Public Resources Code §80001(b)(8 A -G). 5.1.b Packet Pg. 65 Resolution No. 2021-08 2 PASSED, APPROVED AND ADOPTED this 2nd day of March, 2021. _________________________ Nancy A. Lyons, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 2nd day of March, 2021, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ______________________________ Kristina Santana, City Clerk 5.1.b Packet Pg. 66 State of California – The Natural Resources Agency DEPARTMENT OF PARKS AND RECREATION Statewide Park Development and Community Revitalization Program of 2018 PROJECT APPLICATION FORM PROJECT NAME FUTURE PARK AT 22555 SUNSET CROSSING ROAD REQUESTED GRANT AMOUNT $5,000,000 _______________ OTHER FUNDING SOURCES $ _______________________ TOTAL PROJECT COST $5,000,000 _______________ PROJECT SITE NAME and PHYSICAL ADDRESS where project is located (including zip code) Future Park at Sunset Crossing Road 22555 Sunset Crossing Road Diamond Bar, CA 91765 PROJECT SITE OWNERSHIP ( all that apply) Owned in fee simple by APPLICANT Proposed Acquisition of ____ acres Available (or will be available) under a _________year lease or easement TURN -KEY Project NEAREST CROSS STREETS PROSPECTORS ROAD COUNTY OF PROJECT LOCATION LOS ANGELES COUNTY APPLICANT NAME (entity applying for the grant) and MAILING ADDRESS CITY OF DIAMOND BAR, 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 AUTHORIZED REPRESENTATIVE as shown in Resolution Daniel Fox, City Manager dfox@diamondbarca.gov (909) 839-7010 Name (typed or printed) and Title Email address Phone APPLICATION CONTACT Anthony Santos, Assistant to the City Manager asantos@diamondbarca.gov (909) 839-7013 Name (typed or printed) and Title Email address Phone GRANT CONTACT For administration of grant if awarded (if different from AUTHORIZED REPRESENTATIVE ) Anthony Santos, Assistant to the City Manager asantos@diamondbarca.gov (909) 839-7013 Name (typed or printed) and Title Email address Phone GRANT SCOPE I represent and warrant that this APPLICATION describes the intended use of the requested GRANT to complete the items listed in the attached Grant Scope/Cost Estimate Form. I declare under penalty of perjury, under the laws of the State of California, that the information contained in this APPLICATION , including required attachments, is accurate. _____________________________________________________________ ______________________ Signature of AUTHORIZED REPRESENTATIVE as shown in Resolution Date Print Name __________________________________ Title ________________________________________ 5.1.c Packet Pg. 67 State of California – The Natural Resources Agency DEPARTMENT OF PARKS AND RECREATION Statewide Park Development and Community Revitalization Program of 2018 PROJECT APPLICATION FORM PROJECT NAME HERITAGE PARK REHABILITATION PROJECT REQUESTED GRANT AMOUNT $6,000,000 _______________ OTHER FUNDING SOURCES $ _______________________ TOTAL PROJECT COST $6,000,000 _______________ PROJECT SITE NAME and PHYSICAL ADDRESS where project is located (including zip code) Heritage Park 2900 S Brea Canyon Road Diamond Bar, CA 91765 PROJECT SITE OWNERSHIP ( all that apply) Owned in fee simple by APPLICANT Proposed Acquisition of ____ acres Available (or will be available) under a _________year lease or easement TURN -KEY Project NEAREST CROSS STREETS COLD SPRINGS LANE COUNTY OF PROJECT LOCATION LOS ANGELES COUNTY APPLICANT NAME (entity applying for the grant) and MAILING ADDRESS CITY OF DIAMOND BAR, 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 AUTHORIZED REPRESENTATIVE as shown in Resolution Daniel Fox, City Manager dfox@diamondbarca.gov (909) 839-7010 Name (typed or printed) and Title Email address Phone APPLICATION CONTACT Anthony Santos, Assistant to the City Manager asantos@diamondbarca.gov (909) 839-7013 Name (typed or printed) and Title Email address Phone GRANT CONTACT For administration of grant if awarded (if different from AUTHORIZED REPRESENTATIVE ) Anthony Santos, Assistant to the City Manager asantos@diamondbarca.gov (909) 839-7013 Name (typed or printed) and Title Email address Phone GRANT SCOPE I represent and warrant that this APPLICATION describes the intended use of the requested GRANT to complete the items listed in the attached Grant Scope/Cost Estimate Form. I declare under penalty of perjury, under the laws of the State of California, that the information contained in this APPLICATION , including required attachments, is accurate. _____________________________________________________________ ______________________ Signature of AUTHORIZED REPRESENTATIVE as shown in Resolution Date Print Name __________________________________ Title ________________________________________ 5.1.d Packet Pg. 68 Site Plan - Future Park at Sunset Crossing Road 5.1.e Packet Pg. 69 Site Plan – Heritage Park Rehabilitation Project 5.1.f Packet Pg. 70 1 Kristina Santana From:Allen J. Wilson <allenw2001@yahoo.com> Sent:Tuesday, March 2, 2021 3:27 PM To:Kristina Santana Cc:Allen Wilson; Dan Fox Subject:Public Comments - Bus Bench/Shelters (Prop A) CAUTION: This message originated outside of our City of Diamond Bar network.  Kristina: I am requesting that my public comments be read at tonight's council meeting: The City of Diamond Bar have a good number of bus riders who utilizes the bus bench and shelters at the waiting area for their bus arrival to take them to their destination. The bus riders utilizes Foothill Transit which offers five bus lines in and out of Diamond Bar: 286, 482, 493, 853 and 854. We need to take proactive action to utilize the full extent of Prop A funds to ensure adequate number of bus benches and shelters. Please convert some of the bus benches to bus shelters as this will help riders from any weather conditions being rain or on a hot sunny day. Please do not let Prop A sit idle in the city treasury so that the city can hope to convert those funds to the general fund or utilize it a budget fix which defeats the purpose and intent of Prop A. We owe it to those who rely on public transportation as it is their necessity. Regards, Allen J. Wilson Diamond Bar Resident To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet. 1 Kristina Santana From:Pamela <pdrun.fish@gmail.com> Sent:Tuesday, March 2, 2021 5:01 PM To:Kristina Santana; Kristina Santana Subject:Re: For Public Comment CAUTION: This message originated outside of our City of Diamond Bar network.  Hi Kristina,    While I send another one to you with errors, sorry I didn't proofread. I meant to say "earn extra income and  instead, I wrote earn extra money.    Thank you for your time and patience,  Pamela    On Tue, Mar 2, 2021 at 4:55 PM Pamela <pdrun.fish@gmail.com> wrote:  Dear Mayor Lyons, Mayor Pro Tem Low, and City Council Members,     I am writing in regards to the "Intent To Dissolve Landscape Assessment District 41" which I am opposed to.     When I received the letter of "Intent.." I couldn't believe what I was reading, I thought this can't happen, not  in The City of Diamond Bar, I knew I had to respond as soon as possible.`     It is in my opinion when the property/parcel owners were asked: "whether or not to approve an increase in  assessments.... with on‐going maintenance cost" in July 2019 election, there was a lot of misunderstanding of  the wording. It seems that the Mayor/City Council was asking the property/parcel owners to choose between  no increase or an open‐ended yearly high increase forever.      As a proud homeowner in The City of Diamond Bar for about 30 years, it is disheartening to think that as a  retiree on a fixed income, I am going to have to think of ways to earn extra money to pay for the "Intended"  changes.     Perhaps, if the question would have been asked: "for a gradual increase spread out over the years", there  would have been a better outcome.  2   I have a question, why/how do you get public property (Los Angeles County) that is part of the City of  Diamond Bar's public property and then decide to change it into private property?     I do have many questions, but I will ask them on another day. I hope you will reconsider your "Intent..."      Thank you for your time on this matter, it is greatly appreciated,     Pamela Delgado