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HomeMy WebLinkAbout07/01/2014 Agenda - Regular MeetingWes City of Diamond Bar City Council Agenda Tuesday, July 1, 2014 5:30 p.m. - Study Session - Room CC -8 6:30 p.m. - Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 Carol Herrera Mayor Steve Tye Mayor Pro Tem Ling -Ling Chang Nancy A. Lyons Jack Tanaka Council Member Council Member Council Member City Manager James DeStefano • City Attorney David DeBerry • City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of anytype of special equipment, assistance or accommodations) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Have online access? City Council Agendas are now available on the City of Diamond Bar's web site at www.CityofDiamondBar.com Please. refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. \v\ CITY OF DIAMOND BAR CITY COUNCIL AGENDA July 1, 2014 Next Resolution No. 2014-33 Next Ordinance No. 07 (2014) STUDY SESSION: 5:30 p.m., Room CC -8 ► Grand Avenue Beautification Project Update — Discussion and Action. Public Comments CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Mayor Ahmad H. Sakr, PhD., Islamic Education Center Council Members Chang, Lyons, Tanaka, Mayor Pro Tem Tye, Mayor Herrera Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming July, 2014 as Parks and Recreation Month. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 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. July 1, 2014 PAGE 2 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and -give it to the City Clerk (completion of this form is voluntary) There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 4th of July Blast — July 4, 2014 — 5:00 p.m. to 9:30 p.m., Lorbeer Middle School, 501 South Diamond Bar Boulevard. (Fireworks begin at 9:00 p.m.). Live Music 5.2 Independence Holiday — July 4, 2014 — City Offices will be closed in observance of 4th of July. City Offices will re -open Monday, July 7, 2014 at 7:30 a.m. 5.3 Concerts in the Park - July 9, 2014 - 6:30 p.m. — 8:30 p.m. — The Skinny Little Twits (Rock Variety) — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.4 Movies Under the Stars — July 9, 2014 — Immediately following Concerts in the Park - Frozen - Sycamore Canyon Park, 22930 Golden Springs Drive. 5.5 Traffic and Transportation Commission — July 10, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.6 City Council Meeting — July 15, 2014 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of June 17, 2014. Recommended Action: Approve. Requested by: City Clerk July 1, 2014 PAGE 3 6.2 Planning Commission Minutes - Regular Meeting of April 22, 2014. Recommended Action: Receive and File. Requested by: Community Development Department 6.3 Traffic and Transportation Commission Minutes - Regular Meeting of April 10, 2014. Recommended Action: Receive and File. Requested by: Public Works Department 6.4 Ratification of Check Register - Dated June 12, 2014 through June 25, 2014 totaling $1,070,303.25. Requested by: Finance Department 6.5 Treasurer's Statement - Month of May, 2014 Recommended Action: Approve. Requested by: Finance Department 6.6 Approve for Second Reading by Title Only, Waive Full Reading and Adopt Ordinance No. 06(2014): Amending Section 10.12.310 of Title 10, Chapter 10.12 of the Diamond Bar Municipal Code Relating to Prima Facie Speed Limits on Specified City Streets. Recommended Action: Approve for Second Reading by Title Only, Waive Full Reading and Adopt Ordinance No. 06(2014). Requested by: Public Works Department 6.7 Award of Contract to Tennis Anyone for Recreation Tennis Classes for the Period of July 1, 2014 through June 30, 2015 in the Amount of $70,000. Recommended Action: Award. Requested by: Community Services Department July 1, 2014 PAGE 6.8 Authorization for the City Council to Approve $60,000 Payable to Alliant Insurance Services for Purchase of Tenant User Liability Insurance and Special Event insurance. Recommended Action: Authorize. Requested by: Community Services Department 7. PUBLIC HEARINGS: None. 8. COUNCIL CONSIDERATION: None. 9. COUNCIL SUB -COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda # Study Session Meeting Date : July 1, 2014 CITY COUNCIL AGENDA REPORT �ti)21'(>RT'iR� >as9 TO: Honorable Mayor and Members f the City Council VIA: James DeStefano, City Man ge TITLE: GRAND AVENUE BEAUTIFICATI PROJECT UPDATE RECOMMENDATION: Direct staff to proceed with finalizing the design of the project as presented. FINANCIAL IMPACT: Based on the current design plans, the construction estimate is valued at $1,546,977. Funding sources for the Grand Avenue Beautification Project include Prop C, SAFETEA-LU DEMO, Transportation Development Act (TDA), Federal Surface Transportation Program -Local (STPL), and a portion of the proceeds from the exchange of Prop A Funds with the City of Industry. BACKGROUND/DISCUSSION: The primary purpose of this project is to highlight the Diamond Bar community identity and create visual points of interest. The Grand Avenue Beautification Project's aesthetic features and thematic elements will also serve as a blueprint for use at other key commercial intersections throughout the City. Streetscape enhancements are proposed at the intersections of Grand Avenue at Diamond Bar Blvd. and Grand Ave. at Longview Drive. A goal of the City's General Plan is to be recognized as a community of a well-planned and aesthetically pleasing physical environment. The Grand Avenue Enhancement Project will be the cornerstone of developing streetscape beautification guidelines for the entire City. The project is to design and construct streetscape enhancements including but not limited to decorative traffic signals, decorative pavers in the parkways and crosswalks, decorative rails and panels in the parkways and medians, pedestrian and accent lighting as well as enhanced landscape in the parkways and medians. On April 1, 2014 staff presented the final concept plans to the City Council. Final design plans have been developed based on the input received from Council and the community. The final design plans with color and material samples are being presented for Council approval. Within the next two (2) months staff will finalize the design plans and advertise the project for bids once the authorization to proceed is obtained from Caltrans. PREPARED BY: Kimberly M. Young, Senior Civil Engineer REVIEWED BY: Davi G. 66, Director of Public Works DATE PREPARED: June 26, 2014 Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR @MITY JUNE 17, 2014 CALL TO ORDER: Mayor Carol Herrera called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District /Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Mayor Herrera led the Pledge of Allegiance. INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church, gave the invocation. ROLL CALL: Council Members Chang, Lyons, Tanaka, Mayor Pro Tem Tye and Mayor Herrera. Staff Present: James DeStefano, City Manager; David DeBerry, City Attorney; Dianna Honeywell, Finance Director; David Liu, Public Works Director; Bob Rose, Community Services Director; Greg Gubman, Community Development Director; Grace Lee, Senior Planner; Ken Desforges, IS Director; Amy Haug, Human Resources Manager; Kimberly Young, Senior Civil Engineer; Cecilia Arellano, Public Information Coordinator; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH: 1.1 M/Herrera and City Council Members presented a Certificate Plaque to David Chung, owner and staff members Ken (Store Manager) and Kristen on behalf of Paris Baguette, 21050 Golden Springs Drive C105, New Business of the Month for June 2014. 2. CITY MANAGER REPORT AND RECOMMENDATIONS: 2.1 Update on Year -to -Date Crime Statistics — LA County Sheriff's Department: CM/DeStefano reminded the community that it has been a little over one year since Captain Scroggin joined the Diamond Bar/Walnut Station as its commander. Shortly after his arrival he brought Lt. Tachias on board. As the City Council is aware, both gentlemen came to this area with extensive experience working throughout different positions inside the Los Angeles County Sheriff's Department's operation, specifically on the patrol side. These gentlemen are an outstanding team and great leaders. Diamond Bar had great service from the station under the leadership of Captain Halm and although CM/DeStefano thought that things could not be done better, they have been for which he thanks both Captain Scroggin and Lt. Tachias for the great work they do on behalf of the community. JUNE 17, 2014 PAGE 2 CITY COUNCIL Tonight they will provide the community with statistics on reduction in crime and other activities occurring within the Sheriff's Station. Captain Scroggin provided a PowerPoint presentation on mid -year crime statistics in the City. He stated that although crimes against persons (homicide, rape, aggravated assaults) are up slightly this year the Diamond Bar numbers are very low with 21 assaults (12 involving domestic violence over which the department has no control) in 2014 and 17 in 2013. There have been 3 reported rape cases in 2014 and 2 in 2013. These violent crimes are very important to the Department and all involve associations between the victim and suspect. Robberies (crimes against property) are at 6 for 2014 down from 16 last year. There have been 50 fewer burglaries this year than there were in 2013. Commercial burglaries are up slightly, which can be attributed to two separate burglary series with suspects targeting the strip malls in the community. Burglaries are down 35 percent from last year and grand theft auto has declined by over 50 percent; and only one crime of arson this year. Lt. Tachias spoke about the importance of community involvement in reducing crime. Deputies have made some great arrests, some of which were made possible by citizen intervention and involvement. Deputy Schiller has worked hard to establish a solid Neighborhood Watch program and a Business Watch program and has reached out to the schools and various businesses. Some groups meet regularly and are very diligent about watching their streets for a safer community. A recently initiated program is a Special Problems Team which consists of Deputies Heidy VillaSenor and Aaron Schiller and a third deputy to be named in July. Captain Scroggin stated that overall, for the first six months of 2014 crime is down by 30 percent, which is a substantial number considering the amount of crimes perpetrated. In order to maintain the downward trend, community education needs to continue to gain momentum as well as the need to improve involvement of the community and partnerships with the Neighborhood Watch programs, all of which are the key to protecting the neighborhoods of this bedroom community. MPT/Tye asked Captain Scroggin to share with the community the reason for more units on the day shift and how available resources are deployed. Captain Scroggin stated that his Department is involved in monthly crime analysis meetings at headquarters, for which he must prepare because he is held accountable for what happens on his watch. In fact, he does crime analysis for his station on a daily basis. Early on he realized that when there is a daytime burglary problem the best method of fighting that problem is via daytime patrol with black and white's on the street making traffic stops with as many people from the Department as possible being JUNE 17, 2014 PAGE 3 CITY COUNCIL active on the streets. The Department has been able to keep the pressure on by realigning a few of the units in the overhead model with about seven extra units in the area of service. In short, the Department practices a proactive response to trends. Anytime his Department has needed extra resources CM/DeStefano and his staff have come through for him. It is a great partnership between staff and the Sheriff's Department. MPT/Tye asked if the rewards program implemented by the City has helped. Deputy Tachias stated that rewards have been given to six or seven citizen's and in fact, there is a reward being presented to a citizen who was looking out his kitchen window and saw two men approach his neighbor's house across the street from him. The citizen did not recognize the men and observed that the men used the recognizable MO of knocking on the door several times and when no one answered went to the back of the house to gain entry. The citizen dialed 911 to report the incident and as the suspects were getting ready to leave the house deputies were onsite to apprehend the suspects. The Department continually puts out the word about the rewards program at various community gatherings. MPT/Tye said that it is important to let residents know that if something does not look right they should report it. As Captain Scroggin previously stated, deputies do not mind going out and finding out there was nothing to worry about because they would rather be out there making their presence known. With AB109 it is obvious that the Department stays on top of crime or these results would not be recorded and he thanked them for all that they do. M/Herrera thanked Captain Scroggin, Deputy Tachias and all of the deputies for all of their good work in keeping Diamond Bar a safer place and thanked residents who remain alert and vigilant to helping the department. 3. PUBLIC COMMENTS: Barbara Haney, Corporate Headquarters, Social Vocational Services, Inc., said the Company's mission is to serve persons with developmental disabilities in community settings and offer the opportunity for employment, which increases the individual's dignity and self-worth. Through a cooperative venture Community Industries has operated out of Lanterman Development Center which is closing June 30, and the clients who were working under Community Industries will now become SVS clients and under contract with the City, thanks to CSD/Rose. Clients will provide litter and weed abatement services throughout the City and SVS provides support, variety and success to the population it serves. JUNE 17, 2014 PAGE 4 CITY COUNCIL Melanie Coward, Regional Chamber of Commerce — San Gabriel Valley, together with resident and businessman Joe Ruzicka and Ben Su, Immediate Past President, thanked the City Council for giving the Chamber an opportunity to provide services and seminars to businesses and to the community of Diamond Bar. On June 19 the organization will hold its installation gala at which time John Shu with STC Management will be installed as president, as well as, honoring outgoing President Mike Gregorich with Mt. SAC. She thanked the City Council for providing support to the Regional Chamber of Commerce. Pui Ching Ho, Diamond Bar Library, stated that the summer reading program has begun and continues to August 16. Children, teens and adults can earn prizes for reading. She spoke about a variety of programs that are available throughout the summer and that information regarding these programs can be found on the library's website at www.colapublib.org 4. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park — (25'" Anniversary Concert) — June 18, 2014 — 6:30 p.m. — 8:30 p.m. Neo Nation (80's Tribute) - Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Movies Under the Stars — June 18, 2014 — Immediately following Concerts in the Park — The Little Mermaid — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Planning Commission Meeting — June 24, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.4 Concerts in the Park — June 25, 2014 — 6:30 p.m. to 8:30 p.m., Doo-Wah Riders (Country) — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.5 Movies Under the Stars — June 25, 2014 — Immediately following Concerns in the Park — Monsters University — Sycamore Canyon Park, 22930 Golden Springs Drive. 5.6 Parks and Recreation Commission Meeting — June 26, 2014 — 7:00 p.m., Windmill Community Room, 21810 Copley Drive. 5.7 City Council Meeting — July 2, 2014 — 6:30 p.m., SCAQMD Auditorium, 21865 Copley Drive. 6. CONSENT CALENDAR: C/Lyons moved, C/Tanaka seconded, to approve the Consent Calendar as presented with C/Lyons pulling Item 6.3 (c) for separate consideration. Motion carried by the following Roll Call vote: JUNE 17. 2014 PAGE 5 CITY COUNCIL AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Chang, Lyons M/Herrera None None Tanaka, MPT/Tye, 6.1 APPROVED CITY COUNCIL MINUTES — Regular Meeting of June 3, 2014. 6.2 RATIFIED CHECK REGISTER DATED May 29, 2014 through June 11, 2014 totaling $1,732,701.95. 6.3 CONTRACT EXTENSIONS FOR COMMUNITY SERVICES DEPARTMENT: (a) AUTHORIZED TO EXCEED THE CITY MANAGER'S PURCHASING AUTHORITY OF $25,000 TO EXTEND VENDOR SERVICES FOR SENIOR AND ADULT EXCURSIONS PROVIDED BY INLAND EMPIRE STAGES LIMITED, IN AN AMOUNT NOT -TO -EXCEED $70,000 FOR FY 2014-15. (b) APPROVED AMENDMENT NO. 4 TO THE AGREEMENT WITH ACCESS CONTROL SECURITY TO EXTEND THE CONTRACT PERIOD TO JULY 1, 2014 THROUGH JUNE 30, 2015 IN THE AMOUNT NOT -TO -EXCEED $35,000. (d) APPROVED AMENDMENT NO. 4 TO THE CONTRACT WITH WEST COAST ARBORISTS FOR CITYWIDE TREE MAINTENANCE AND WATERING SERVICES FOR THE 2014-15 AND 2015-16 FISCAL YEARS IN THE AMOUNT NOT -TO -EXCEED $233,439 EACH FISCAL YEAR. (e) APPROVED AMENDMENT NO. 6 TO THE CONTRACT WITH TENNIS ANYONE TO AUTHORIZE A $6,000 INCREASE IN THE CONTRACT TO AN AMOUNT NOT -TO -EXCEED $62,000 FOR FY 2013-14. (f) APPROVAL OF CONTRACT WITH CALIFORNIA CONSERVATION CORP (CCC) FOR FY 2014-15 IN THE AMOUNT NOT -TO -EXCEED $40,000 TO COMPLETE TRAIL REPAIR AND BRUSH CLEARANCE SERVICES THROUGHOUT THE CITY. (g) APPROVAL OF ASSIGNMENT OF WEEDS AND LITTER ABATEMENT CONTRACT FROM LANTERMAN DEVELOPMENTAL CENTER TO SOCIAL VOCATIONAL SERVICES. JUNE 17. 2014 PAGE 6 CITY COUNCIL 6.4 APPROVED AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT WITH DIANA CHO AND ASSOCIATES FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT ADMINISTRATION SERVICES ($23,963) FOR FY 2014-15. 6.5 APPROVED AMENDMENT NO. 4 TO THE CONSULTING SERVICES AGREEMENT WITH SJC3 CONSULTING IN THE AMOUNT OF $20,000 TO ADMINISTER THE CITY'S HOME IMPROVEMENT PROGRAM (HIP) FOR FY 2014-15. 6.6 ADOPTED RESOLUTION NO. 2014-25: APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING A PROJECT PAYMENT ACCOUNT; AWARDED A CONSTRUCTION CONTRACT FOR THE MEDIAN MODIFICATION PROJECT ON DIAMOND BAR BOULEVARD AT KIOWA CREST DRIVE IN THE AMOUNT OF $35,222.30 TO CARVAJAL TRUCKING & TRACTOR, INC.; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $3,525 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $38,747.30. 6.7 ADOPTED RESOLUTION NO. 2014-26: ESTABLISH PAYMENT FUND AND APPROVING PLANS AND SPECIFICATIONS; AWARDED THE CONSTRUCTION CONTRACT FOR THE CASTLE ROCK ROAD AND CROOKED CREEK DRIVE NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM PROJECT TO CARVAJAL TRUCKING & TRACTOR, INC. IN THE AMOUNT OF $29,366.85; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $3,000 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $32,366.85. 6.8 ADOPTED RESOLUTION NO. 2014-27: ESTABLISH PAYMENT FUND AND APPROVING PLANS AND SPECIFICATIONS; AWARDED CONSTRUCTION CONTRACT FOR THE TRAFFIC SIGNAL BATTERY BACKUP SYSTEM PROJECT AT FOURTEEN (14) LOCATIONS, IN THE AMOUNT OF $131,138, TO TRAFFIC DEVELOPMENT SERVICES, INC.; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $13,000 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $144,138. 6.9 APPROVED CONTRACT WITH THE REGIONAL CHAMBER OF COMMERCE - SAN GABRIEL VALLEY, FOR FY 2014-15 IN AN AMOUNT NOT -TO -EXCEED $12,000. 6.10 APPROVED CONTRACT WITH KEYSER MARSTON ASSOCIATES (KMA) TO PERFORM A MARKET OPPORTUNITIES STUDY FOR A TOTAL NOT -TO -EXCEED AMOUNT OF $50,000. JUNE 17, 2014 PAGE 7 CITY COUNCIL 6.11 APPROVED CONTRACT WITH KOSMONT COMPANIES TO PERFORM REAL ESTATE AND ECONOMIC DEVELOPMENT CONSULTING FOR A TOTAL NOT -TO -EXCEED AMOUNT OF $30,000. 6.12 APPROVED A TWO-YEAR AGREEMENT (FY 2014-16) WITH ONLINE TRANSCRIPTION SERVICES IN THE AMOUNT NOT -TO -EXCEED $25,000 PER YEAR TO PROVIDE MINUTE SECRETARIAL SERVICES FOR THE CITY COUNCIL, COMMISSIONS AND COMMITTEES. 6.13 ADOPTED RESOLUTION NO. 2014-28: ESTABLISHING AN UNCLAIMED FUNDS POLICY IN ACCORDANCE WITH GOVERNMENT CODE SECTIONS 50050-50056. ITEMS WITHDRAWN FROM CONSENT CALENDAR: 6.3 CONTRACT EXTENSIONS FOR COMMUNITY SERVICES DEPARTMENT: (c) APPROVAL OF AMENDMENT NO. 4 TO THE VENDOR SERVICES CONTRACT WITH D.H. MAINTENANCE SERVICES TO EXTEND THE JANITORIAL AND BUILDING MAINTENANCE SERVICES CONTRACT FOR THE LIBRARY, CITY HALL, DIAMOND BAR CENTER, HERITAGE PARK COMMUNITY CENTER, AND PANTERA PARK ACTIVITY ROOM, FOR THE TERM OF JULY 1, 2014 TO JUNE 30, 2017 IN THE AMOUNT NOT -TO -EXCEED $268,832 PER YEAR. C/Lyons asked why the Library is included for an annual amount of $43,325 when the facility is being run by the County and why the City would be paying for cleaning and maintenance. CM/DeStefano responded that the $43,325 is the allocated amount for maintenance of the library. This particular consent calendar item is for a three-year term which translates to $43,325 for each year over the next three years. The City of Diamond Bar was interested in expanding the size of the old undersized library facility on Grand Avenue. As part of the negotiation process with the County Librarian and with the assistance of Supervisor Knabe's office, staff looked at the cost for operating a brand new library that was physically two to three times larger than the existing library, which was a little less than 10,000 square feet. The actual leased space in the City Hall building is a little under 19,000 square feet, minus hallways, restrooms, the Windmill Room, etc. which brings the actual square footage closer to about a 26,000 square foot library facility. One of the significant interests of the library was the labor costs. A small library did not require as many personnel and the current j -shaped library requires additional personnel which added cost. The negotiating parties JUNE 17, 2014 PAGE 8 CITY COUNCIL agreed that the County would pick up the necessary labor costs to support the new library and that the City would pick up the maintenance costs. Since the grounds and the building are owned by the City, the City felt it was the most appropriate use of its resources and contribution to ensure that the facility remained at the level and standards the City holds high for all of its properties. As part of the agreement for the library to come to the City Hall building and to expand their services and to take on additional labor costs, the City agreed to take on the maintenance responsibilities. Therefore, the City pays for the grounds maintenance as well as, the maintenance for the facility and the work D&H Maintenance does each and every day throughout the day within the library and City Hall, per the agreement by the City Council, LA County Library and the LA County Supervisor's office guaranteeing a minimum 40 -year relationship. C/Lyons said that City is doing a very good job of maintaining the library which is a major improvement from the old library. C/Lyons moved, C/Chang seconded, to approve Item 6.3 (c). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 7. PUBLIC HEARING: 7.1 LIGHTING AND LANDSCAPE DISTRICTS 38, 39 AND 41. (a) ADOPT RESOLUTION NO. 2014-29: LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRICT NO. 38 FOR FISCAL YEAR 2014-15. (b) ADOPT RESOLUTION NO. 2014-30: LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRICT NO. 39 FOR FISCAL YEAR 2014-15. (c) ADOPT RESOLUTION NO. 2014-31: LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRICT NO. 41 FOR FISCAL YEAR 2014-15. CM/DeStefano stated that this evening's public hearing regarding Lighting and Landscape Districts 38, 39 and 41 is being considered during the annual meeting wherein the Council adopts a resolution that levies assessments for services provided within these districts for the 2014-15 Fiscal Year. These are assessments that were inherited by the City when it incorporated and the City has never increased the rates for these JUNE 17. 2014 PAGE 9 CITY COUNCIL districts. There are a variety of services that are provided for the residents that are benefited by the fees associated with these districts. PWD/Liu reported that the first District is District No. 38 for which the Fiscal Year 2014-15 total annual budget is $367,237 of which $268,305 in assessment revenue is anticipated from the $15 per -parcel annual levy rate. Together with a budget of $98,932 from the General Fund, this approved budget will pay for the operation and maintenance costs in District No. 38. The landscape improvements to be made for this District include the citywide parkways and medians, which equates to a total maintenance area of 10.34 acres and the total number of parcels within the district is 17,887. Staff recommends that the assessment amount of $15 per -parcel to be confirmed and that the resolution levying the assessment for FY 2014-15 be adopted by the City Council. District No. 39's Fiscal Year 2014-15 total annual budget is $279,237 of which $162,630 in assessment revenue is anticipated from the $130 per - parcel annual levy rate. Together with a budget of $116,607 from the General Fund, this approved budget will pay for the operation and maintenance costs in District No. 39. The landscape improvements to be maintained by this District are the mini -parks, slopes and open space areas, which equates to a total maintenance area of 60.45 acres and the total number of parcels is 1,251 for the neighborhood -specific assessment district. Staff recommends that the assessment amount of $130 per - parcel to be confirmed and that the resolution levying the assessment for FY 2014-15 be adopted by the City Council. District No. 41's Fiscal Year 2014-15 total annual budget is $223,537 of which $122,157 in assessment revenue is anticipated from the $220.50 per -parcel annual levy rate. Together with a budget of $17,000 from Prop A Safe -Park Funds and $84,380 from the General Fund this approved budget will pay for the operation and maintenance costs in this District. The landscape improvements to be maintained by District No. 41 are the slopes and open space areas, which reflects a total maintenance area of 15.6 acres. The estimated number of parcels within this District is 554. Staff recommends that the assessment amount of $220.50 per -parcel to be confirmed and that the resolution levying the assessment for FY 2014- 15 be adopted by the City Council. PWD/Liu reiterated that all three districts were established by the County prior to the City's incorporation in 1989. Accordingly, the assessment rates that have been in place since 1989 have never been changed. In addition to staff, John Frederick, Assessment Engineer, the engineer who worked closely with staff to prepare the engineering report, is present this evening to respond to any questions the City Council may have. M/Herrera opened the Public Hearing at 7:20 p.m. JUNE 17, 2014 PAGE 10 CITY COUNCIL Bill Holbrow asked if the engineers planned to continue with this inherited and antiquated system or combine the three districts into one district. PWD/Liu explained that when these districts were created and the purpose was clearly established from the onset. Assessment District No. 38 was created so that the parkways and medians within the public right- of-way throughout the City could be maintained (Diamond Bar Boulevard, Grand Avenue and Golden Springs Drive). Assessment Districts No. 39 and 41 are much smaller districts and include mini -parks and open space, which require maintenance, brush clearance, etc. These districts are in very specific neighborhood areas and the County, working very closely with the developers at the time, established these districts to maintain the open areas outside residential properties. Without this mechanism the private property owners would be responsible for the maintenance. There are different assessments for each of the districts. For example, every property owner in the City of Diamond Bar pays the $15 per -parcel annual levy rate which goes toward the operation and maintenance for the citywide medians and parkways. Only those living within Districts 39 and 41 pay additionally for their specific areas. For many years the City's General Fund has subsidized all three districts. CA/DeBerry responding to the question of incorporating three districts into one district stated that the problem is that under Prop 218 the property owners would have to vote to assess any additional properties. Assessments outside of areas where the property owners initially voted for these assessments cannot be assessed at any higher rates and the City would have to show that particular properties were benefitted by the property that is being maintained and a study would have to be completed to show that all properties were benefited by the landscape maintenance districts. He believes it would be very problematic to combine essentially two districts that were voted upon by two different property owner groups at the time, and where there was a study made showing there was a specific benefit to the properties within those districts. At this point, the entire process would have to be undertaken all over again and most likely go out to a vote to the property owners to establish the assessment. With no further public testimony being offered, M/Herrera closed the Public Hearing at 7:25 p.m. MPT/Tye said that when he moved to his property in 1982 he paid $15 for his assessment and 15 years later he is still paying $15. He asked for confirmation from staff that this is not a tax increase because that was a question he had from his constituents during his re-election campaign. CM/DeStefano responded that this is not a tax increase. This is the same rate that has been in the City since and prior to incorporation. JUNE 17, 2014 PAGE 11 CITY COUNCIL MPT/Tye asked what would happen if the Council failed to take the action that staff is recommending. CM/DeStefano responded that if the Council did not take the action staff is recommending there would be no assessment on the next tax bill that would go out to the residents in Diamond Bar and those costs would be bourne by the City's General Fund because the City would presumably wish to continue maintaining the medians, roadways and lighting in arterial streets and presumably wish to maintain the parks, common areas, hillsides and pursue other benefits that have been received in Districts 39 and 41 at the anticipated level of service — again, those costs would be bourne solely by the City's General Fund. MPT/Tye said that while the Lighting and Landscape Districts have not seen a Cost of Living type of increase over 25 years, they do not pay for themselves and the City dips into its General Fund for an amount in excess of $200,000 to maintain the three districts by passing the resolutions. If the resolutions were not passed, the hit to the City's General Fund would be triple the $200,000. M/Herrera moved, C/Lyons seconded, to adopt Resolution No. 2014-29, Resolution 2014-30 and Resolution No. 2014-31. C/Chang said she understood MPT/Tye's concern and quest for clarification. During her campaign for re-election her response to residents when asked if this was a tax increase, was that for any increase to occur a Prop 218 process would have to be undertaken and the City has not asked for any increase in the levies. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: 8.1 CONSIDERATION OF DESIGN OF SITE D PUBLIC PARK AND RECOMMENDATION FOR THE NAME TO BE DIAMOND CANYON PARK. CM/DeStefano stated that this item was presented to the City Council on May 6 at which time the Council asked staff and the affected neighborhood to discuss certain issues in more detail. JUNE 17, 2014 PAGE 12 CITY COUNCIL CSD/Rose stated that this item was presented to the City Council for approval at its May 6 meeting. The City Council approved the portion of the concept plan east of the Brea Canyon Channel and directed staff to conduct a neighborhood meeting to discuss options for the portions of the park area west of the channel. In addition, the City Council directed staff to research park names related to the history of Diamond Bar. Staff conducted the neighborhood meeting on May 29 at Heritage Park Community Center which was attended by about 50 area residents. During the two hour meeting there was much discussion about the parking lot, traffic considerations and park amenities. The meeting resulted in a general consensus to support the original concept plan presented to the City Council on May 6. In addition, after reviewing 11 potential park names offered by staff, residents strongly supported "Diamond Canyon Park" to be the name of the park. With respect to the discussion of the parking lot, according to the Americans with Disabilities Act, accessible parking for the handicapped must be included as an element of this park project. At other city -owned parks in Diamond Bar, neighborhood parks without parking lots have accessible parking spaces marked on the adjacent residential streets. These parks include Starshine, Washington and Silver Tip. Parking on the streets adjacent to Site D is not recommended; therefore, staff believes a parking lot is required at the location. After receiving input from the City's Traffic Engineer, it was determined that the best driveway location was along Brea Canyon Road as far from the Diamond Bar Boulevard intersection as possible. The consensus at the neighborhood meeting was to keep the parking lot in its proposed location with the configuration contained in the concept plan presented to Council on May 6. This plan strikes a balance between the residents' desire to keep the amenities as planned for the west side of the park and keeps the cars of the park visitors off of the residential streets. Another issue that was discussed during the neighborhood meeting was gate access from Castle Rock Road, which was to include the gate at the cul-de-sac as originally recommended on the May 6 concept plan. However, staff agrees with residents' concerns that it is important to keep park visitors from parking along the narrow Castle Rock Road. So, the consensus at the meeting was to install a lockable gate between Castle Rock Road and the park, and have staff or the maintenance contractor lock and unlock the gate each day. At other City facilities that operate similar to this proposed park such as the Skate Park, the City's field attendant who is on duty seven days a week locks the gate at night and the maintenance contractor who is also on duty seven days a week unlocks the gate in the morning. JUNE 17, 2014 PAGE 13 CITY COUNCIL Staff recommends approval of the Site D Concept Plan as presented and adoption of the name "Diamond Canyon Park". C/Lyons asked if a recycle trash container would be included with the regular trash container as part of the amenities. CSD/Rose responded that there will be trash receptacles throughout the park and recyclable trash cans will be included in at least two locations east and west of the channel. M/Herrera invited public comment. With no one present who wished to speak on this matter, M/Herrera closed public comments. CA/DeBerry responded to M/Herrera that the items could be considered as one for purposes of voting. C/Chang moved, C/Tanaka seconded, to approve the concept plan for Site D and approve the park name to be "Diamond Canyon Park" as recommended by staff. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera None None 8.2 (A) ADOPT RESOLUTION NO. 2014-32: APPROVING THE 2014 CITYWIDE SPEED ZONE SURVEY AS AMENDED BY COUNCIL: AND, (B) APPROVE FOR FIRST READING BY TITLE ONLY, WAIVE FULL READING OF ORDINANCE NO. 06(2014): AMENDING SECTION 10.12.310 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PRIMA FACIE SPEED LIMITS FOR SPECIFIED CITY STREETS. CM/DeStefano said that the time had come for the City Council to review and consider a new Speed Zone Survey that establishes speed limits on specified city streets. It has been awhile since this has been done and it is necessary that the City Council consider and take action this evening on the survey. At the conclusion of SCE/Young's presentation, the City Council has two items to consider: 1) Adoption of a Resolution and 2) First Reading by Title Only of an Ordinance. SCE/Young stated that in order to legally establish and enforce speed limits, the California Vehicle Code requires that speed limits be developed on the basis of a Traffic and Engineering Speed Zone Study. A variety of criteria are considered in this process including prevailing vehicle speeds, JUNE 17, 2014 PAGE 14 CITY COUNCIL accident records, traffic volumes, roadway design, pedestrian traffic and other conditions not readily apparent to motorists. The approved methodology requires local authorities to establish speed limits on street and highway segments in five (5) mile -per -hour increments at or near the speed that 85 percent of drivers travel on a particular street or highway segment (the 85th Percentile Speed). On August 3, 2004, the City Council approved the last Speed Zone Study establishing the existing speed limits on City streets. In anticipation of the 2004 study reaching its 10 -year term on August 3, 2014, staff worked with the City's Traffic Engineer and Consultant, Warren C. Siecke, who resurveyed the City's entire roadway network to complete a new Speed Zone Study which has been included as part of the Council's agenda packet this evening. Also included in the packet is a map showing the proposed speeds that the study established. The study recommends existing speed limits to remain unchanged based on the 85th Percentile Speed that was surveyed with the exception of the following 10 streets as were shown on the screen and in Council's packets. The majority of the streets are proposed to have decreased speed limits; however, there are three streets the study identified to have increased speed limits which are Brea Canyon Road between Via Sorella and Pathfinder Road; Golden Springs Drive between Lemon Avenue to 900 feet west of Gona Court; and, Valley Vista Drive between Copley Drive and Bridge Gate Drive. Staff agrees with the proposed speed limit changes with the exception of Brea Canyon Road between Via Sorella and Pathfinder Road and Valley Vista Drive between Copley Drive and Bridge Gate Drive and based on the existing roadway characteristics, input from the Sheriff's Department and local knowledge of driver behavior, staff recommends maintaining the existing speed limits on those two segments. If Council concurrence is achieved, staff recommends that the City Council adopt the Study presented by the City's Traffic Consultant with proposed speed limit changes for all segments except for the segments of Brea Canyon Road between Via Sorella and Pathfinder Road and Valley Vista Drive between Copley Drive and Bridge Gate Drive. As discussed, staff proposes that speeds on these two segments remain unchanged. The recommendation before Council tonight is to adopt Resolution No. 2014-32, approving the 2014 Citywide Speed Zone Survey as amended by City Council and approve for First Reading by Title Only, Ordinance No. (06) 2014 amending Section 10.12.310 of the Diamond Bar Municipal Code regarding Prima Facie Speed Limits for specified City streets. MPT/Tye asked how the reduction of speed issue would be handled by law enforcement on August 1. CA/DeBerry said that the street would have to be posted for the lower speed limit in order to be enforced and it would be enforced as if the JUNE 17, 2014 PAGE 15 CITY COUNCIL speed limit was 40 mph irrespective of how fast one was used to driving (85th percentile), irrespective of what the speed limit was in the past (45 mph), and a reduction in speed limit enforcement issue would be applied at the reasonable discretion of the Sheriff's Department. One instance in which he has experienced some enforcement leeway is when stop signs suddenly appear on streets where there were previously no stop signs. In those cases the Sheriff's Department determines whether the enforcement will be "educational' or whether a citation will be issued. M/Herrera asked for public comment. Lew Herndon asked what the costs will be for replacing signs. PWD/Liu responded that the costs would be nominal for replacing a few existing signs. The average cost per sign is about $200 each and the cost will be paid using existing maintenance resources. M/Herrera asked Counsel if A&B should be considered separately or together. CA/DeBerry responded that since A is a Resolution and B is an Ordinance, the items should be considered separately. MPT/Tye moved, C/Lyons seconded to approve Resolution 2014-32, approving the 2014 Citywide Speed Zone Survey as amended by Council. Motion approved by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None MPT/Tye moved, C/Tanaka seconded, to approve for First Reading by Title Only, waive full reading of Ordinance No. 06(2014): Amending Section 10.12.310 of the Diamond Bar Municipal Code relating to prima facie speed limits for specified City streets. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None JUNE 17, 2014 PAGE 16 CITY COUNCIL 8.3 APPROVAL OF WINDMILL EASEMENT AND MAINTENANCE AGREEMENT. CM/DeStefano stated that there are many people in this community that have, for quite a number of years, believed that the historic windmill located on the property where the Ralph's Grocery Store was previously located was owned by the City of Diamond Bar or at the very least believed somehow that the windmill was under the City's stewardship, which has not been the case. The windmill is a privately held property and resource that was relocated to its current site when the shopping center was built about 40 years ago. Within the last couple of years a new property owner who provides maintenance for that and another shopping center in Diamond Bar headed by Super H Mart, has maintained ownership of the entire shopping center. The company, The Retail Opportunities Investments Corporation, was interested in refurbishing the shopping center, adding new tenants and becoming good corporate citizens in the community and took the opportunity to work with staff on securing the City's ownership or control of the windmill and its property. A variety of opportunities were discussed with the CEO of the ROI Corporation, who came to an understanding with staff whereby the ROI Corporation would grant the City an easement and a maintenance agreement for the windmill. Before Council this evening is the windmill easement and maintenance agreement that resulted from those discussions and understandings. What this agreement does is provide for, in theory in perpetuity, but by the details in 25 -year increments with automatic renewal, the maintenance and control of the windmill, which would allow the City to be responsible for the upkeep and maintenance of the windmill as well as, the property on which the windmill sits. The easement runs with the land so should there be a sale of the property in the future, the City would continue to maintain the easement and maintenance agreement for the windmill. Since the City has not been maintaining the property, staff looked at the condition of the windmill to determine what work would need to be done immediately and what work would be required on an annual basis. Fundamentally at this time, it needs some structural repair and/or replacement including the platform at the top of the windmill, which is used to maintain the windmill. There needs to be a fresh coat of paint on the windmill and to maintain the character it would be a distressed look that would deal with any present and future rust issues. The lighting needs to be enhanced to light up the entire windmill. Staff believes the initial investment would be about $5,000 and the work would be performed by City maintenance staff. On an annual basis, the property would need to be inspected, moving elements would need to be greased and those items would most likely amount to $1500 or less on an annual basis. The agreement which was negotiated between City Staff and the Property JUNE 17, 2014 PAGE 17 CITY COUNCIL owner, is for the windmill and the base of the windmill comprised of a concrete pad with lighting. Staff would ask that the Council consider the proposal and approve the recommended action that would result in the City's permanent stewardship of the windmill as an historic asset. M/Herrera asked for public comments. With no one present who wished to speak on this item, M/Herrera closed public comments. MPT/Tye moved, C/Tanaka seconded, to approve the Windmill Easement and Maintenance Agreement as recommended by staff. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Chang, Lyons, Tanaka, MPT/Tye, M/Herrera None None 9. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang said that as usual, residents can follow her on Twitter, Facebook, Foursquare and Instagram. She thanked Captain Scroggin and Lt. Tachias for their great work on behalf of the City with a 32.6 percent reduction in crime. She hoped everyone would join in the Concerts in the Park and Movies under the Stars tomorrow night and for the rest of the season. C/Tanaka reported that on Wednesday, June 4 he attended the promotion ceremony at Armstrong Elementary School. Congratulations to the sixth grade students who will move on to middle school in the fall. That evening he attended the last meeting for the American Cancer Society's Relay for Life and that Friday he participated in setting up the site for the Lions and Leo's roaring team. Saturday June 7 and 8 he attended the Relay for Life at Lorbeer Middle School and congratulated Mr. and Mrs. Paul Medina on their marriage at the end of the relay. On June 10 he attended the Diamond Bar Senior Citizens Club Father's Day Luncheon. June 12 he attended the fundraising breakfast at the Boys and Girls Club of Pomona Valley. On June 16 he attended the LA County Fair's Junior Fair Board Advisory Committee meeting and on Friday, June 13"' he attended the Tiny Tot's graduation at Pantera Park and Heritage Park. He thanked CSC/Meyers for coordinating the program and event and a special thank you to the teachers. He wished his wife Wanda a Happy Anniversary celebrating 42 years of marriage. C/Tanaka asked that tonight's meeting be adjourned in memory of James Farmer, long time Diamond Bar resident and 20 -year member of the Diamond Bar Lions Club and offered his condolences to his wife Emma and the family. JUNE 17, 2014 PAGE 18 CITY COUNCIL C/Lyons congratulated C/Chang on winning one of the top two spots to move on to the general election. She is very happy that staff figured a way to get control of the windmill and looks forward to it being upgraded and beautified. She also appreciated the update on the crime statistics and appreciates the Department's efforts. She again asked staff to consider a flag retirement ceremony for Diamond Bar as is done in other cities perhaps to take place during the Veterans' Day Celebration or during the 4th of July celebration, as a way for residents to bring their flags in to be handled in a respectful manner. MPT/Tye said that last Thursday he represented the City as its Delegate at the Vector Control District. As the Sheriff said it is important that if a resident sees something that does not look right, so it is with Vector Control dealing with the Asian Tiger Mosquito, it is very, very important with the heat and standing puddles of water that when a resident comes upon this type of scenario that he or she call Vector Control so that the situation can immediately be addressed. He asked staff to put together information for the Council's consideration about political signs in Diamond Bar. As an example, the City of Chino Hills has an ordinance that says that candidates must post a $250 fully refundable deposit to ensure the proper placement and timely removal of the signs and was shocked to find the ordinance included private property. There are candidates that have signs in the City that do not live here that did not win and he is not confident that they will be coming to Diamond Bar to pick up those signs - so part of the regulation he liked in Chino Hills was a $20 fee per sign for removal of illegally placed political signs and signs not removed within 10 days following the election. He wished his wife Patty a Happy 38th Anniversary in nine days. M/Herrera thanked the Sheriff's Department for the presentation tonight and thanked the members for all that they do. Criminals are being apprehended. Recently, three men who were recently apprehended, will receive prison sentences for the rooftop bank heists, two of which occurred in Diamond Bar. She especially thanked the Sheriff's Department for capturing these criminals and letting everyone know that Diamond Bar has zero tolerance for crime. M/Herrera also thanked the Fire Department for the "hands -only" CPR session outside of the library a couple of weeks ago. She signed up, completed her demonstration and received her certificate. CPR is a very important thing to learn and teaching the kids in the library about CPR was also very important because no one knows when they might be called upon to assist in saving a life which sometimes children are called upon to do. She congratulated C/Chang for winning top vote for Assembly and wished her success as she moves on to the general election. JUNE 17, 2014 PAGE 19 CITY COUNCIL ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the Regular City Council Meeting at 8:05 p.m. in memory of James Farmer. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2014. CAROL HERRERA, MAYOR MINUTES OF THE CITY OF DIAMOND BAR MEETING OF THE PLANNING COMMISSION APRIL 22, 2014 CALL TO ORDER: Agenda No. 6.2 Chairman Frank Farago called the meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Chairman Farago led the Pledge of Allegiance. 1. ROLL CALL: Present: Commissioners Jimmy Lin, Ruth Low, Peter. Pirritano, Chairman Frank Farago Absent: Vice Chairman Jack Shah was excused. Also present: Greg Gubman, Community Development Director; James Eggart, Assistant City Attorney; Grace Lee, Senior Planner; Josue Espino, Assistant Planner; Natalie Tobon, Assistant Planner; Raymond Tao, Building Official; and Stella Marquez, Administrative Coordinator. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS 3. APPROVAL OF AGENDA: As presented. n CONSENT CALENDAR: 4.1 Minutes of the April 8, 2014, Regular Meeting. None Offered. C/Pirritano moved, C/Low seconded, to approve the April 8, 2014, regular meeting minutes as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT: 5. OLD BUSINESS: 6. NEW BUSINESS: COMMISSIONERS: Lin, Low, Pirritano, Chair/Farago COMMISSIONERS: None COMMISSIONERS: VC/Shah None 6.1 Review of Fiscal Year 2014-2015 Capital Improvement Program (cit Conformity with the General Plan. CDD/Gubman stated that state law requires the Planning Commission to make a findina of General Plan consistency prior to the City Council's adoption of the City's annual budget for its Capital Improvement Program (CIP). The Planning APRIL 22, 2014 PAGE 2 PLANNING COMMISSION Commission's role in this process is to advise the City Council that should it elect to adopt the CIP as presented to them in the budget, that doing so would not be at odds with the Goals & Objectives and overall vision of the City's adopted General Plan. If the Planning Commission determines that there is insufficient information to find that the CIP is in conformance with the General Plan, it may continue the matter. SP/Lee presented staff's report and recommended that the Planning Commission adopt a Resolution finding the proposed Fiscal Year 2014-2015 Capital Improvement Program in conformance with the General Plan. C/Low commented that she hoped part of the City's goal included water resource management within the City's beautification project by including native plantings. She also hoped that one of the City's goals was to encourage more pedestrian traffic in the future for health and business reasons. C/Lin asked why two parking lot improvement items at Peterson and Ronald Reagan Parks were highlighted and SP/Lee responded that they were placeholders for staff to make sure that the estimated costs were appropriate and are included in the budget. C/Lin disclosed that his company is involved in several of th—_ projects and asked counsel if he should abstain from voting on this matter. ACA/Eggart responded "yes" and recommended that C/Lin leave the room until the item was completed. C/Lin left the room. Chair/Farrago asked if anyone in the public wishes to speak on this matter and with no one responding, he closed public comments. C/Pirritano moved, C/Low seconded, to adopt a Resolution finding the proposed Fiscal Year 2014-2015 Capital Improvement Program in conformance with the General Plan. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: 7. PUBLIC HEARING(S): Low, Pirritano, Chair/Farago None None VC/Shah, Lin 7.1 Development Review and Minor Conditional Use Permit No. PL2013-136 — Under the authority of Diamond Bar Municipal Sections 22.48 and 22.56, the applicant, Rupert Mok and property owners, Vincent and Terry Yang, requested Development Review approval to construct a 1,799 square foot two-story addition to an existing 2,933 square foot single family residence on a 0.43 gross APRIL 22, 2014 PAGE 3 PLANNING COMMISSION acre (18,750 gross square foot) lot. A Minor Conditional Use Permit was requested for the expansion of a non -conforming structure where an existing patio cover has an existing non -conforming side setback of zero feet where five feet is required. The subject property is zoned Low Density Residential (RL) with a consistent underlying General Plan land use designation of Low Density Residential. PROJECT ADDRESS: PROPERTY OWNER: 24209 Bryn Athyn Way Diamond Bar, CA 91765 Vincent and Terry Yang 24209 Bryn Athyn Way Diamond Bar, CA 91765 APPLICANT: Rupert Mok 829 S. Lemon Avenue, Suite Al 1-13 Walnut, CA 91789 AP/Tobon presented staff's report and recommended Planning Commission approval of Development Review and Minor Conditional Use Permit No. PL2013-136, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Low asked if any trees would be impacted by this addition and AP/Tobon responded that there would be no trees impacted. Chair/Farago opened the public hearing. Hector Armas said he lives across the street from the proposed project and he and his neighbors have questions about the project. He asked if this structure was going to be turned into a church which would produce additional traffic on a daily basis as well as, additional traffic during construction. Chair/Farago closed the public hearing. AP/Tobon explained that the proposal is to add bedrooms on the first and second floor along with a private theater and loft area. There has not been any mention of a "church" at the location and she is not aware of that being a potential use. With respect to traffic during construction, it would be for normal construction vehicles during working hours which are Monday through Friday from 7:00 a.m. to 7:00 p.m. C/Low asked staff to address whether this structure would be turned into a business and whether the City has the authority to tell individuals how they may use their private residence. CDD/Gubman responded that the property is APRIL 22, 2014 PAGE 4 PLANNING COMMISSION zoned for a single family residence (RL) and a church is not being proposed. Further, a church would not be permitted to be developed or used on this property. The use remains the same. This project involves enlargement of an existing residence within the City's Development Standards, to accommodate the family's need for additional space. During review of this project, staff reviewed the development envelope to ensure that construction stays within the setbacks, maximum height restrictions, lot coverage requirements and staff reviewed the floor plan to verify that the underlying use of the building remained as a single family residence. There are no changes proposed that would suggest that the use is being altered from that of a single family residence to some other use. C/Low asked what recourse the neighbors would have in the case of a non- traditional church without signage that people were frequenting during the day. CDD/Gubman said he was not able to speculate on different scenarios. This project is a single family residence and there would be a certain amount of traffic generated from a single family residential use. Typically, the daily trips in and out of a residence is about 10 per day which would include visitors, deliveries, gardeners and other type of service personnel as well as, guests and visitors. C/Low asked if based upon the information available to staff and what has been proposed as the addition there is no suggestion that any increase in traffic and noise will be over and above what would be expected for a residence of that size and CDD/Gubman responded that C/Low's assumption was correct. C/Lin said there is a case of a house in the midwest that holds bible study on a daily basis and the ruling was that people had a right to congregate in such a manner if they wished to do so. From the drawing, the improvements are proposed for bedrooms and there was no large space proposed for a large gathering. Based on the proposal, he does not believe the addition was proposed to be used for a large congregation on a constant basis. CDD/Gubman said that C/tin's observation was correct unless it became a nuisance at a certain hour. C/Lin said he visited the site yesterday and agrees that the addition conforms to the City's development standards. C/Lin moved, C/Pirritano seconded, to approve Development Review and Minor Conditional Use Permit No. PL2013-136, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lin, Low, Pirritano, Chair/Farago NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Shah APRIL 22, 2014 PAGE 5 PLANNING COMMISSION 7.2 Development Review No. PL2013-493— Under the authority of Diamond Bar Municipal Code Section 22.48, applicant Syed Raza & Associates, Inc. and property owner Vipin Vadecha requested Development Review approval to construct a 269 square foot addition and facade remodel to an existing 4,370 square foot, two-level single family residence on a 65,776 gross square foot (1.51 gross- acre) lot. The subject property is zoned Rural Residential (RR) with a consistent underlying General Plan land use designation of Rural Residential (RR). PROJECT ADDRESS PROPERTY OWNER: 22925 Ridge Line Road Diamond Bar, CA 91765 Vipin Vadecha 22925 Ridge Line Road Diamond Bar, CA 91765 APPLICANT: Syed Raza & Associates, Inc. 12600 Central Avenue Chino, CA 91710 AP/Espino presented staff's report and recommended Planning Commission approval of Development Review No. PL2013-493, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Low commented that she liked the project, that it updates the facade of the house nicely, and that she was pleased that the condition of approval in the resolution was revised to require the consulting arborist to verify the health of the Black Walnut tree after final inspection. C/Lin said the proposed second floor addition appears to cantilever out about 10 feet or so without any support and asked if the applicant did any structural analysis to determine whether it could hold the additional weight. AP/Espino responded that Building and Safety looked at the project and will be looking at the structural components of the project during the plan check process. At this time there were no concerns with the addition. Chair/Farago opened the public hearing. Syed Raza, project architect, explained that the overhang is secure and calculations have been submitted in the construction documents. Chair/Farago closed the public hearing. APRIL 22, 2014 PAGE 6 PLANNING COMMISSION C/Low moved, C/Lin seconded, to approve Development Review No. PL2013-493, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Lin, Low, Pirritano, Chair/Farago None VC/Shah 7.3 Conditional Use Permit No. PL2013-433 — The applicant requested approval of a Conditional Use Permit to operate an 871 square foot math tutoring school located within Peppertree Plaza. The property is zoned Neighborhood Commercial (C-1) with an underlying General Plan land use designation of Professional Office. PROJECT ADDRESS: PROPERTY OWNER: 3203 S. Brea Canyon Road, Suite A Diamond Bar, CA 91765 Raphael Arnon 11616 Ventura Boulevard Studio City, CA 91604 APPLICANT: Carolyn An 3209 S. Brea Canyon Road, Suite E Diamond Bar, CA 91765 SP/Lee presented staff's report and BO/Tao presented a detailed overview of the phased approach for the ADA improvements at the property site. SP/Lee recommended Planning Commission approval of Conditional Use Permit No. PL2013-433, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. C/Low asked BO/Tao to clarify why the proposed phased method is reasonable for this project as opposed to not being reasonable to every other project that is similarly situated. BO/Tao responded that every project is somewhat unique and in this case, the challenging site with the slopes created difficulty in making the access occur at this point. All access improvements are required for any tenant improvements so the requirement is the same across the board with the applicant providing 20 percent of construction costs for access improvements. In this case, there is not a great amount of work so in order to prevent any other kind of liability issue such as a trip and fall issue for not having full compliance in another methodology, this seemed to be the most logical approach for this particular project. Staff looked at several options for fixing the issue and met with the contractor to discuss options even though the overriding circumstances are the same for any tenant improvement. APRIL 22, 2014 PAGE 7 PLANNING COMMISSION C/Lin said this center has existed for many years and if this project remains vacant the rest of the tenants would not have access under the grandfather clause. BOTTao said that if there are no further improvements, the obligation that currently exists has been fulfilled. Technically speaking, there is no grandfather clause for this circumstance. The California Building Code is enforced by the Building Department and the Department is reactive to any improvements that occur so whenever an improvement occurs, the City is obligated to require the access upgrade. If there are no improvements, sites are subject to the federal guidelines and civil rights requirements for ADA access on a continuing basis. C/Lin asked if these requirements fell on the property owner rather than the tenant and BO/Tao responded that it is debatable. Typically, most of the time it is an improvement to the property outside of a tenant improvement space and is more likely a landlord issue; however, it is more of a legal question. C/Pirritano said that BO/Tao is correct that it can involve both the landlord and tenant. He has been involved in several lawsuits and that is typically what happens. He asked if there was processing at the cleaner's premises next door to this site. SP/Lee said she was not sure whether there was processing on site. Chair/Farrago opened the public hearing. C/Lin asked the maximum number of students that would be on site and Alvin Chi, speaking for Carolyn An, said there would typically be only four or five kids in the classroom at one time. Chair/Farrago closed the public hearing. C/Lin moved, C/Pirritano seconded, to approve Conditional Use Permit No. PL2013-433, based on the Findings of Fact, and subject to the conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lin, Low, Pirritano, Chair/Farago NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Shah 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Low thanked staff for concise and easy to understand reports and PowerPoint presentations. . APRIL 22, 2014 PAGE 8 PLANNING COMMISSION 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 9.1 Public Hearing dates for future projects. CDD/Gubman reminded Commissioners that they would need to participate in the mandatory AB1234 Ethics Training which is scheduled for Wednesday, May 7 at the Diamond Bar Center from 5:30 p.m. to 8:00 p.m. and includes dinner. Any Commissioners who are unable to attend the scheduled training session with the City Attorney can go to the Fair Political Practices Commission website and take the online course for which there is no fee but requires that the Commissioner print the Completion Certificate and turn it in to the City Clerk to verify compliance. The next Planning Commission meeting scheduled for May 13 has been canceled due to a lack of: business and tonight's meeting will be adjourned to the next regularly scheduled meeting of May 27. CDD/Gubman reported that the vacant Ralphs space experienced a delay in the tenant improvements due to an issue between the landlord and tenant. However, staff has received word that the project is back on track and moving forward. Plans should be resubmitted to the Building and Safety Division soon N�Jth the hope that permits will be issued and construction will commence shortly thereafter. C/Low thanked CDD/Gubman for his email update on the Honda site construction plans and asked if she understood correctly that the City of Industry planned to move forward with construction of the stadium even though there is no team currently slated to move to the site. CDD/Gubman said there are two separate entitlements that are valid on the same 590 acres — one is the Industry Business Center (IBC) which is office/industrial/retail space and the other entitlement granted on the site is the NFL Stadium. According to the City of Industry staff, the grading that is occurring would accommodate either of those two scenarios. The construction schedule is synched with the date that Majestic has indicated to the NFL that it needs to know whether the NFL wishes to pursue the stadium project on this site. If not, the City of Industry will proceed with removing the second hill which would have provided the "bowl" in which stadium seating would be constructed. Currently, there is no settlement agreement relative to the IBC project, however, there is a settlement agreement related to the NFL project and if the City of Industry is grading for the stadium they will need to start making payments toward the $20 million initial lump sum to Diamond Bar. APRIL 22, 2014 PAGE 9 PLANNING COMMISSION 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Farago adjourned the regular meeting at 8:13 p.m. to May 27, 2014. The foregoing minutes are hereby approved this 10th day of June, 2014. Attest: Respectfully Submitted, Greg Gubman Community Development Director Agenda No. 6.3 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MEETING APRIL 10, 2014 CALL TO ORDER: Chair Mahlke called the meeting to order at 7:01 p.m. in the Diamond Bar City Hall Windmill Community Room, 21810 Copley Drive, Diamond Bar, California 91;765.. PLEDGE OF ALLEGIANCE: Commissioner Pechy led the Pledge of Allegiance. ROLL CALL: Commissioners Ken Mok, Ed Pechy, Manisha Sulakhe, Vice -Chair Ted Carrera, ChairJen "Fred" Mahlke Also Present: David Liu, Public Works Director; Kimberly Young, Senior Civil Engineer; Christian Malpica, Associate Engineer; Sterling Mosley, Assistant Engineer, and Marcy Hilario, Administrative Coordinator. 1. APPROVAL OF MINUTES: A. Minutes of the March 13, 2014 Regular Meeting. VC/Carrera moved, C/Pechy seconded, to approve the Minutes of the March 13, 2014 regular meeting as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: II. PUBLIC COMMENTS: None III. ITEMS FROM STAFF: Mok, Pechy, Sulakhe, VC/Carrera, Chair/Mahlke None None A. Receive and File Traffic Enforcement Updates for: 1. Citations: January, February and March 2014 2. Collisions: January, February and March 2014 3. Street Sweeping: January, February and March 2014 APRIL 10, 2014 PAGE 2 T&T COMMISSION VC/Carrera moved, C/Mok seconded, to receive and file the Traffic Enforcement Update reports for January, February and March 2014. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Mok, Pechy, Sulakhe, VC/Carrera, Chair/Mahlke NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None IV. OLD BUSINESS: A. Grand Avenue Beautification Project Update — Power Point Presentation by SCE/Young. SCE/Young stated that the primary purpose of this project is to highlight the Diamond Bar community identity and create visual points of interest as well as, serve as a catalyst to stimulate existing commercial centers. Streetscape enhancements at the intersection of Grand Avenue and Diamond Bar Boulevard and Grand Avenue and Longview Drive are proposed. The concept was presented at an open house on Wednesday, March 19th for community residents and business -owners who wished to view the concept plans and speak to staff about details. The beautification improvements will enhance the parkways, crosswalks and traffic signals with landscape features, colored interlocking pavers, colored concrete and custom iron tree grates as well as, new street trees that will be located primarily along Diamond Bar Boulevard where the parkway is wider so as to maintain ADA compliance. The Grand Avenue and Diamond Bar Boulevard intersection will appear to show more enhancements along Diamond Bar Boulevard because of the wider parkway. Some trees will be added along Grand Avenue, where space is available. The view of Diamond Bar Boulevard in front of the Sprint/Massage Envy building will include trees, vertical elements (post and rail fence) as well as, landscape treatments in the parkway that will soften the pedestrian walkway area. On Grand Avenue at Longview Drive, decorative crosswalks with diamond patterns at the corners will be featured to enhance the Diamond Bar theme. Additional landscaping will be installed in the medians as well as, post and rail fence on the medians to add a vertical element and provide more of the country living feel. In addition, because this is an entry to the City, an entry statement will be provided with stone pillars and an entry monument. The entry monument will be treated separately from this project so that it can be vetted separately by the Council for the City's entry statement that will eventually be placed at every City entry. During this project, a space will be made available for the monument sign which will be done at a later date with Council approval. The crosswalks are proposed to be treated with colored interlocking pavers along with the diamond pattern and the curb returns will be APRIL 10, 2014 PAGE 3 T&T COMMISSION treated with colored concrete to provide more aesthetic appeal. Decorative steel panels will be used throughout the City, specifically being considered in the median islands at the Grand Avenue/Longview Drive location. These will provide visual character for the City. The proposed trees, shrubs and ground cover will be drought tolerant and smart irrigation will be used. At the open house, many of the plant species were available for residents to touch and feel. Other elements will include transit bench seating, bench shelter, custom tree grates, and traffic signal poles. Street lights will not be included in this project; however, decorative street lights will be identified for use in future projects. Staff believes the open house was a success. Fifty-three (53) individuals attended; forty (40) were residents, eight (8) were residents and business owners, and five (5) were business owners only. The results of the voluntary survey indicated that there were top votes for decorate street lights and traffic signal lights as the most impactful for creating a unique visual character for Diamond Bar. Top votes were also given for the diamond as an element to be used as a focal point for gateway signage as well as, top votes for interlocking pavers and river rock as materials preferred in medians and parkways. Other items individuals desired to see included pedestrian safety improvements at the crosswalks and additional landscaping improvements to the parkways and medians. Based on the concept, the proposed construction estimate totals $1.45 million with $880,000 for the Grand Avenue/Diamond Bar Boulevard intersection and $570,000 for the Grand Avenue/Longview Drive intersection. This does not include construction management services costs. The project schedule is for the plans and specifications to be completed by the end of April and, because this project is using federal funds that are designated only for Grand Avenue, Caltrans authorization is required; a process which can take about three months. Staff will work closely with Caltrans to expedite the process so that the award of contract can possibly take place sooner. Once authorization to proceed is received from the state, the construction contract will be awarded and construction can commence. Staff is hopeful this will materialize sometime in September, with completion prior to the 2014 holiday season. VC/Carrera asked if consideration had been given to the size of the proposed tree wells, to avoid tree root issues. SCE/Young replied that it was her understanding that the trees are planted with root barriers and this project will upgrade the well to a larger tree well to accommodate root growth. VC/Carrera asked if staff believed Caltrans would have any issues with this project or releasing funds for this project. SCE/Young responded "no." C/Pechy shared he noticed the placards on Page 9 and asked if the City had locked in acquisition of the windmill. SCE/Young answered that the City has not acquired the windmill as City property. PWD/Liu added that this is an item on the City Council's Goals and Objectives, there is continued effort to acquire the windmill as City property. The windmill, located at the former Ralph's APRIL 10, 2014 PAGE 4 T&T COMMISSION shopping center, is a feature that is identifiable with Diamond Bar and that is why it continues to be used in decorative elements and publications. PWD/Liu shared that the latest information is that the City is getting close to reaching an agreement with the current owner of the windmill to assume ownership and maintenance thereof. Since the windmill is part of the City's heritage, it is best that it resides with the public versus private ownership. C/Mok asked if the timber rails depicted in the illustrations would be real, treated or faux wood. PWD/Liu responded that, for maintenance purposes, it will be something that makes sense and endures over time. The architect has assured the City that all of the components have been tried and tested over time including the steel plates. C/Mok inquired if the proposed "steel" plates would actually be made from steel and coated to avoid rust. PWD/Liu confirmed C/Mok's inquiry. C/Sulakhe asked if the windmill remains in the same location, would the City still be able to acquire it. PWD/Liu responded that it is a possibility and there are alternative locations being considered as well. C/Sulakhe asked why the entry monument would be treated differently. PWD/Liu explained that when it comes to entry statements, as previously mentioned by SCENoung, more details need to be provided to the City Council. There are many opportunities and possibilities and there is not enough information at this time, based on the concepts, as to what will, be designed by the community. There are other locations under consideration: one near the Grand Avenue and Golden Springs Drive intersection; one at Diamond Bar Center/Grand Avenue; and Diamond Bar Boulevard and Brea Canyon Road (where the new Lennar Homes are being constructed). C/Sulakhe asked about the process. In response, PWD/Liu replied it would be a very open and public process. Going forward, these projects will reserve an area for the monument signs but the beautification improvements will move forward during consideration of monument signs. Most likely, the process will begin with a study session followed by one or two public meetings during the regularly scheduled City Council meetings. VC/Carrera asked about beautification at Temple Avenue (City of Pomona border), as it transitions into Diamond Bar. PWD/Liu replied that additional locations, including Temple Avenue, will be addressed as a Capital Improvement Project, or as a stand-alone project. Chair/Mahlke stated that one of the things that makes her proud of this City is that staff plans ahead so that whatever is done, is done once and done right. VC/Carrera moved, C/Mok seconded, to receive and file the Grand Avenue Beautification Project Update report. Motion carried by the following Roll Call vote: APRIL 10, 2014 PAGE 5 T&T COMMISSION AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Mok, Pechy, Sulakhe, VC/Carrera, Chair/Mahlke None None B. State Route 57/60 Grand Avenue Confluence Project Update — Power Point Presentation by PWD/Liu. PWD/Liu stated that progress has been made over the past couple of years. To reduce traffic and circulation impacts in Diamond Bar, the City continues to proactively pursue the SR -57/60 "Big Fix" improvements as its top traffic mitigation priority. Every day, more than 340,000 personal and commercial vehicles struggle to navigate theirway through the SR -57/60 confluence area, a two-mile stretch where highways are forced to come into alignment in the vicinity of Grand Avenue. This creates a bottleneck and also creates weaving, significant delays, pollution and high accident rates. This freeway segment is rated as the third most congested in California and the seventh worst in the nation. Annually, the confluence area experiences more than 580 accidents, with an additional 90 accidents occurring on the on and off ramps. The SR - 57/60 Confluence Project is a three-phase program of improvements consisting of ramp and interchange reconfigurations as well as, a series of by- pass collectors and roads. Phase I is the construction of a $16.6 million westbound on-ramp from Grand Avenue. With the addition of this new ramp, vehicles traveling southbound on Grand Avenue will have direct right -turn access onto the SR -60. This phase is fully funded with an $8.9 million MTA Grant and local matching funds. Construction is expected to begin November 2015, with an anticipated completion by July 2016. Phase II (a) is the construction of a $14 million street widening project. This includes Grand Avenue south of the SR -60 interchange, approximately 0.4 miles of Golden Springs Drive and rebuilding of the intersection at Grand Avenue and Golden Springs Drive. Phase II (a) is in the design phase, with the focus on Phase I and Phase II (b). Phase II (a) is also fully funded with $6.8 million from MTA and local match funds. Phase II (b) is construction of a $20 million westbound Grand Avenue off -ramp and westbound lane on the SR -60 from the SR -57 as well as, reconstruction of the loop on-ramp at Grand Avenue. Phase II (b) is fully funded with a $9.4 million MTA Grant and local matching funds. Construction is expected to begin in July 2015 with completion anticipated by March 2016. Phase III is considered the freeway "mainline" improvements. Improvements include construction of the Grand Avenue Bridge over the SR -60, the new eastbound by-pass off -ramp to Grand Avenue, and eastbound by-pass connector from the SR -57 with a new eastbound loop on-ramp on Grand Avenue and extension of the eastbound lane to the new eastbound by-pass connector on the SR -60. The EIR was certified in December 2013 and vigorous efforts are underway to create funding strategies to implement this phase sooner than anticipated. The anticipated cost for this phase is approximately $205 million. APRIL 10, 2014 PAGE 6 T&T COMMISSION Beyond these three phases, there are other components to the "Big Fix" improvements which will require further studies and resources. These components include the westbound by-pass connector and off -ramp to Grand Avenue to eliminate the weaving across the SR -57, the missing connectors and the HOV connectors as well as, an east/west freight corridor. For these missing components, efforts will continue to pursue funding for a second feasibility study. To date, a $100,000 Caltrans Partnership Grant has been secured and SCAG and MTA have expressed support for funding this study which is valued at approximately $300,000 to $400,000. Resolving these issues is critical and timely, as we need to determine how to pursue and retain the programmed funds to build the remaining components if the feasibility study shows they are worth implementing. On Friday, March 21St, U.S. Transportation Secretary Anthony Foxx, Congresswoman Grace Napolitano and Congressman Ed Royce toured the SR -57/60 Confluence area and met with City Council Members from Diamond Bar and Industry to discuss proposed solutions. PWD/Liu presented a professionally produced video that talked about the numbers and statistics to demonstrate the importance of this regionally and nationally significant project. VC/Carrera asked if there would be an additional traffic signal between Golden Springs and the SR -60 freeway on the hook ramp for a total of three traffic signals. PWD/Liu responded affirmatively due to the volume of traffic. VC/Carrera said he continued to be concerned about the southbound SR -57, where three lanes become two lanes just prior to Grand Avenue. PWD/Liu said he would have to look at this area closer and talk with the designer. C/Sulakhe referred to slide 4 (Phase Ila) and asked if any of the traffic would be directed to Grand Avenue which becomes very congested. PWD/Liu explained that, as part of this overall project, the segment of Grand Avenue to the bridge would be widened to eight lanes. C/Pechy commented that traveling toward Diamond Bar from Chino Hills, a portion of Grand Avenue is always packed with traffic. He asked that while the bridge is being widened and work is being done on the on and off ramps, will Grand Avenue be closed at certain times during construction. PWD/Liu indicated that one of the biggest challenges for Diamond Bar would be the traffic detours and traffic impacts during construction. The project is not at the point in the design phase to begin developing the traffic management plan; however, when the traffic management plan is being developed, Diamond Bar will weigh-in and work diligently to minimize impacts. In short, there will be a plan that has to be approved by the City of Diamond Bar along with the City of Industry. Both entities will have to work very closely to develop a good working traffic control plan. VC/Carrera moved, C/Pechy seconded, to receive and file the State Route 57/60 Grand Avenue Confluence Project Update report. Motion carried by the following Roll Call vote: APRIL 10, 2014 PAGE 7 T& T COMMISSION AYES: NOES: ABSENT: V. NEW BUSINESS: VI VII. v1iil COMMISSIONERS COMMISSIONERS COMMISSIONERS STATUS OF PREVIOUS ACTION ITEMS ITEMS FROM COMMISSIONERS: Mok, Pechy, Sulakhe, VC/Carrera, Chair/Mahlke None None None None C/Pechy said he noticed that for the past couple of days, the northbound red light signal at Ballena Drive and Golden Springs Drive has been out. He inquired if a signal malfunctions or a light goes out, is something electronically sent to staff or does staff rely on the public's notification. AE/Malpica responded that staff continues to rely on residents and the Sheriff's Department for reporting such matters.. INFORMATIONAL ITEMS: A. CCTV Project AE/Malpica stated that after some troubleshooting, repairs and communication adjustments, the contractor was able to successfully bring back some of the images from the cameras that were installed last year. Staff continues to improve the bandwidth with the existing copper wire. The proposed budget for the next two fiscal years would allow for replacement of some of the existing copper wire with fiber optic cable which will increase the bandwidth capability and allow for more units along the corridors. B. Traffic Signal Battery Backup Project AE/Malpica indicated that staff received three proposals today with fees ranging from $21,000 to $47,000. After reviewing the proposals, staff selected Advantec Consulting Engineers, Inc. as the most qualified consultant for this project. Advantec understands the scope of work, the needs of the City and is willing to work with the City within its tight schedule. Staff expects to ask the City Council to award the contract at its second meeting in June, with construction to commence in July. Completion is anticipated by August. This 30 -day project involves 34 locations and the battery backup provides extended power up to 5 hours of normal operation and 4 hours of red flash to the intersections in the case of power outages. APRIL 10, 2014 PAGE 8 T&T COMMISSION C. NTMP — Castle Rock Road/Crooked Creek Drive Neighborhood AE/Malpica reported that staff is scheduled to host a third neighborhood meeting on Tuesday, April 2g`h at 7:00 p.m. in the City Hall Windmill Room. An invitation is extended to the Commissioners to attend the meeting to hear first-hand the feedback from the residents on the final concept plan. This will include three (3) speed cushions along Castle Rock Road and two (2) speed cushions on Gold Run Drive, centerline striping, parking striping and speed signs along Gold Run Drive, as well as speed signs on Crooked Creek Drive and Castle Rock Road. PWD/Liu indicated that assuming all goes well on April 2gth, staff will provide the Commission with its recommendations during the Commission's May meeting and move forward with implementation in June or July. D. Diamond Bar Boulevard and Kiowa Crest Drive Median Modification Project AE/Mosley stated that the design plan is being finalized with Advantec and should be completed by the end of April. The bid advertising phase will be finalized toward the end of May with bids being opened and a contractor being selected the first part of June. This project involves modification of the northbound left -turn pocket on Diamond Bar Boulevard turning onto Kiowa Crest Drive. E. Morning Canyon Rehabilitation Project AE/Mosley reported that this project is in the design phase. Currently, the City's geotechnical consultant is taking borings, along Morning Canyon Road from Diamond Bar Boulevard to Stonepine Drive, to determine the structural section to be replaced within the project limits. The plans should be completed by the middle of May and the project will be advertised the end of May, with bid opening the end of June for selection of a contractor. Staff hopes to begin construction toward the end of July with completion by September. F. Lemon Avenue Interchange Project SCENoung reported that this project remains in the right-of-way acquisitions phase, which staff expects to be completed by the end of the calendar year. Caltrans will be working very closely with the property owners to bring this phase to a conclusion. Offers have been made to all of the properties with the exception of two commercial properties which are finalizing appraisals. Once the appraisals are completed, the offers will be presented to the property owners who have 30 days to accept the offer, make a counter offer or not respond. In the event the owners do not respond, the matter moves to condemnation proceedings; however, the goal is to avoid condemnation proceedings and continue to negotiate with the property owners on their counter offers. City of Industry has authorized a certain amount of money to be agreed upon for counter offers in the event they are higher than what Caltrans guidelines permit. APRIL 10, 2014 PAGE 9 T&T COMMISSION Chair/Mahlke .asked if there were swimming pools involved in the takings. SCE/Young responded there are no takes of pools. These are all partial takes of backyards. One or two of the properties have pools which will not be taken. SCE/Young noted that if a pool is taken, it is considered a full property take because the pool is significant to residential property use. G. Area 2/Zone 1 Road Maintenance Project SCE/Young reported that this project's plans and specifications were finalized yesterday. Staff will be going out to bid on April 16th, with the bid opening targeted for May 7th. The engineer's estimate for this project is $1.8 million. This project consists of rehabilitating Diamond Bar Boulevard between Sunset Crossing Road and Golden Springs Drive, the west side of Brea Canyon Cutoff, and the residential streets that are east of the Gateway Corporate Center, west of Diamond Bar Boulevard and between Grand Avenue and Pathfinder Road. C/Pechy asked if the City's policy was to accept the lowest bid on every project. SCE/Young responded that Public Contract Code requires the City to accept the lowest bid as long as it is deemed responsive and meets the requirements of the specifications. H. Willow Heights — Diamond Bar Boulevard and Brea Canyon Road (formerly known as Site D) SCE/Young reported that grading is occurring at the Diamond Bar Boulevard/Brea Canyon Road corner, at what was formerly referred to as the Site D property. This property was approved for development of 182 single family homes, detached condo homes and attached condo units by Lennar Homes. Grading began the end of March and is expected to last five months before construction of the homes begins. Model homes are expected to be completed and open for viewing by March 2015. VC/Carrera asked if the dirt would be moved around or exported. SCE/Young responded that plans state that there are 20,000 yards of export; however, the developer intends to work to keep the material on-site, even if it means increasing their compaction to 95 percent. SCE/Young continued that in addition to homes, the project will include a three -gross acre two -acre useable public park. The concept is a passive (rain garden) park which will be a basin meant to detain storm water that will slowly drain into the Brea Canyon Channel and provide a natural habitat for plant species. There will be a tot lot and other cross-country exercise amenities. Final design plans have not yet been presented to the Parks and Recreation Commission; however, are anticipated to be on the April agenda for approval. VC/Carrera asked if the flood channel would remain open. SCE/Young responded that it would and that there will be a pedestrian bridge over the APRIL 10, 2014 PAGE 10 T&T COMMISSION open channel connecting the portion of land along Brea Canyon Road to the basin on the north side of the channel. SCE/Young further stated that this project will include installing a new traffic signal at Cherrydale Drive and Diamond Bar Boulevard, just north of Brea Canyon Road, where the project entrance will be located. Additionally, there will be signal enhancements at Diamond Bar Boulevard and Brea Canyon Road, as well as widening of the intersection by one lane to accommodate a second right -turn lane on Brea Canyon Road and a second left turn lane on Diamond Bar Boulevard. Staff anticipates incorporation of hardscape enhancements like those contemplated for the Grand Avenue Beautification Project, in terms of decorative crosswalks and decorative traffic signals. SCE/Young offered she would bring additional materials to the next Commission meeting to provide more detailed information. Proposed FY 2014-15 City Council Goals and Objectives PWD/Liu referred to the working draft of the updated proposed FY 2014-15 City Council Goals and Objectives included in the Commissioner's packets, which was presented to the City Council on April 1s`. He highlighted and reported on some of the items that pertained to traffic and transportation. IX. SCHEDULE OF FUTURE CITY EVENTS: As stated in the agenda. Chair/Mahlke highlighted the City Birthday Party which takes place on Saturday from 11:00 a.m. to 5:00 p.m. at Pantera Park. Commissioners are asked to please wear their City shirts. She also pointed out the Easter Egg Hunt on Saturday, April 19", following a Pancake Breakfast at Pantera Park. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chair/Mahlke adjourned the meeting at 8:28 p.m. The foregoing minutes are hereby approved this /mac V day of 5AJ_ 2014. Respectfully, Kimberly M. Y u g, ting S Pre ary Attest: air Jen "Fred" Mahlke CITY COUNCIL TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Man g TITLE: Ratification of Check Register dated June totaling $ 1,070,303.25 RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $ 1,070,303.25 in City funds. BACKGROUND: Agenda # 6, 4 Meeting Date: July 1, 2014 AGENDA REPORT 12, 2014 through June 25, 2014 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. DISCUSSION: The attached check register containing checks dated June 12, 2014 through June 25, 2014 for $ 1,070,303.25 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Luisa Allen Accounting Technician REVIEWED BY: g Finance Director Attachments: Affidavit and Check Register — 06/12/14 through 06/25/14. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated June 12, 2014 through June 25, 2014 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Descri General Fund Prop A - Transit Fund Prop C - Transit Tax Fund Intergrated Waste Management Fund AB2766 - Air Quality Management Fund Com Dev Block Grant Fund LLAD 38 Fund LLAD 39 Fund LLAD 41 Fund Capital Imp Projects Fund Computer Eq Repl Fund Signed: rr r Dianna Honeywell Finance Director Amount $595,826.86 $134,233.14 $61,110.49 $15,992.92 $13,284.86 $759.00 $19,667.89 $11,102.75 $7,160.02 $17,845.50 $193,319.82 $1,070,303.25 SUNGARD PENTAMATION INC PAGE NUMBER: 1 DATE: 06/26/2014 CITY OF DIAMOND BARACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND ENG SVCS -FEB 2014 CASH ACCT CHECKNO ISSUE IT VENDOR NAME FUND/DIVISION 10100 108354 06/12/14 AARP AARP 0015350 10100 108355 06/12/14 ACCESSCO ACCESS CONTROL SECURITY 0015333 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 0015554 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 0015554 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 .10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 10100 108356 06/12/14 ADVANTEC ADVANTEC CONSULTING ENGI 001 TOTAL CHECK REFUND -TEMP SIGN 0.00 10100 108357 06/12/14 DRIVERAL ALLIANT INSURANCE SERVIC 0015350 10100 108358 06/12/14 ALLYNLES LESLIE ALLYN 001 10100 108359 06/12/14 APOLLO AMERICAN PAPER OPTICS LL 0014095 10100 108360 06/12/14 AVILALET LETICIA AVILA 001 10100 108361 06/12/14 BEHARMIC MICHAEL BEHAR 001 10100 108362 06/12/14 BENESYST BENESYST 0014060 10100 108363 06/12/14 EMI BMI 0015350 10100 108364 06/12/14 BOWENGER GERI BOWEN 001 10100 108365 06/12/14 BSNSPORT BSN SPORTS CORP 0015350 10100 108366 06/12/14 CACOMMER CALIFORNIA COMMERCIAL LI 0015333 10100 108366 06/12/14 CACOMMER CALIFORNIA COMMERCIAL LI 0015333 TOTAL CHECK 10100 108367 06/12/14 CHANGMIC MICHIKO CHANG 001 10100 108368 06/12/14 CHANGERS SHEN HSIU CHANG 001 10100 108369 06/12/14 CHENNICO NICOLE CHEN 001 10100 108370 06/12/14 CHUNGJIN SIN WOO CHUNG 001 10100 108371 06/12/14 DEPTOFJU DEPARTMENT OF JUSTICE 0014060 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014095 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014440 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014050 10100 106372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 -----DESCRIPTION------ SALES TAX AARP MATURE DRIVING 0.00 SECURITY SVCS -MAY 14 0.00 ENG SVCS -FES 2014 0.00 ENG SVCS -FEB 2014 0.00 ADMIN FEE-PR13-1701 0.00 PROF.SVCS-PR 14-1355 0.00 PROF.SVCS-PR 13-1701 0.00 ADMIN FEE -PR 14-1355 0.00 ADMIN FEE-PR13-1701 0.00 ADMIN FEE -PR 14-1355 0.00 0.00 INS -TEEN NIGHT OUT 0.00 RECREATION REFUND 0.00 PROMO ITEMS-P/INFO 0.00 RECREATION REFUND 0.00 RECREATION REFUND 0.00 FLEX ADMIN SVCS -MAY 0.00 CONCERTS IN THE PARK 0.00 RECREATION REFUND 0.00 SR SOFTBALL EQ 0.00 SUPPLIES -DBC 0.00 SUPPLIES -DBC 0.00 0.00 RECREATION REFUND 0.00 RECREATION REFUND 0.00 RECREATION REFUND 0.00 REFUND -TEMP SIGN 0.00 FINGERPRINT SVCS-H/R 0.00 MILEAGE-P/INFO 0.00 SUPPLIES -RECREATION 0.00 TRNG-EMER PREP 0.00 PARKING -COMM SVCS 0.00 MILEAGE -FINANCE 0.00 PARKING -COMM SVCS 0.00 AMOUNT 75.00 1,105.05 1,599.82 3,220.18 277.20 280.00 1,540.00 50.40 -277.20 -50.40 6,640.00 379.00 99.00 812.50 52.00 147.00 100.00 657.00 99.00 399.88 272.50 507.83 780.33 35.00 79.00 142.00 100.00 32.00 -21.28 -23.03 -43.12 -63.00 -63.80 63.00 SUNGARD PENTAMATION INC PAGE NUMBER: DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015310 SUPPLIES-COM DEV 0_00 15.22 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 PARKING-COMM SVCS 0.00 16.00 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014070 MTG-P/INFO 0.00 20.00 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014095 MILEAGE-P/INFO 0.00 21.28 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 SUPPLIES-RECREATION 0.00 23.03 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014440 TRNG-EMER PREP 0.00 43.12 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014050 MILEAGE-FINANCE 0.00 63.80 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 MTG-RECREATION 0.00 8.00 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 MTG-RECREATION 0.00 -8.00 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014090 MTG-GENERAL 0.00 -10.00 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015310 SUPPLIES-COM DEV 0.00 -15.22 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0015350 PARKING-COMM SVCS 0.00 -16.00 10100 108372 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014090 MTG-GENERAL 0.00 10.00 10100 108372 V 06/12/14 PETTYCAS DIAMOND BAR PETTY CASH 0014070 MTG-P/INFO 0.00 -20.00 TOTAL CHECK 0.00 0.00 10100 108373 06/12/14 EMERALD EMERALD LANDSCAPE SERVIC 0014093 ADDL MAINT-C/HALL 0.00 567.00 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 PROF.SVCS-SITE D 0.00 752.48 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 PROF.SVCS-FPL13-229 0.00 7,000.00 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 ADMIN FEE-FPL2013-229 0.00 135.45 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 ADMIN FEE-FPL13-229 0.00 1,260.00 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 ADMIN FEE-FPL2013-229 0.00 -135.45 10100 108374 06/12/14 ENVIRIMP ENVIRONMENTAL IMPACT SCI 001 ADMIN FEE-FPL13-229 0.00 -1,260.00 TOTAL CHECK 0.00 7,752.48 10100 108375 06/12/14 EVERITTD DENISE EVERITT 001 RECREATION REFUND 0.00 70.00 10100 108376 06/12/14 FEDEX FEDEX 0014090 EXPRESS MAIL-GENERAL 0.00 80.24 10100 108376 06/12/14 FEDEX FEDEX 001 E/MAIL-FPL 2002-09 0.00 67.50 TOTAL CHECK 0.00 147.74 10100 108377 06/12/14 FENSSOPH SOPHIE FENSTERMACHER 001 RECREATION REFUND 0.00 44.00 10100 108378 06/12/14 GFOA GFOA 0014050 MEMBERSHIP DUES 0.00 745.00 10100 108379 06/12/14 GRANDMOB GRAND MOBIL 0015230 VEH MAINT-COM DEV 0.00 34.43 10100 108380 06/12/14 GSWDSMP GROUP SALES-WALT DISNEY 001 EXCURSION-DAY CAMP 0.00 1,500.00 10100 108381 06/12/14 HOMEDEPO HOME DEPOT CREDIT SERVIC 0014093 SUPPLIES-CITY HALL 0.00 46.66 10100 108382 06/12/14 HSUCATHE CATHERINE HSU 001 RECREATION REFUND 0.00 186.00 10100 108383 06/12/14 HSUCHIAL CHIA LING HSU 001 RECREATION REFUND 0.00 555.00 10100 108384 06/12/14 JOHNSONK KEITH JOHNSON 0015350 D.J. SVCS-SR PROM 0.00 350.00 10100 108385 06/12/14 LIJEAN JEAN LI 001 RECREATION REFUND 0.00 284.00 10100 108386 06/12/14 LIEBERTC LIEBERT CASSIDY WHITMORE 0014060 AS 218-WEBINAR 0.00 55.00 2 SUNGARD PENTAMATION INC DATE: 06/26/2014 CITY OF DIAMOND BAR TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transaCt.Ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND AMOUNT RECREATION REFUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 108387 06/12/14 LINDIANE DIANE LIN 001 10100 108388 06/12/14 LONGACRE DEBBIE LONGACRE 001 10100 108389 06/12/14 LOOMIS LOOMIS 0014090 10100 108390 06/12/14 LACFIRE LOS ANGELES COUNTY FIRE 001 10100 108391 06/12/14 MAHINMIC MICHAEL MAHIN 0015350 10100 108392 06/12/14 MAOYUNLA YUNLAN MAO 001 10100 108393 06/12/14 MAWHORTE JULIE MAWHORTER 001 10100 106394 06/12/14 MCLEANRY RYAN MCLEAN 0014030 10100 108395 06/12/14 MEARNSGA GARY MEARNS 001 10100 108396 06/12/14 METROLIN METROLINK 1125553 10100 108396 06/12/14 METROLIN METROLINK 1125553 TOTAL CHECK CYLINDER HELIUM 0.00 10100 108397 06/12/14 MITYLITE MITY LITE INC 0014411 10100 108397 06/12/14 MITYLITE MITY LITE INC 0015333 TOTAL CHECK 66.06 PEST CONTROL-B/CYN 10100 108398 06/12/14 MOBILEIN MOBILE INDUSTRIAL SUPPLY 0015350 10100 108398 06/12/14 MOBILEIN MOBILE INDUSTRIAL SUPPLY 0015340 TOTAL CHECK ALARM SVCS -HERITAGE 0.00 99.08 10100 108399 06/12/14 DEFINING ORKIN PEST CONTROL INC 0015340 10100 108399 06/12/14 ORKININC ORKIN PEST CONTROL INC 1385538 TOTAL CHECK 3,630.80 CITY SUBSIDY -APR 14 0.00 10100 108400 06/12/14 PSI PROTECTION ONE INC 0015333 10100 108400 06/12/14 PSI PROTECTION ONE INC 0015340 TOTAL CHECK 0.00 -532.74 10100 108401 06/12/14 QUANYAN PAN QUAN 001 10100 108402 06/12/14 RISC REGIONAL TAP SERVICE CEN 1125553 10100 108402 06/12/14 RISC REGIONAL TAP SERVICE CEN 1125553 10100 108402 06/12/14 RISC REGIONAL TAP SERVICE CEN 1125553 10100 108402 06/12/14 RTSC REGIONAL TAP SERVICE CEN 1125553 10100 108402 06/12/14 RISC REGIONAL TAP SERVICE CEN 1125553 10100 108402 06/12/14 RISC REGIONAL TAP SERVICE CEN 1125553 TOTAL CHECK 10100 108403 06/12/14 RICKARDM MEGAN SCHULTE RICKARD 001 10100 108404 06/12/14 RHACONSU RKA CONSULTING GROUP 0015220 10100 108404 06/12/14 RKACONSU RKA CONSULTING GROUP 0015220 PAGE NUMBER: 3 ACCTPA21 -----DESCRIPTION------ SALES. TAX AMOUNT RECREATION REFUND 0.00 35.00 RECREATION REFUND 0.00 99.00 COURIER SVCS -MAY 2014 0.00 840.36 ANNE RENEWAL-FY14/15 0.00 7,359.00 BAND -CONCERT IN PARK 0.00 1,500.00 RECREATION REFUND 0.00 142.00 RECREATION REFUND 0.00 70.00 CCCA CONE 0.00 110.50 RECREATION REFUND 0.00 70.00 CITY SUBSIDY -MAY 14 0.00 16,472.75 METROLINK PASSES -MAY 0.00 65,891.00 0.00 82,363.75 SUPPLIES -SHERIFF 0.00 1,609.05 REPLCMNT TABLES -DHC 0.00 2,977.35 0.00 4,586.40 CYLINDER HELIUM 0.00 24.00 CYLINDER ARGON 0.00 8.00 0.00 32.00 PEST CONTROL-C/CYN 0.00 66.06 PEST CONTROL-B/CYN 0.00 63.37 0.00 129.43 ALARM SVCS -DBC 0.00 69.76 ALARM SVCS -HERITAGE 0.00 99.08 0.00 168.84 RECREATION REFUND 0.00 142.00 CITY SUBSIDY -MAY 14 0.00 3,630.80 CITY SUBSIDY -APR 14 0.00 3,764.80 TAP MONTHLY PASS -APR 0.00 13,852.20 TAP MONTHLY PASS -MAY 0.00 14,127.20 COMMISSION -MAY 14 0.00 -532.74 COMMISSION -APR 14 0.00 -529.11 0.00 34,333.15 RECREATION REFUND 0.00 35.00 BLDG & SFTY SVCS -APR 0.00 4,284.65 BLDG & SFTY SVCS -APR 0.00 33,304.41 SUNGARD PENTAMATION INC PAGE NUMBER: 4 DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT TOTAL CHECK 0.00 37,589.26 10100 108405 06/12/14 SCMAF SCMAF 0015350 TRNG-MCKITRICK 0.00 15.00 10100 108406 06/12/14 SHAWYULI YULIN SHAW 001 RECREATION REFUND 0.00 142.00 10100 108407 06/12/14 SIRCHIEF SIRCHIE FINGER PRINT LAB 0014415 SUPPLIES-SHERIFF DEPT 0.00 428.05 10100 106408 06/12/14 SMARTFIN SMART & FINAL 0014095 SUPPLIES-P/INFO 0.00 399.85 10100 108408 06/12/14 SMARTFIN SMART & FINAL 0015350 SUPPLIES-DAY CAMP 0.00 400.11 TOTAL CHECK 0.00 799.96 10100 108409 06/12/14 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 55.57 10100 108410 06/12/14 SOUTHSAL SOUTHWEST SALES INC 0015350 DAY CAMP T SHIRTS 0.00 2,465.58 10100 108411 06/12/14 SPARKLET SPARKLETTS 0014090 WATER SUPPLIES-C/HALL 0.00 211.76 10100 108411 06/12/14 SPARKLET SPARKLETTS 0014090 EQ RENTAL-C/HALL 0.00 10.75 10100 108411 06/12/14 SPARKLET SPARKLETTS 0015340 EQ RENTAL-S/CYN PK 0.00 12.00 TOTAL CHECK 0.00 234.51 10100 108412 06/12/14 STERJANE JANETTE STERLING 001 RECREATION REFUND 0.00 35.00 10100 108413 06/12/14 SUSTAINA SUSTAINABLE ENVIRONMENTA 1155515 WASTE HAULER MGMT-MAY 0.00 577.50 10100 108414 06/12/14 LAREGIST THE LOS ANGELES REGISTER 0014090 SUBSCRIPTION SVCS 0.00 39.43 10100 106415 06/12/14 TRANE TRADE SERVICE GROUP INC 0015333 AIR CON UPGRADE-DBC 0.00 993.90 10100 108416 06/12/14 TRICITIE TRI-CITIES POOL SERVICE 0015333 MONTHLY FOUNTAIN MNT 0.00 160.00 10100 108417 06/12/14 VALLEYTR VALLEY TROPHY 0015350 TROPHIES-RECREATION 0.00 740.65 10100 108418 06/12/14 VISIONIN VISION INTERNET PROVIDER 0014095 CITY WEBSITES DESIGN 0.00 7,448.50 10100 108419 06/12/14 GRAINGER W.W. GRAINGER INC. 0015333 SUPPLIES-DHC 0.00 185.03 10100 108420 06/12/14 WVUSD WALNUT VALLEY UNIFIED SC 0015350 FACILITY RENTALAPR0.00 304.50 10100 108420 06/12/14 WVUSD WALNUT VALLEY UNIFIED SC 0015350 FACILITY RENTAL-APR 0.00 913.50 TOTAL CHECK 0.00 1,218.00 10100 108421 06/12/14 WARNERMI MICHELE WARNER 001 RECREATION REFUND 0.00 99.00 10100 108422 06/12/14 WAXIESAN WAXIE SANITARY SUPPLY 0015340 SUPPLIES-HERITAGE 0.00 457.12 10100 108422 06/12/14 WAXIESAN WAXIE SANITARY SUPPLY 0015333 SUPPLIES-DBC 0.00 172.56 TOTAL CHECK 0.00 629.68 10100 108423 06/12/14 WESTCOAS WEST COAST ARBORISTS INC 0015558 WATERING SVCS-MAR 14 0.00 349.50 10100 108424 06/12/14 WESTONDA DANIEL WESTON 0015350 CONTRACT CLASS-SPRING 0.00 108.00 10100 108425 06/12/14 AZIZISAA ISAAC AZIZ 0014070 REIMB-TANG 0.00 75.26 SUNGARD PENTAMATION INC DATE: 06/26/2014 CITY OF DIAMOND BAR TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between 120140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 PAGE NUMBER: 5 ACCTPA21 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 108426 06/12/14 WESTBROO WESTBROOK TECHNOLOGIES I 0014070 CONSULTING SVCS-I.T. 0.00 2,400.00 10100 108427 06/19/14 ALLCITYM ALL CITY MANAGEMENT SERV 0014411 CROSSING GUARD SVCS 0.00 6,829.16 10100 108428 06/19/14 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS 0.00 196.09 10100 108428 06/19/14 AMERICOM AMERICOMP GROUP 0014070 PRINTER -TONERS 0.00 647.42 TOTAL CHECK 0.00 843.51 10100 108429 06/19/14 AMERITEC AMERITECH BUSINESS SYSTE 0014090 COPIER MAINT-MAY 14 0.00 1,072.86 10100 108430 06/19/14 ARCIMAGI ARC IMAGING RESOURCES 0014070 PRINTER MAINT-MAY 14 0.00 20.28 10100 108431 06/19/14 BENESYST BENESYST 001 6/20/14-P/R DEDUCTION 0.00 1,178.77 10100 106432 06/19/14 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -FPL 2002-09 0.00 350.75 10100 108432 06/19/14 BONTERRA BONTERRA PSOMAS 001 ADMIN FEE -FPL 2002-09 0.00 -350.75 10100 108432 06/19/14 BONTERRA BONTERRA PSOMAS 001 PROF.SVCS-FPL 2002-09 0.00 1,948.60 TOTAL CHECK 0.00 1,948.60 10100 108433 06/19/14 CACOMMER CALIFORNIA COMMERCIAL LI 0015340 SUPPLIES -PARKS 0.00 1,013.70 10100 108434 06/19/14 CAMARACH RACHEL CAMARENA 001 FACILITY REFUND-REAGN 0.00 50.00 10100 108435 06/19/14 CAOCAROL CAROLYN CAO 001 RECREATION REFUND 0.00 158.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP HARDWARE-I.T. 0.00 217.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 0014070 - COMP EQ-I.T. 0.00 55.59 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 0014070 COMP EQ-I.T. 0.00 18.53 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 1,716.75 10100 106436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 3,010.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 21,402.15 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 21,714.85 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 22,713.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 74,490.60 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ-I.T. 0.00 784.86 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 1125553 COMP EQ-I.T. 0.00 12,500.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ -HARDWARE 0.00 38.15 10130 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ -HARDWARE 0.00 1,176.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ -HARDWARE 0.00 8,400.00 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ -HARDWARE 0.00 11,221.10 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 1185098 COMP EQ -HARDWARE 0.00 13,284.86 10100 108436 06/19/14 CDW-G CDW GOVERNMENT 5304070 COMP EQ -HARDWARE 0.00 22,917.73 TOTAL CHECK 0.00 215,661.17 10100 108437 06/19/14 REINBERG CNC PRINTWERKS 0014090 SUPPLIES -BUS CARDS 0.00 70.85 10100 108437 06/19/14 REINBERG CNC PRINTWERKS 0014090 SUPPLIES -BUS CARDS 0.00 70.85 10100 108437 06/19/14 REINBERG CNC PRINTWERKS 0014090 SUPPLIES -BUS CARDS 0.00 70.85 10100 108437 06/19/14 REINBERG CNC PRINTWERKS 0014090 SUPPLIES -BUS CARDS 0.00 141.70 10100 108437 06/19/14 REINBERG CNC PRINTWERKS 0014090 PRINT SVCS -CITY ENVLP 0.00 313.92 TOTAL CHECK 0.00 668.17 SUNGARD PENT AMA TION INC DATE: 06/26/2014 TIME: 08:30:46 CITY OF DIAMOND BAR CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 108438 06/19/14 CRITTEND CRITTENDEN RESEARCH 0014030 10100 108439 06/19/14 DBPWFC D/B POP WARNER FOOTBALL 0015350 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 10100 108440 V 06/19/14 DAVIDEVA DAVID EVANS AND ASSOCIAT 001 TOTAL CHECK 10100 108441 06/19/14 DAYNITEC DAY & NITE COPY CENTER 0014050 10100 108442 06/19/14 DENNISCA CAROL A DENNIS 0014030 -----DESCRIPTION------ SALES TAX SUBSCRIPTION RENEWAL FOOD REIMB-C/BIRTHDAY ADMIN FEE -FPL 11-452 PROF.SVCS-FPL 10-415 PROF.SVCS-FPL 07-296 PROF.SVCS-FPL 13-261 ADMIN FEE -FPL 12-462 ADMIN FEE -FPL 02-09 ADMIN FEE -FPL 13-464 ADMIN FEE -FPL 11-452 ADMIN FEE -FPL 10-415 ADMIN FEE -FPL 13-261 ADMIN FEE -FPL 07-296 ADMIN FEE -FPL 07-296 ADMIN FEE -FPL 13-261 ADMIN FEE-FRL 10-415 ADMIN FEE -FPL 13-464 PROF.SVCS-FPL 11-452 ADMIN FEE -FPL 02-09 PROF.SVCS-FPL 02-09 PROF.SVCS-FPL 13-464 PROF.SVCS-FPL 12-462 ADMIN FEE -FPL 12-462 ADMIN FEE -FPL 02-09 ADMIN FEE -FPL 13-464 ADMIN EEE -FPL 11-452 ADMIN FEE -FPL 10-415 ADMIN FEE -FPL 13-261 ADMIN FEE -FPL 07-296 ADMIN FEE -FPL 07-296 ADMIN FEE -FPL 13-261 ADMIN FEE -FPL 10-415 PROF.SVCS-FPL 07-296 PROF.SVCS-FPL 13-261 ADMIN FEE -FPL 11-452 PROF.SVCS-FPL 10-415 ADMIN FEE -FPL 13-464 PROF.SVCS-FPL 11-452 ADMIN FEE -FPL 02-09 ADMIN FEE -FPL 12-462 PROF.SVCS-FPL 13-464 PROF.SVCS-FPL 02-09 PROF.SVCS-FPL 12-462 ADMIN FEE -FPL 12-462 PRINT SVCS -BUDGET BKS PROF.SVCS-CNCL MTG 1 11 0.00 0.00 0.00 PAGE NUMBER: ACCTPA21 AMOUNT 499.00 15.00 15.30 15.70 10.37 14.63 -249.12 -108.00 -69.30 -15.30 -2.83 -2.63 -1.87 1.87 2.63 2.83 69.30 85.00 108.00 600.00 385.00 1,384.00 249.12 108.00 69.30 15.30 2.83 2.63 1.87 -1.87 -2.63 -2. 83 -10.37 -14.63 -15.30 -15.70 -69.30 -85.00 -108.00 -249.12 -385.00 -600.00 -1,384.00 249.12 0.00 847.15 50.00 6 SUNGARD PENT AMA TION INC DATE: 06/26/2014 CITY OF DIAMOND BAR TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and 120140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND AMOUNT SMIP FEE -APR -SUN 13 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 108443 06/19/14 DEPTOFCO DEPARTMENT OF CONSERVATI 001 10100 108443 06/19/14 DEPTOFCO DEPARTMENT OF CONSERVATI 001 10100 108443 06/19/14 DEPTOFCO DEPARTMENT OF CONSERVATI 001 TOTAL CHECK 0.00 385.00 10100 108444 06/19/14 DFSFLOOR DFS FLOORING CORP 0014093 10100 108444 06/19/14 DFSFLOOR DFS FLOORING CORP 0015340 10100 108444 06/19/14 DFSFLOOR DFS FLOORING CORP 0015340 10100 108444 06/19/14 DFSFLOOR DFS FLOORING CORP 0015333 TOTAL CHECK 0.00 450.00 10100 108445 06/19/14 DIANACHO DIANA CHO & ASSOCIATES 2505310 10100 108445 06/19/14 DIANACHO DIANA CHO & ASSOCIATES 1255215 10100 108445 06/19/14 DIANACHO DIANA CHO & ASSOCIATES 1255215 10100 108445 06/19/14 DIANACHO DIANA CHO & ASSOCIATES 2505510 TOTAL CHECK 0.00 72.44 10100 108446 06/19/14 DIVERSIF DIVERSIFIED TRANSPORTATI 1135553 10100 108447 06/19/14 DOOWAHRI DOO WAR RIDERS 0015350 10100 106448 06/19/14 EDUCATIO EDUCATION TO GO 0015350 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 0014090 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 0014090 10100 108449 06/19/14 EXPRESSM EXPRESS MAIL CORPORATE A 001 TOTAL CHECK 284.10 FACILITY REFUND-PNTRA 0.00 10100 108450 06/19/14 FEDEX FEDEX 0014090 10100 108450 06/19/14 FEDEX FEDEX 001 10100 108450 06/19/14 FEDEX FEDEX 001 10100 108450 06/19/14 FEDEX FEDEX 001 10100 108450 06/19/14 FEDEX FEDEX 0014090 TOTAL CHECK 10100 108451 06/19/14 FRANDESI DESIREE FRANKLIN 001 10100 108452 06/19/14 GOLIVETE GO LIVE TECHNOLOGY INC 0014070 10100 108453 06/19/14 GONZJUAN JUAN GONZALEZ 001 10100 108454 06/19/14 GRAFFITI GRAFFITI CONTROL SYSTEMS 0015230 10100 108455 06/19/14 GRANICUS GRANICUS INC 5304070 10100 108455 06/19/14 GRANICUS GRANICUS INC 0014070 TOTAL CHECK PAGE NUMBER: 7 ACCTPA21 -----DESCRIPTION- ---- SALES TAX AMOUNT SMIP FEE -APR -SUN 13 0.00 940.16 SKIP FEE -OCT -DEC 2011 0.00 780.94 SMIP FEE -JAN -MAR 2012 0.00 507.97 0.00 2,229.07 CARPET MAINT-C/HALL 0.00 550.00 CARPET MAINT-PANTERA 0.00 385.00 CARPET MAINT-HERITAGE 0.00 385.00 CARPET MAINT-DBC 0.00 1,200.00 0.00 2,520.00 CDBG SVCS -BARK PARK 0.00 144.00 CDBG SVCS -SR PROS 0.00 309.00 CDBG SVCS -YMCA 0.00 450.00 CDBG SVCS -ADA SIDEWLK 0.00 1,394.00 0.00 2,297.00 DIAMOND RIDE -MAY 14 0.00 51,028.25 BAND -CONCERT IN PARK 0.00 1,500.00 CONTRACT CLASS -SPRING 0.00 65.00 EXPRSS MAIL-FPL13-493 0.00 72.44 EXPRSS MAIL -GENERAL 0.00 30.26 EXPRSS MAIL -FPL 14-82 0.00 36.22 EXPRSS MAIL -FPL 14-14 0.00 36.22 EXPRSS MAIL-FPL13-136 0.00 36.22 EXPRSS MAIL -FPL 14-58 0.00 18.11 EXPRSS MAIL -GENERAL 0.00 18.11 EXPRSS MAIL-FPL14-58 0.00 18.11 0.00 265.69 EXPRSS MAIL -GENERAL 0.00 49.54 EXPRSS MAIL-FPL12-479 0.00 32.37 EXPRSS MAIL-FPL14-343 0.00 32.37 EXPRSS MAIL-FPL13-464 0.00 30.06 EXPRSS MAIL -GENERAL 0.00 139.76 0.00 284.10 FACILITY REFUND-PNTRA 0.00 50.00 PROF.SVCS-CITY VEIW 0.00 6,600.00 RECREATION REFUND 0.00 142.00 GRAFFITI CONTROL SVCS 0.00 4,940.00 COMP EQ -HARDWARE 0.00 2,467.63 COMP MAINT-I.T. 0.00 316.13 0.00 2,783.76 SUNGARD PENTAMATION INC PAGE NUMBER: 8 DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 108456 06/19/14 HARDENLA LARRY HARDEN 001 FACILITY REFUND-S/CYN 0.00 50.00 10100 108457 06/19/14 HIWAYSAF HI WAY SAFETY INC 0015554 SUPPLIES-RD MAINT 0.00 775.26 10100 108457 06/19/14 HIWAYSAF HI WAY SAFETY INC 0015554 SUPPLIES-RD MAINT 0.00 9,245.93 TOTAL CHECK 0.00 10,021.19 10100 108458 06/19/14 KENSHARD KENS HARDWARE 0015333 SUPPLIES-DHC 0.00 131.34 10100 108458 06/19/14 KENSHARD KENS HARDWARE 0014093 SUPPLIES-C/HALL 0.00 34.59 10100 108458 06/19/14 BERNHARD KENS HARDWARE 0015340 SUPPLIES-PARKS 0.00 186.11 TOTAL CHECK 0.00 352.04 10100 108459 06/19/14 KUELLJOS JOSH KUELL 001 RECREATION REFUND 0.00 40.00 10100 108460 06/19/14 LACDPH LACODPH 0015350 HEALTH PERMIT FEE 0.00 160.00 10100 108460 06/19/14 LACDPH LACODPH 0015350 HEALTH PERMIT FEE 0.00 160.00 TOTAL CHECK 0.00 320.00 10100 108461 06/19/14 LAMCHRIS CHRISTINE LAM 001 RECREATION REFUND 0.00 147.00 10100 108462 06/19/14 LEAGUE LEAGUE OF CALIFORNIA CIT 001 ANNE MEMBERSHIP DUES 0.00 1,349.25 10100 108463 06/19/14. LEECONNI CONNIE LEE 001 RECREATION REFUND 0.00 152.00 10100 108464 06/19/14 LEELILY LILY LEE 001 RECREATION REFUND 0.00 10.00 10100 108465 06/19/14 LEIVIOLE VIOLETA LEI 001 RECREATION REFUND 0.00 62.00 10100 108466 06/19/14 LEONORCA CARMENCITA LEONOR 001 FACILITY REFUND-PTRSN 0.00 50.00 10100 108467 06/19/14 LIEBERTC LIEBERT CASSIDY WHITMORE 001 MEMBERSHIP DUES-14/15 0.00 3,549.00 10100 108468 06/19/14 LACMTA LOS ANGELES COUNTY MTA 1125553 MTA PASSES-SUN 2014 0.00 2,153.35 10100 108468 06/19/14 LACMTA LOS ANGELES COUNTY MTA 1125553 CITY SUBSIDY-JUN 2014 0.00 596.15 TOTAL CHECK 0.00 2,749.50 10100 108469 06/19/14 LACPUBWK LOS ANGELES COUNTY PUBLI 0015340 SUMP PUMP MAINT-MAY 0.00 614.37 10100 108470 06/19/14 LUMDORA DORA LUM 001 FACILITY REFUND-PNTRA 0.00 50.00 10100 108471 06/19/14 MAOANH CANE MA 001 RECREATION REFUND 0.00 62.00 10100 108472 06/19/14 MCELREAC CHRISSY MCELREA 001 FACILITY REFUND-HRTGE 0.00 50.00 10100 108473 06/19/14 MOONJEEH JEE HYAE MOON 001 RECREATION REFUND 0.00 62.00 10100 108474 06/19/14 MOREOCLA CLAUDIO MORENO 001 FACILITY REFUND-REAGN 0.00 50.00 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014030 SUPPLIES-CMGR 0.00 58.85 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES-GENERAL 0.00 134.74 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015350 SUPPLIES-COMM SVCS 0.00 74.34 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014030 SUPPLIES-CMGR 0.00 38.06 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015350 SUPPLIES-REC 0.00 38.70 SUNGARD PENTAMATION INC PAGE NUMBER: DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE IT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014030 SUPPLIES-CMGR 0.00 39.08 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 12.89 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 8.02 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015333 SUPPLIES -DBC 0.00 9.90 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015350 SUPPLIES -COMM SVCS 0.00 4.69 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 5.88 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 6.40 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014050 SUPPLIES -FINANCE 0.00 2.97 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 2.50 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 1.25 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015350 MEMO CREDIT-REC 0.00 -12.04 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 374.72 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 331.52 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015333 SUPPLIES -DHC 0.00 139.48 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 203.00 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015350 SUPPLIES-REC 0.00 161.66 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0015210 SUPPLIES-PLNG 0.00 267.18 10100 108475 06/19/14 OFFICEMA OFFICEMAX INC 0014090 SUPPLIES -GENERAL 0.00 292.33 TOTAL CHECK 0.00 2,196.12 10100 108476 06/19/14 OKADAWAR WARREN OKADA 001 FACILITY REFUND-PNTRA 0.00 100.00 10100 108477 06/19/14 ONWARDEN ONWARD ENGINEERING 2505510 MORNING CYN RD REHAB 0.00 16,307.50 10100 108478 06/19/14 PAETECCO PAETEC COMMUNICATIONS IN 0014090 LONG DIST PH SVCS 0.00 628.13 10100 108479 06/19/14 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-EE 0.00 156.66 10100 108479 06/19/14 PERSRETI PERS RETIREMENT 001 RETIRE CONTRIB-PEPRA 0.00 93.26 10100 108479 06/19/14 PERSRETI PERS RETIREMENT 001 SURVIVOR BENEFIT 0.00 8.00 TOTAL CHECK 0.00 257.92 10100 108480 06/19/14 PERSRETI PERS RETIREMENT FUND 001 SURVIVOR BENEFIT 0.00 48.36 10100 108480 06/19/14 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIB-EE 0.00 13,061.83 10100 108480 06/19/14 PERSRETI PERS RETIREMENT FUND 001 RETIRE CONTRIH-PEPRA 0.00 784.20 TOTAL CHECK 0.00 13,894.39 10100 108481 06/19/14 PHANMARI MARIE PHAN 001 RECREATION REFUND 0.00 75.00 10100 108482 06/19/14 PRIORITY PRIORITY MAILING SYSTEMS 0014090 SUPPLIES -INK CRTRDG 0.00 255.79 10100 108483 06/19/14 PROMODIR PROMO DIRECT.COM 0015333 PROMO ITEMS-P/INFO 0.00 1,934.94 10100 108484 06/19/14 RIBAYASE JERONIMO RIBAYA 001 RECREATION REFUND 0.00 79.00 10100 108485 06/19/14 ROSSCREA ROSS CREATIONS 0015350 SOUND SYS -CONCERTS 0.00 725.00 10100 108486 06/19/14 REPUBLIC SIEMENS INDUSTRY INC 0015554 - TRAFFIC SIGNAL MAINT 0.00 4,755.83 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 790.54 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 2,419.20 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 375.28 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 247.25 SUNGARD PENTAMATION INC PAGE NUMBER: 10 DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION------ SALES TAX AMOUNT 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 154.24 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 - ELECT SVCS-T/CONTROL 0.00 123.49 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015510 ELECT SVCS-T/CONTROL 0.00 75.70 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 36 0.00 25.82 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 25.64 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 1415541 ELECT SVCS-DIST 41 0.00 25.84 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 1385538 ELECT SVCS-DIST 38 0.00 26.15 10100 108487 06/19/14 SCE SOUTHERN CALIFORNIA EDIS 0015340 ELECT SVCS-T/CONTROL 0.00 29.42 TOTAL CHECK 0.00 4,318.77 10100 108488 06/19/14 SUNGHUBE HUBERT SUNG 001 FACILITY REFUND-S/CYN 0.00 50.00 10100 108489 06/19/14 PENTAMAT SUNGARD PUBLIC SECTOR PE 0014050. WEB CONF-FINANCE 0.00 160.00 10100 108489 06/19/14 PENTAMAT SUNGARD PUBLIC SECTOR PE 5304070 PROG INSTALL-FINANCE 0.00 1,050.00 TOTAL CHECK 0.00 1,210.00 10100 108490 06/19/14 TAITDAVI DAVID TAIT 0015551 CONSULTANT SVCS-MAY 0.00 3,100.00 10100 108491 06/19/14 TELEPACI TELEPACIFIC COMMUNICATIO 0014070 INTERNET SVCS-JUN 14 0.00 856.05 10100 108492 06/19/14 TENNILLE TENNILLE LANGILLE 001 FACILITY REFUND-S/CYN 0.00 50.00 10100 108493 06/19/14 THECOMDY THE COMDYN GROUP INC 0014070 CONSULTANT SVCS-I.T. 0.00 2,017.35 10100 108494 06/19/14 SGVT THE SAN GA13RIEL VALLEY N 001 SUECRIPTION RENEWAL 0.00 293.80 10100 108495 06/19/14 THESAUCE THE SAUCE CREATIVE SERVI 0015350 PRINT SVCS-COM SVCS 0.00 591.87 10100 108496 06/19/14 ADELPHIA TIME WARNER CABLE 0014010 MODEM SVCS-COUNCIL 0.00 112.20 10100 108496 06/19/14 ADELPHIA TIME WARNER CABLE 0014070 INTERNET SVCS-HERITG 0.00 169.95 10100 108496 06/19/14 ADELPHIA TIME WARNER CABLE 0014070 INTERNET SVCS-COPLEY 0.00 950.00 TOTAL CHECK 0.00 1,252.15 10100 108497 06/19/14 TRCYJOHN JOHN TROY 001 RECREATION REFUND 0.00 119.00 10100 108498 06/19/14 USHEALTH US HEALTHWORKS MEDICAL G 0014060 PRE-EMPLYMNT PHYSICAL 0.00 831.00 10100 108499 06/19/14 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 ADDL MAINT-PETERSON 0.00 151.61 10100 108499 06/19/14 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 ADDL MAINT-HERITAGE 0.00 248.94 10100 108499 06/19/14 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 ADDL MAINT-PANTERA 0.00 282.16 10100 108499 06/19/14 VALLEYCR VALLEY CREST LANDSCAPE M 0015340 ADDL MAINT-REAGAN PK 0.00 526.47 TOTAL CHECK 0.00 1,209.18 10100 108500 06/19/14 VANTAGEP VANTAGEPOINT TRNSFR AGNT 001 6/20/14-LOAN DEDUCT 0.00 2,692.78 10100 108500 06/19/14 VANTAGEP VANTAGEPOINT TENSER AGNT 001 6/20/14-P/R DEDUCT 0.00 5,324.60 TOTAL CHECK 0.00 8,017.38 10100 108501 06/19/14 VASQUEZP PRISCILLA VASQUEZ 001 FACILITY REFUND-S/CYN 0.00 50.00 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0015340 PH.SVCS-HERITAGE ALRM 0.00 51.38 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0014030 PH.SVCS-CMGR FAX 0.00 63.30 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0015340 PH.SVCS-HERITAGE 0.00 90.16 SUNGARD PENTAMATION INC DATE: 06/26/2014 CITY OF DIAMOND BAR TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND PH.SVCS-EMER BACK UP 0.00 CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0014090 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0015333 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0014090 10100 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0014090 10100 - 108502 06/19/14 VERIZONC VERIZON CALIFORNIA 0014093 TOTAL CHECK 0.00 RECREATION REFUND 0.00 10100 108503 06/19/14 VILLSHIR SHIRLEY VILLESCAS 001 10100 108504 06/19/14 VISIONIN VISION INTERNET PROVIDER 0014070 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 0015333 10100 - 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 0014093 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 1415541 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 1395539 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 1385538 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 0015340 10100 108505 06/19/14 WVWATER WALNUT VALLEY WATER DIST 1385538 TOTAL CHECK 10100 108506 06/19/14 SIECKEWA WARREN SIECKE 0015551 10100 108506 06/19/14 SIECKEWA WARREN SIECKE 0015551 TOTAL CHECK 10100 108507 06/19/14 WAXIESAN WAXIE SANITARY SUPPLY 0014093 10100 108507 06/19/14 WAXIESAN WAXIE SANITARY SUPPLY 0015333 TOTAL CHECK 10100 108508 06/19/14 WESTCOAS WEST COAST ARBORISTS INC 0015558 10100 108508 06/19/14 WESTCOAS WEST COAST ARHORISTS INC 0015558 TOTAL CHECK 10100 108509 06/19/14 WONGTHOM THOMAS WONG 0015350 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMP. 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMP. 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF STRANDING & SMP. 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 0014020 10100 108510 06/19/14 WOODRUFF WOODRUFF SPRADLING & SMA 001 TOTAL CHECK 10100 108511 06/19/14 WRIGHTP PAUL WRIGHT 0014090 10100 108512 06/19/14 WUJEA JEAN WU 001 10100 108512 06/19/14 WUJEA JEAN WU 001 TOTAL CHECK 10100 108513 06/19/14 XUEBIN BIN FOE 001 DESCRIPTION------ SALES TAX PH.SVCS-PARKS 0.00 PH.SVCS-EMER BACK UP 0.00 PH.SVCS-HERITAGE 0.00 PH.SVCS-SRST CHI 0.00 PH.SVCS-C/HALL ELEVTR 0.00 0.00 0.00 RECREATION REFUND 0.00 MONTHLY HOSTING -JUN 0.00 WATER SVCS -DBC 0.00 WATER SVCS-C/HALL 0.00 WATER SVCS -DIST 41 0.00 WATER SVCS -DIST 39 0.00 WATER SVCS -DIST 38 0.00 WATER SVCS -PARKS 0.00 WATER SVCS -DIST 38 0.00 0.00 0.00 ENG SVCS -SPEED ZONE 0.00 ENG SVCS -SPEED ZONE 0.00 LEGAL 0.00 SUPPLIES-C/HALL 0.00 SUPPLIES -DEC 0.00 0.00 0.00 TREE MAINT-MAY 14 0.00 WATERING SVCS -MAY 14 0.00 LEGAL 0.00 LEGAL SVCS -COUNCIL 0.00 LEGAL SVCS -MEDICAL PT 0.00 LEGAL SVCS-CMGR 0.00 LEGAL SVCS-P/SAFETY 0.00 LEGAL SVCS-P/WORKS 0.00 LEGAL SVCS -GENERAL 0.00 LEGAL SVCS-P/INFO 0.00 LEGAL SVCS -COMM SVCS 0.00 LEGAL SVCS -FPL 13-229 0.00 0.00 A/V SVCS-CNCL MTG 0.00 RECREATION REFUND 0.00 RECREATION REFUND 0.00 0.00 RECREATION REFUND 0.00 PAGE NUMBER: 11 ACCTPA21 AMOUNT 768.06 396.64 172.85 154.79 148.59 1,865.77 75.00 180.00 404.31 733.33 7,108.34 11,102.75 18,020.47 27,593.65 1,476.51 66,439.56 1,500.00 4,500.00 6,000.00 1,485.33 1,553.66 3,038.99 619.60 1,048.50 1,668.10 432.00 1,833.00 2,443.25 1,950.00 702.00 1,092.00 1,364.50 292.50 136.50 97.50 9,931.25 :iY,111Rf. 84.00 4.00 68.00 295.00 SUNGARD PENTAMATION INC PAGE NUMBER: 12 DATE: 06/26/2014 CITY OF DIAMOND BAR ACCTPA21 TIME: 08:30:46 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transact.ck_date between '20140612 00:00:00.000' and '20140625 00:00:00.000' ACCOUNTING PERIOD: 12/14 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT VENDOR NAME FUND/DIVISION -----DESCRIPTION----- SALES TAX AMOUNT 10100 108514 06/19/14 YEHKAOFA KAOFANG YEN 001 FACILITY REFUND -DBC 0.00 700.00 10100 108515 06/19/14 ZHANGHON HONGYUN ZHANG 001 FACILITY REFUND-M/HLL 0.00 50.00 10100 11 PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-14/PP 13 0.00 174,075.77 10100 11 PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-14/PP 13 0.00 1,143.37 10100 11 PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-14/PP 13 0.00 5,041.12 10100 11 PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-14/PP 13 0.00 7,707.71 TOTAL CHECK 0.00 187,967.97 10100 14 -PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 001 P/R TRANSFER-14/PP 13 0.00 174,075.77 10100 14 -PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 112 P/R TRANSFER-14/PP 13 0.00 1,143.37 10100 14 -PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 113 P/R TRANSFER-14/PP 13 0.00 5,041.12 10100 14 -PP 13 06/19/14 PAYROLL PAYROLL TRANSFER 115 P/R TRANSFER-14/PP 13 0.00 7,707.71 TOTAL CHECK 0.00 187,967.97 TOTAL CASH ACCOUNT 0.00 1,070,303.25 TOTAL FUND 0.00 1,070,303.25 TOTAL REPORT 0.00 1,070,303.25 CITY COUNCIL ��oRPOSNI'n'9� �198� TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City M n e TITLE: Treasurer's Statement — May 20 4 RECOMMENDATION: Approve the May 2014 Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda 4 6.5 Meeting Date: Jul 1, 2014 AGENDA REPORT Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's 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: Susan Full, Senior Accountant REVIEWED BY: Dianna Honeywell, Finance D ctor� Attachments: Treasurer's Statement, Investment Portfolio Report CITY OF DIAMOND BAR - CITY TREASURER'S REPORT CASH BALANCE AS OF MAY 31, 2014 BEGINNING CASH BALANCE $27,236,843.76 CASH RECEIVED Cash Receipts $4,774,989.30 Total Cash Received $4,774,989.30 $32,011,833.06 EXPENDITURES Checks Written ($2,212,485.66) Payroll Transfers (357,195.70) Wire Transfers (594,453.13) Returned Checks 0.00 Charge Card Fees & Other Adjustments (3,447.95) Total Expenditures ($3,167,582.44) CASH BALANCE AS OF: May 31, 2014 $28,844,250.62 TOTAL CASH BREAKDOWN Active Funds General Account ($1,683,066.40) Payroll Account $50,097.28 Change Fund $1,000.00 Petty Cash Account $500.00 Cash With Fiscal Agent $594,454.04 Unamortized Discount on Investments $10,024.60 Total Active Funds ($1,026,990.48) Investment Funds: Local Agency Investment Fund $12,883,075.49 Federal Agency Callable $8,990,341.50 Bank Negotiable CDs $6,942,633.90 Wells Fargo Advantage Money Market Fund $1,055,190.21 Total Investment Funds $29,871,241.10 CASH BALANCE AS OF: May 31, 2014 $28,844,250.62 Average Yield to Maturity 0.749% FY2013-14 Year -To -Date Interest Earnings $180,825.16 FY2013-14 Budgeted Annual Interest Earnings $180,950.00 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT for the Month of May 31, 2014 INVESTMENTS PERCENT OF BOOK VALUE PORTFOLIO TERM DAYS TO MATURITY YIELD TO MATURITY Local Agency Investment Fund $12,883,075.49 43.13% 1 1 0.228 Federal Agency Issues - Callable $8,990,341.50 30.10% 1,635 832 1.130 Negotiable CD's - Banks $6,942,633.90 23.24% 1,566 1,147 1.334 Wells Fargo Sweep Account $1,055,190.21 3.53% 1 1 0.010 Total Investments and Averages $29,871,241.10 100.00% 856 517 0.749 TOTALS $29,871,241.10 100.00% N/A N/A N/A MONTH ENDING FISCAL YEAR-TO-DATE May 31, 2014 2013-14 TOTAL INTEREST EARNED J me�� s�DeStefa0 City Treasurer 6/20/2014 Date $16,656.08 $180,825.16 I certify that this report accurately reflects all City pooled investments and is in conformity with the investment policy of the City of Diamond Bar approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Page 1 UN O m � � 42 N N m m W O O V O O N 0 0 0 m o m w mo v m o m o m m .- o _ C U E m m G N U � 0 m O O a w o rn m¢ m rn a m N E W } y m Q 0 w N U O N > � > > H U Q w OI a m m N N N N O O m O 5 m r r m r m r m m m m o m r r m o 0 0 0 0 0 0 0 O O O O O O O O O N N N N N N N N N N N N N N N N 0 o p o . 0 0 0 .- o 0 0 . a m Q to O D) (p r O O 00 Q m O N m r (O N m m m A (p r ID O m Q N O r m mO> W m m M r Q N Q N ro N Q N O N M N N m o v o m a m m m h Nm N m m N fD r N Nm Nm m N r N (0 r M ` m ` - P .- - O O O O O O O O O N 0 0 0 0 N N V O OI Yl Q O N O Q N O Vl O (O m m m m m r r O O- Q N O r N 0 0 0 0 0 0 0 0 0 0 - - 0 - - T- O �- m Ol M M O O m p mp O O O pI O O m O m Qm N 0 0 0 p p O 0 0 am 0 0 (p O tN0 W W m O O. W 0 0 0 O. O O. 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BACKGROUND: The California Vehicle Code (CVC) requires that speed zone study be updated at least every seven (7) years or ten (10) years if no significant changes in roadway or traffic conditions. The 2004 study will reach its ten (10) year term on August 3, 2014, therefore, a new study was completed and presented at the June 17; 2014 City Council Meeting, where the Council conducted a first reading of the ordinance to the Diamond Bar Municipal Code regarding specified speed limits. Upon approval of second reading, the ordinance will go into effect August 1, 2014. I,C7=1 2-110=I91 WS Christian Malpica, Associate Engineer REVIEWED B n% David G. Litl', Director of Public Works Attachment: Ordinance No 06(2014) Date Prepared: June 19, 2014 AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING SECTION 10.12.310 OF TITLE 10, CHAPTER 10.12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PRIMA FACIE SPEED LIMITS ON SPECIFIED CITY STREETS The City Council of the City of Diamond Bar does hereby ordain as follows: Section 1. Section10.12.310 "Prima facie speed limits on specified city streets" of Title 10, Chapter 10.20 of the Diamond Bar Municipal Code is, except for its title, repealed in its entirety and replaced with the following (a) The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limit which is reasonable and safe on such portion of each such street is set forth in this subsection for each street: STREET LIMITS SPEED LIMIT Avenida Rancheros Golden Springs Dr. to Northeast City Limit 45 Brea Canyon Rd North City Limit to Golden Springs Dr. 40 Brea Canyon Rd. Golden Springs Dr. to Via Sorella 45 Brea Canyon Rd. Via Sorella to Pathfinder Rd. 45 Brea Canyon Rd. Pathfinder Rd. to Fountain Springs Rd. 40 Brea Canyon Rd. Fountain Springs Rd. to Copper Canyon Dr. 40 Brea Canyon Rd. Copper Canyon Dr. to South City Limit 50 Brea Canyon Cut -Off West City Limit to SR 57 Freeway 40 Bride ate Dr. Copley Dr. to alley Vista Dr. 35 Chino Ave. Chino Hills Pkwy to East City Limit 50 Chino Hills Pkwy. North City Limit to South City Limit 50 Copley Dr. Golden Springs Dr. to Bride ate Dr. 35 Diamond Bar Bl. SR 57 Freeway to Mountain Laurel Way 45 Diamond Bar Bl. Mountain Laurel Way to Grand Av. 40 Diamond Bar BI. Grand Av. to Goldrush Dr. 45 Diamond Bar BI. Goldrush Dr. to Golden Springs Dr. 40 Diamond Bar BI. Golden Springs Dr. to SR 60 Eastbound Ramps 35 Diamond Bar BI. Rd 60 Eastbound Ramps to Highland Valley 40 Diamond Bar BI. Highland Valley Rd. to Temple Ave. 45 Gateway Center Dr. Bridgegate Dr. to Golden Springs Dr. 35 Golden Springs Dr. West City Limit to Lemon Av. 45 Golden Springs Dr. Lemon Av. to 900' west of Gona Ct.. 45 Golden Springs Dr. AVO' west of Gona Ct. to 1300' east of Adel 40 Golden Springs Dr. 1300' east of Adel Av. to Sabana Drive 45 2 Golden Springs Dr. Sabana Drive to Platina Dr. 40 Golden Sprin s Dr. Platina Dr. to Avenida Rancheros/Temple Av. 45 Grand Ave. North City Limit to East City Limit 45 Lemon Ave. North City Limit. to Golden Springs Dr. 40 L coming St. Lemon Av. to Brea Canyon Rd. 25 Montefino Av. Grand Av. to Diamond Bar BI. 25 Pathfinder Rd. West City Limit to Brea Canyon Rd. North 45 Pathfinder Rd. Brea Canyon Rd. North to Brea Canyon Rd. South/Fern hollow Dr. 40 Pathfinder Rd. Brea Canyon Rd. South/Fenrhollow Dr. to Diamond Bar BI. 40 Sunset Crossing Rd. West City Limit to Diamond Bar BI. 35 Temple Av. Diamond Bar BI. to Golden Springs Dr. 45 Valley Vista Dr. Copley Dr. to Bride ate Dr. 35 Via Sorella Brea Canyon Rd. to Northerly Terminus 35 Walnut Dr. West City Limit to Lemon Av. 40 Washington St. Brea Canyon Rd. to Northeast City Limit 35 The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limit which is reasonable and safe on all streets other than the streets listed above is 25 mph. (b) The city engineer is hereby authorized and directed to install appropriate signs upon such portion of each street specified herein giving notice of the primate facie speed limit for each such street declared in this section. (c) No person shall operate any vehicle in violation of this section. Section 2: If any part of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Ordinance are severable. Section 3: The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of Diamond Bar's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen (15) days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. Section 4: This Ordinance shall take effect thirty (30) days after the date of its passage. 3 PASSED, APPROVED AND ADOPTED this! day of , 2014. Carol Herrera, Mayor I, Tommye Cribbins, the City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar, California, held on the 17th day of June , 2014, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar, held on the day of 2014, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar 4 CITY COUNCIL Agenda # 6 . 7 Meeting Date: 07/01/14 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma' a r TITLE: AWARD OF CONTRACT TO TE NIS ANYONE FOR RECREATION TENNIS CLASSES FOR THE PERIOD OF JULY 1, 2014 THROUGH JUNE 30, 2015 IN THE AMOUNT OF $70,000. RECOMMENDATION: Approve. FINANCIAL IMPACT: Funds to pay for this contract come from revenue collected from participants who take tennis instruction classes in the City's Recreation Program. Total estimated revenue for the 2014/15 Fiscal Year from tennis instruction is $107,000. A $7.00 administrative fee per registration is deducted and retained by the City of Diamond Bar. The remaining revenue is split with the instructor on a 70% / 30% basis, with 30% retained by the City. Approximately $70,000 will be paid to the instructor and the City will retain $37,000. Actual revenue and instructor payments will depend upon how many people actually sign up for the tennis instruction classes during the 2014/15 fiscal year. BACKGROUND: Tennis Anyone has been providing the City of Diamond Bar with quality tennis instruction since 2000. The City Council awarded a contract to Tennis Anyone on July 1, 2008 to provide tennis classes in Diamond Bar for the period of July 1, 2008 through June 30, 2009. The contract was renewed by the City Council on an annual basis for the next five years. Per the contract, five years is the maximum period the contractor could provide service before a Request for Proposal process was required. A new RFP, dated May 27, 2014 was released to eleven (11) known tennis instruction providers. Three (3) responses were returned: Tennis Anyone, Johnny Allen Tennis Academy, and Rusty Miller Tennis Academy. Staff has reviewed the proposals and determined that Tennis Anyone is the most qualified contractor. Bill Bush, owner and manager of Tennis Anyone, provides qualified instructors, has developed a learning system that teaches the fundamentals of tennis, as well as good sportsmanship, and is extremely professional and accountable. The curriculum developed by Tennis Anyone fits into four- week sessions and offers a choice of attendance days with a consistent and competitive fee structure. Tennis Anyone offers a variety of programs to allow for individual challenge, goal setting with a progressive class structure. The program provides tennis instruction for participants from age 4 through adult. Participants are grouped by age and skill level. The proposal from Johnny Allen Tennis Academy offered significantly less variety and the proposal from Rusty Miller Academy had examples of higher fees. DISCUSSION: Tennis Anyone has continued to provide quality tennis instruction programs for the Diamond Bar Community. Staff therefore recommends that the City Council award the contract to Tennis Anyone for the 2014/15 Fiscal Year in the amount of $70,000. Per the City's Purchasing Ordinance, awards for services to a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $25,000 without prior approval from the City Council. This contract amount is based on the pattern of increasing enrollment during the last three fiscal years. PREPARED BY: Christy Murphey, Recreation Superintendent Crystal Knox, Community Services Coordinator REVIEWS Y: Bob Community Services Director ATTACHMENTS: Tennis Instruction Service Agreement Request for Proposal Proposal TENNIS INSTRUCTION SERVICE AGREEMENT THIS AGREEMENT is made as of July 1, 2014 by and between the City of Diamond Bar, a municipal corporation ("City") and Tennis Anyone, ("Contractor"). RECITALS A. City desires to utilize the services of Contractor as an independent contractor to provide services to City as set forth in Exhibit "A", the City's Request for Proposals dated May 27, 2014. B. Contractor represents that it is fully qualified to perform such tennis instruction services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Contractor's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Contractor are as described in Exhibit "A" the City's request for proposals dated, May 27, 2014. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Contractor are as set forth in Exhibit `B" and as supplemented in quarterly class schedules provided by the City Manager, or his designee. Services commence when instructor arrives at designated assignment site, and cease when official departs said site. Services do not involve any travel or transportation whatsoever. 2. Term of Agreement. This Contract shall take effect July 1, 2014, and shall continue until June 30, 2015 unless earlier terminated pursuant to the provisions herein. By mutual agreement and consent of City and Contractor, this agreement may be extended for up to five (5), one (1) year increments. Conditions and fees to be negotiated at time of extension, as amended. 3. Compensation. City agrees to compensate Contractor for each service which Contractor performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Contractor pursuant to this Agreement shall not exceed seventy thousand dollars ($70,000) annually. 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Contractor's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager City of Diamond Bar 21810 Copley Drive Diamond Bar, California Contractor: Bill Bush Tennis Anyone 15670 Portenza Dive 91765 Fontana, CA 92336 6. Status as Independent Contractor. A. Contractor is, and shall at all times remain as to City, a wholly independent contractor. Contractor 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 Contractor or any of Contractor's employees, except as set forth in this Agreement. Contractor 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. Contractor agrees to pay all required taxes on amounts paid to Contractor 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 Contractor and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Contractor, then Contractor agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Contractor represents that he does not have any employees nor will he have any employees during the term of this contract. Contractor shall fully comply with the workers' compensation law regarding Contractor and Contractor's employees. Contractor further agrees to indemnify and hold City harmless from any failure of Contractor to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Contractor under this Agreement any amount due to City from Contractor as a result of Contractor's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Contractor shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Contractor agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Contractor, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Contractor, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Contractor, its officers, employees, agents, and independent contractors in performance of services under this Agreement. Contractor shall require contracting instructors to carry automobile insurance per State of California law; City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability. The policy (ies) as to comprehensive general liability, shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. 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 thirty (30) day's prior written notice thereof. Contractor agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Contractor pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Contractor shall submit to City insurance certificates indicating compliance with the minimum insurance policy endorsements indicating compliance with all minimum insurance requirements above, not less than one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Conflict of Interest. A. Contractor covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Contractor under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Contractor further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Contractor 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. Contractor 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. Contractor's covenant under this section shall survive the termination of this Agreement. 11. Termination. City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. Contractor may terminate this Agreement with or without cause upon ninety (90) days written notice to the City. The effective date of termination shall be upon the date specified in the notice of termination. In the event of such termination, City agrees to pay Contractor for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Contractor shall discontinue performing services. 12. Personnel. Contractor 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 Contractor or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Contractor reserves the right to determine the assignment of its own employees to the performance of Contractor's services under this Agreement, but City reserves the right, for good cause, to require Contractor to exclude any employee from performing services on City's premises. 13. Non -Discrimination and Equal Employment Opportunity. A. Contractor 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. Contractor will, in all solicitations or advertisements for employees placed by or on behalf of Contractor 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. Contractor 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. 14. Assignment. Contractor shall not assign or transfer any interest in this Agreement nor the performance of any of Contractor's obligations hereunder, without the prior written consent of City, and any attempt by Contractor to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 15. Compliance with Laws. Contractor shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 16. 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 Contractor 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 Contractor, 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. 17. 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. 18. 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. 19. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 20. 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. 21. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represents the entire and integrated agreement between Contractor 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 the City Manager or the Mayor and attested by the City Clerk. 22. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: CITY OF DIAMOND BAR MM Tommye Cribbins Carol Herrera City Clerk Mayor Approved as to form: By: City Attorney "CONTRACTOR" By: Its: REQUEST FOR PROPOSAL The City of Diamond Bar is currently accepting proposals for a provider of year round tennis instruction in the contract class program. Proposals must be submitted to the City of Diamond Bar by Wednesday, June 11, 2014. Introduction In preparation for recreation tennis instruction, the City of Diamond Bar's Community Services Division is seeking proposals for a provider of tennis instruction from July 1, 2014 until June 30, 2015. Scope of Work To be considered for the tennis instruction contract, proposals must be submitted to the City of Diamond Bar by Wednesday, June 11, 2014 at 5:00 P.M. The proposal must provide for the following equipment and services: Minimum Reauirements Services: • Group or class tennis instruction will be offered a minimum of four (4) days each week of each quarter session at city owned tennis courts. • Groups or classes will be divided and designated by age and/or skill level. • Groups or classes will be held with minimum of four (4) participants, and a maximum of twenty-four (24) participants per group. • Groups or classes will be offered for adults, teens, youth, and preschool aged children. • Groups or classes will be held with a ratio of a maximum of eight (8) students to one (1) instructor. RFP Tennis Instruction Provider May 27, 2014 Page 2 • The instructional program will be managed and monitored by a tennis professional, certified by the United States Professional Tennis Association. • The instructor will sign a Tennis Instruction Service Agreement to provide services for one year. The contract will contain a provision to extend the agreement in one year increments for up to 5 years. A sample agreement is attached to this document. • In the event that the agreement is extended for one or more one year periods, the instructor's unit prices shall be subject to adjustment at the commencement of the extended term and annually thereafter. Any increase in compensation will be negotiated between the City and the contractor, with the limits being no increase to a maximum of the cost of living. • The instructor will sign a contract each quarter session for the services provided. A sample of the contract is attached to this document. • The instructor will keep in force comprehensive Personal Liability and Property Damage Insurance with the limits of at least $1,000,000 for bodily , injury or death of any one person or for any one accident or occurrence and at least $1,000,000 for property damage. The City of Diamond Bar; its elected officials, officers, agents or employees will be listed as additionally insured on the policy. Equipment: • Instructor(s) will provide an adequate number of tennis balls required to teach each class. • Students will provide their own tennis racquets. Facilities: All instruction will take place on city owned tennis courts. Selection Process After the June 11, 2014 submission deadline, a telephone interview will be conducted to review the proposal. Selection will be made by June 25, 2014. If you have any questions about the RFP or the selection process, please contact Crystal Knox, Community Services Coordinator, at 909.839.7072. Please submit all proposals to: City of Diamond Bar Attn: Crystal Knox 21810 Copley Drive Diamond Bar, CA, 91765 t_essoos for everUov+t Tennis Anyone Inc. started 24 years ago with a single coach, Bill Bush who had a passion for people and love for tennis. It has grown into a comprehensive tennis program operating in g local Southern California cities. Tennis Anyone is now comprised of a team of over 30 friendly and knowledgeable coaches, and over 600 tennis eager students seen weekly, Our primary focus is on helping our students grow to achieve their tennis ambitions by making the learning process fun and exciting. At Tennis Anyone we know that parents are searchingfora ennis program for r children that ivers true recreational alue for at an affo dabfe par cey tWgi(e otherprogramsf may focus on heir most gifted athletes, at their at Tenn sAnyon families be ie-ve there is`somethin in this sport for EVERYONE. That "something" Is more Fun Fitness and Friend- ships for a lifetime. At Tennis Anyone, Everyone is a winner! We pride ourselves in offering country club lev,el-instxuttion at city friendly rates. Quite simply put Tennis Anyone is the best product att t e best price. — Tennis Anyone would love to continue to be of service to the Diamond Bar Community that we have cherished being a part of for the past 20 years, Enclosed is a look at our general class information. Below you will also find our list of references from the cities that we are currently a part of. As well, over the past 3 months: Alhambra, Fontana, and Yorba Linda have all said YES to the Tennis Anyone Program. Bill Bush Area Recreation Tennis Anyone Inc. Founder& Director Contact Gina Hernandez Position Contract Class Specialist Aft Phone (826) 821-4328 Years with Tennis Anyone 3 (gog) 625-206o rd Diamond Bar Recreation Email:TennisPro@Tenni5Anyone.info If Contact Crystal Knox Position Contract Class Specialist Please visit us at Phone(909)839-7072 Years with Tennis Anyone 19 www.TennisAnyone.lnfo W � ' Chino Hills Parks & Recreation Contact Sarah Klose Position Contract Class Specialist Phone (909) 364-2700 Years with Tennis Anyone 24 {,laminow llwnan Sen,ices im Contact Allison Martinez Position Contract Class Speclalisl -Phone (909) 399-5490 Years with Tennis Anyone 10 .5 Brea Parks & Recreation Contact Melissa Davis Position Contract Class Specialist Ph one (7990-7140 Years with Tennis Anyone 14 _ - LasiraleRecreation Coach Bill Bush Contact Yvette Vascones Position Contract Class Specialist Phone (951) 727-3524 x215 Years with Tennis Anyone 5 ",) rAldnRfeFRP kf PI c� Fih',µTiy� At Tennis Anyone we are passionate about our Ati ort because as players q,rselves we have ntc?ed 91 so many of EhoftBtefits 11 29 TBSf�Ls ny9l�r ���,o OUP 5 'brt hrArig f" li 4'ia rW ^3,y > more Fun, Inness, at Friendships for a lifetime. (The Tiger Patch 74, The red patch is the first of nine patches students must earn along the road to tennis mastery. ARIA", rig � �' The Kayatta Family Just one of the many tennisfamilies in- volved in our program. Every memberof the family enjoys a Tennis Anyone class at their level. Cow Learni,ng System In creating our learning system for young students we have borrowed from the martial arts. We have g different levels from beginning to advanced, each one represented by a unique animal, distinguished by its positive attributes. Students are tested at the end of every session and those that pass receive a patch representing mastery of that level. Billfor grew up in Upland, California and started playing tennis at the Coach age of io when his father traded tennis lessons for physics tutor- ing with a high school neighbor. By the time Bill had been playing a few years you couldn't drag him off the courts. His tennis career would mature to include some amazing experiences including playing with John McEnme on a pri- vate court, living with Andre Agassi over Summer, and training together with Pete Sampras. Bill attended Azusa Pacific University on a tennis scholarship and graduated with a degree in Psychology. Throughout his college years Coach Bill supported himself by teaching tennis on the side but after graduation he had a tough decision to make. Either move on to what was considered to be a "realjob"or continue doing what he loved. He thought a lot about what he wanted out of a career and ly�. He knew that he truly toyed working with people and helping them. He also felt that tennis wassuch a tremendously positive wayforkids and adults to learn about life...to have a constructive outlet for stress...and to help bring families together. The decision was clearand "Tennis Anyone,"was born. / pll]1119 011M 6®76111119 OF91111,9f1i5 j jj j Yp�E alR�lkt Jon -Michael Gambill r�( Y P3( �> 11'' i1t�f;RfS Jonathan Calleaer thrto ` � '` world Doubler ranking DQR916' ,-'`Wills former # 14 in e ao s-; Prira�eir eoaettdt �`i Sandon Rolle 1998 US Open JackU#1 Royrla'i Doubler Champion Jingler 9003 Southern Cal Coach Bi!/ Bush Tennis Anyone Inc. Founder Pelb Wee Academy ages 3-6 Beginner thrLi Advanced This class is designed for the little ones who ere fired of watching the big kids have all the fun. The focus of many of our drills will be to help build hand -eye coordination and de- velop better balance while moving. Students will learn the basics of the: forehand, backhand, volley, and serve. your Pee Wee will love joining in fun tennis games like: Popcorn Machine, Walk the Dog, and Balloon Bounce. The focus of this clinic is on having fun while learning the 4 major strokes of the some; forehand, backhand, volley, and serve. Students are grouped by ability into 1 of 3 levels and receive patches representing mastery when they have suc- cessfully demonstrated the skills of that level. Students that move beyond the first level will receive the tiger patch, The next 2 levels are the mortis and the dragon fly. students will love playing drills like: King of the Hill, Beat the Coach, Tennis Baseball, and Line Tag, Beginners over the age of 13 should start in the Advanced Academy, Junior Academy Int/Advanced ages 7-17 Intermediate -Advanced The Advanced Academy is for juniors with extensive experience or who have successfully attained all Beginning Junior Academy patches. The focus of this clinic is on learning how to use what you know to play matches and to acquire some new skills like: top - r_ z � f - i 3 9, eft Academy ages 18+ Beginner thru Advanced Players of all levels will benefit from our unique, clinics. This academy gives the 'big kids' an opportunity to work on improving their skills, while getting a great work out, and making new friends. IT Tournament AcademyAges 7 -adult Invite Only The Tournament Academy is a high level, invi- tation only, training program that caters to competitive players, ages 7 to adult. Students In this program work on skills designed to take them to the highest levels of the game. Lessons ages 7-17 All Levels -- 5=11 groups are a great alternative for those players wonting more ottentinn. Time groups will vary in size from 2 to 4 students per coach. We offer smalls groups for all levels and ages of play. 4 q V .5 0 ��III!IIIIIIIIIIII _ IIIII F.rY vim^.`"` CL d I c � d L d n• c a V V C } 0 pl L ❑ d t N °u ova Esw i rn = tl pl } tl d t d = } o o O o u +y a cp. � 0 401 V t a O S 41 } o } ��III!IIIIIIIIIIII _ IIIII F.rY vim^.`"` CL d I c � d L d n• c a V V C } h L ❑ d t N °u ova Esw i rn d a t d = o D ° d O 1}i1 � 0 401 V t a O S 41 } o } O y d ti y Q 75 _C L °ate w _0 u v y i 0 0 a h >r O 17 o p ova Esw i rn d a t d = o D ° d m a O S 41 } o } O a ~0 i ti y S a w _0 y i 0 0 Cl h >r O } d } 7 Lo a a O O _0 y d C II p e o L Tennis Anyone Inc. Owner & Director obiective 15670 Portenza Dr, Fontana CA 92336 (909)625-2060 wiv%v.Teiu isAnyone.info To provide communities with a comprehensive tennis program that can take students from the beginning level to reach their desired tennis ambitions, whether it is for enjoyment, building friendships, or competing at tournament level. Educalion Upland High School 1983-1987 Graduated -Played on the HS tennis team all 4 years 19yrs 1995 -Current Long Beach State 1987-1988 attended 2 yrs -Played on the college tennis team both years 14 yrs 2000 -Current Cal Poly Pomona 5 yrs 2009 -Current -Played for college on tennis scholarship 1990-1992 attended 2 yrs Azusa Pacific University 1994-1997 Graduated BA in Psychology -Played for college on tennis scholarship 1 yr 2014 -Current - Graduated with Honors 1 yr 2014Current Work Hislory Running a tennis program encompassing beginning, advanced, tournament levels classes, ages 3 to Adult, ranging from private lessons to group lesions, including events such as camps and tournaments, special events repre- sented at the following cities. City of Chino Hills 23yrs 1991 -Current City of Diamond Bar 19yrs 1995 -Current City of Claremont 10 yrs 2004 -Current City of Brea 14 yrs 2000 -Current City of Corona 5 yrs 2009 -Current City of Arcadia 3 yrs 2011 -Current City of Alhambra 1 yr 2014 -Current City of Fontana 1 yr 2014 -Current City of Yorba Linda 1 yr 2014Current Summary of Qualificalfons I personally started playing tennis at the age of 10, excelled into tournament competitive level, trained at the inter- nationally known Nick Bolletierrie's Academy In Florida, and went on to play at the collegiate and professional level. ATP double's wins over Jan Michael-Gambil, who had a career high of 14 in the world on the ATP men's Circuit and a doubles win over Sandon Stolle, who went on to win the US Open in doubles. Hired by the City of Chino Hills in 1991 to develop a comprehensive & dynamic tennis program. Added 5 additional locations over the next 22 years Coached Jack Li privately for 2 years, 1993-1995. Took Jack from the 30's to top 5 ranking in Southern California. Jack went on to become number 1 in Boy's 18's in Southern California. Coached Jonathan Calienes and Ryan Terry in 2000 to an ATP world ranking in doubles. Wrote and self published a 175 page tennis training journal , Ace Tennis Workbook, for players, coaches, and par- ents to use as a guide for tennis progression. Personal References Soy Maulit Pastorat Jesus the Way Up Ministries (626) 318-2398 Scott Carter Teacher at Baldwin Park Elementary 20+ years (951) 212-1787 Rick Vargas Senior Graphics Designer with Apple Computers (415) 205-3448 ,./ City of Diamond Our Recredilon Servlges, 1600 Grand Avenue, Diamond Our, CA 41765 Mailing Address: 21810 CopleyDrive,, Dlomond Bar, CA 91765 >&h�� 904.839.7072 909:839.7070 Fox: 909.612.4580 CLASS PROPOSAL Summer 201.4: May 31 - August 22 Glass Title; I Pee Wee Tennis Clinic Number of Weeks:4wk rsession Is your young child tired of watching the big kids have all the tennis fun. Well now there's a group just for the Pee Weesl This clinic is the perfect tennis intro. Students will learn the basics of the: forehand backhand, volley, and serve in a coordination building, fitness friendly, fun, atmosphere. Your child will tovejoining in fun tennis games like: Popcorn Machine, Walk the Tennis Dog, and Alley Rally. We believe that tennis will bring each of our students more fun, fitness, and friendships for a lifetime, Come visit us at w,Nw.tennisanyone.info Class Location: *Dates classes not held because of holiday or vacation:' Labor oay, Monday Septi Instructor Name: Tennis An one Address; 1 15670 Portenza Dr. Fontana CA, 92336 Rhone; [7091625-2060 Cell: FAX: Which phone numbar/emall may we release to the publfo?- 909-625-2060 / Questions@TennfsAnyonednfo Email' Office use only: TermsPr0@TennisAnyoneJnfo Webslte;._�.TennisAnyone.fnfo Assistant Name: Phone: Please note; All sub -Contractors and volunteers must bo tingerprintod i day qday $52 $68 $7Administrative Fee $7 7 Class Fee $59 S15 Mare" Fee(detaited description on reverse sldej_ none ctasmkimtun: 4 Gass Maxinum: open Special equipment needed by instructor: NA Students Should Supply. Tennis Racket paalr.{ Mart Dale oe'slred 1 n¢s(4a#ew A$Y,o!k 8trtgnd,ndT(ms Age Jun24 Jut 17 Fues Thurs 4a5-5;00 pm 36 tui xx Aug 14 Augt9 ... septa " •• " Instructor Name: Tennis An one Address; 1 15670 Portenza Dr. Fontana CA, 92336 Rhone; [7091625-2060 Cell: FAX: Which phone numbar/emall may we release to the publfo?- 909-625-2060 / Questions@TennfsAnyonednfo Email' Office use only: TermsPr0@TennisAnyoneJnfo Webslte;._�.TennisAnyone.fnfo Assistant Name: Phone: Please note; All sub -Contractors and volunteers must bo tingerprintod Material Fee: $ none If, your class has a material fee, please provide an Ilemized list below. Item t -day z -day $52 $6s .$7 AdMnishative FeO $7 $7 Class Fee $59 $75 if you would like to offer additional classes,;please attach and submit additional Proposals to this form. PROPOSAL DISCLAIMER o Completing this form is 1 OT a confirmation that your class has been approved.. o Please note that classes will not be held on any City observed holidays without staff approval. F No additional classes other than what is advertised in the brochure w€II be permitted, e .Classes, that are cancelled due to low or no enrollment for two consecutive quarters will no longer be offered, ♦ Ail instructors,; assistants and substitutes are required to be fingerprinted. a The.City handles all registration fo'r classes. Instructors are not permitted to collect fees with the exception of supply fees. i 00%of supply fee goes to the instructor. a The City will pay the instructor Toy of the total enrollment, fees collected, minus the $7.00 City admin€strative fee. o Instructors will be required to attend one orientation meeting per year in order to teach with the City. s Independent Contract Instructors will not discriminate against any employee; volunteer; participant or student due to race, religion, creed, color, national origin, gender, sexual orientation, physical or mental handicap; marital status, veteran status or age. have read and understand the above policies and understand that completing this form is not a confirmation that my class(es) has beenapproved. I further understand that (must sign an Agreement for Recreation Services Instruction prior to teaching. Signature: qr1 r ( Date: February 6, 2014 Em City of Diamond Our Recreation seryltes 1600) Grand Avenue,Diamond Bar, CA 91765 Mailing Address: 21810 Copley Drive; Diamond Bar, CA 91765 909.8391072 909.839.7070 Fax- 909.612.4580 Summar 201:4: May 31 M August 22 Class TitleFamous Summer Tennis Camp I Number of Weeks i week Come join us for our famous annual Junior Summer Tennis Camps, Kids ages 7-17 of all ability levels will absolutely love our one of a kind tennis camps. From our amazing on court games and drills, to our hit for prizes, training to music hour, and creative ball decorating contests, we have it all. Students are grouped with players of their own ability and are taught level appropriate skills to take their game to anew level. By the end of camp everyone learns how to playa set. Don't miss out on the Fun, Fitness, & Friendships you'll make this Spring. Class Location: Maple Hill Park 'Dates classes not held because cif hniidav ne varntirsn:, tabor Day, Monday5eptr i -week $9a $y AdmfnistratNe Fee $7 Class Fee $99 Material Fee (detailed descriptionon reverse side}: none ' Gass Mhlmemr. 7 oazs Magnum: open ISpecial equipment needed byinstructor. NA Students Shoufd Supply. Tennis Racket iiQglYe51 tifiili dale 64 besiredlo" week , . Siti'njld bpd rttrt�, ti; Agp Ef roup Jul? Julio Monthruihurs 83o-tr.3oam 7-17 Jul t4 Jul 17 Instructor Naim; I Tennis An one Address: 1 15670 Portenza Dr. Fontana CA, 92336 Phone; 19091675-2060 Cell: FAX- Which phone numberlemall may we release to tho pubito? _gog-625-zu6o/questfons@TennisAnyone.info Ercall: Office use only: TennlSFro@TennisAnyone.lnfo Wabsjte: www.TennisAnyone.info Assistant Name: Phono; Please riot); All Bub-COAtraOtW end volunteers must be fingetoOrted Materlal Fee: $ none If yourclass has a material fee, please provide an itemized list below. ,day $92 r$7 AdminlstraHve ree $7 Glass Fee $99 If you would like to offer additional classes, please attach and submit additional Proposals to this form. PROPOSAL DISCLAIMER 4 Completing this form is.NOT a confirmation that your class has been approved. a Please note that classes will not be held on any City observed holidays writhoutstatf approval. o No additional classes other than what is advertised in the brochure will be petmitted. Classes:that are cancelled due to low or no enrollment for two consecutive quarters will no longer be offered. o Ail instructors, assistants and substitutes are required to be fingerprinted. e The City handles all registration tot classes. Instructors are not permitted to collect fees with the exception of•supply fees. f QOI/I `of supply fee goes to the instructor. e The City wHE pay the Instructor` Toy, of the total, enrollment. fees collected, minus the $7:00 City administrative fee. o Instructors will be required to attend one orientation meeting per year IQ order to teach with the City. ♦ Independent Contract Instructors will not discriminate against: any employee, volunteer, participant or student due to race, religion, creed, color, national origin,; gender, sexual. orientation, physical or mental handicap, marital status, veteran status or age. I have read and understand the above policies and understand that completing this forin is not a confirmation that my class(es) has been approved. I further understand that I must sign an Agreement.fo(rRecreation Services Instruction prior to teaching. Signature: =( a t (w pate: February 6, zoj4 D}rL+It18t} IISIi $ 1-Ytx,m ;ily of Diamond Bar, Recreation Services. hand Avenue, Diamond Bar, CAV) 7¢5 Copley Drive, Diamond Bar, CA 91765 909439,7070 Fax; 909.612,4580 Summer 201.4. May 31 e August 22 Class Tiite Junior-Fennis Academy-ee ronin to Intermediate I NuMber of -Weeks 4WD¢ er session The focus of the Junior Tennis Academy -for Beginners, is on learning the 4 major strokes of the game In a fun filled, fitness friendly, atmosphere. Students will work to establish form on the forehand, backhand, volley, and serve. There are 5 mastery levels in this group that students will be tested on for progress. Students will absolutely love playing drills like: King of the Tennis Hill, Tennis Baseball, and Tennis Line Tag. We believe that tennis will bring each of our students more fun, fitness, and friendships for a lifetime. Come vislt us at wwvetennieanyoneJr fo 'Dates classes notheld because of holiday or Vacation: uday adays 3days $62 $92 $ns $7 Administrative Fee $7 $7 $7 Classfee 569 599 a5 6 M,atem Fee(detailed description on reverse side): none ❑assmkftum: 4 CussMaslmum: oJi_en special equipment needed by Instructor: NA Students Should Supply. Tennis Racket DegIYF, 440ADate Deslr$d rYd aje',N n AayctY$� k AgeCrfoo = P µ `5Yart�nd8adSl�t}e,. _ Jun 23 Jul 17 Mon, Tues, Thurs S000L:3o pm 7-13 .Jule _. Aug 14 Aug fB Sept V! Instructor NalI Tennis Anyone Address; 1 15670 PoJtenza Dr. Fontana CA, 92336 Phone 1909162S206o Cell: FAX: Which phono numlior/emalt may we roloase to the publlo7 909.625.20601 questlons@TenMsAnyone.info Ernail. Office use only: TennisPro@TennisAnyorminfo Website; Wwvv.TennisAnyone.info Assistant Name: Phoria:. Please 6W All sub-50nlractdrs mid Volunteers most he lingerpfintod Material Fee: $ none if your class has a material fee, please provide an itemized tlst below. I day 2 -days 3 -days $6z W $118 +57 Admin6batve Fee $7 $7 $7 Class Fee $69 $99 $125 If you would like to offer additional classes; please attach and submit additional Proposals to this form. PROPOSAL DISCLAIMER Completing thls.form is.NOT a confirmation that your class has been approved. ♦ Please note that classes will not be held on any City observed holidays without staff approval. e No additional classes other than what is advertised in the brochure will be permitted. a .Ciasses.that are cancelled due to low or no enrollment for two consecutive quarters will no longer be a All instructors; assistants and substitutes are required to be fingerprinted. e 'The -City handles all registration for classes, Instructors are not permitted to collect foes with the exception of supply fees. 100% of supply fee goes to the instructor. e The City wlll.pay the Instructor fey; of the total enrollment fees collected, minus the $7:04 City e Instructors will be oeO red to attend one orientation meeting per year in order to teach with the City. a Independent Contract Instructors Will not discriminate against any.emplayee, volunteer, participant or student due to race, religion, creed, color, national origin, gender, sexual orientation; physical or mental handicap, marital status, veteran status or age. I have read and understand the above policies and understand that completing this form Is not a confirmation that my class(es) has been. approved. I further understand that 1 must sign an Agreement for Recrealton Services Instruction prior to teaching. Signature:_ Date: February 6, 2014 �C a 9 -(7ft City of Dicimond Bar Recreatlon Services 1600 Grand Avenue, Diamond Bar, CA 91765 Mailing Address: 21810 Copley Drive, Diamond Bar, CA 91765 909.889.7072 909.839;7070 Fpx:909.612,4580 CLASS PROAL Summer 2014; May 31 -August 22 Class Title Junior Tennis Academ-Advanced I Number of Weeks:4wks ersession The Junior Tennis Academy -Advanced is for students that have either attained all mastery levels to the Beginning & Intermedlate Academies or are coming In with the ability to rally with proper form from the baseline. The focus in this group is on learning both topspin and slice, as well as executing the right shot at the right time. Students will learn how and when to lob, drop shot, Frit an over head, or volley, etc. This Is a high energy, dynamic, fitness challenging, tennis program designed to bring students to a level where they have the tools to start playing matches. There are z mastery levels in this group, much like the belt system In martial arts, that students will be tested on so that parents & students are always clear on progress. Students will absolutely love playing drills like. Olympics, 3 before z, and Chaos. Class LCCation Ronald Reagan Park *Dates classes not held tiecaluse of holiday orrwatlon: tabor Bay, Monday Septi 1 -day a days 3 -days $72 $foz $tzx $7 Admtnkoative Fee y#7 7 $7 7n7 f Aug 14 Class Fee 5'79°� $to9 Cn9 y' Mzreriai Fee (detailed descnptionon reverse sidej: none ' oars Minlmunu 4 class Maxhartnex open Special equipment needed by instructor: NA Students Should Supply. Tennis Racket AelYgtt rtertD@feRsCredEno;lSete'EPAAPY,,tifW?k Sta;ndnd1t11J9.N .Ageoup+R Jul 23 Jul 17 Mon,Tues,Thvrs Wed MTTh 6:3o-8gopm W 43o-6:3opm 7n7 Jul zt Aug 14 " Aug18 Septu InstruotorName: Tennis An one Address 15670 Portenza Pr. Fontana CA 92336 Phone! I i9o9j625-zo6o Cell: FAX: WhI(rhphcn0rrumhor[enaimayw0release 10thepublic? 9og-625-zo6o/Questions@TennisAnyone.info Email' office use only: TennisPro@TennlsAnyoneJnfo Wabsite` vvww.TennisAnyone.1nfo Assistant Name: Phone: Please rigto: All sub-ionlractdis and voluilleors must be'fiigerpririted Material Fee: none If your class has a material fee, please provide an itemized list below, cost t"day xdays 3days $R $,D. $M +$7 AdministratNe Fee $7. $7 $7 Class Fee $79 $109 $129 If you would like to offer additional classes; please attach and submit additional Proposals to this forma PROPOSAL DISCLAIMER ♦ Completing this form is NOT. a confirmation that your class has been approved. ♦ Please noteihat classes will not be held on any ,City observed holidays without staff approval. o No additional classes other than what is advertised In the brochure will be permitted. ♦ Classes,that are cancelled due to low or no enrollment for two consecutive quarters will no longer be offered. ♦ Ail instructors, assistants and substitutes are required to be fingerprinted. • The City handles :all registration for classes. Instructors are not permitted to collect fees with the exception of supply fees. 100°!0 of supply fee. goes to the instrugtor. ♦ The 'City will , pay the instructor icy, of the total. enrollment fees collected, minus the $7.00 City administrative fee. ♦ instructors will be required to attend one orientation meeting per year In order to teach with the City. ♦ Independent Contract Instructors will not discriminate against any employee, volunteer, participant or student due to race, rellgion, creed, color, national origin, gender, sexual orientation, physical or mental handicap, marital status, veteran statusor age. I have read and understand the above policies and understand that completing this form is not a confirmation that my ciass(es) has been approved. I further understand that l must sign an Agreement for Recreation Services Instruction_ prior to teaching. Signature. 2--4 // ' Dale: February 6, 2014 et ,,. T Ma ®t� A -,/ (- C G?, -022 City of Diamond Bar Recreaflo t Services 1600 Grand Avenue, Diamond Bar, CA 91765 fling Address: 21810 Copley Drive, Diamond Barr CA 91765 909.839;7072 909,8,39,7070 Fax: 909.612.4580 Summer 2014: May 31 August 2 Class Thie:i SrealtGrou Tennis Clinic Num berofVI eks: 4wu ersessien Small groups are a great alternative for those players wanting more attention. These groups vvJl vary In size from x to 4 students per coach, We offer small groups for all levels of play and ages }17. Students may pamapate from I W 4 days per week. Students will be grouped with other players based on level and age, Seeyou on the worts. Class *Dates classes not held because of holidav or vacatlon: Labor Day, Monday Sept I t -day 2 -days 3 -days 4�day $92 $172 $742 S263 .$7 Administrative Fee $7 $7 $7 $7 (lass Fee 99> $179 $J44 azo Material Fee idetiiled descripbonon r — side): none Class Minlmcmr: Z OassMa%P.mrr: open Special equipment needed by instructor: NA Students Should Supply. Tennis Racket D@tretSiaMbate, DeSlr¢tllfidDste`, rJayAfYYe@.k ,8tetfgfiditf4t7ithg Age ,'gup , ..'; Jun a3 Jul t7 Mon, Tue,\Ved, Thur 8:;09:3opm 7-17 Mon 4.00 5:00pm Juin AugM Wed 4:30 5:301)m &58o 6:3opm Aug 18 Sept II instructor Name: I Tennis Anyone Addross:15670 Portenza Dr. Fontana CA, 92336 Phone: I tgm675-tow Cell: FAX: Which phone numberlomallmay werelmetothe pulallo? gog-625-2060JQuestions@TennisAnyone.info email' Office use only: TennlsPro@TennlsAnyone.info Wabslta• v v.TennisAnyone.lnfo AssistantName: Phone: Please note: Nisubcontraftit and votunieers must bo fingerprinted Material Feb: $ none If your class has a material fee, please. provide an Itemized list below. 6day 2 -days ;days 4 day $92 $172 $292 $267 e$7 Administrative Fee $7 $7 $7 $7 Class Fee $99 $179 $249 $270 If you would like to offer additional classes, please attach and submit additional proposals to this form .PROPOSAL DISCLAIMER e Completing this form Is.l Ta confirmation that your class has been approved. e Please note that classes will not be held on any City observed holidays without staff approval. No additional classes other than What is advertised in the brochure will be permitted. o Classes.that are cancelled due to low or no enrollment for two consecutive quarters will no longer be offered. Alt: instructors, assistants and substitutes are required to be fingerprinted. a The Clty handles ;all registration for classes, Instructors are not permitted to collect fees with the exception of.:supply.fees. 100%of supply fee,goes to the instructor. e The City will pay the instructor 707 of the total enrollment fees collected, • minus the $7,00 City administrative fee. o Instructors will be required to attend one orientation meeting per year In, order to teach with the City, e Independent. Contract Instructors will not. discriminate against any.employee, volunteer, participant or student due to race, religion; creed, color, national origin, gender, sexual orientation, physical or. In handicap; marital status, Veteran status or age: have read and understand the above pollcies and understand that completing this form Isnot a confirmation that my class(es) has been approved. i further understand that I must sign an Agreement for Recreation Services Instruction prior to teaching. Signature: _cV 4 %� 1� j Date, February 6, zo14 llLL1t11�11 uri i G z� Cify of Diamond Bar Recreation Servlces 1600 Grand Avenue, Diamond Barr CA 91765 21810 Copley Drive, Diamond Bari CA 91766 7072 909.839.7070 FOX, 909.612.4580 2Q 14: May 31 -August 22 Class T1tle: Junior &Adult Round Robin Tennis Tournament Series-Novice&Advanced I (`lumber of Weeks: ]week erevent These Round Robin Tennis Tnumaments give students the opportunity to gain cmcial,competidvetoumamentexpeden<e In a fun and helpful setting. Ifyou are behveen the ages of 8 -adult, and can keep a rally going and path an occaslonnt serve then you are ready for the Novice Vlaslon. If you are an experienced competitive player than you are ellgible for the Advanced dhd- slon. Players will be grouped into x separate categories: Junior Novice &Junlor Advanced wlth Adults, Junior Novice competitors MI be given much more help with scoring and rules then Junior Advanced&Adults, Players will compete for rankings and trophies. At the and of the year, players who are ranked in the top 8 will play Ina free playoff tournament. For more informa- tion please visit us at wvneTennisMyone.hda Class Loaaifon carbon Canyon Park Brea *Dates classes not held booause of holiday or VeCatlon: Labor Day, Monday Sept, ( '$7AdminIaratfve Fee $7 Class Fee $25 per event envy Fee (detailed description on reverse sdej: 55 each entry into the park class Mtnknunn, I Cass Maxtntan. open Special equipment needed by instructor. NA Students Should Supply. Tennis Racket Jul 19 Jul 49 Saturday 21004:90 pm 8-17 _Aug16 Aug 16 " Sept za 1 Septra 1 ., 1 " 1 " Instructor Name: Tennis An one Address; 115670 Portenza Dr. Fontana CA, 92336 phot; 19 091 625-2060 Cell: FAX: VINch phpne numpedontall may we rotmo to the publb7 909-625-2o6oIf Questions@TennisAnyone.info EMd1l: office use only: TennlsPro@TennlsAnycne.lnfo Webalta; __wWW.TennisAnyone,fnfo Assistant, Name; Phone; Please. note: Ail-sub-cpritract&f altd volunteers must be -fingerprinted Material Fee: $ nope If yourclass has a material fee, please; provide an itemized fist below. Item If you would like to offer additional classes, please attach and submit additional proposals to this form. .PROPOSAL DISCLAIMER Completing, this form Is.NOT a confirmation that your class has been approved. ♦ Please note that classes will not be held on any,City, observed holidays without staff approval. e No additional classes other than what is advertised in the brochure will be permitted: s Classes,that are cancelled due to low or no enrollment for two consecutive quarters will no: longer be offered. ♦ All instructors, assistants and substitutes are required to be fingerprinted. The City handies.all registration for classes. Instructors are not permitted to collect fees with the exception of supply fees. f 00%of supply fee goes to the instructor. e The City will pay the Instructor goy, of the total. enrollment to collected, minus the $7;00 City administrative fee. e Instructors will be required to attend one orientation meeting per year In order teach with the City. Independent Contract Instructors will not discriminate against any employee; volunteer; participant or student due to race, religion, creed, color, national origin, gender; sexual orientation, physical or mental handicap, marital status, veteran status or age. I have read and understand the above policies and understand. that completing this form isnot a confirmation that my class(es) has been approved. I further understand that I must sign an Agreement for Recreation Services Instructionprior to teaching. Signature: A (>n ^ Date: 1=ebruary6, 2014 )I J Ctty of Diamond Bar Recreotlprt $ery ceeA 1400 ;sand Avenue, Diamgnd bar, CA 91745 �a Moilinq.Address: 21810 Copley Drive, Diamond Bar, CA 91765 l 909,639,7072 .909:8.39.7070 Fax: 909.61 2.4580 CLASS PROPOSAL Summer 2014: May 31 - August 22 ClaSe'T.11161 Tournament Tennis Academy Number of Weeks 4wk rsesson The Tournament Tennis Academy Is designed for highly competitive players of all ages, from Junior to Adult that are actively involved in tournament play. Instructor approval Is required to enter this group. Students will focus on high level aspects of the sport that will allow them to take their game to the next level and have success In tournament or High school team play. Glass 'Dates classes not held or vacation; Ub-Day, Monday septi tday x -days $92 $t4z .$7AdMInlstrauVe Fee class Fee $99 M9 Material Fee(detailed description on reverse§del: none Gd%Mhkntan: 4 CWss Maftunt - oDen Special equipment needed by instructor: NA Students ShoWd Suppyy, Tennis Racket lun 24 Jul 17 Tues, Thurs 53o-7:3opm 7 -adult Jul zz Aug rq _. _— septa Instructor Name I Tennis Anyone AddreSS: 1 15670 Portenza Dr. Fontana CA, 92336 Phone t9o9)62s2ow Cell: FAX: Which phon6 numbor/email may wo reloaw to lho publlo?_909-6a9-zo6o/ Questions@TennisAnyone.info Errlall: office use only: TennisPro@TennisAnyoneinfo Webslte: www.TermIsAnyonednfo Assistant Nems: Phone:. Pleada nota: All sub oonlradors and vofu tl ersrilust befingerpridtud Material Fee: $ none If your class has a matedaifee, please provide an Itemized fist below. 1 -day x -days $92 $10 +$7Adm1a1Aot1veiee $7 D Class Fee $99 $149 If you would like to offer additional classes, please attach and submit additional Proposals to this form. PROPOSAL DISCLAIMER a Completing this form is NOT a confirmation than your class has been approved. e Please note that classes will not be held on any City, observed holidays without staff approval. No additional classes other than What is advertised in the brochure will be permitted. classes that are cancelled due to low or no enrollment for two. consecutive quarters will no longer be offered. ♦ AWInstructors, assistants and substitutes are required to be fingerprinted. e The. City.handies,ail registration for classes. instructors are not permitted to collect fees with the exception of supply fees. 100% of supply fee, goes to theAnstructor. The City will pay, the Instructor 707 of the total enrollment. fees collected, minus the $7.00 City administrative fee. ♦ Instructors will be required to attend.one orientation meeting per year in order to teach with the City. a Independent Contract Instructors will not discriminate against arry employee, volunteer, participant or student due to race, reliplon; creed, color, national origin, gender, sexual orientation, physical or mental handicap, marital status, veteran status or age. I have read and understand the above policies and understand that completing this form is not a confirmation that my class(es) has been approved, I further understand that I must sign an Agreement for Recreation Services instruction prior to teaching. Signature: x aim 1� t7ate' February6, 2014 !.1!11t1D 6A!! x 11 City of Diamond Bar Recreation Services. 1600 Grand Avenue, Diamond liar, CA 91765 Malting Address: 21610 Copley Drive, Diamond Bar, CA 91765 904.839.7072 909.839.7070 Fax: 9099.612.4580 POSAL Summer 2014, May 31 - August 22 Gl&58 Title FutureTennisStarPf erPacka e Number of Weeks 4wk-ersession The Player's Package is forstudents that want it all and at a discounted rate. These students will experience the benefit of training 3 days per week In Advanced Academy, participate in 15mall Group Tennis Clinic per week to focus on the details of their games, and compete in our once per month Round Robin Tournament. The total price for these programs is $253 but Future Tennis starstudents will pay $199. Class Labor Day, Monday Sept i l Package $t9z i'-$7 Administrative Fee $7 I Class Fee it94 Matelot Fee (detailed description on reverse 9del: none cbzMhIrn=: Open Class Marimwn: Open Special equipment needed byinstructoc NA Students Should Supply. Tennis Racket Jun23 Jul til Advan<edA<adeiny 7,17 Mon,Tue,7lier.. 6:308:30pm YJed 4:3o6:3npm Julzt Aug t4 Small Group - AugtBg SepHt Mon,Tue,Wed,Thur 83o•9:3opm Mon 4.00.5tOQPru. . ._�._,..�.. Wed 4:30 3opm&5:30-6:301)m Tournament Saturday z:oo-4:3opm-Carbon Canyon Park, Brea Instructor Name: Tennis An One July 19, August 16, Sept 10 Address: ,5670 Portenza Or. Fontana CA, 92336 phono: Iso4i 6zszabo Coll: FAX: Which phone numbeciomall may We release ie the public? 949,625-2060/ Questions@TeonisAnyone.info Email: Office use only: TennlsProa@TennlsAnyone.info Wobslta' T'✓t+' .TennisAnyone.info Assistant Name; phone: Please pato: Pll stJb-Conlydtit)rs,8nd vottAYtaers most botingerprinted Material Fee: $ none If your class has a material fee, please provide an Itemized list below. Item with brief description cost Package $+92 i$7AdmfNsVaUve Fee $7 Class Fee $199 If you would like to offer additional classes, please attach and submit additional Proposals to this form. PROPOSAL DISCLAIMER e Com pieling this form 1phQT a confirmation that your class has been approved. a Please note that classes will not be held on any City observed holidays without staff approval. a No additional classes other than what is advertised in the brochure will be permitted. s Classes.that are cancelled due to low or no enrollment for two consecutive quarters will no longer be offered. o All instructors, assistants and substitutes are required to be fingerprinted. o The City handles: all registration for classes. Instructors are not permitted to collect. fees with the exception of supply fees, f 0Q°/a of supply fes goes to the, instructor. ® The City will pay the Instructor 707 of the total. enrollment fees collected, minus the $7:00 City administrative fee. Instructors will'be required to attend one orientation meeting per year iri order to teach with the City. r Independent Contract Instructors will not discriminate against any employee, volunteer, participant or student due to race, religion, creed, color, national origin, gender, sexual orientation, physical or mental handicap, marital status, veteran status or age. I have read and understand the above policies and understand that completing this form is not a confirmation that my class(es) has been approved. I further understand that I must sign an Agreement for Recreation Services Instruction prior to teaching. Signature, eYli� �� !�' Date: February 6, zo14 Es City of Diamond Recreation Services 1600 Grand Avenue, Diamond Bur, CA 977'65 Wrest: 21810 Copley Drive,Diamond Bar; GA 91765 909.839,7072 909.839.7070 Fax: 909.612.4580 2014: May 31 9 August 22 GlasaTlllei Adultrennis 7;nlc Nurrkberof Weeks: 4wk rsession Adult players of all levels will benefit from aur unique dlnk5.The AduitAcademy gives the "big kids" an opportunity to work on improving their skills, while getting a work out, making new friends, and having fun. Students will learn the basic strokes as well as training In the more advanced areas of the game. See you on the courts. For more information on Tennis Anyone please visit us at www.TennlsAnyone.lnfo Class "Dates classes not held because of holiday or vacation: Laboraay, Monday Septs 1 -day z -day $72 00a ;7Administrative Fee $7 X47' Class Fee Material Fee (detailed description o erre side(: none -0asslAinknan: 4 Oass Mazhnum: Ooen Special equipment needed by Instructor: NA Students Should Supply. Tennis Racket RggM.tn.nee. neslrcd Ana Rate' .,..' _Aay Ji, d�tdtias Jun as Jul is Mon:Advanced 6308:30 pm t8+ Wed;Allfevets Jul 21 Aug is ' No Tennis Monday 911 Laboreay. Adult feefor2 days pro rated to $95 Aug 18 Septio Instructor Name: I Tennis An one Address- 1 15670 Portenza Dr. Fontana CA, 92336 Phone: t9o916zszo6o Cell: FAX: Which phone ntmtper/omah may we reloasa to the publip? 909-625-2.o6olQuestions@TennisAnyone.info Email: Office use only: Tennis Pro@TennisAnyone.info Website; Www.TennisAnyone.info Assistant Name: Phone: Please r filo: Ail sub•contraa irs,ane Yoi s}teeks must b6linge(prioted Material Foe: $ none If, your class has a material fee, please: provide an Itemized list below. sday 2day 372 $toe + 37 Administadve Fee $7 $7 Class Fee $79 $109 It you would like to offer additional classes,; plea se attach and submit additional Proposals to this form.. PROPOSAL DISCLAIMER + Completing this form is.NOT a conflrmatign that your class has been approved, + Please note that classes will not be held on any City observed holidays without staff approval. o No additional classes otherthan what isadvertised in the brochure will be permitted. s Classes, that are cancelled due to low or no enrollment for two consecutive quarters will no longer be o All instructors, assistants and substitutes are required to be fingerprinted. a The City handles :ail registration for classes: Instructors are not permitted to collect. fees with the exception of supply fees. 1001/'o.of supply fee goes to the instructor: + The City wilt pay the Instructor dog of. the total enrollment fees collected, minus the $7.00 City administrative fee. e Instructors will be required to attend one orientation meeting per year in; order to teach with the City. + Independent Contract Instructors will not discriminate against any employee; volunteer, participant or student due to race, religion, creed, color, national origin, gender, sexual orientation; physical or mental handicap, marital status, veteran status or age. I have read and understand the above pollcles and understand that completing this form is not a confirmation that my classes) has been -approved. I further understand that t must sign an Agreement for Recreation Services Instruction_ prior to teaching. Signature: q/4 < Date: February. 6, 2014. CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma qg Agenda # 6.8 Meeting Date: 7/1/2014 AGENDA REPORT TITLE: AUTHORIZATION FOR THE CIT COUNCIL TO APPROVE $60,000 PAYABLE TO ALLIANT INSURANCE SERVICES FOR THE PURCHASE OF TENANT USER LIABILITY INSURANCE AND SPECIAL EVENT INSURANCE RECOMMENDATION: Approve. FINANCIAL IMPACT: Funds for these services are included in the fees charged to renters and in the General Fund of the 2014/15 fiscal year budget for Special Events. Revenue is deposited in the General Fund Facility Rental revenue accounts. BACKGROUND/DISCUSSION: The City has been using Alliant Insurance Services for over ten years as an option for renters of City facilities. Renters of City facilities are required to provide liability insurance for their events. Written bids were received from three vendors for this purchase for the 2 most common rental events: Picnic or Party with less than 100 in attendance an no alcohol Wedding with 350 in attendance with alcohol Alliant Insurance Services $81.00 $173.00 Specialty Risk Insurance $95.00 $263.00 SCMAF Special Event Ins. $128.17 $223.30 Per the City's Purchasing Ordinance, an award for services to a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $25,000 without prior approval from the City Council. Staff anticipates expenditures of $60,000 for Alliant Insurance Services. PREPARED BY: Christy Murphey, Recreation Superintendent REVIE Y: r B s " Director of Community Services Dianna Honeywell Ij Director of Finance 1 DZOII'D BAR TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK (Wrt+ y DATE: -!/f I 1-711- C'.L.[FF-t3A-4AJ C ---di ,PHONE: 'VS -1 Kilt )Ai r i `� C.� 1 i e b b 6- i 't s zy. expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. 0s G Signatur This document is a public record subject to disclosure under the Public Records Act. D ' IOND `BAR'. J , r n.. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK t FROM: �Ut l v I�cr DATE:7✓ 1 J ADDRESS: D-100 Co le t�� I/t 6Y Ul .1 _ PHONE: 963 10 - ] ORGANIZATION: r U rz%s� AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name and address as written above. Signature This document is a public record subject to disclosure under the Public Records Act.