Loading...
HomeMy WebLinkAbout2022.03.15 Agenda Packet - Regular Meeting City Council Agenda Tuesday, March 15, 2022 6:30 PM PUBLIC ADVISORY: Consistent with State Assembly Bill 361, members of the City Council may be present or participate telephonically. Members of the public are encouraged to participate and address the City Council during the public comment portion of the meeting either in person or via teleconference. If you would like to attend the meeting in person, please note that face coverings are recommended. How to Observe the Meeting From Home: The public can observe the meeting by calling +1 (562) 247 -8422, Access Code: 333-517-159 OR visit: https://attendee.gotowebinar.com/register/3652144841505930765. How to Submit Public Comment: The public may provide public comment by attending the meeting in person, by sending an email, or by logging into the teleconference. Please send email public comments to the City Clerk at cityclerk@DiamondBarCA.gov by 4:00 p.m. on the day of the meeting and indicate in the Subject Line “FOR PUBLIC COMMENT.” Written comments will be distributed to the Council Members, noted for the record at the meeting and posted on the City’s official agenda webpage as s oon as reasonably practicable (found here: http://diamondbarca.iqm2.com/Citizens/Default.aspx). The public may log into the meeting through this link: https://attendee.gotowebinar.com/register/3652144841505930765. Members of the public will be called upon one at a time during the Public Comment portion of the agenda. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. American Disability Act Accommodations: Pursuant to the Executive Order, and in compliance with the Americans with Disabilities Act, if you need special assistance to participate in the Council Meeting, please contact the City Clerk’s Office (909) 839- 7010 within 72 hours of the meeting. City Council video recordings with transcription will be available upon request the day following the Council Meeting. The City of Diamond Bar thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus. NANCY A. LYONS Council Member STAN LIU Council Member STEVE TYE Council Member RUTH M. LOW Mayor ANDREW CHOU Mayor Pro Tem City Manager Dan Fox • City Attorney David DeBerry • City Clerk Kristina Santana DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast on Spectrum Cable Channel 3 and Frontier FiOS television Channel 47. You are invited to attend and participate. Copies of staff reports or other written documentation relating to agenda items are on file and available for public inspection by contacting the Office of the City Clerk. If requested, the agenda will be made available in an alternative format to a person with disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council’s subject matter jurisdiction. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City’s regular posting locations, on DBTV Channel 3, Spectrum Cable Channel 3, Frontier FiOS television Channel 47 and on the City’s website at www.diamondbarca.gov. The City Council may take action on any item listed on the agenda. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Video of meetings: (909) 839-7010 Computer access to agendas: www.diamondbarca.gov General information: (909) 839-7000 Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk’s Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. THIS MEETING IS BEING VIDEO RECORDED AND BY PARTICIPATING VIA TELECONFERENCE, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE-BROADCAST EVERY SATURDAY AND SUNDAY AT 9:00 A.M. AND ALTERNATE TUESDAYS AT 8:00 P.M. AND IS ALSO AVAILABLE FOR LIVE VIEWING AT HTTPS://ATTENDEE.GOTOWEBINAR.COM/REGISTER/3652144841505930765 AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA March 15, 2022 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Shaykh Nomaan Baig, Institute of Knowledge ROLL CALL: Liu, Lyons, Tye, Mayor Pro Tem Chou, Mayor Low APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Certificate in Recognition of Reaching 100 Years – Armando Macias 1.2 New Business of the Month – Fred Astaire Dance Studio 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or other matters of interest not on the agenda that are within the subject matter jurisdiction of the Council. Although the City Council values your comments, pursuant to the Brown Act, members of the City Council or Staff may briefly respond to public comments if necessary, but no extended discussion and no action on such matters may take place. There is a five-minute maximum time limit when addressing the City Council. At this time, the teleconference moderator will ask callers one at a time to give their name and if MARCH 15, 2022 PAGE 2 there is an agenda item number they wish to speak on before providing their comment. If you wish to speak on a public hearing item or council consideration item, you will then be called upon to speak at that point in the agenda. 4. SCHEDULE OF FUTURE EVENTS: 4.1 Tres Hermanos Conservation Authority Board of Directors Regular Meeting – March 16, 2022 – 6:00 p.m., online teleconference and Windmill Room, 21810 Copley Dr. 4.2 Planning Commission Meeting – March 22, 2022 – 6:30 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 4.3 Community Workshop on Transitioning to District-Based Elections – March 23, 2022 – 6:30 pm online teleconference. 4.4 Parks and Recreation Commission Meeting – March 24, 2022 – 6:30 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 4.5 City Council Meeting – April 5, 2022, 6:30 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 5. CONSENT CALENDAR: All items listed on the Consent Calendar are considered by the City Council to be routine and will be acted on by a single motion unless a Council Member or member of the public request otherwise, in which case, the item will be removed for separate consideration. 5.1 CITY COUNCIL MINUTES OF THE FEBRUARY 17, 2022 SPECIAL MEETING AND THE MARCH 1, 2022 REGULAR MEETING. 5.1.a February 17, 2022 City Council Minutes 5.1.b March 1, 2022 City Council Minutes Recommended Action: Approve the February 17, 2022 Special and March 1, 2022 Regular City Council meeting minutes. Requested by: City Clerk 5.2 RATIFICATION OF CHECK REGISTER DATED FEBRUARY 23, 2022 THROUGH MARCH 8, 2022 TOTALING $1,111,995.85. Recommended Action: Ratify the Check Register. Requested by: Finance Department MARCH 15, 2022 PAGE 3 5.3 TREASURER'S STATEMENT Recommended Action: Approve the February 2022 Treasurer’s Statement. Requested by: Finance Department 5.4 CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE DIAMOND BAR CITY COUNCIL AND OTHER CITY COMMISSIONS AND COMMITTEES SUBJECT TO STATE OPEN MEETING LAWS. Recommended Action: Adopt Resolution No. 2022-12, providing for continued use of teleconferencing and other formats as defined and in compliance with Assembly Bill 361 for meetings of the Diamond Bar City Council, City Commissions and Subcommittees. Requested by: City Manager 5.5 AUTHORIZATION TO PURCHASE FOUR (4) HPE NETWORK SERVERS. Recommended Action: Approve and authorize the City Manager to issue a purchase order to CDWG for the purchase of Four (4) HPE servers in the amount of $80,324.86. Requested by: Information Systems 5.6 AUTHORIZATION TO PURCHASE A CISCO 9400 AND CISCO 9300 SWITCH WITH PROFESSIONAL CONFIGURATION AND INSTALLATION SERVICES. Recommended Action: A. Appropriate $26,000 from the Equipment Maintenance and Replacement Fund (Fund 503) to cover the cost of the equipment configuration and installation; and B. Approve and authorize the City Manager to issue a purchase order to Bird Rock Systems for the purchase of one (1) Cisco 9400 and one (1) Cisco 9300 switch with professional configuration and installation services in the amount of $97,078.02 Requested by: Information Systems MARCH 15, 2022 PAGE 4 6. PUBLIC HEARINGS: 6.1 FORMATION OF NEW LANDSCAPING ASSESSMENT DISTRICT NO. 39-2022. Recommended Action: Receive presentation, open the Public Hearing to receive testimony, close the Public Hearing, tabulate all valid ballots received, and take the following actions: A. If a majority protest does not exist (i.e., a weighted majority of ballots cast are in favor of the measure), adopt Resolution 2022-13 (FORMATION) approving the Engineer’s Report, Confirming Diagram and Assessment, and Ordering Levy of the Landscape Assessment District No. 39-2022 Assessment for Fiscal Year 2022/23; or B. If a majority protest does exist (i.e., a weighted majority of ballots cast are opposed to the measure), adopt Resolution No. 2022-13 (NO- FORMATION) Certifying the Results of the Ballot Proceeding for Landscape Assessment District No. 39-2022. Requested by: Public Works Department 6.2 PUBLIC HEARING TO RECEIVE TESTIMONY ABOUT COMMUNITIES OF INTEREST AND OTHER LOCAL FACTORS THAT SHOULD BE CONSIDERED WHEN DRAWING DISTRICT MAPS. Recommended Action: A. Open the public hearing and receive public input on district boundaries; and B. Provide direction on the preferred makeup of the City Council in a district-based system. Requested by: City Manager 7. COUNCIL CONSIDERATION: NONE. 8. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 9. ADJOURNMENT: Agenda #: 5.1 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE FEBRUARY 17, 2022 SPECIAL MEETING AND THE MARCH 1, 2022 REGULAR MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the February 17, 2022 Special and March 1, 2022 Regular City Council meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Minutes have been prepared and are being presented for approval. PREPARED BY: 5.1 Packet Pg. 7 REVIEWED BY: Attachments: 1. 5.1.a February 17, 2022 City Council Minutes 2. 5.1.b March 1, 2022 City Council Minutes 5.1 Packet Pg. 8 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL SPECIAL MEETING FEBRUARY 17, 2022 CALL TO ORDER: Mayor Low called the Special City Council meeting to order at 5:00 p.m. M/Low stated that consistent with COVID-19 regulations, members of the public were encouraged to participate and address the City Council during the public comment portion of the meeting via teleconference. City Council Members and staff participated telephonically. PLEDGE OF ALLEGIANCE: Mayor Low led the Pledge of Allegiance ROLL CALL: Council Members Stan Liu, Nancy Lyons, Steve Tye, Mayor Pro Tem Andrew Chou, and Mayor Ruth Low Staff in Attendance: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Omar Sandoval, Assistant City Attorney; Jason Jacobsen, Finance Director; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; Kristina Santana, City Clerk. APPROVAL OF AGENDA: As presented. 1. PUBLIC COMMENTS: CC/Santana acknowledged receipt of emails from Andrew Wong (who also spoke during the meeting) and Sandra Ybanez, copies of which were forwarded to City Council Members. Dave Reynolds indicated it appears that the City is caught between a rock and a hard place and, this looks like another unfunded mandate for the City to be spending money that could be better spent elsewhere. Andrew Wong expressed concerns that redistricting would not be fairly administered and would not accurately represent all constituents within the City, questioned the consultant’s conclusion about racially polarized voting and respectfully requested that the consultant’s report be made available to the public, and suggested that a 10-person ad hoc committee be appointed to serve as an advisory board. Upon request by Mayor Low, CC/Santana read the email from Sandra Ybanez indicating she was not in support of transitioning to by-district elections. 2. COUNCIL CONSIDERATION: 2.1 INTENT OF THE CITY OF DIAMOND BAR TO TRANSITION FROM AT- LARGE TO BY-DISTRICT ELECTIONS PURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 10010(e)(3)(A). 5.1.a Packet Pg. 9 FEBRUARY 17, 2022 PAGE 2 CITY COUNCIL ACM/McLean presented the staff report. C/Tye thanked ACM/McLean for a very thorough presentation and felt the Council was prepared for this based on the previous Closed Session. While it is to him distasteful and disgusting, he believes there is nothing that can be done to prevent this from going into effect. C/Liu agreed that staff research and the presentation was very thorough. He asked what information would be forthcoming from the consultants. ACM/McLean responded that staff will make information available via the City’s website, social media channels, and referred to Schedule A of the Resolution which contains a timeline of the mandatory meetings and Safe Harbor provisions. The City may choose to conduct other public workshops and information would be compiled and presented to the City Council for its decision-making in how the districts are drawn. C/Lyons agreed that this is very distasteful and very unfortunate and agreed with Mr. Reynolds comments. She asked if residents were able to vote on the matter and ACM/McLean responded that the Safe Harbor provisions require five public hearings with the City Council during the 90- day period to make a decision on the map and does not include a public vote. ACA/Sandoval reiterated the State has made it such that a public vote is taken away from the people. If the Council were to adopt the resolution and move forward through the Safe Harbor provision, it gives the City more opportunity for public input and public participation than it would if the City were to get sued which would place the matter in the hands of a judge to resolve. M/Low asked if the CVRA is biased such that cities and districts in the State of California move to district voting as opposed to at-large voting and ACA/Sandoval responded yes. M/Low asked if they have done so by making it so expensive for cities to fight and ACA/Sandoval responded that the state legislature eliminated some of the requirements for a plaintiff to overcome in a Voting Rights Act by lowering the threshold to show racially polarized voting and mandates the Court to grant attorney’s fees to successful plaintiffs subject to a lodestar based on a particular civil rights case, making settlements and judgements for attorney’s fees so high. M/Low asked if in the case of the letter Diamond Bar received, if a particular resident would be named that might sue the City and ACA Sandoval responded that the resident would be identified once litigation is filed. The letter was sent on behalf of the Southwest Voter Registration Education Project because these non-profits or interest groups are used to promote this litigation and if the City Council were to decide to not take advantage of the safe harbor provision, they would identify a plaintiff and file litigation in the name of that plaintiff who, in this case, would be a registered voter of Diamond Bar. 5.1.a Packet Pg. 10 FEBRUARY 17, 2022 PAGE 3 CITY COUNCIL M/Low offered that this law as written allows for a non-profit organization or public interest group to hire lawyers and write letters to cities and try to enforce the California Voting Rights Act and then at some point, find a person to be a named plaintiff in a lawsuit making it easy to sue a city, district, school board or any agency and ACA/Sandoval agreed that M/Low was correct in her presumption. M/Low stated that in addition, the legislature has set this up to make it easy for a lawsuit against the city to succeed and making it so hard for the city to win is because of the fees that can be collected by a law firm and ACA/Sandoval stated that M/Low was correct. M/Low asked ACA/Sandoval to explain “Lodestar” and ACA/Sandoval stated that the lodestar method refers to a method of computing attorney's fees whereby a trial court must multiply the number of hours reasonably spent by trial counsel by a reasonable hourly rate. This figure can then be adjusted upward or downward for certain factors known as multipliers, such as contingency and the quality of the work performed, to arrive at a final fee. Under the lodestar method, the most heavily weighted multipliers are the time and labor required. M/Low asked what ratio of disparity would a plaintiff need to show in order to succeed in their suit against the City and ACA/Sandoval responded that all they have to show is that there is evidence of racially pluralized voting. M/Low asked if it was ACA/Sandoval’s legal opinion that if the City Council voted to adopt the Resolution that the City would win or lose the lawsuit and ACA/Sandoval responded that there is no way that this case can successfully be defended. In addition, the California Voting Rights Act has been challenged on constitutional grounds in federal court and the federal courts have upheld the law; the law has also been challenged in the State of California as being an overreach by the legislature and the courts have upheld the law which is why some cities have had to pay large amounts of attorney’s fees. C/Tye felt that the letter represented an ambulance chaser lawyer who sees an opportunity and will go community to community until everybody is voting by district and then they go find a plaintiff. C/Tye said there is a difference between racially polarized voting and being a racially polarized community and that the Council represented for 24 years by a Hispanic woman and other minority community members. C/Tye stated that if Mr. Shenkman is accurate and Diamond Bar is experiencing racially polarized voting, what he foresees is a possibility that Diamond Bar could have racially polarized voting by district and ACA/Sandoval responded that C/Tye’s statement was a fair statement. C/Tye said he wanted it to be clear that taking this opportunity to utilize Safe Harbor is the only real choice. 5.1.a Packet Pg. 11 FEBRUARY 17, 2022 PAGE 4 CITY COUNCIL C/Liu asked ACA/Sandoval to elaborate on “safe harbor” and what he would estimate the percentage of a successful challenge might be. ACA/Sandoval explained the safe harbor provisions and timing of the public hearing process to transition to district-based elections and indicated he believes the plaintiff would have a 100 percent chance of winning the case. MPT/Chou agreed with Andrew Wong that a matter as important as fair representation should be in the hands of the people and inquired if the Council would be able to proceed with a two-track solution by moving forward with the resolution for establishing districts and at the same time, consider putting this matter to a vote of the people and ACA/Sandoval reiterated that in terms of the California Voting Rights Act, in order to be able to limit the exposure to attorney’s fees, there is no option to consider a vote of the people due to the mandated time limits. C/Tye stated that while he believed the right thing would be to vote “no” he refused to put the City in jeopardy relative to its available resources so he will hold his nose and vote “yes”. M/Low said she had similar sentiments on this issue. C/Lyons moved, C/Liu seconded, to adopt Resolution No. 2022-10 State the City’s Intent to transition from At-Large to By-District Elections pursuant to California Elections Code Section 10010(e)(3)(A). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS Liu, Lyons, Tye, MPT/Chou, M/Low NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE 2.2 CONSULTING SERVICES AGREEMENT WITH REDISTRICTING PARTNERS, INC. ACM/McLean presented the staff report. C/Tye said he appreciated staff consideration in this matter and said he was comfortable with staff recommendation and Redistricting Partners’ reputation throughout the state. C/Liu asked for references from cities similar to Diamond Bar and whether they will participate in outreach. ACA/McLean responded that both proposals are from qualified firms and Redistricting Partners, unlike the other consulting firm, has done more work in the southern part of the state including work for the cities of Santa Ana, LAUSD, Napa, Carpinteria, San Jose and Davis and believes both have the ability to provide redistricting services. The additional items including the base work for public hearings, safe harbor process and a series of public engagements and outreach 5.1.a Packet Pg. 12 FEBRUARY 17, 2022 PAGE 5 CITY COUNCIL options were included in a not-to-exceed amount for the contract. C/Lyons complimented ACM/McLean for his research and putting this item together so quickly and thoroughly. She asked ACA/Sandoval if he had worked with either consulting firm and ACA/Sandoval responded that he had not. M/Low said she preferred the contract with Redistricting Partners which includes several benefits to the community and furthers the goals of Council in its efforts toward transparency and public participation. She believes that the community has elected the current Council because they have faith and trust in the members who occupy these positions who hold these values close and would not violate the public trust by selecting a consultant than would doing anything less than what is absolutely fair and within the law. C/Liu moved, MPT/Chou seconded, to: A. Appropriate One Hundred Thousand Dollars ($100,000) from the General Fund reserve to City Manager Professional Services; and, B. Approve and authorize the Mayor to sign the Consulting Services Agreement with Redistricting Partners, Inc. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS Liu, Lyons, Tye, MPT/Chou, M/Low NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE 3. COUNCIL COMMENTS: C/Liu thanked staff for detailed presentations and his colleagues for their diligence on this matter. MPT/Chou appreciated M/Low’s comments about this being an open and transparent process Ultimately, Councilmembers represent the people of Diamond Bar and do their best to follow the wishes of the people. M/Low said that as members of the City Council, she and her colleagues are often called upon to make very difficult decisions and tonight’s decision is particularly difficult because the City has been backed into a corner and has been forced to make a decision between a bad result and a worse result for the City and whether Diamond Bar would be able to prevail in litigation where no other city has ever prevailed. She thanked ACM/McLean, staff and ACA/Sandoval for their advice and participation. 5.1.a Packet Pg. 13 FEBRUARY 17, 2022 PAGE 6 CITY COUNCIL ADJOURNMENT: With no further business to conduct, Mayor Low adjourned the Special City Council Meeting at 6:09 p.m. Respectfully submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 15th day of March, 2022. __________________________ Ruth M. Low, Mayor 5.1.a Packet Pg. 14 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING DIAMOND BAR CITY HALL WINDMILL COMMUNITY ROOM 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 MARCH 1, 2022 CALL TO ORDER: Mayor Low called the Regular City Council meeting to order at 6:30 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. M/Low stated that consistent with COVID-19 regulations, members of the public were encouraged to participate and address the City Council during the public comment portion of the meeting via teleconference. City Council Members and staff participated in person and telephonically. PLEDGE OF ALLEGIANCE: Mayor Low led the Pledge of Allegiance INVOCATION: Ab Kastl, Associate Pastor, Landmark Christian Church provided the invocation. ROLL CALL: Council Members Stan Liu, Nancy Lyons, Steve Tye, Mayor Pro Tem Andrew Chou, and Mayor Ruth Low Staff in Attendance: Dan Fox, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; Alfa Lopez, Senior Management Analyst; Kristina Santana, City Clerk Staff Present Telephonically: Anthony Santos, Assistant to the City Manager; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; David Liu, Public Works Director; Hal Ghafari, Public Works Manager/Assistant City Engineer; Jason Jacobsen, Finance Director; Ryan Wright, Parks and Recreation Director; Alfredo Estevez, Information Systems Analyst Also Present: Captain Stephen Tousey, LA County Sheriff’s Department. APPROVAL OF AGENDA: As presented. 1. CITY MANAGER REPORTS AND RECOMMENDATIONS: NONE 2. PUBLIC COMMENTS: Raphael Plunkett indicated that she would like to speak on Item 5.1. Pui-Ching Ho, Diamond Bar Librarian announced the library would be open on weekends and spoke about library programs and events scheduled for the month of March. 3. SCHEDULE OF FUTURE EVENTS: CM/Fox presented the Calendar of Future Events. 5.1.b Packet Pg. 15 MARCH 1, 2022 PAGE 2 CITY COUNCIL 4. CONSENT CALENDAR: C/Lyons moved, MPT/Chou seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Liu, Lyons, Tye, MPT/Chou, M/Low NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 4.1 APPROVED CITY COUNCIL MINUTES: 4.1a REGULAR MEETING OF FEBRUARY 15, 2022. 4.2 RATIFIED CHECK REGISTER DATED FEBRUARY 9, 2022 THROUGH FEBRUARY 22, 2022 TOTALING $1,516,058.60. 4.3 APPROVED TREASURER’S STATEMENT FOR THE MONTH OF JANUARY 2022. 4.4 APPROVED SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH MV CHENG & ASSOCIATES, INC. FOR TEMPORARY ACCOUNTING STAFFING SERVICES. 4.5 ADOPTED THE PROCLAMATION DECLARING MARCH AS AMERICAN RED CROSS MONTH. 4.6 ADOPTED RESOLUTION NO. 2022-11, APPROVING AND AUTHORIZING THE CITY MANAGER TO SUBMIT A NOTIFICATION OF INTENT TO COMPLY WITH CALRECYCLE SB1383 REGULATION REQUIREMENTS, AND DIRECTED THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY RELATED DOCUMENTS. 6. COUNCIL CONSIDERATION: 6.1 CONSIDERATION TO ESTABLISH A CITY COUNCIL SUBCOMMITTEE TO COORDINATE WITH THE INLAND VALLEY HUMANE SOCIETY. CM/Fox presented the staff report. MPT/Chou recommended this item be referred to the Public Safety Committee. C/Lyons said she would agree to refer this item to the Public Safety Subcommittee if the issues could be addressed immediately. CM/Fox confirmed that Public Safety can meet as-needed. C/Tye and C/Liu agreed that C/Lyons should be involved in negotiations 5.1.b Packet Pg. 16 MARCH 1, 2022 PAGE 3 CITY COUNCIL due to her familiarity with the matter. C/Lyons said that while she has been involved, she feels comfortable that members of the Public Safety Committee are capable of handling the matter. M/Low believes that while Public Safety and Liaison Committees serve valuable functions she views animal control as a separate issue and C/Lyons has an interest in getting answers to Council’s questions. M/Low asked for public comments. Nikole Bresciani, President/CEO, Inland Valley Humane Society & SPCA stated that IVHS never requested an allocation and the IVHS contract is only subject to a CPI index escalator would take effect July 1, 2022. M/Low closed public comments. Responding to C/Tye, CM/Fox explained that the $110,000 appropriation at mid-year budget was based upon staff calculation for what would be needed for the balance of the fiscal year based on current revenue estimates which are credits to the overall contract amount. Following discussion, M/Low moved, C/Lyons seconded, to establish a subcommittee to coordinate with the Inland Valley Humane Society and appoint C/Lyons and M/Low to serve on the subcommittee. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Liu, Lyons, Tye, MPT/Chou, M/Low NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 5. PUBLIC HEARINGS: (7:00 P.M.) 5.1 PUBLIC HEARING TO RECEIVE TESTIMONY ABOUT COMMUNITIES OF INTEREST AND OTHER LOCAL FACTORS THAT SHOULD BE CONSIDERED WHEN DRAWING DISTRICT MAPS. ACM/McLean presented the initial staff report and announced scheduled Public Hearing dates for the purpose of obtaining public testimony on factors that impact the drawing of district boundaries before the district maps are prepared for consideration and a series of four Public Workshops are scheduled to collect additional public input and engagement. Joe Armenta, Redistricting Partners, provided a detailed presentation on the California Voting Rights Act, Districting process, communities of interest, how maps are drawn in compliance with State and Federal Laws, and how the public can participate in the process at public hearings and 5.1.b Packet Pg. 17 MARCH 1, 2022 PAGE 4 CITY COUNCIL via online tools that will be launched on the City’s website and at public workshops as detailed by ACM/McLean. M/Low opened the Public Hearing. Raphael Plunkett said she and her husband appreciated the efforts of ACM/McLean and staff to provide clarity regarding this very confusing issue. She asked several specific questions regarding the districting process. Allen Wilson said he believes the Council should be kept at five members with rotation of Mayor and Mayor Pro Tem positions. He believes the City should hold a primary as well as, general election. Also, there should not be too many seniors in one district because seniors tend to be high propensity voters. He reiterated his concern about virtual meetings for individuals like him who have hearing disabilities and due to time constraints, this issue should be put off until 2024. Bruce Chaike said he did not hear anything about how to handle changes over time should the demographics and/or other criteria change. CC/Santana acknowledged receipt of an email from Hanna Kang which was forwarded to the City Council and made available to the public upon entering tonight’s meeting. M/Low closed the Public Hearing. MPT/Chou asked Mr. Armenta how he planned to reach out to non- English speaking community members. Mr. Armenta explained that staff is looking to provide multi-language materials and translation services for public meetings and ACM/McLean added that staff is looking at providing translation services to the print and digital media comparable to that provided during ballot season. MPT/Chou asked if after adopting the maps the City had the option of postponing the first district-based election to a later election year. ACM/McLean and CA/DeBerry confirmed that the City would need to proceed with the next election in November 2022 and that the process could not be put off until 2024 if the Council wished to reap the benefits of the Safe Harbor provision to cap the exposure to the $30,000. CA/DeBerry responded to MPT/Chou that with respect to sequencing, it cannot be developed so that it terminates any Council Member’s term short. CA/DeBerry advised the Council not to discuss sequencing during this meeting because it is scheduled to be discussed during the third meeting. C/Lyons asked if the form was online and printed and Mr. Armenta responded that it was planned to be made available both online and at in- person events. Individuals may submit as many forms as they would like 5.1.b Packet Pg. 18 MARCH 1, 2022 PAGE 5 CITY COUNCIL and would not be asked to provide an address. C/Lyons asked how the forms would be monitored and ACM/McLean responded that rather than the form being a ballot, it is an opportunity for people to provide comments to the Council to determine what they believe to be of importance and valid and base their decisions accordingly. CA/DeBerry said there is no prohibition on people from outside of the community participating in this process C/Liu asked how the information is weighted and Mr. Armenta explained that the maps will initially be drawn based on public input and Council input. His firm will provide three versions for consideration using the public mapping tool and that information will be used in making the mapping decisions. MPT/Chou asked how the Council will know that the maps they are presented are a result of the comments from the people if the comments are not available to the Council. ACM/McLean responded that as Mr. Armenta stated, there will be a presentation that outlines all of the factors that resulted in each of the proposed maps. CA/DeBerry responded to M/Low that race cannot be the predominate factor in drawing a map but it can be a factor under the Federal Voting Act. M/Low asked if when the maps are drawn there will be a list of characteristics that would be considered and CA/DeBerry responded yes. Redistricting Partners will create maps based on public input and the Council will likely be presented with maps drawn by the public, and Redistricting Partners will let the City Council know whether those maps are in compliance with the California Voting Rights Act. M/Low asked for a review of the time that the City Council has to complete this process and CA/DeBerry explained that the timeframe is extremely short and the hearing dates have been pushed out as far as possible while remaining in compliance within the Safe Harbor provisions. 7. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye thanked first responders and the Red Cross for all they do and did for residents and the community in their response to the recent Prospectors fire. C/Lyons reported that she and MPT/Chou attended the groundbreaking for the Diamond Bar Walnut Elementary School’s multi-purpose room and three new classrooms. On Thursday she attended a safety recognition event regarding the Durfee Avenue Grade Separation project in Pico Rivera. She noted Caltrans will close the northbound 57 from Diamond Bar Boulevard to Pathfinder Road for pavement replacement on this coming Friday, Saturday and Sunday She asked everyone to keep the citizens of Ukraine in their thoughts and prayers. 5.1.b Packet Pg. 19 MARCH 1, 2022 PAGE 6 CITY COUNCIL C/Liu thanked staff for their presentations and the public for their input and feedback, appreciates the Diamond Bar Library being open on weekends, parks reopening and prays for peace in Ukraine. MPT/Chou thanked staff for tonight’s presentation and agreed with M/Low that Council will do its job in a timely fashion and see redistricting through with all voices being heard. March is Women’s History Month and as a father of a young daughter, he hopes everyone commits to raising daughters to be fierce leaders. M/Low thanked ACM/McLean and staff for the excellent presentation. Redistricting is a very complex and compacted process and she appreciates staff efforts. In honor of Women’s History Month she celebrates her heroine, Madam Currie, and asked that everyone keep the people of Ukraine in their hearts and prayers. Beginning tomorrow, she, C/Tye and MPT Chou will travel to Sacramento to join in the Contract Cities Legislative Tour and ask legislators to advocate for Diamond Bar issues. ADJOURNMENT: With no further business to conduct, Mayor Low adjourned the Regular City Council Meeting at 7:49 p.m. Respectfully submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 15th day of March, 2022. __________________________ Ruth M. Low, Mayor 5.1.b Packet Pg. 20 Agenda #: 5.2 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED FEBRUARY 23, 2022 THROUGH MARCH 8, 2022 TOTALING $1,111,995.85. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $1,111,995.85. BACKGROUND/DISCUSSION: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council Meeting. The attached check register containing checks dated February 23, 2022 through March 8, 2022 totaling $1,111,995.85 is being presented for ratification. All payments have been made in compliance with the City’s purchasing policies and procedures, and have been reviewed and approved by the appropriate departmental staff. The attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: 5.2 Packet Pg. 21 REVIEWED BY: Attachments: 1. 5.2.a Check Register Affidavit - 3-15-2022 2. 5.2.b Check Register 3-15-2022 5.2 Packet Pg. 22 5.2.a Packet Pg. 23 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 4506 2/23/2022 SOUTHERN CALIFORNIA EDISON 1000 S. LEMON (01.13.22 - 02.10.22) 238638 52210 $18.32 CHECK TOTAL $18.32 4507 2/23/2022 SOUTHERN CALIFORNIA EDISON 20980 E CANYON RIDGE (01.12.22 - 02.09.22) 241641 52210 $17.43 CHECK TOTAL $17.43 4508 2/23/2022 SOUTHERN CALIFORNIA EDISON 20850 HIGH COUNTRY (01.12.22 - 02.09.22) 241641 52210 $17.43 CHECK TOTAL $17.43 4509 2/23/2022 SOUTHERN CALIFORNIA EDISON 21208 WASHINGTON (01.12.22 - 02.09.22) 100630 52210 $17.62 CHECK TOTAL $17.62 4510 2/25/2022 SOUTHERN CALIFORNIA EDISON 2025 DIAMOND BAR BLVD (01.14.22 - 02.13.22) 238638 52210 $18.76 CHECK TOTAL $18.76 4511 2/25/2022 SOUTHERN CALIFORNIA EDISON 2746 BREA CANYON RD (01.14.22 - 02.13.22) 238638 52210 $18.76 CHECK TOTAL $18.76 4512 2/25/2022 SOUTHERN CALIFORNIA EDISON CITY HALL (01.14.22 - 02.13.22) 100620 52210 $10,278.36 CHECK TOTAL $10,278.36 4513 2/25/2022 SOUTHERN CALIFORNIA EDISON 22745 SUNSET CROSSING RD (01.14.22 - 02.13.22) 238638 52210 $18.76 CHECK TOTAL $18.76 4514 2/25/2022 SOUTHERN CALIFORNIA EDISON 3564 BREA CANYON RD (01.14.22 - 02.13.22) 238638 52210 $18.76 CHECK TOTAL $18.76 4515 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 100220 50062 $138.90 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 239 21106 $207.61 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 225 21106 $399.12 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 238 21106 $410.38 5.2.b Packet Pg. 24 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 201 21106 $519.11 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 250 21106 $1,052.11 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 206 21106 $1,108.60 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 105220 50048 $1,490.00 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 207 21106 $1,532.43 3/4/2022 PERS HEALTH HEALTH INSURANCE PREMIUM FOR MARCH 2022 100 21106 $45,471.73 CHECK TOTAL $52,329.99 4516 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 238 21118 $5.35 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 239 21118 $5.35 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 207 21118 $12.74 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 250 21118 $25.50 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 206 21118 $42.87 3/4/2022 TASC FLEX SPENDING MEDICAL & CHILDCARE FOR 03/04/2022 100 21118 $1,221.58 CHECK TOTAL $1,313.39 4517 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 225 21109 $18.00 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 239 21109 $179.52 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 238 21109 $283.37 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 201 21109 $523.88 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 207 21109 $650.26 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 250 21109 $2,023.95 5.2.b Packet Pg. 25 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 206 21109 $2,108.78 3/4/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEF COMP PAYROLL CONTRIB & LOAN PYMTS 03/04/2022 100 21109 $39,401.28 CHECK TOTAL $45,189.04 4518 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 239 21110 $114.35 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 225 21110 $162.47 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 238 21110 $191.51 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 201 21110 $401.69 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 207 21110 $738.50 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 206 21110 $1,069.41 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 250 21110 $1,326.32 3/4/2022 CALPERS PENSION CONTRIBUTION PERIOD 02/12/2022-02/25/2022 100 21110 $30,614.36 CHECK TOTAL $34,618.61 4519 3/8/2022 AFLAC SUPP INSURANCE PREMIUM FOR FEBRUARY 2022 201 21117 $6.02 3/8/2022 AFLAC SUPP INSURANCE PREMIUM FOR FEBRUARY 2022 207 21117 $17.77 3/8/2022 AFLAC SUPP INSURANCE PREMIUM FOR FEBRUARY 2022 250 21117 $62.93 3/8/2022 AFLAC SUPP INSURANCE PREMIUM FOR FEBRUARY 2022 206 21117 $306.39 3/8/2022 AFLAC SUPP INSURANCE PREMIUM FOR FEBRUARY 2022 100 21117 $2,046.68 CHECK TOTAL $2,439.79 4520 3/8/2022 ANIMAL PEST MANAGEMENT SERVICES INC COMPREHENSIVE PEST CONTROL (FEB) 100630 52320 $70.00 3/8/2022 ANIMAL PEST MANAGEMENT SERVICES INC COMPREHENSIVE PEST CONTROL (FEB) 100510 52320 $105.00 3/8/2022 ANIMAL PEST MANAGEMENT SERVICES INC COMPREHENSIVE PEST CONTROL (FEB) 100620 52320 $120.00 5.2.b Packet Pg. 26 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $295.00 4521 3/8/2022 ROBYN A BECKWITH FEBRUARY PLANT MAINTENANCE (DBC & HERITAGE) 100510 55300 $335.00 3/8/2022 ROBYN A BECKWITH PLANT MAINTENANCE FOR CITY HALL & LIBRARY IN FEB 100620 52320 $432.00 CHECK TOTAL $767.00 4522 3/8/2022 BULLSEYE TELECOM INC ANALOG PHONE LINES - FEB 2022 100230 52200 $1,864.46 CHECK TOTAL $1,864.46 4523 3/8/2022 CANTO INC ANNUAL SUBSCRIPTION/FIRST CLASS 100230 52314 $6,063.75 CHECK TOTAL $6,063.75 4524 3/8/2022 CDW GOVERNMENT SERVERS LICENSES - ONE YEAR 100230 52314 $7,063.08 3/8/2022 CDW GOVERNMENT RARITAN KVM SWITCH SUPPORT 100230 52314 $2,065.00 3/8/2022 CDW GOVERNMENT BARRACUDA SECURITY GATEWAY ANNUAL SUBCRIPTION 100230 52314 $9,766.08 CHECK TOTAL $18,894.16 4525 3/8/2022 CHEM PRO LABORATORY INC QUARTERLY WATER TREATMENT (DBC) 100510 52320 $164.00 3/8/2022 CHEM PRO LABORATORY INC WATER TREATMENT (CITY HALL) FEBRUARY 100620 52320 $164.00 CHECK TOTAL $328.00 4526 3/8/2022 CHICAGO TITLE COMPANY TITLE REPORT-HOME IMPROVE-HIP272- 20902 MOONLAKE ST 225440 54900 $65.00 CHECK TOTAL $65.00 4527 3/8/2022 DAPEER ROSENBLIT & LITVAK LLP CITY PROSECUTOR - CODE ENF ABATEMENT - JAN 2022 100120 54024 $682.60 CHECK TOTAL $682.60 4528 3/8/2022 DAVID EVANS AND ASSOCIATES INC GRAND/GSD INTERSECTION - NOV 2021 301610 56105 $247.86 CHECK TOTAL $247.86 4529 3/8/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM FOR MARCH 2022 250 21105 $1.03 3/8/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM FOR MARCH 2022 206 21105 $1.99 3/8/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM FOR MARCH 2022 207 21105 $1.99 5.2.b Packet Pg. 27 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/8/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM FOR MARCH 2022 100 21105 $135.76 CHECK TOTAL $140.77 4530 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 239 21105 $19.51 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 225 21105 $26.07 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 238 21105 $35.80 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 201 21105 $53.76 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 207 21105 $128.77 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 206 21105 $196.22 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 250 21105 $206.70 3/8/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM FOR MARCH 2022 100 21105 $4,265.33 CHECK TOTAL $4,932.16 4531 3/8/2022 CAROL A DENNIS MINUTE SECRETARY FOR COUNCIL MEETINGS IN FEB. 2022 100140 54900 $325.00 CHECK TOTAL $325.00 4532 3/8/2022 DENNIS VLASICH CONSULTING SERVICES - LAND MGMT SYSTEM NOV21-FEB22 503230 56135 $1,952.50 CHECK TOTAL $1,952.50 4533 3/8/2022 DEPT OF TRANSPORTATION TS MAINT- SHARED COST W/CALTRANS - JUL-SEP 2021 100655 55536 $3,274.07 3/8/2022 DEPT OF TRANSPORTATION TS MAINTENANCE - SHARED W/CALTRANS OCT-DEC.2021 100655 55536 $3,051.72 CHECK TOTAL $6,325.79 4534 3/8/2022 DS SERVICES OF AMERICA INC BOTTLED WATER (MAR) 100630 51200 $99.25 CHECK TOTAL $99.25 4535 3/8/2022 ECOFERT INC FERTILIZER INJECTION SYSTEM (FEB) 100630 52320 $1,150.00 CHECK TOTAL $1,150.00 4536 3/8/2022 ENVIRONMENTAL SCIENCE ASSOCIATES CEQA CONSULTAN SVCS - TTM54081 - DECEMBER 2021 100 22107 $9,637.50 5.2.b Packet Pg. 28 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $9,637.50 4537 3/8/2022 EXTERIOR PRODUCTS CORP ELECTRICAL & LIGHTING SERVICES (FEB) 100630 52320 $5,594.16 3/8/2022 EXTERIOR PRODUCTS CORP ELECTRICAL & LIGHTING SERVICES (FEB) 100510 52320 $7,000.00 3/8/2022 EXTERIOR PRODUCTS CORP ELECTRICAL & LIGHTING SERVICES (PARKS) 100630 52320 $1,739.21 3/8/2022 EXTERIOR PRODUCTS CORP ELECTRICAL & LIGHTING SERVICES (PARKS) 100630 55505 $6,471.66 CHECK TOTAL $20,805.03 4538 3/8/2022 FEHR & PEERS TRAFFIC ENGR SUPPORT - SEPT 2021 100615 54410 $840.38 3/8/2022 FEHR & PEERS ON-CALL TRAFFIC ENGR SERVICES - NOV 2021 100615 54410 $486.68 CHECK TOTAL $1,327.06 4539 3/8/2022 GATEWAY CORP CENTER ASSOC ASSOCIATION DUE FOR MAR & BACK CHARGE FOR JAN & FE 100620 52400 $3,390.61 CHECK TOTAL $3,390.61 4540 3/8/2022 GUARANTEED JANITORIAL SERVICE INC JANITORIAL SERVICES (FEB) 100630 55505 $2,450.00 3/8/2022 GUARANTEED JANITORIAL SERVICE INC JANITORIAL SERVICES (FEB) 100510 55505 $5,400.00 3/8/2022 GUARANTEED JANITORIAL SERVICE INC JANITORIAL SERVICES (FEB) 100620 52320 $8,724.00 CHECK TOTAL $16,574.00 4541 3/8/2022 HARDY & HARPER INC STORM DRAIN CLEANING (21080 AMBUSHERS ST) 100655 55512 $12,870.00 CHECK TOTAL $12,870.00 4542 3/8/2022 HEATHER JEN CHANG INSTRUCTOR PAYMENT - ART - WS 22 100520 55320 $144.00 CHECK TOTAL $144.00 4543 3/8/2022 HOME DEPOT CREDIT SERVICES PARKS AND BUILDING MAINTENANCE 100620 52320 $117.05 3/8/2022 HOME DEPOT CREDIT SERVICES PARKS AND BUILDING MAINTENANCE 100630 51300 $162.89 3/8/2022 HOME DEPOT CREDIT SERVICES PARKS AND BUILDING MAINTENANCE 100630 52320 $347.07 CHECK TOTAL $627.01 4544 3/8/2022 HOPSCOTCH PRESS INC FEATURED PROPERTY AD 3 100510 52160 $450.00 CHECK TOTAL $450.00 5.2.b Packet Pg. 29 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 4545 3/8/2022 HR GREEN PACIFIC INC PGP - 2244 INDIAN CREEK 100 22109 $465.00 3/8/2022 HR GREEN PACIFIC INC PLAN CHECK - GRADING/VVTTM54081 CROOKED CREEK 100 22107 $97.00 CHECK TOTAL $562.00 4546 3/8/2022 HUMANE SOCIETY OF POMONA VALLEY INC IVHS ANIMAL CONTROL SERVICES IN JANUARY 2022 100340 55404 $35,231.00 CHECK TOTAL $35,231.00 4547 3/8/2022 INLAND SOCAL MEDIA GROUP LLC DBC BRIDAL SHOW AD 100510 52160 $750.00 CHECK TOTAL $750.00 4548 3/8/2022 INTEGRUS LLC RICOH COPY CHARGES - 1/19/22 - 2/18/22 100230 52100 $309.03 CHECK TOTAL $309.03 4549 3/8/2022 ITERIS INC CS - ON-CALL/GRAND & GOLDEN SPRINGS - SEPT 2021 100615 54410 $6,013.08 3/8/2022 ITERIS INC CS - ON-CALL/GRAND & GOLDEN SPRINGS - SEPT 2021 207650 54410 $9,620.92 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - OCT 2021 100615 54410 $904.77 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - OCT 2021 207650 54410 $1,447.63 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - NOV 2021 - 100615 54410 $2,595.38 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - NOV 2021 - 207650 54410 $4,152.62 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - DEC 2021 100615 54410 $1,342.31 3/8/2022 ITERIS INC CS - ON-CALL/GRAND-GOLDEN SPRINGS - DEC 2021 207650 54410 $2,147.69 CHECK TOTAL $28,224.40 4550 3/8/2022 JIVE COMMUNICATIONS INC CITYWIDE PHONE SERVICE - MARCH 2022 100230 52200 $2,450.59 CHECK TOTAL $2,450.59 4551 3/8/2022 JOE A GONSALVES & SON INC PROFESSIONAL LEGISLATIVE SERV & FILING FEE IN MAR. 100130 54900 $2,545.00 CHECK TOTAL $2,545.00 5.2.b Packet Pg. 30 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 4552 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - 2175 ROCKY VIEW 100 22109 $379.75 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - 2244 INDIAN CREEK 100 22109 $718.75 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - TR 53430 MILLENNIUM 100 22109 $207.25 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - LOT 5 - TR 53670 100 22109 $207.25 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - 22589 PACIFIC LANE 100 22109 $338.50 3/8/2022 JOHN L HUNTER & ASSOC INC NPDES COMPLIANCE - 2775 SHADOW CANYON 100 22109 $411.75 CHECK TOTAL $2,263.25 4553 3/8/2022 KIMLEY HORN AND ASSOCIATES INC PLAN CHECK - 850 BREA CANYON RD 100 22109 $3,824.62 CHECK TOTAL $3,824.62 4554 3/8/2022 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE SERVICES 100610 55550 $3,700.02 3/8/2022 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE SERVICES 100610 55550 $4,126.86 3/8/2022 LOS ANGELES COUNTY PUBLIC WORKS SUMP PUMP MAINT. SYC CANYON PARK (THRU JAN) 100630 52320 $252.14 CHECK TOTAL $8,079.02 4555 3/8/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2021-22 SHERIFF'S DEPT LAW ENF.- 12/21 BURG SUPP 100310 55402 $10,316.87 3/8/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2021-22 SHERIFF'S DEPT LAW ENF.- CAV CHAPL 12/21 100310 55402 $9,389.75 3/8/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2021-22 SHERIFF'S DEPT LAW ENF-STRT SWEEP 12/21 100310 55402 $384.87 3/8/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2021-22 SHERIFF'S DEPT LAW ENF. SVS - 01/2022 100310 55400 $597,508.28 3/8/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2021-22 SHERIFF'S DEPT LAW ENF.-CAV CHPL 01/22 100310 55402 $11,504.42 CHECK TOTAL $629,104.19 4556 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 239 21114 $0.37 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 238 21114 $0.61 5.2.b Packet Pg. 31 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 225 21114 $0.65 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 201 21114 $1.43 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 207 21114 $2.57 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 250 21114 $4.56 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 206 21114 $4.60 3/8/2022 MANAGED HEALTH NETWORK EAP INSURANCE PREMIUM FOR MARCH 2022 100 21114 $122.01 CHECK TOTAL $136.80 4557 3/8/2022 MCE CORPORATION MONTHLY R.O.W. & VEGETATION SVCS (JAN) 201655 55530 $2,322.96 3/8/2022 MCE CORPORATION MONTHLY R.O.W. & VEGETATION SVCS (JAN) 100655 55528 $10,455.10 CHECK TOTAL $12,778.06 4558 3/8/2022 METROLINK METROLINK PASSES - FEBRUARY 2022 206650 55610 $1,011.40 3/8/2022 METROLINK METROLINK PASSES - FEBRUARY 2022 206650 55620 $4,045.60 CHECK TOTAL $5,057.00 4559 3/8/2022 MOBILE RELAY ASSOCIATES INC REPEATER SERVICE FOR EMERGENCY PREPAREDNESS IN MAR 100350 52300 $78.75 CHECK TOTAL $78.75 4560 3/8/2022 MUNICIPAL CODE CORPORATION ELECTRONIC UPDATE TO THE CODE OF ORDINANCES 100140 54900 $2,578.04 CHECK TOTAL $2,578.04 4561 3/8/2022 NBS GOVERNMENT FINANCE GROUP PS - LLAD #39 PUBLIC ENGAGEMENT 239639 54900 $12,773.01 3/8/2022 NBS GOVERNMENT FINANCE GROUP PS - LLAD #39 PUBLIC ENGAGEMENT 239639 54900 $10,687.46 CHECK TOTAL $23,460.47 4562 3/8/2022 NORTH AMERICAN YOUTH ACTIVITIES LLC CONTRACT CLASS INSTRUCTOR YOUTH SOCCER 100520 55320 $1,497.60 CHECK TOTAL $1,497.60 4563 3/8/2022 OFFICE SOLUTIONS SUPPLIES - CITY MANAGER 100140 51200 $7.74 5.2.b Packet Pg. 32 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $7.74 4564 3/8/2022 ONE TIME PAY VENDOR AILEN GUZMAN PICNIC REFUND 100 20202 $100.00 CHECK TOTAL $100.00 4565 3/8/2022 ONE TIME PAY VENDOR ANITA AARONSON SENIOR TRIP REFUND 100 20202 $70.00 CHECK TOTAL $70.00 4566 3/8/2022 ONE TIME PAY VENDOR AZIZULLAH SHARIFF EVENT REFUND 100 20202 $750.00 CHECK TOTAL $750.00 4567 3/8/2022 ONE TIME PAY VENDOR DENISE DAVIS SENIOR TRIP REFUND 100 20202 $60.00 CHECK TOTAL $60.00 4568 3/8/2022 ONE TIME PAY VENDOR GOUTAM MITRA EVENT CANCELED 100 20202 $1,018.05 CHECK TOTAL $1,018.05 4569 3/8/2022 ONE TIME PAY VENDOR JANIS DANAHA SENIOR TRIP REFUND 100 20202 $30.00 CHECK TOTAL $30.00 4570 3/8/2022 ONE TIME PAY VENDOR JEAN QUON SENIOR TRIP REFUND 100 20202 $60.00 CHECK TOTAL $60.00 4571 3/8/2022 ONE TIME PAY VENDOR JUDY CHO RECREATION CLASS REFUND 100 20202 $180.00 CHECK TOTAL $180.00 4572 3/8/2022 ONE TIME PAY VENDOR LINDA CARMONA SENIOR PROGRAM REFUND 100 20202 $40.00 CHECK TOTAL $40.00 4573 3/8/2022 ONE TIME PAY VENDOR LINDA GRAVES SENIOR TRIP REFUND 100 20202 $30.00 CHECK TOTAL $30.00 4574 3/8/2022 ONE TIME PAY VENDOR MARGRET BERNI SENIOR PROGRAM REFUND 100 20202 $40.00 CHECK TOTAL $40.00 4575 3/8/2022 ONE TIME PAY VENDOR MARIA GALVAN SENIOR PROGRAM REFUND 100 20202 $40.00 CHECK TOTAL $40.00 4576 3/8/2022 ONE TIME PAY VENDOR MARIA PINUELAS SENIOR PROGRAM REFUND 100 20202 $45.00 CHECK TOTAL $45.00 4577 3/8/2022 ONE TIME PAY VENDOR PIA NAVAL FACILITY RENTAL 100 20202 $200.00 5.2.b Packet Pg. 33 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $200.00 4578 3/8/2022 ONE TIME PAY VENDOR REBA TURNER SENIOR TRIP REFUND 100 20202 $60.00 CHECK TOTAL $60.00 4579 3/8/2022 ONE TIME PAY VENDOR SHAILESH MEHTA FACILITY REFUND 100 20202 $3,020.53 CHECK TOTAL $3,020.53 4580 3/8/2022 ONE TIME PAY VENDOR SHIRLEY OBRYMSKI SENIOR TRIP REFUND 100 20202 $30.00 CHECK TOTAL $30.00 4581 3/8/2022 ONE TIME PAY VENDOR WANDA HEBERT SENIOR TRIP 100 20202 $35.00 CHECK TOTAL $35.00 4582 3/8/2022 ONE TIME PAY VENDOR DIAMOND BAR HIGH SCHOOL LEO CLUB WINTER SNOW FEST ORGANIZATION SHARE 100520 55300 $300.00 CHECK TOTAL $300.00 4583 3/8/2022 ONE TIME PAY VENDOR ROTARY CLUB OF WALNUT VALLEY WINTER SNOW FEST ORGANIZATION SHARE 100520 55300 $900.00 CHECK TOTAL $900.00 4584 3/8/2022 PARKWOOD LANDSCAPE MAINTENANCE INC WINTER SNOW FEST MAINTENANCE ASSISTANCE 100520 55300 $1,008.00 CHECK TOTAL $1,008.00 4585 3/8/2022 PROTECTION ONE INC BURGLAR ALARM (DBC) 03.01.22 - 05.31.22) 100510 52320 $171.06 CHECK TOTAL $171.06 4586 3/8/2022 PROTECTION ONE INC BURGLAR ALARM AND EXTENDED SERVICE (HERITAGE) 100630 52320 $184.57 CHECK TOTAL $184.57 4587 3/8/2022 PROTECTION ONE INC BURGLAR ALARM MONITORING (HERITAGE) 100630 52320 $142.85 CHECK TOTAL $142.85 4588 3/8/2022 RAYCOM DATA TECHNOLOGIES INC SCANNING SERVICES 100130 54900 $9,691.46 CHECK TOTAL $9,691.46 4589 3/8/2022 REINBERGER CORPORATION BUSINESS CARDS FOR NICHOLAS DELGADO (PUBLIC WORKS) 100140 52110 $173.01 3/8/2022 REINBERGER CORPORATION BUSINESS CARDS FOR JASON FUENTES (PUBLIC WORKS) 100140 52110 $86.51 5.2.b Packet Pg. 34 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $259.52 4590 3/8/2022 RELIABLE TRANSLATIONS CORP ELECTION DIST. PUBLIC NOTICE #1 TRANSLATION 100140 54900 $465.00 CHECK TOTAL $465.00 4591 3/8/2022 ROSS CREATIONS SOUND SERVICES- HALLOWEEN PARTY 100520 55300 $122.22 3/8/2022 ROSS CREATIONS SOUND SERVICES- HALLOWEEN PARTY 100520 55300 $777.78 3/8/2022 ROSS CREATIONS SOUND SERVICES- WINTER SNOW FEST 100520 55300 $142.59 3/8/2022 ROSS CREATIONS SOUND SERVICES- WINTER SNOW FEST 100520 55300 $907.41 CHECK TOTAL $1,950.00 4592 3/8/2022 SAN GABRIEL VALLEY ECONOMIC PARTNER ANNUAL MEMBERSHIP FROM 4/1/2022 - 3/31/2023 100150 52400 $5,250.00 CHECK TOTAL $5,250.00 4593 3/8/2022 SC FUELS FLEET VEHICLE FUEL 502130 52330 $53.61 3/8/2022 SC FUELS FLEET VEHICLE FUEL 502620 52330 $61.09 3/8/2022 SC FUELS FLEET VEHICLE FUEL 502430 52330 $168.14 3/8/2022 SC FUELS FLEET VEHICLE FUEL 502655 52330 $581.81 3/8/2022 SC FUELS FLEET VEHICLE FUEL 502630 52330 $597.59 CHECK TOTAL $1,462.24 4594 3/8/2022 SCHORR METALS INC BUILDING MAINTENANCE (PARKS) 100630 52320 $651.41 CHECK TOTAL $651.41 4595 3/8/2022 SESAC RIGHTS MANAGEMENT INC MUSIC PERFORMANCE LICENSE 100520 55300 $1,040.38 CHECK TOTAL $1,040.38 4596 3/8/2022 SIMPSON ADVERTISING INC DESIGN AND LAYOUT OF MARCH 2022 NEWSLETTER - 6-PGR 100240 54900 $2,275.00 3/8/2022 SIMPSON ADVERTISING INC GRAPHIC DESIGN SERVICES 100240 54900 $775.00 CHECK TOTAL $3,050.00 4597 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 239 21107 $1.99 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 238 21107 $3.26 5.2.b Packet Pg. 35 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 225 21107 $3.47 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 239 21113 $7.44 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 225 21113 $11.08 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 238 21113 $12.64 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 207 21107 $14.63 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 201 21113 $25.12 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 201 21107 $27.40 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 206 21107 $35.19 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 250 21107 $46.79 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 207 21113 $49.87 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 206 21113 $68.25 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 250 21113 $84.38 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 100 21107 $1,357.52 3/8/2022 STANDARD INSURANCE COMPANY SUPP/LIFE/LTD/STD INSURANCE PREMIUM FOR MARCH 2022 100 21113 $1,819.44 CHECK TOTAL $3,568.47 4598 3/8/2022 STAY GREEN INC LANDSCAPE MAINT CITY HALL (FEB) 100620 52320 $1,053.00 3/8/2022 STAY GREEN INC LANDSCAPE MAINTENANCE (ADDL') 100620 52320 $107.00 CHECK TOTAL $1,160.00 4599 3/8/2022 TAJEN GRAPHICS INC FINANCIAL REPORT COVER/TABS 100210 52110 $180.68 CHECK TOTAL $180.68 4600 3/8/2022 TASC FSA ADMIN FEES 100220 52515 $176.76 CHECK TOTAL $176.76 5.2.b Packet Pg. 36 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 4601 3/8/2022 TENNIS ANYONE INC TENNIS INSTRUCTION 100520 55320 $6,957.30 CHECK TOTAL $6,957.30 4602 3/8/2022 THE CITY OF DIAMOND BAR COMMUNITY FOUNDATION OCT/NOV 2021 ADS 100240 52160 $1,300.00 CHECK TOTAL $1,300.00 4603 3/8/2022 THE COMDYN GROUP INC GIS SUPPORT - JAN-FEB 2022 100230 54900 $3,097.77 CHECK TOTAL $3,097.77 4604 3/8/2022 THE GAS COMPANY HERITAGE COMMUNITY CENTER (1.14.22 - 2.15.22) 100630 52215 $665.49 3/8/2022 THE GAS COMPANY DBC - 1600 GRAND AVENUE (01.18.22 - 02.16.22) 100510 52215 $2,244.44 CHECK TOTAL $2,909.93 4605 3/8/2022 THE SAUCE CREATIVE SERVICES INC KINDER SKILLS PROGRAM BANNER 100520 52110 $413.30 3/8/2022 THE SAUCE CREATIVE SERVICES INC WINTER SNOW FEST POSTCARD DESIGN AND PRINT 100520 52110 $282.83 CHECK TOTAL $696.13 4606 3/8/2022 TIMOTHY J PEREZ DATABASE ADMIN - SQL REPORTING JAN-MAY 2021 100410 54200 $1,282.50 CHECK TOTAL $1,282.50 4607 3/8/2022 TYLER TECHNOLOGIES INC IMPLEMENTATION - ERP SYSTEM - JAN 2022 503230 56135 $4,200.00 3/8/2022 TYLER TECHNOLOGIES INC IMPLEMENTATION - ERP SYSTEM JAN 2022 (2) 503230 56135 $2,608.00 3/8/2022 TYLER TECHNOLOGIES INC IMPLEMENTATION - FINANCE ERP SYSTEM 503230 56135 $1,400.00 3/8/2022 TYLER TECHNOLOGIES INC IMPLEMENTATION - ERP SYSTEM 503230 56135 $1,400.00 3/8/2022 TYLER TECHNOLOGIES INC IMPLEMENTATION - ERP SYSTEM 503230 56135 $1,304.00 CHECK TOTAL $10,912.00 4608 3/8/2022 UNITED RECORDS MANAGEMENT INC OFF-SITE STORAGE OF BACK-UP TAPES - SEPT 2021 100230 55000 $594.00 CHECK TOTAL $594.00 4609 3/8/2022 VERIZON WIRELESS WIRELESS PHONE SERVICE - 1/17/22- 2/16/22 100230 52200 $2,578.49 CHECK TOTAL $2,578.49 5.2.b Packet Pg. 37 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 4610 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 239 21108 $6.73 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 225 21108 $7.97 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 238 21108 $12.28 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 201 21108 $17.95 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 207 21108 $46.01 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 250 21108 $71.70 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 206 21108 $100.08 3/8/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM FOR MARCH 2022 100 21108 $1,555.53 CHECK TOTAL $1,818.25 4611 3/8/2022 WALNUT VALLEY UNIFIED SCHOOL DISTRICT ADULT VOLLEYBALL GYM RENTAL 100520 52302 $567.00 CHECK TOTAL $567.00 4612 3/8/2022 WALNUT VALLEY WATER DISTRICT CITY HALL (JAN) 100620 52220 $316.00 3/8/2022 WALNUT VALLEY WATER DISTRICT DIAMOND BAR CENTER (JAN) 100510 52220 $246.06 3/8/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 41 (JAN) 241641 52220 $2,571.71 3/8/2022 WALNUT VALLEY WATER DISTRICT PARKS (JAN) 100630 52220 $7,459.06 3/8/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 39 (JAN) 239639 52220 $5,462.63 3/8/2022 WALNUT VALLEY WATER DISTRICT RECYCLED (JAN) 238638 52220 $986.50 3/8/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 38 (JAN) 238638 52220 $5,283.90 3/8/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 39 PT. 2 (JAN) 239639 52220 $63.90 3/8/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 38 PT. 2 (JAN) 238638 52220 $25.22 3/8/2022 WALNUT VALLEY WATER DISTRICT PARKS PT. 2 (JAN) 100630 52220 $986.25 CHECK TOTAL $23,401.23 4613 3/8/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (HERITAGE) 100630 51200 $84.68 3/8/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (HERITAGE) 100630 51200 $134.06 5.2.b Packet Pg. 38 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 3/8/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) 100510 51210 $40.16 3/8/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) 100510 51210 $476.62 3/8/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) 100510 51210 $73.66 CHECK TOTAL $809.18 4614 3/8/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 23509 RIDGELINE RD 100 22109 $600.00 3/8/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 1607 DERRINGER 100 22109 $420.00 3/8/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 2252 EVERGREEN SPRINGS 100 22109 $420.00 3/8/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 2218 INDIAN CREEK 100 22109 $400.00 3/8/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 2775 SHADOW CANYON 100 22109 $600.00 CHECK TOTAL $2,440.00 GRAND TOTAL $1,111,995.85 5.2.b Packet Pg. 39 Agenda #: 5.3 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: TREASURER'S STATEMENT STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve the February 2022 Treasurer’s Statement. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Consistent with City policy, the Finance Department presents the monthly Treasurer’s Statement to the City Council for review and approval. This statement shows the cash balances with a breakdown of various investment accounts and the yield to maturity from investments. This statement also includes an investment portfolio management report which details the activities of investments. All investments have been made in accordance with the City’s Investment Policy. PREPARED BY: 5.3 Packet Pg. 40 REVIEWED BY: Attachments: 1. 5.3.a Treasurer Cash Report Feb 2022 2. 5.3.b Treasurer Certification and Investment Report Feb 2022 5.3 Packet Pg. 41 TOTAL CASH BREAKDOWN Cash Funds General Account $3,499,256.30 Payroll Account $0.00 Change Fund - General Fund $2,000.00 Change Fund - Prop A Fund $300.00 Petty Cash Account $500.00 Parking Account Minimum $250.00 Cash With Fiscal Agent (US Bank 2021 Bonds)$22,758.30 Total Cash Funds $3,525,064.60 Investment Funds (Book Value): Local Agency Investment Fund $34,041,523.15 Other Fixed-Income Securities (0-5 year maturity) $23,437,218.96 Total Investment Funds $57,478,742.11 Fiscal Year-To-Date Effective Rate of Return 0.65% FY 2021-22 Budgeted Annual Interest Earnings $410,400.00 Fiscal Year-To-Date Interest Earnings $224,833.05 Invested Funds With OPEB Trust $514,984.05 Fiscal Year-To-Date- Effective Rate of Return -0.45% Fiscal Year-To-Date Interest Earnings ($2,344.04) Total Cash and Investments $61,518,790.76 CITY OF DIAMOND BAR - CITY TREASURER'S REPORT AS OF FEBRUARY 28, 2022 5.3.a Packet Pg. 42 INVESTMENTS BOOK VALUE PERCENT OF PORTFOLIO TERM DAYS TO MATURITY YIELD TO MATURITY Federal Credit Union CD $992,000.00 1.73%1,826 1,315 1.513 Local Agency Investment Fund $34,041,523.15 59.22%1 1 0.230 Corporate Notes $1,488,108.23 2.59%1,697 427 2.869 Treasury Coupon Securities $5,978,978.35 10.40%471 446 0.869 Treasury Discount Bills $2,993,729.46 5.21%183 156 0.490 Federal Agency Callable $5,499,402.92 9.57%1,793 200 1.433 Certificate of Deposit - Bank $5,685,000.00 9.89%1,793 532 1.894 Municipal Bonds $800,000.00 1.39%1,599 709 1.311 Total Investments and Averages $57,478,742.11 100.00%506 170 0.695 TOTAL INTEREST EARNED I certify that this report accurately reflects all City pooled investments Daniel Fox and is in conformity with the investment policy of the City of Diamond Bar City Treasurer 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. $31,775.89 $224,833.05 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT February 28, 2022 MONTH ENDING FISCAL YEAR-TO-DATE February 28, 2022 2021-22 5.3.b Packet Pg. 43 City of Diamond Bar Portfolio Management February 28, 2022 City of Diamond Bar 21810 Copley Drive Diamond Bar, CA (909)839-7053 Portfolio Summary % of Portfolio Book ValueInvestmentsMarket Value Par Value Days to MaturityTerm YTM/C Federal Credit Union CD 992,000.00 1,8261.73 1.5131,315996,562.20992,000.00 Local Agency Investment Funds 34,041,523.15 159.22 0.230134,044,347.5834,041,523.15 Corporate Notes 1,488,108.23 1,6972.59 2.8694271,548,940.001,500,000.00 Treasury Coupon Securities 5,978,978.35 47110.40 0.8694465,978,978.356,000,000.00 Treasury Discounts -Amortizing 2,993,729.46 1835.21 0.4901562,993,729.463,000,000.00 Federal Agency Callable 5,499,402.92 1,7939.57 1.4332005,500,560.505,500,000.00 Certificate of Deposit 5,685,000.00 1,7939.89 1.8945325,808,477.985,685,000.00 Municipal Bonds 800,000.00 1,5991.39 1.311709805,640.00800,000.00 57,478,742.11 100.00%Investments 57,677,236.0757,518,523.15 506 170 0.695 Current Year February 28 31,775.89 Fiscal Year To Date 224,833.05 Average Daily Balance Effective Rate of Return 57,356,938.99 51,567,368.13 0.65%0.72% Total Earnings Month Ending __________________________________________________ ____________________ Jason M. Jacobsen, Finance Director Portfolio POOL AP Reporting period 02/01/2022-02/28/2022 Run Date: 03/07/2022 - 15:16 PM (PRF_PM1) 7.3.0 Report Ver. 7.3.6.1 03/07/2022 5.3.b Packet Pg. 44 Days to Maturity Page 1 Par Value Book Value Maturity Date Stated RateMarket Value February 28, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Credit Union CD 1,751America's Credit Union10402 248,000.00 248,000.00 12/16/20261.35012/16/2021 248,000.00 1,82606251A3K4 1.350 1,458GREENSTATE CREDIT UNION10255 248,000.00 248,000.00 02/26/20260.65002/26/2021 245,813.38 1,82639573LAV0 0.650 1,798State Bank of India10410 248,000.00 248,000.00 02/01/20271.75001/31/2022 248,000.00 1,827856285E98 1.750 252Mountain Amer Fed Cr Union10207 248,000.00 248,000.00 11/08/20222.30011/08/2017 254,748.82 1,82662384RAC0 2.300 992,000.00 1,826996,562.20992,000.00992,000.00Subtotal and Average 1,315 1.513 Local Agency Investment Funds 1Local Agency Investment Fund10028 34,041,523.15 34,041,523.15 0.23034,044,347.58 1LAIF 0.230 34,041,523.15 134,044,347.5834,041,523.1535,577,237.44Subtotal and Average 1 0.230 Corporate Notes 279Chevron Corp., Corporate Bond10214 500,000.00 497,369.60 12/05/20222.35505/30/2018 511,638.50 1,650166764AB6 2.355 596Toyota MTR Credit Corp10223 500,000.00 494,323.32 10/18/20232.25002/28/2019 519,911.50 1,69389236TDK8 3.001 406Walmart Inc.10216 500,000.00 496,415.31 04/11/20232.55006/27/2018 517,390.00 1,749931142DH3 3.251 1,488,108.23 1,6971,548,940.001,500,000.001,559,099.63Subtotal and Average 427 2.869 Treasury Coupon Securities 1,766U.S. Treasury10403 1,000,000.00 995,002.23 12/31/20261.25001/04/2022 995,002.23 1,82291282CDQ1 1.357 183U.S. Treasury10412 5,000,000.00 4,983,976.12 08/31/20220.12502/11/2022 4,983,976.12 20191282CAG6 0.771 5,978,978.35 4715,978,978.356,000,000.004,198,470.21Subtotal and Average 446 0.869 Treasury Discounts -Amortizing 156U.S. Treasury10411 3,000,000.00 2,993,729.46 08/04/20220.48202/02/2022 2,993,729.46 183912796S67 0.490 2,993,729.46 1832,993,729.463,000,000.002,886,306.66Subtotal and Average 156 0.490 Federal Agency Callable 2Federal Farm Credit Bank10258 500,000.00 500,000.00 03/03/20260.79003/03/2021 499,617.00 1,8263133EMSH6 0.790 409Federal Farm Credit Bank10259 500,000.00 500,000.00 04/14/20250.69004/14/2021 503,163.00 1,4613133EMVS8 0.690 681Federal Farm Credit Bank10397 1,000,000.00 1,000,000.00 01/11/20271.47001/11/2022 1,000,000.00 1,8263133ENKG4 1.470 56Federal Farm Credit Bank10405 1,500,000.00 1,500,000.00 01/26/20271.84001/26/2022 1,500,000.00 1,8263133ENMA5 1.840 84Federal Home Loan Bank10254 500,000.00 499,402.92 02/24/20260.62502/24/2021 497,780.50 1,8263130AL7M0 0.726 58Federal Home Loan Bank10406 1,500,000.00 1,500,000.00 01/28/20271.70001/28/2022 1,500,000.00 1,8263130AQKJ1 1.700 5,499,402.92 1,7935,500,560.505,500,000.005,499,396.49Subtotal and Average 200 1.433 Portfolio POOL AP Run Date: 03/07/2022 - 15:16 PM (PRF_PM2) 7.3.0 Report Ver. 7.3.6.1 5.3.b Packet Pg. 45 Days to Maturity Page 2 Par Value Book Value Maturity Date Stated RateMarket Value February 28, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Certificate of Deposit 226Alliance Credit Union, CD10206 247,000.00 247,000.00 10/13/20222.25010/13/2017 253,259.72 1,82601859BAA3 2.251 56American Express Bank10192 247,000.00 247,000.00 04/26/20222.40004/26/2017 251,280.51 1,82602587DQ84 2.401 63American Express Bank10195 247,000.00 247,000.00 05/03/20222.35005/03/2017 251,307.93 1,82602587CEM8 2.351 58Balboa Thrift & Loan10194 248,000.00 248,000.00 04/28/20222.00004/28/2017 251,571.94 1,82605765LAL1 2.000 133Barclays Bank10204 247,000.00 247,000.00 07/12/20222.20007/12/2017 251,973.35 1,82606740KKD8 2.201 1,465BANK UNITED NA10256 248,000.00 248,000.00 03/05/20260.65003/05/2021 245,731.79 1,826066519QK8 0.000 70Capital One Bank10196 247,000.00 247,000.00 05/10/20222.30005/10/2017 251,314.35 1,82614042RFL0 2.301 419CIT Bank10213 248,000.00 248,000.00 04/24/20233.00004/24/2018 259,826.62 1,82617312QJ67 3.002 91Comenity Capital Bank10198 248,000.00 248,000.00 05/31/20222.35005/31/2017 252,693.15 1,82620033AUB0.2.350 890EnerBank USA10230 247,000.00 247,000.00 08/07/20242.15008/07/2019 258,715.70 1,82729278TKJ8 2.152 168Everbank/Jacksonville FL10205 247,000.00 247,000.00 08/16/20222.20008/16/2017 252,375.71 1,82687270LAJ2 2.201 112First Bank of Highland Park10202 247,000.00 247,000.00 06/21/20222.10006/21/2017 251,454.89 1,826319141GL5 2.101 316First Source Bank10248 242,000.00 242,000.00 01/11/20231.40003/11/2020 246,239.36 1,03633646CLX0 1.401 1,652Goldman Sachs Bank10260 248,000.00 248,000.00 09/08/20261.05009/08/2021 248,000.00 1,82638149MZJ5 1.051 393Indust & Comm Bank China10212 248,000.00 248,000.00 03/29/20232.90003/29/2018 258,987.14 1,82645581EAS0 2.902 819JP Morgan Chase10250 248,000.00 248,000.00 05/28/20251.00005/28/2020 251,544.17 1,82648128UDS5 1.001 100Medallion Bank10199 248,000.00 248,000.00 06/09/20222.15006/09/2017 252,398.28 1,82658403B6R2 2.150 337Morgan Stanley Bank10209 246,000.00 246,000.00 02/01/20232.65002/01/2018 255,028.20 1,82661747MH95 2.651 793Morgan Stanley Bank10226 246,000.00 246,000.00 05/02/20242.75005/02/2019 261,179.68 1,82761760AZR3 2.753 1,471Pathfinder Bank10257 249,000.00 249,000.00 03/11/20260.70003/11/2021 247,212.43 1,82670320KAX9 0.000 906Raymond James Bank NA10233 247,000.00 247,000.00 08/23/20242.00008/23/2019 257,732.15 1,82775472RAE1 2.002 21Sallie Mae Bank10190 247,000.00 247,000.00 03/22/20222.35003/22/2017 250,650.91 1,826795450ZW8 2.351 1,653UBS Bank USA10261 248,000.00 248,000.00 09/09/20260.95009/09/2021 248,000.00 1,82690348JS92 0.000 5,685,000.00 1,7935,808,477.985,685,000.005,844,428.57Subtotal and Average 532 1.894 Municipal Bonds 823CALIF STATE HLTH FACS AUTH10252 200,000.00 200,000.00 06/01/20240.75211/04/2020 200,664.40 1,30513032UXL7 0.752 1,188CALIF STATE HLTH FACS AUTH10253 250,000.00 250,000.00 06/01/20250.95211/04/2020 250,834.00 1,67013032UXM5 0.952 976California St Univ Rev-Bond10251 100,000.00 100,000.00 11/01/20240.68509/17/2020 100,400.10 1,50613077DMK5 0.685 31California State HSG Fin AGY10193 250,000.00 250,000.00 04/01/20222.36704/27/2017 253,741.50 1,80013063DAD0 2.367 800,000.00 1,599805,640.00800,000.00800,000.00Subtotal and Average 709 1.311 Wells Fargo Sweep Account 1Wells Fargo10036 0.00 0.00 0.01007/01/2012 0.00 1SWEEP 0.010 0.00 00.000.000.00Subtotal and Average 0 0.000 Portfolio POOL AP Run Date: 03/07/2022 - 15:16 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 46 Days to Maturity Page 3 Par Value Book Value Stated RateMarket Value February 28, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date 50657,356,938.99 57,518,523.15 170 0.69557,677,236.07 57,478,742.11Total and Average Portfolio POOL AP Run Date: 03/07/2022 - 15:16 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 47 Days to Maturity Page 4 Par Value Book Value Stated RateMarket Value February 28, 2022 Portfolio Details - Cash Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date 0.00 50657,356,938.99 57,518,523.15 170 0.695 0 0Average Balance 57,677,236.07 57,478,742.11Total Cash and Investments Portfolio POOL AP Run Date: 03/07/2022 - 15:16 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 48 Agenda #: 5.4 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE DIAMOND BAR CITY COUNCIL AND OTHER CITY COMMISSIONS AND COMMITTEES SUBJECT TO STATE OPEN MEETING LAWS. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Adopt Resolution No. 2022-12, providing for continued use of teleconferencing and other formats as defined and in compliance with Assembly Bill 361 for meetings of the Diamond Bar City Council, City Commissions and Subcommittees. FINANCIAL IMPACT: No financial impact. BACKGROUND/ANALYSIS: Due to the continued impact of the COVID-19 pandemic, the California Legislature passed AB 361, which authorizes a local agency to use teleconferencing without complying with certain teleconferencing requirements imposed by the Brown Act when: (1) the legislative body of a local agency holds a meeting during a declared state of emergency; (2) when state or local health officials have imposed or recommended measures to promote social distancing; and/or (3) when a local agency has determined that meeting in person would present imminent risks to the health or safety of attendees. The City Council first utilized the provisions of AB 361 on November 16, 2021. In order to continue to have the ability to use the modified teleconferencing options, AB 361 requires that the City Council re-affirm its findings every 30 days. Conditions under which AB 361 may be utilized continue to exist as described in the attached Resolution (Attachment 1). 5.4 Packet Pg. 49 The City Council is currently going beyond what the Brown Act requires by holding meetings in person and by way of teleconference and allowing the public to participate in both forums. The provisions of AB 361 allowing the modified teleconferencing will expire January 1, 2024. LEGAL REVIEW: The City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 5.4.a Resolution No. 2022-12 AB361 Cont 5.4 Packet Pg. 50 RESOLUTION NO. 2022-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, MAKING SPECIFIED FINDINGS RELATING TO THE USE OF TELECONFERENCING IN ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE DIAMOND BAR CITY COUNCIL AND OTHER CITY COMMISSIONS AND COMMITTEES SUBJECT TO STATE OPEN MEETING LAWS. WHEREAS, on March 4, 2020, California Governor Newsom declared a State of Emergency in response to the COVID-19 pandemic; and WHEREAS, on March 12, 2020, to address the impacts of COVID-19, Governor Newsom issued Executive Orders that required, among other things, residents of California to follow orders and guidance of local public health officials, including social distancing and masking requirements; and WHEREAS, existing California law, the Ralph M. Brown Act (“Brown Act”) requires, with specified exceptions, that all meetings of a legislative body of a local agency, as those terms are defined, be open and public, that a physical location for such meetings be provided, and that the public be permitted to provide public comment during the meetings; and WHEREAS, the Brown Act permits members of legislative bodies to teleconference into public meetings subject to certain conditions, including that the place from which the member teleconferences be open to the public, that an agenda be posted on the site, and that the teleconference location be noticed in the agenda; and WHEREAS, in recognition that such public gatherings at such meetings could accelerate the spread of COVID-19, Governor Newsom’s Executive Orders suspended, among others, these Brown Act teleconferencing requirements to provide local agencies with greater flexibility to hold meetings via teleconferencing safely; and WHEREAS, pursuant to the Emergency Services Act (Government Code sections 8550 et seq.), and Chapter 8.00 of Title 8 of the Diamond Bar Municipal Code, the City Council of the City of Diamond Bar has proclaimed the continued existence of a local emergency resulting from the COVID-19 pandemic; and WHEREAS, as of September 30, 2021, the Governor’s Executive Order suspending the Brown Act’s teleconferencing requirements expired; and WHEREAS, on September 16, 2021, Governor Newsom signed Assembly Bill 361, which authorizes a local agency to continue to use teleconferencing without complying with certain teleconferencing requirements imposed by the Brown Act when: (1) the legislative body of a local agency holds a meeting during a declared state of emergency; (2) when state or local health officials have imposed or recommended measures to 5.4.a Packet Pg. 51 Resolution No. 2022-12 2 promote social distancing; and/or (3) when a local agency has determined that meeting in person would present imminent risks to the health or safety of attendees; and WHEREAS, both Los Angeles County and state health officials continue to recommend social distancing due community spread of COVID-19; and WHEREAS, The Diamond Bar City Council first utilized the provisions authorized by AB 361 on November 16, 2021 and subsequently adopted Resolution Nos. 2021-54, 2021-55, 2022-01 and 2022-06 re-affirming its continued use; and WHEREAS, the Diamond Bar City Council must approve a Resolution reaffirming that the requirements set forth in Assembly Bill 361 exist every 30 days in order to allow members of its legislative bodies to utilize the provisions of Assembly Bill 361 when attending public meetings via teleconferencing; and WHEREAS, notwithstanding that the City’s legislative bodies, as defined by the Brown Act, are now holding modified public meetings in person, there may be situations in which a member of one of these legislative bodies decides not to attend in person due to a particular health or safety risk posed by such attendance and as such, it is the City Council’s desire to permit members of its legislative bodies to attend by way of teleconference pursuant to Assembly Bill 361 due to health and safety concerns associated with COVID-19. NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Diamond Bar as follows: 1. That the above recitals are true and correct. and based thereon, that the spread and potential further spread of COVID-19 continues to pose an imminent risk to the public health and safety. 2. That a state of emergency due to the COVID-19 pandemic continues to exist and at the time that this Resolution was adopted both Los Angeles County and State health officials are recommending social distancing to slow the spread of COVID-19. 3. That meeting in person may pose an imminent risk to the health and safety of some attendees, including members of the City’s legislative bodies, who due to age, health conditions, or vaccination status, have a higher risk of contracting COVID-19 and are more likely to get severely ill and in some cases, die from COVID-19. 4. That during the effective period of this Resolution and any reaffirmation thereof, members of the legislative bodies of the City of Diamond Bar may participate in meetings subject to the Brown Act by way of teleconference in accordance with Assembly Bill 361. 5.4.a Packet Pg. 52 Resolution No. 2022-12 3 5. That meetings shall be held in accordance with AB 361 by, among other things, providing notice to the public how it can access the meeting and provide public comment, providing an opportunity for the public to attend via a call-in or an internet-based service option, conducting the meeting in a manner which protects the statutory and constitutional rights of the public, and stopping the meeting until public access is restored in the event of a service disruption. IT IS FURTHER RESOLVED that this Resolution is effective for 30 days from its adoption date and must be affirmed/acknowledged every 30 days by the City Council of the City of Diamond Bar in order for the provisions of Assembly Bill 361 to continue to apply to teleconferencing by members of the legislative bodies of the City of Diamond Bar. PASSED, APPROVED AND ADOPTED this 15th day of March, 2022. CITY OF DIAMOND BAR ___________________________ Ruth M. Low, Mayor ATTEST: I, Kristina Santana, City Clerk for the City of Diamond Bar, hereby certify that the foregoing resolution was duly passed, approved and adopted by the City Council of the City of Diamond Bar at a regular meeting held on the 15th day of March, 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 5.4.a Packet Pg. 53 Agenda #: 5.5 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AUTHORIZATION TO PURCHASE FOUR (4) HPE NETWORK SERVERS. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve and authorize the City Manager to issue a purchase order to CDWG for the purchase of Four (4) HPE servers in the amount of $80,324.86. FINANCIAL IMPACT: Funds needed to accommodate the proposed purchase order were included in the FY 2021-22 Adopted Budget for the Equipment Maintenance and Replacement Fund (Fund 503). BACKGROUND: The daily operations of the City rely on the use of computers, specialized networks, and associated hardware and software to create, process, and store digital information and communicate with the public. To ensure the City’s essential information systems infrastructure remains in place, it is proposed that four (4) servers be replaced. Each server has outlived its useful life and is been scheduled for replacement. DISCUSSION: As required by the purchasing ordinance, the City solicited bids through the Planet Bids website for four new HP servers as well as a five-year warranty plan for each. Five vendors submitted bids, including: Bidder Bid Amount SmartIT Pros $ 70,456.54* CDWG $ 80,324.86 5.5 Packet Pg. 54 Gear One Enterprise $ 86,753.25 Brightcentra, Inc $ 90,497.45 Allexiant $ 96,707.88 The Bid Description on Planet Bids post stated the following: Cost Proposals must include shipping, taxes and any other required fees. No refurbished parts will be accepted. No Substitutions will be accepted. Any quotes that do not list the exact parts requested will be rejected. Only Authorized HPE Resellers are invited to bid. After reviewing the bid from SmartIT Pros several concerns arose. SmartIT Pros is not currently an Authorized Reseller of HPE parts and services. Also, it was determined that the vendor substituted memory from what was requested. Lastly, HPE was contacted directly to verify the validity of the pricing and HPE stated the bid could not be valid because their bid price is below HPE’s cost. With the disqualification of SmartIT Pros, staff has determined that CDWG is the lowest cost responsible bidder, meeting all technical requirements. PREPARED BY: REVIEWED BY: Attachments: 1. 5.5.a CDWG 4 Server Quotes 5.5 Packet Pg. 55 Page 1 of 2 QUOTE CONFIRMATION DEAR ALFREDO ESTEVEZ, Thank you for considering CDWG LLC for your computing needs. The details of your quote are below. Click here to convert your quote to an order. QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL MPZX131 2/15/2022 HPE CODEX 8736638 $22,127.07 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 1 4723429 $1,531.97 $1,531.97 Mfg. Part#: 868703-B21 UNSPSC: 43211501 Contract: MARKET Intel Xeon Gold 5218R / 2.1 GHz processor 1 6208647 $1,569.27 $1,569.27 Mfg. Part#: P24466-L21 Contract: MARKET HPE SmartMemory - DDR4 - module - 16 GB - DIMM 288-pin - 2933 MHz PC4-234 4 5529821 $555.88 $2,223.52 Mfg. Part#: P00922-B21 UNSPSC: 32101602 Contract: MARKET HPE - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 1 4729423 $99.58 $99.58 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 8 4621310 $402.98 $3,223.84 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 1 3559656 $93.26 $93.26 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 1 6550591 $113.78 $113.78 Mfg. Part#: P01366-B21 Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 1 4723432 $545.22 $545.22 Mfg. Part#: 804331-B21 UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 1 4739991 $216.90 $216.90 Mfg. Part#: 867810-B21 5.5.a Packet Pg. 56 Page 2 of 2 QUOTE DETAILS (CONT.) UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 2 4723434 $295.72 $591.44 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE power cable - 6 ft 2 2515457 $5.60 $11.20 Mfg. Part#: AF556A UNSPSC: 26121636 Contract: MARKET HPE cable management arm - 2U 1 3339635 $62.23 $62.23 Mfg. Part#: 733664-B21 UNSPSC: 39131709 Contract: MARKET HPE Small Form Factor Easy Install Rail Kit rack rail kit - 2U 1 3428550 $74.08 $74.08 Mfg. Part#: 733660-B21 UNSPSC: 24102001 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 1 6684540 $10,786.93 $10,786.93 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET PURCHASER BILLING INFO SUBTOTAL $21,143.22 Billing Address: CITY OF DIAMOND BAR ACCOUNTS PAYABLE 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Payment Terms: Net 30 Days-Govt State/Local SHIPPING $0.00 SALES TAX $983.85 GRAND TOTAL $22,127.07 DELIVER TO Please remit payments to: Shipping Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Need Assistance? CDWG LLC SALES CONTACT INFORMATION Jon Cacioppo |(877) 603-6330 |joncac@cdwg.com This quote is subject to CDW’s Terms and Conditions of Sales and Service Projects at http://www.cdwg.com/content/terms-conditions/product-sales.aspx For more information, contact a CDW account manager ' 2022 CDWG LLC 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 | 800.808.4239 5.5.a Packet Pg. 57 Page 1 of 2 QUOTE CONFIRMATION DEAR ALFREDO ESTEVEZ, Thank you for considering CDWG LLC for your computing needs. The details of your quote are below. Click here to convert your quote to an order. QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL MPZX158 2/15/2022 HPE SERVER 8736638 $19,987.62 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 1 4723429 $1,531.97 $1,531.97 Mfg. Part#: 868703-B21 UNSPSC: 43211501 Contract: MARKET Intel Xeon Silver 4214R / 2.4 GHz processor 1 6096273 $832.65 $832.65 Mfg. Part#: P23550-L21 Contract: MARKET HPE SmartMemory - DDR4 - module - 16 GB - DIMM 288-pin - 2933 MHz PC4-234 2 5581975 $503.15 $1,006.30 Mfg. Part#: P00920-B21 UNSPSC: 32101602 Contract: MARKET HPE - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 1 4729423 $99.58 $99.58 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 8 4621310 $402.98 $3,223.84 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 1 3559656 $93.26 $93.26 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 1 6550591 $113.78 $113.78 Mfg. Part#: P01366-B21 Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 1 4723432 $545.22 $545.22 Mfg. Part#: 804331-B21 UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 1 4739991 $216.90 $216.90 Mfg. Part#: 867810-B21 5.5.a Packet Pg. 58 Page 2 of 2 QUOTE DETAILS (CONT.) UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 2 4723434 $295.72 $591.44 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE power cable - 6 ft 2 2515457 $5.60 $11.20 Mfg. Part#: AF556A UNSPSC: 26121636 Contract: MARKET HPE cable management arm - 2U 1 3339635 $62.23 $62.23 Mfg. Part#: 733664-B21 UNSPSC: 39131709 Contract: MARKET HPE Small Form Factor Easy Install Rail Kit rack rail kit - 2U 1 3428550 $74.08 $74.08 Mfg. Part#: 733660-B21 UNSPSC: 24102001 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 1 6684540 $10,786.93 $10,786.93 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET PURCHASER BILLING INFO SUBTOTAL $19,189.38 Billing Address: CITY OF DIAMOND BAR ACCOUNTS PAYABLE 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Payment Terms: Net 30 Days-Govt State/Local SHIPPING $0.00 SALES TAX $798.24 GRAND TOTAL $19,987.62 DELIVER TO Please remit payments to: Shipping Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Need Assistance? CDWG LLC SALES CONTACT INFORMATION Jon Cacioppo |(877) 603-6330 |joncac@cdwg.com This quote is subject to CDW’s Terms and Conditions of Sales and Service Projects at http://www.cdwg.com/content/terms-conditions/product-sales.aspx For more information, contact a CDW account manager ' 2022 CDWG LLC 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 | 800.808.4239 5.5.a Packet Pg. 59 Page 1 of 2 QUOTE CONFIRMATION DEAR ALFREDO ESTEVEZ, Thank you for considering CDWG LLC for your computing needs. The details of your quote are below. Click here to convert your quote to an order. QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL MPZX175 2/15/2022 HPE DMZ 8736638 $38,210.17 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 2 4723429 $1,531.97 $3,063.94 Mfg. Part#: 868703-B21 UNSPSC: 43211501 Contract: MARKET Intel Xeon Silver 4214R / 2.4 GHz processor 2 6096273 $832.65 $1,665.30 Mfg. Part#: P23550-L21 Contract: MARKET HPE SmartMemory - DDR4 - module - 16 GB - DIMM 288-pin - 2933 MHz PC4-234 4 5581975 $503.15 $2,012.60 Mfg. Part#: P00920-B21 UNSPSC: 32101602 Contract: MARKET HPE - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 2 4729423 $99.58 $199.16 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 12 4621310 $402.98 $4,835.76 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 2 3559656 $93.26 $186.52 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 2 6550591 $113.78 $227.56 Mfg. Part#: P01366-B21 Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 2 4723432 $545.22 $1,090.44 Mfg. Part#: 804331-B21 UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 2 4739991 $216.90 $433.80 Mfg. Part#: 867810-B21 5.5.a Packet Pg. 60 Page 2 of 2 QUOTE DETAILS (CONT.) UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 4 4723434 $295.72 $1,182.88 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE power cable - 6 ft 4 2515457 $5.60 $22.40 Mfg. Part#: AF556A UNSPSC: 26121636 Contract: MARKET HPE cable management arm - 2U 2 3339635 $62.23 $124.46 Mfg. Part#: 733664-B21 UNSPSC: 39131709 Contract: MARKET HPE Small Form Factor Easy Install Rail Kit rack rail kit - 2U 2 3428550 $74.08 $148.16 Mfg. Part#: 733660-B21 UNSPSC: 24102001 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 2 6684540 $10,786.93 $21,573.86 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET PURCHASER BILLING INFO SUBTOTAL $36,766.84 Billing Address: CITY OF DIAMOND BAR ACCOUNTS PAYABLE 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Payment Terms: Net 30 Days-Govt State/Local SHIPPING $0.00 SALES TAX $1,443.33 GRAND TOTAL $38,210.17 DELIVER TO Please remit payments to: Shipping Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Need Assistance? CDWG LLC SALES CONTACT INFORMATION Jon Cacioppo |(877) 603-6330 |joncac@cdwg.com This quote is subject to CDW’s Terms and Conditions of Sales and Service Projects at http://www.cdwg.com/content/terms-conditions/product-sales.aspx For more information, contact a CDW account manager ' 2022 CDWG LLC 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 | 800.808.4239 5.5.a Packet Pg. 61 Agenda #: 5.6 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AUTHORIZATION TO PURCHASE A CISCO 9400 AND CISCO 9300 SWITCH WITH PROFESSIONAL CONFIGURATION AND INSTALLATION SERVICES. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: A. Appropriate $26,000 from the Equipment Maintenance and Replacement Fund (Fund 503) to cover the cost of the equipment configuration and installation; and B. Approve and authorize the City Manager to issue a purchase order to Bird Rock Systems for the purchase of one (1) Cisco 9400 and one (1) Cisco 9300 switch with professional configuration and installation services in the amount of $97,078.02 FINANCIAL IMPACT: Partial funding for the purchase order in the amount of $72,000 exists within the current FY 2021-22 Equipment Maintenance and Replacement Fund (503) budget. It is recommended that an additional $26,000.00 be appropriated from the Equipment Maintenance and Replacement Fund (Fund 503) to accommodate the requested purchase order. BACKGROUND: The daily operations of the City rely on the use of computers, specialized networks, and associated hardware and software to create, process, and store digital information and communicate with the public. To ensure the City’s essential information systems infrastructure remains in place, it is recommended that one (1) Cisco 9400 core switch be purchased for City Hall to replace the existing core switch that has been deemed end of life by Cisco, and that one (1) Cisco 9300 switch be purchased to replace the main switch at the Diamond Bar Center that has also been deemed end of life by Cisco. In the vernacular of Cisco, “end of life” means the existing units will no longer be 5.6 Packet Pg. 62 supported and no replacement parts will be available. The core switch represents the central core for connectivity of every computer, phone, printer and all other networked devices in City Hall. The failure of the core switch would be catastrophic. DISCUSSION: As required by the purchasing ordinance, the City solicited bids through the Planet Bids website for a Cisco 9400 and Cisco 9300 switch with professional configuration and installation services. Three vendors submitted bids: Bidder Bid Amount Bird Rock Systems $97,078.02 Nexperts, Inc. $98,954.71 Miracle Software Systems, Inc $111,062.03 Upon review of the bids, staff has determined that Bird Rock Systems is the lowest cost responsible bidder. PREPARED BY: REVIEWED BY: Attachments: 1. 5.6.a Bird Rock CiscoSwitches 5.6 Packet Pg. 63 –” 5.6.a Packet Pg. 64 –” 5.6.a Packet Pg. 65 –” 5.6.a Packet Pg. 66 Agenda #: 6.2 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PUBLIC HEARING TO RECEIVE TESTIMONY ABOUT COMMUNITIES OF INTEREST AND OTHER LOCAL FACTORS THAT SHOULD BE CONSIDERED WHEN DRAWING DISTRICT MAPS. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: A. Open the public hearing and receive public input on district boundaries; and B. Provide direction on the preferred makeup of the City Council in a district-based system. FINANCIAL IMPACT: There is no financial impact associated with this public hearing. However, the transition to district-based elections will continue to require significant staff time and contract services. Additionally, the City will be required to reimburse the Southwest Voter Registration Education Project for its documented costs, up to $30,000. However, such expenses would likely be significantly lower than the costs of litigating the threatened lawsuit if district-based elections are not approved. BACKGROUND: Since incorporation in 1989, registered voters in Diamond Bar have elected City Council members using an “at-large” system in which all members are elected by all registered voters to provide city-wide representation. In 2001, the state legislature approved the California Voting Rights Act (CVRA), modifying burden of proof requirements contained in the federal Voting Rights Act of 1965 to make it easier for plaintiffs to challenge at- large voting systems. The CVRA prohibits an agency from using at-large elections if it impairs the ability of a protected class, as defined, to elect candidates of its choice or otherwise influence the outcome of an election. The CVRA includes the imposition of district-based elections by a court as a remedy to violations of the Act, and requires the 6.1 Packet Pg. 67 government agency to pay all legal and court fees should the plaintiff prevail in court. Demand to Convert to District Elections In a letter received January 13, 2022, Mr. Kevin Shenkman, counsel representing the Southwest Voter Registration Education Project (SVREP), alleges that the City’s at- large elections system violates the CVRA because it results in racially polarized voting that dilutes the impact of Latino voters. The letter demands that Diamond Bar voluntarily change its at-large system for electing City Council members to a district-based system to avoid litigation. Mr. Shenkman has sent similar demand letters to cities, school districts and special districts across the state and has successfully sued governmental agencies under similar allegations. The majority of agencies receiving the letter have avoided litigation by voluntarily transitioning from at-large to district-based elections citing the cost of legal defense and potential liability for significant attorney’s fees and settlement costs if the City’s legal defense is unsuccessful. ANALYSIS: The CVRA Imposes Significant Costs of Litigating The CVRA, codified as Elections Code sections 14025 et seq., became law on January 1, 2003. The declared purpose of the CVRA is to prevent the disenfranchisement of protected classes, which are broadly defined to include members of a race, color, or language minority group. Any voter who resides in a city and is a member of a protected class may file a lawsuit for a violation of the CVRA. To succeed, the plaintiff must only show that, as a result of an at-large election, “racially polarized voting” has occurred. “Racially polarized voting” means there is a difference between the choice of candidates preferred by voters in a protected class and candidates preferred by voters in the remainder of the voting population. If the plaintiff prevails in litigation, the CVRA allows for the recovery of significant attorneys’ fees and expert witness fees. On the other hand, even if the city that is sued prevails in the lawsuit, it cannot recover either attorneys’ fees or costs. In addition, the CVRA provides that if a court finds that a violation of the CVRA has occurred, the court shall implement appropriate remedies, including the imposition of district-based elections, that are tailored to remedy the violation. The remedy can include the imposition of district maps for the City. The CVRA “Safe Harbor” On September 28, 2016, the Governor signed into law AB 350, which enacted Elections Code section 10010. That legislation established a “safe harbor” from CVRA litigation for cities. Once a city receives a demand letter, it has a period of protection from litigation to assess its situation, and then to proceed with the transition to district-based elections. 6.1 Packet Pg. 68 In Diamond Bar’s case, the initial CVRA safe harbor period of protection ran until February 27, 2022. But because the City Council adopted Resolution 2022-10 stating its intention to transition to district-based elections on February 17, 2022, then a CVRA lawsuit could not be filed for an additional 90-day period, or until May 18, 2022. And under AB 350, the City’s liability would be capped at $30,000 if it utilizes the safe harbor provisions and subsequently adopts an ordinance establishing district-based elections by May 18, 2022. Setting District Boundaries Prior to adopting an ordinance establishing district-based elections, the City Council is required to establish district boundaries and the sequencing of district elections. California Elections Code section 10010 sets forth the City Council public hearing process for establishing district boundaries and the sequencing of district elections. This process requires a series of noticed public hearings during which the public has a right to provide input on proposed district boundaries. Specifically, the City must hold at least two “clean slate” hearings at which the public can provide input on district boundaries before any maps are prepared. Thereafter, the City must hold at least two more public hearings to consider draft maps. Finally, the City must hold a public hearing at which the map is adopted and the sequencing of district elections is established. The map and sequencing would be approved by City ordinance. This is the second of two public hearings with the purpose of informing the public about the districting process and hearing from the community on what factors should be taken into consideration while creating district boundaries. The public is requested to provide input regarding communities of interest and other local factors that should be considered while drafting district maps. A “community of interest” is a “contiguous population that shares common social and economic interests that should be included within a single district for purposes of its effective and fair representation.” These may include a neighborhood or group that would benefit from being in the same district because of shared interests, views, cultures, histories, languages, and values and whose boundaries can be identified on a map. Possible community features include, but are not limited to: • Shared interests in schools, housing, community safety, transit, health conditions, land use, environmental conditions, and/or other issues. • Common social and civic networks, including churches, mosques, temples, home-owner associations, and community centers, and shared use of community spaces, like parks and shopping centers. • Racial and ethnic compositions, cultural identities, and households that predominantly speak a language other than English. • Similar socio-economic status, including but not limited to income, home ownership, and education levels. • Shared political boundary lines from other jurisdictions, such as school districts, community college districts, and water districts. In creating the district boundaries, the City must ensure compliance with the following federal and state mandated criteria: 6.1 Packet Pg. 69 Federal Laws: 1. Each council district shall contain a nearly equal population (based on total population of residents as determined by the most recent Federal decennial Census and adjusted by the State to reassign incarcerated persons to the last known place of residence); and 2. Each council district shall be drawn in a manner that complies with the Federal Voting Rights Act. No council district shall be drawn with race as the predominate factor in violation of the principles established by the United States Supreme Court in Shaw v. Reno, 509 U.S. 630 (1993), and its progeny. California Criteria for Cities (to the extent practicable and in the following order of priority): 1. Geographically contiguous (areas that meet only at the points of adjoining corners are not contiguous. Areas that are separated by water and not connected by a bridge, tunnel, or ferry service are not contiguous). 2. Undivided neighborhoods and "communities of interest" (Socio-economic geographic areas that should be kept together for purposes of its effective and fair representation). 3. Easily identifiable boundaries. 4. Compact (do not bypass one group of people to get to a more distant group of people). 5. Prohibited: “Shall not favor or discriminate against a political party.” Other Traditional Districting Principles: 1. Respect voters' choices / continuity in office. 2. Future population growth. Adopting an Ordinance Transitioning to District-Based Elections Transitioning to district-based elections is effectuated by the City Council enacting an ordinance pursuant to Government Code section 34886, provided that the ordinance includes a declaration that it is being adopted to further the purposes of the CVRA. Under this method, the City Council would need to determine whether it wants to have a mayor elected at-large, with the remaining seats chosen through a district-based election process (with four, six, or eight voting districts). If the City Council chooses not to have a mayor elected at-large, it has the option of establishing five, seven, or nine voting districts. (Govt. Code 34871). These decisions will be made by the City Council based on information from the public hearings, and other appropriate considerations at its future meetings. Community Engagement To encourage public participation in the first hearing, this meeting has been publicly noticed and public education and engagement materials have been posted on the City 6.1 Packet Pg. 70 website and social media channels. Specific outreach materials include: • A banner in the City’s main webpage allows visitors to link to the City’s Districting webpage (https://www.diamondbarca.gov/1070/City-Council-Districting) where residents can review information about the districting process and can be informed about future workshops and public hearings. • Districting information has been sent to all individuals currently subscribed to any of the City’s e-subscription email lists. • A Communities of Interest form was posted on the City website as a way for individuals to submit testimony electronically. • A dedicated email address has been established as a single point of content for questions. • Work is underway on direct mailers with information about the districting process and ways to participate. • The DistrictR online mapping tool is expected to be live in the coming weeks. The City also hosted a virtual workshop on March 9, providing the public another forum to learn about the process and provide testimony on the communities of interest and factors that should be considered when drawing initial district maps. Next Steps Tonight’s meeting is the second of two required public hearings with the express purpose of collecting public testimony prior to the drawing of initial district maps. All public testimony collected at the public hearings, workshops, and other communications will be used by the City’s consultant to draft initial maps for public input and City Council consideration. It is expected that a public hearing to discuss the proposed maps will be held April 5, 2022. To begin developing draft district maps for consideration at the next two public hearings, the City Council should provide direction on the preferred makeup of the City Council in a district-based system. In California, General Law cities may choose from the following options: • A body of five (5) Council Members, with the Mayor appointed on an annual basis by vote of the Council. This represents the status quo. • A body of five (5), seven (7), or nine (9) Council Members, with the Mayor appointed on an annual basis by vote of the Council. • A body of four (4), six (6), or eight (8) Council Members, with an at-large Mayor elected by the voters. LEGAL REVIEW: City Attorney has reviewed and approved this report. PREPARED BY: 6.1 Packet Pg. 71 REVIEWED BY: 6.1 Packet Pg. 72 RESOLUTION NO. 2022-13 (FORMATION) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING ENGINEER’S REPORT, CONFIRMING DIAGRAM AND ASSESSMENT, AND ORDERING LEVY OF LANDSCAPE ASSESSMENT DISTRICT NO. 39-2022 FOR FISCAL YEAR 2022-23 WHEREAS, by Resolution No. 2021-50, approved on November 2, 2021, the City Council ordered the initiation of proceedings for the formation of a landscape maintenance district pursuant to the Landscaping and Lighting Act of 1972 (Part 2 of Division 15 of the California Streets and Highways Code (commencing with § 22500 thereof) (“Act”) and Article XIII-D of the California Constitution to be known as the Landscape Assessment District No. 39-2022 (“Assessment District”) of the City of Diamond Bar, for the purpose of financing the cost of installation, maintenance and servicing as detailed in the Engineer’s Report prepared by the Assessment Engineer, SCI Consulting Group. WHEREAS, the City Council has adopted a resolution approving and filing an Engineer’s Report which includes: (1) a description of the Improvements to be funded with assessment proceeds; (2) an estimate of the annual cost of the Improvements described in the Engineer’s Report; (3) a description of the assessable parcels of land within the District and proposed to be subject to the new assessment; (4) a description of the proportionate special and general benefits conferred on property by the proposed assessment; (5) a diagram and boundary map for the Assessment District, and (6) a specification of the amount to be assessed upon various types of assessable land within the Assessment to fund the cost of the Improvements. The Engineer’s Report is incorporated herein by this reference. WHEREAS, the City Council adopted Resolution No. 2022-03 on January 18, 2022, a Resolution Declaring Intention to Levy Assessments, Preliminarily Approving the Engineer’s Report, Providing Notice of Public Hearing and the Mailing of the Assessment Ballots. The annual assessment rates for various types of real property within the proposed assessment, the total number of parcels to be assessed, and the total amount of annual assessment revenue is contained within the Engineer’s Report. WHEREAS, the City Council adopted Resolution No. 2019-18 on May 21, 2019, a Resolution of Intention to Conform with Proposition 218 and its requirements. WHEREAS, the City Council has provided a 45-day written mailed notice to each record owner of assessable parcels of real property located within the Assessment boundaries for the proposed Landscape Assessment District, as set forth on the Assessment Diagram and Boundary Map, of a public hearing which was held at a regular meeting of the City Council on March 15, 2022, at 6:30 p.m. in the Windmill Room, located at 21810 Copley Drive, Diamond Bar, CA, on the issue of whether the Landscape Assessment District should be formed and assessments levied and collected as proposed in the Engineer’s Report for Fiscal Year 2022-23 and future Fiscal Years. 6.1.a Packet Pg. 73 Resolution No. 2022-13 2 WHEREAS, the form of written mailed public notice of the public meeting contained the following information: (a) the total amount of assessments proposed to be levied within the District for Fiscal Year 2022-23; (b) the assessment chargeable to each owner’s parcel; (c) the duration of the proposed assessment; (d) the reason for the assessment; (e) the basis upon which the amount of the proposed assessment was calculated; (f) the date, time and place of the public hearing as specified in this resolution; and (g) a summary of the voting procedures and the effect of a majority protest. The form of the written mailed public notice also included an Assessment ballot by which each property owner could express their support or opposition to the proposed assessment. The ballot indicated that it must be returned before the conclusion of the public hearing on March 15, 2022, in order to be valid and counted, and that all assessment ballots received by the City Clerk (the “Tabulator”), would be tabulated after the conclusion of the public input portion of the public hearing on March 15, 2022, by the City Clerk. WHEREAS, pursuant to the provisions of California Constitution Article XIIID, an opportunity for protest has been afforded, and the assessment ballots mailed to owners of assessable real property within the proposed boundaries of the Landscape Assessment District No. 39-2022 have been received and tabulated, with assessment ballots weighted according to the proportional financial obligation of each affected parcel. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The above Recitals are in all respects true and correct. Section 2. The canvass of the assessment ballots submitted by the property owners is complete and certified by the Tabulator, and the votes cast are as follows: Total Number of Valid Ballots Processed: Total Assessment Amount of Valid Ballots: $ Total Number of “Yes” Votes Processed: Total Assessment Amount of “Yes” Votes Processed: $ Percentage of “Yes” votes, unweighted: % Total Percentage of “Yes” Ballots, weighted: % Total Number of “No” Votes Processed: Total Assessment Amount of “No” Votes Processed: $ Percentage of “No” votes, unweighted: % Total Percentage of “No” Ballots, weighted: % Total Number of “Invalid” Votes Processed Total Assessment Amount of “Invalid” Votes Processed: $ 6.1.a Packet Pg. 74 Resolution No. 2022-13 3 Section 3. _________assessment ballots were returned and received prior to the close of the public hearing on March 15, 2022. This represents a ______% ballot return rate on the 1,238 ballots mailed. Of the assessment ballots returned, ________ assessment ballots were declared invalid in that they were either not marked with a “Yes” or “No”, were marked with both a “Yes” and a “No”, were not signed, or the property ownership and barcode information was illegible.” Section 4. As determined by ballots cast, as weighted according to the amount of assessment for each parcel, ______________% of the property owners cast ballots in support of Landscape Assessment District No. 39-2022. Since a majority protest, as defined by Article XIIID of the California Constitution, did not exist, this City Council thereby acquired jurisdiction to order the levy of assessment prepared by and made a part of the Engineer's Report to pay the costs and expenses thereof. Section 5. The Final Engineer’s Report for Landscape Maintenance District No. 39-2022, together with the diagram of the Assessment District contained therein, and the proposed assessment roll for Fiscal Year 2022-23 are hereby confirmed and approved. Section 6. Based on the oral and documentary evidence, including the Engineer’s Report, offered and received at the public hearing, the City Council expressly finds and determines that: (a) each of the several assessed lots and parcels of land within the District will be specially benefited by the Improvements (as described in the Engineer’s Report) in at least the amount of the Assessment apportioned against such lots and parcels of land, respectively; and (b) that there is substantial evidence to support, and the weight of the evidence preponderates in favor of, said finding and determination as to special benefit to property with the District from the Improvements to be financed with assessment proceeds. Section 7. Landscape Assessment District No. 39-2022 is hereby formed, and assessments consistent with the Engineer’s Report are hereby levied, pursuant to the Landscaping and Lighting Act of 1972, Part 2 of Division 15 of the California Streets and Highways Code. Section 8. Assessments for Fiscal Year 2022-23 shall be levied at the rate of five hundred four dollars and fifty-eight cents ($504.58) for Zone A, four hundred ninety- one dollars and ninety-seven cents ($491.97) for Zone B, and four hundred sixty-six dollars and seventy-five cents ($466.75) for Zone C as specified in the Engineer’s Report for Fiscal Year 2022-23 with estimated total annual assessment revenues as set forth in the Engineer’s Report. Section 9. The Landscape Assessment District No. 39-2022 Improvements to be financed with assessment proceeds described in the Engineer’s Report are hereby ordered. Section 10. The authorized maximum assessment to be levied in future Fiscal Years shall be increased by an amount up to the change in the Los Angeles-Riverside- Orange County area Consumer Price Index, which adjustment shall be based on actual 6.1.a Packet Pg. 75 Resolution No. 2022-13 4 costs, including any reasonable reserves, supported by an Engineer’s Report prepared in accordance with Article XIIID of the California Constitution. Section 11. The assessment is in compliance with the provisions of the Act, and the City Council has complied with all laws pertaining to the levy of an annual assessment pursuant to the Act. The assessment is levied for the purpose of paying the costs and expenses of the improvements described in the report referred to hereinabove for fiscal year 2022-23. Section 12. The City of Diamond Bar City Council hereby certifies that the assessments to be placed on the 2022-23 property tax bills meet the requirements of Proposition 218 that added Article XIIID to the California Constitution. Section 13. The assessments are levied without regard to property valuation. Section 14. Immediately upon the adoption of this resolution, but in no event later than the second Monday in August following such adoption, the City Council shall cause to be filed a certified copy of the Diagram and Assessment and a certified copy of this resolution with the Auditor/Tax Collector of the County of Los Angeles (“County Auditor/Tax Collector”). Upon such filing, the County Auditor/Tax Collector shall enter on the County tax roll opposite each lot or parcel of land the amount of assessment thereupon as shown in the Assessment. The assessments shall be collected at the same time and in the same manner as County taxes are collected and all laws providing for the collection and enforcement of County taxes shall apply to the collection and enforcement of the assessments. After collection by the County Tax Collector, the net amount of the assessments, after deduction of any compensation due the County for collection, shall be paid to the City of Diamond Bar Landscape Assessment District No 39-2022. Section 15. The monies representing assessments collected shall be deposited in a separate fund established under the distinctive designation of the Landscape Assessment District No. 39-2022. Funds collected from Landscape Assessment District No. 39-2022 Assessment shall be expended only for the special benefit of parcels within the District. Section 16. The Landscape Assessment District No. 39-2022 Assessment, as it applies to any parcel, may be corrected, cancelled or a refund granted as appropriate, by order of the City Council by a determination from the Assessment Engineer that the Assessment should be revised to be consistent with the method of assessment established in the Engineer’s Report. Any such corrections, cancellations or refunds shall be limited to the current Fiscal Year. Section 17. The City Clerk shall certify to the adoption of this Resolution; and staff shall cause a true and correct copy of this Resolution to be published pursuant to California Government Code § 6061. 6.1.a Packet Pg. 76 Resolution No. 2022-13 5 PASSED, ADOPTED AND APPROVED this 15th day of March 2022. CITY OF DIAMOND BAR __________________________ Ruth M. Low, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on the 15th day of March, 2022 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk 6.1.a Packet Pg. 77 Resolution No. 2022-13 6 EXHIBIT A 6.1.a Packet Pg. 78 RESOLUTION NO. 2022-13 (NO FORMATION) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, CERTIFYING THE RESULTS OF THE BALLOT PROCEEDING FOR LANDSCAPE ASSESSMENT DISTRICT NO. 39- 2022 WHEREAS, by Resolution No. 2021-50, approved on November 2, 2021, the City Council ordered the initiation of proceedings for the formation of a landscape maintenance district pursuant to the Landscaping and Lighting Act of 1972 (Part 2 of Division 15 of the California Streets and Highways Code (commencing with § 22500 thereof) (“Act”) and Article XIII-D of the California Constitution to be known as the Landscape Assessment District No. 39-2022 (“Assessment District”) of the City of Diamond Bar, for the purpose of financing the cost of installation, maintenance and servicing as detailed in the Engineer’s Report prepared by the Assessment Engineer, SCI Consulting Group. WHEREAS, the City Council has adopted a resolution approving and filing an Engineer’s Report which includes: (1) a description of the Improvements to be funded with assessment proceeds; (2) an estimate of the annual cost of the Improvements described in the Engineer’s Report; (3) a description of the assessable parcels of land within the District and proposed to be subject to the new assessment; (4) a description of the proportionate special and general benefits conferred on property by the proposed assessment; (5) a diagram and boundary map for the Assessment District, and (6) a specification of the amount to be assessed upon various types of assessable land within the Assessment to fund the cost of the Improvements. The Engineer’s Report is incorporated herein by this reference. WHEREAS, the City Council adopted Resolution No. 2022-03 on January 18, 2022, a Resolution Declaring Intention to Levy Assessments, Preliminarily Approving the Engineer’s Report, Providing Notice of Public Hearing and the Mailing of the Assessment Ballots. The annual assessment rates for various types of real property within the proposed assessment, the total number of parcels to be assessed, and the total amount of annual assessment revenue is contained within the Engineer’s Report. WHEREAS, the City Council adopted Resolution No. 2019-18 on May 21, 2019, a Resolution of Intention to Conform with Proposition 218 and its requirements. WHEREAS, the City Council has provided a 45-day written mailed notice to each record owner of assessable parcels of real property located within the Assessment boundaries for the proposed Landscape Assessment District, as set forth on the Assessment Diagram and Boundary Map, of a public hearing which was held at a regular meeting of the City Council on March 15, 2022, at 6:30 p.m. in the Windmill Room, located at 21810 Copley Drive, Diamond Bar, CA, on the issue of whether the Landscape Assessment District should be formed and assessments levied and collected as proposed in the Engineer’s Report for Fiscal Year 2022-23 and future Fiscal Years. 6.1.b Packet Pg. 79 Resolution No. 2022-13 2 WHEREAS, the form of written mailed public notice of the public meeting contained the following information: (a) the total amount of assessments proposed to be levied within the District for Fiscal Year 2022-23; (b) the assessment chargeable to each owner’s parcel; (c) the duration of the proposed assessment; (d) the reason for the assessment; (e) the basis upon which the amount of the proposed assessment was calculated; (f) the date, time and place of the public hearing as specified in this resolution; and (g) a summary of the voting procedures and the effect of a majority protest. The form of the written mailed public notice also included an Assessment ballot by which each property owner could express their support or opposition to the proposed assessment. The ballot indicated that it must be returned before the conclusion of the public hearing on March 15, 2022, in order to be valid and counted, and that all assessment ballots received by the City Clerk (the “Tabulator”), would be tabulated after the conclusion of the public input portion of the public hearing on March 15, 2022, by the City Clerk. WHEREAS, pursuant to the provisions of California Constitution Article XIIID, an opportunity for protest has been afforded, and the assessment ballots mailed to owners of assessable real property within the proposed boundaries of the Landscape Assessment District No. 39-2022 have been received and tabulated, with assessment ballots weighted according to the proportional financial obligation of each affected parcel. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The above Recitals are in all respects true and correct. Section 2. The canvass of the assessment ballots submitted by the property owners is complete and certified by the Tabulator, and the votes cast are as follows: Total Number of Valid Ballots Processed: Total Assessment Amount of Valid Ballots: $ Total Number of “Yes” Votes Processed: Total Assessment Amount of “Yes” Votes Processed: $ Percentage of “Yes” votes, unweighted: % Total Percentage of “Yes” Ballots, weighted: % Total Number of “No” Votes Processed: Total Assessment Amount of “No” Votes Processed: $ Percentage of “No” votes, unweighted: % Total Percentage of “No” Ballots, weighted: % Total Number of “Invalid” Votes Processed Total Assessment Amount of “Invalid” Votes Processed: $ 6.1.b Packet Pg. 80 Resolution No. 2022-13 3 Section 3. _________assessment ballots were returned and received prior to the close of the public hearing on March 15, 2022. This represents a ______% ballot return rate on the 1,238 ballots mailed. Of the assessment ballots returned, ________ assessment ballots were declared invalid in that they were either not marked with a “Yes” or “No”, were marked with both a “Yes” and a “No”, were not signed, or the property ownership and barcode information was illegible.” Section 4. As determined by ballots cast, as weighted according to the amount of assessment for each parcel, ______________% of the property owners cast ballots in support of Landscape Assessment District No. 39-2022. Since a majority protest, as defined by Article XIIID of the California Constitution, exists, the measure fails and the Assessment District cannot be formed or its proposed assessments levied. Section 5. The results of the ballot proceeding are hereby certified by the City Council of the City of Diamond Bar. Section 6. The City Clerk shall certify to the adoption of this Resolution; and staff shall cause a true and correct copy of this Resolution to be published pursuant to California Government Code § 6061. PASSED, ADOPTED AND APPROVED this 15th day of March 2022. CITY OF DIAMOND BAR __________________________ Ruth M. Low, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on the 15th day of March 2022, by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk 6.1.b Packet Pg. 81 Resolution No. 2022-13 4 EXHIBIT A 6.1.b Packet Pg. 82 FY 2022-23 ENGINEER’S REPORT City of Diamond Bar Landscaping Assessment District No. 39-2022 Pursuant to the Landscaping and Lighting Act of 1972, Government Code and Article XIIID of the California Constitution December 2021 6.1.c Packet Pg. 83 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page i (This Page Intentionally Left Blank) 6.1.c Packet Pg. 84 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page ii C ity of Diamond Bar City Council Ruth M. Low, Mayor Andrew Chou, Mayor Pro Tem Stan Liu, Councilmember Nancy A. Lyons, Councilmember Steve Tye, Councilmember City S t aff Dan Fox, City Manager David Liu, Public Works Director / City Engineer Hall Ghafari, Public Works Manager City Attorney David DeBerry Engineer of Work Jerry Bradshaw, P.E., SCI Consulting Group 6.1.c Packet Pg. 85 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page iii (This Page Intentionally Left Blank) 6.1.c Packet Pg. 86 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page iv Table of Contents Introduction 1 Overview 1 Engineer’s Report and Continuation of Assessments 1 Legislative Analysis 2 Plans & Specifications 5 Fiscal Year 2022-23 Estimate of Cost and Budget 7 Budget for Fiscal Year 2022-23 7 Method of Assessment Apportionment 9 Method of Apportionment 9 Discussion of Benefit 9 Special Benefit 11 General Versus Special Benefit 13 Benefit Finding 14 Zones of Benefit 17 Method of Apportionment 20 Residential Properties 20 Vacant/Undeveloped Properties 20 Other Property Types 21 Annual Cost Indexing 22 Duration of Assessment 22 Appeals of Assessments Levied to Property 22 Assessment Funds Must Be Expended Within the District Area 23 Assessment 24 Assessment Diagram 26 Assessment Roll 28 6.1.c Packet Pg. 87 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page v L ist of Tables Table 1: FY 2022-23 Estimate of Costs ................................................................................ 7 Table 2: Assessment Rate Determination ........................................................................... 8 Table 3: Relative Benefit Levels ........................................................................................ 13 Table 4: Zones of Benefit – Relative Levels ....................................................................... 18 Table 5: FY 2022-23 Summary Cost Estimate ................................................................... 24 6.1.c Packet Pg. 88 City of Diamond Bar Landscaping Assessment District No. 39 Engineer’s Report, Fiscal Year 2022-23 Page 1 Introduction Overview The City of Diamond Bar (the “City”) services and maintains mini-parks, slopes and open space areas and other improvements (“Improvements”) in the Diamond Bar Hills area of the City. In order to fund the maintenance and operation (“Services”) of these projects and improvements, Landscaping Assessment District No. 39 was formed in 1985 by the County of Los Angeles prior to the incorporation of the City of Diamond Bar. Upon incorporation in 1989, the City assumed jurisdiction over the District. Since the passage of Proposition 218, the assessments for this existing District cannot be increased beyond the previously approved amount of $236.00 per parcel. This assessment amount does not generate sufficient revenue to fund the District’s improvements and services, and the annual shortfalls have been funded by the City’s General Fund. The City Council has directed that a new assessment be proposed and voted on by property owners within the District in accordance with Proposition 218 (Article XIIIC and D or the California Constitution). Their intent is to replace the existing District No. 39 with a new District No. 39-2022 that would adhere to the existing boundary and include the same improvements and services. If approved, the existing District No. 39 will be dissolved. This Engineer’s Report ("Report") was prepared to establish the budget for the Improvements (as described below) that will be funded by the proposed assessments and other revenue, and to determine the general and special benefits received from the Improvements by property within the District and the method of assessment apportionment to lots and parcels. This Report and the assessments have been made pursuant to the Landscaping and Lighting Act of 1972, Part 2 of Division 15 of the California Streets and Highways Code (the "Act") and Article XIIID of the California Constitution (the “Article”). E ngineer ’s Report and Continuation of Assessments As required by the Act, this Report includes plans and specifications, a diagram or map of the District, the benefits received by property from the Improvements within the District, and the method of assessment apportionment to lots and parcels within the District. 6.1.c Packet Pg. 89 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 2 If the Council approves this Engineer’s Report and the proposed Assessments by resolution, a ballot and notice will be mailed to each property owner as identified in the most recent equalized tax roll prepared by the Los Angeles County Assessor’s office. The resolution preliminarily approving the Engineer’s Report and mailed notice will include the date for a public hearing at which time all ballots must be received to be counted in accordance with Government Code Section 53753. The notice and ballots must be mailed at least 45 days prior to the public hearing. At the appointed time and place, a public hearing is held for the purpose of allowing public testimony about the proposed Assessments. At this hearing, the Council will hear public testimony and tabulate all ballots turned in before the close of the public comment period of the public hearing. If it is determined that the assessment ballots submitted in opposition to the proposed Assessments do not exceed the assessment ballots submitted in favor of the Assessments (each ballot is weighted by the proportional financial obligation of the property for which the ballot is submitted) the Council may take action to approve the levying of Assessments for Fiscal Year 2022-23. If so confirmed and approved, the Assessments would be submitted to the Los Angeles County Auditor/Controller for inclusion on the property tax rolls for fiscal year 2022-23. L egislative Analysis Proposition 218 The Right to Vote on Taxes Act was approved by the voters of California on November 6, 1996 and is now Article XIIIC and XIIID of the California Constitution. Proposition 218 provides for benefit assessments to be levied to fund the cost of providing services and improvements, as well as maintenance and operation expenses to a public improvement which benefits the assessed property. S ilicon Valley Taxpayers Association, Inc. v Santa Clara County Open Space Authority (2008) 44 Cal. 4 th 431 In July of 2008, the California Supreme Court issued its ruling on the Silicon Valley Taxpayers Association, Inc. v. Santa Clara County Open Space Authority (“SVTA”). This ruling is significant in that the Court clarified how Proposition 218 made changes to the determination of special benefit. The Court also found that: ➢ Benefit assessments are for special, not general, benefit ➢ The services and/or improvements funded by assessments must be clearly defined 6.1.c Packet Pg. 90 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 3 ➢ Special benefits are directly received by and provide a direct advantage to property in the Improvement District ➢ The assessment paid by property should be proportional to the special benefits it receives from the Improvements Dahms v. Downtown Pomona Prope rty (2009) 174 Cal. App. 4 th 708 In Dahms v. Downtown Pomona Property (“Dahms”) the Court upheld an assessment that was 100% special benefit (i.e. 0% general benefit) on the rationale that the services and improvements funded by the assessments were directly provided to property in the assessment district. The Court also upheld discounts and exemptions from the assessment for certain properties. B onander v. Town of Tiburon (2009) 180 Cal. App. 4 th 103 Bonander v. Town of Tiburon (“Bonander”), the 1st District Court of Appeal overturned a benefit assessment approved by property owners to pay for placing overhead utility lines underground in an area of the Town of Tiburon. The Court invalidated the assessments primarily on the grounds that the assessments had been apportioned to assessed property based on the costs within sub-areas of the assessment district instead of the overall cost of the improvements and the overall proportional special benefits. B eutz v. County of Riverside (2010) 184 Cal. App. 4 th 1516 Steven Beutz v. County of Riverside (“Beutz”) the Court overturned an assessment for park maintenance in Wildomar, California, primarily because the general benefits associated with improvements and services were not explicitly calculated, quantified and separated from the special benefits. G olden Hill Neighborhood Association v. City of San Diego (2011) 199 Cal. App. 4 th 416 On September 22, 2011, the San Diego Court of Appeal issued a decision on the Golden Hill Neighborhood Association v. City of San Diego appeal. This decision overturned an assessment for street and landscaping maintenance in the Greater Golden Hill neighborhood of San Diego, California. The court described two primary reasons for its decision. First, like in Beutz, the court found the general benefits associated with services were not explicitly calculated, quantified and separated from the special benefits. Second, the court found that the City had failed to record the basis for the assessment on its own parcels. 6.1.c Packet Pg. 91 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 4 Compliance with Current Law This Engineer’s Report is consistent with the SVTA decision and with the requirements of Article XIIIC and XIIID of the California Constitution because the Improvements to be funded are clearly defined; the benefiting property in the District enjoys close and unique proximity, access and views to the Improvements; the Improvements serve as an extension of usable land area for benefiting properties in the District and such special benefits provide a direct advantage to property in the District that is not enjoyed by the public at large or other property. This Engineer’s Report is consistent with Beutz, Dahms and Greater Golden Hill because the Improvements will directly benefit property in the District and the general benefits have been explicitly calculated and quantified and excluded from the Assessments. The Engineer’s Report is consistent with Bonander because the Assessments have been apportioned based on the overall cost of the Improvements and Services proportional special benefit to each property, rather than the proportional cost to the District to provide the Improvements to specific properties. 6.1.c Packet Pg. 92 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 5 P lans & Speci fications The City maintains landscaping and other improvements in locations within the District’s boundaries. The work and improvements to be undertaken by Landscaping Assessment District No. 39-2022, (“District”), and the cost thereof paid from the levy of the annual Assessment provide special benefit to Assessor Parcels within the District as defined in the Method of Assessment herein. In addition to the definitions provided by the Landscaping and Lighting Act of 1972 (the “Act”), the work and improvements are generally described as mini-parks, slopes and open space areas within the District. The Assessment Diagram shows the location and extent of the Improvements to be installed, maintained or serviced by the proceeds from this Assessment District. Installation, maintenance and servicing of Improvements, may include, but are not limited to, turf and play areas, landscaping, ground cover, shrubs and trees, irrigation systems, sidewalks, parking lots, lighting, fencing, entry monuments, basketball courts, tennis courts, other recreational facilities, graffiti removal and repainting, and labor, materials, supplies, utilities and equipment, as applicable, at each of the locations owned, operated or maintained by the District. As applied herein, “Installation” means the construction of Improvements, including, but not limited to, land preparation (such as grading, leveling, cutting and filling), sod, landscaping, irrigation systems, walkways and drainage, lights, playground equipment, play courts, playing fields, recreational facilities and public restrooms. “Maintenance” means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of any improvement, including repair, removal or replacement of all or any part of any improvement; providing for the life, growth, health, and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury; the removal of trimmings, rubbish, debris, and other solid waste, and the cleaning, sandblasting, and painting of walls and other improvements to remove or cover graffiti. “Servicing” means the furnishing of electric current, or energy, gas or other illuminating agent for any public lighting facilities or for the lighting or operation of any other improvements, or water for the irrigation of any landscaping, the operation of any fountains, or the maintenance of any other improvements. 6.1.c Packet Pg. 93 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 6 Incidental expenses include all of the following: (a) The costs of preparation of the report, including plans, specifications, estimates, diagram, and assessment; (b) the costs of printing, advertising, and the giving of published, posted, and mailed notices; (c) compensation payable to the County for collection of assessments; (d) compensation of any engineer or attorney employed to render services in proceedings pursuant to this part; (e) any other expenses incidental to the construction, installation, or maintenance and servicing of the Improvements; (f) any expenses incidental to the issuance of bonds or notes pursuant to Streets & Highways Code Section 22662.5; and (g) costs associated with any elections held for the approval of a new or increased assessment (Streets & Highways Code §22526). Modifications to the District structure could include, but are not limited to, substantial changes or expansion of the Improvements provided, substantial changes in the service provided, modifications or restructuring of the District including annexation or detachment of specific parcels, revisions in the method of apportionment, or proposed new or increased assessments. The assessment proceeds will be exclusively used for Improvements within the District plus incidental expenses. 6.1.c Packet Pg. 94 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 7 Fiscal Year 2022-23 Estimate of Cost and Budget Budget for Fiscal Year 2022 -23 The 1972 Act provides that the total costs for providing the maintenance and servicing of the District Improvements and facilities can be recovered in the assessment spread including incidental expenses. The latter can include engineering fees, legal fees, printing, mailing, postage, publishing and all other costs identified with the District proceedings. An estimate of District costs for fiscal year 2022-23 for the maintenance and servicing of the Improvements is provided below. Table 1: FY 2022-23 Estimate of Costs Expenditure Item Amount Salaries & Benefits 27,000$ Operating Expenses Advertising 5,000 Utilities 141,500 Maintenance of Grounds/Buildings 36,000 Professional Services 6,000 Contract Services Trail & Landscape Maintenance 151,000 Tree Maintenance 30,000 Weed/Pest Abatement 52,000 33% of all other costs 1 148,005 Estimated Expenditures 596,505$ Contingencies/Reserves 10%59,651 Estimated Expenditures 656,156$ Revenue Item Amount Direct Benefit Assessments 612,713$ Carryover from Fund Balance 0 General Fund Contribution 6.62%43,443 Estimated Revenues 2 656,156$ Additional Enhancement and Improvement 1. Approximately $63,100 of the FY 2022-23 Additional Enhancement and Improvement budget will be used to reimburse the General Fund for FY 2021- 22 balloting costs. 2. The Act requires that proceeds from the assessments must be deposited into a special fund that has been set up for the revenues and expenditures of the 6.1.c Packet Pg. 95 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 8 District. Moreover, funds raised by the assessment shall be used only for the purposes stated within this Report. Any balance remaining at the end of the Fiscal Year, June 30, must be carried over to the next Fiscal Year. The District may also establish a reserve fund for contingencies and special projects as well as a capital improvement fund for accumulating funds for larger capital improvement projects or capital renovation needs. Any remaining balance would either be placed in the reserve fund or would be used to reduce future years' assessments. Table 2 below shows how the assessment rates are determined including the estimated number of single-family equivalents (“SFE”) and how the costs of improvements are allocated to parcels in the various benefit zones as defined later in this Report. Table 2: Assessment Rate Determination Single-Family Equivalents Parcels SFE factor SFEs Zone A 176 100.0%176.00 Zone B 971 97.5%946.73 Zone C 99 92.5%91.58 Total 1246 1,214.30 Budget Allocation to Parcels Amount Total Assessment Budget 612,713$ Total SFEs 1,214.30 Assessment per SFE 1 504.58$ Zone A Assessment Rate 504.58$ Zone B Assessment Rate 491.97$ Zone C Assessment Rate 466.74$ 1. The rate shown here is for a single-family home or its equivalent. For the definition of the term SFE and rates for other types of property, see the section titled, “Method of Assessment Apportionment” and the sections following it in this report. 6.1.c Packet Pg. 96 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 9 Method of Assessment Apportionment Method of Apportionment This section of the Engineer's Report explains the benefits to be derived from the Improvements and the methodology used to apportion the total assessment to properties within the District. The District consists of certain assessor parcels within the boundaries as defined by the Assessment Diagram referenced in this report and the parcels identified by the Assessor Parcel Numbers listed with the levy roll. The parcel list includes all privately and publicly owned parcels as shown. The method used for apportioning the Assessment is based upon the relative special benefits to be derived by the properties in the District over and above general benefits conferred on real property or to the public at large. The Assessment is apportioned to lots and parcels in proportion to the relative special benefit from the Improvements. The apportionment of special benefit is a two-step process: the first step is to identify the types of special benefit arising from the Improvements and the second step is to allocate the Assessments to property based on the estimated relative special benefit for each type of property. D iscussion of Benefit In summary, the Assessments can only be levied based on the special benefit to property. This benefit is received by property over and above any general benefits. With reference to the requirements for assessments, Section 22573 of the Landscaping and Lighting Act of 1972 states: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements." Proposition 218, as codified in Article XIIID of the California Constitution, has confirmed that assessments must be based on the special benefit to property and that the value of the special benefits must exceed the cost of the assessment: "No assessment shall be imposed on any parcel which exceeds the reasonable cost of the proportional special benefit conferred on that parcel." 6.1.c Packet Pg. 97 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 10 The following benefit categories summarize the types of special benefit to residential, commercial, industrial, and other lots and parcels resulting from the Improvements to be provided with the assessment proceeds. These types of special benefit are summarized as follows: A. Proximity and access to Improved Landscaped Areas and Other Public Improvements within the District. B. Improved Views within the District. C. Extension of a property’s outdoor areas and green spaces for properties within close proximity to the Improvements. D. Safety and Security within the District E. Creation of individual lots for residential use that, in absence of the Assessments, would not have been created. In this case, the recent SVTA v. SCCOSA decision provides enhanced clarity to the definitions of special benefits to properties from similar improvements in three distinct areas: ➢ Proximity ➢ Expanded or improved access ➢ Views The SVTA v. SCCOSA decision also clarifies that a special benefit is a service or improvement that provides a direct advantage to a parcel and that indirect or derivative advantages resulting from the overall public benefits from a service or improvement are general benefits. The SVTA v. SCCOSA decision also provides specific guidance that park improvements are a direct advantage and special benefit to property that is proximate to a park that is improved by an assessment: The characterization of a benefit may depend on whether the parcel receives a direct advantage from the improvement (e.g. proximity to a park) or receives an indirect, derivative advantage resulting from the overall public benefits of the improvement (e.g. general enhancement of the district’s property values). Proximity, improved access and views, in addition to the other special benefits listed herein further strengthen the basis of these assessments. 6.1.c Packet Pg. 98 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 11 Moreover, the Dahms decision further clarified that certain services and improvements funded by assessments, that are over and above what otherwise would be provided and that other property in general and the public do not share or receive are 100% special benefit. The assessment-funded services upheld by Dahms included streetscape maintenance and security services. S pecial Benefit SCI assessment engineers have identified the following special benefits: Proximity and Access to I mproved L andscaped A reas within the District Only the specific properties within close proximity to the Improvements are included in the District. The District has been narrowly drawn to include the properties that receive special benefits from the Improvements. Therefore, property in the District enjoys unique and valuable proximity and access to the Improvements that the public at large and property outside the District do not share. In absence of the Assessments, the Improvements would not be provided, and the public improvements funded in the District would be degraded due to insufficient funding for maintenance, upkeep and repair. Therefore, the Assessments provide Improvements that are over and above what otherwise would be provided. Improvements that are over and above what otherwise would be provided do not by themselves translate into special benefits but when combined with the unique proximity and access enjoyed by parcels in the District, they provide a direct advantage and special benefit to property in the District. I mproved V iews within the Assessment District The City, by maintaining permanent public improvements funded by the Assessments in the District, provides improved views to properties in the District. The properties in the District enjoy close and unique proximity, access and views of the specific Improvements funded in the District; therefore, the improved and protected views provided by the Assessments are another direct and tangible advantage that is uniquely conferred upon property in the District. 6.1.c Packet Pg. 99 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 12 E xtension of a P roperty’s O utdoor A reas and G reen S paces for P roperties within C lose P roximity to the Improvements In large part because it is cost prohibitive to provide large open land areas on property in the District, the residential, commercial, and other benefiting properties in the District do not have large outdoor areas and green spaces. The Improvements within the District provide additional outdoor areas that serve as an effective extension of the land area for proximate properties because the Improvements are uniquely proximate and accessible to property in close proximity to the Improvements. The Improvements, therefore, provide an important, valuable and desirable extension of usable land area for the direct advantage and special benefit of properties in the District because such properties have uniquely good and close proximity to the Improvements. S afety and Security within the Assessment District The City, through proper installation, maintenance and servicing of public and private improvements funded by the Assessments in the District, provides increased security and safety by preventing crime and suppressing fire. For parks and recreation Improvements, proper lighting and well-kept landscapes help to deter crime and vandalism. Other landscaped area activities such as slope maintenance and brush clearing provide critical fire suppression. C reation of Individual Lots for Residential Use that, in Absence of the Assessments, Would Not Have Been Created In the District, the original owner/developer(s) of the property within the District agreed unanimously to the Assessments. The Assessments provide the necessary funding for improvements that were required as a condition of development and subdivision approval. Therefore, such Assessments allowed the original property to be subdivided and for development of the parcels to occur. As parcels were sold, new owners were informed of the Assessments through the title reports, and in some cases, through Department of Real Estate “White Paper” reports that the parcels were subject to assessment. Purchase of property was also an “agreement” to pay the Assessment. Therefore, in absence of the Assessments, the lots within most of the District would not have been created. These parcels, and the improvements that were constructed on the parcels, receive direct advantage and special benefit from the Assessments. 6.1.c Packet Pg. 100 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 13 S ummary of Relative Weight of Benefit Factors A solid argument could be made that the Creation of Individual Lots benefit comprises 100% of the benefit because the Improvements were incorporated into the original planning and design of the subdivision, and thus were deemed to be necessary and required for the development of the lot. Without those Improvements and associated benefit, the lots would not have been created in the first place. Nevertheless, four other definitive benefits accruing to the parcels within the District are identified, and an allowance should be made within the overall relative importance of benefits. The relative benefit level of the five identified benefits used in this Report is shown below. Table 3: Relative Benefit Levels Benefit Category Proximity & Access 10% Views 10% Outdoor Area Extension 10% Safety & Security 10% Creation of Lots 60% TOTAL Benefit 100% Relative Weight G eneral V ersus Special Benefit Article XIIIC of the California Constitution requires any local agency proposing to increase or impose a benefit assessment to “separate the general benefits from the special benefits conferred on a parcel.” The rationale for separating special and general benefits is to ensure that property owners subject to the benefit assessment are not paying for general benefits. An assessment can fund special benefits but cannot fund general benefits. Accordingly, a separate estimate of the special and general benefit is given in this section. In other words: Total Benefit =General Benefit +Special Benefit 6.1.c Packet Pg. 101 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 14 There is no widely accepted or statutory formula for general benefit. General benefits are benefits from improvements or services that are not special in nature, are not “particular and distinct” and are not “over and above” benefits received by other properties. SVTA vs. SCCOSA provides some clarification by indicating that general benefits provide “an indirect, derivative advantage” and are not necessarily proximate to the improvements. In this Report, the general benefit is liberally estimated and described, and then budgeted so that it is funded by sources other than the Assessment. The starting point for evaluating general and special benefits is the current, baseline level of service. The Assessment will fund Improvements “over and above” this general, baseline level and the general benefits estimated in this section are over and above the baseline. A formula to estimate the general benefit is listed below: General Benefit = Benefit to Real Property Outside the Assessment District + Benefit to Real Property Inside the Assessment District that is Indirect and Derivative +Benefit to the Public at Large Special benefit, on the other hand, is defined in the state constitution as “a particular and distinct benefit over and above general benefits conferred on real property located in the district or to the public at large.” The SVTA v. SCCOSA decision indicates that a special benefit is conferred to a property if it “receives a direct advantage from the improvement (e.g., proximity to a park).” In these Assessments, as noted, properties in the District have close and unique proximity, views and access to the Improvements and uniquely improved desirability and other benefits from the Improvements, and the public at large does not receive significant benefits because they do not have proximity, access or views of the Improvements. Therefore, the overwhelming proportion of the benefits conferred to property is special and is only minimally received by property outside the Districts or the public at large. B enefit Finding Quantification of General Benefit In this section, the general benefit from landscaping and other types of Improvements is liberally estimated and described, and then budgeted so that it is funded by sources other than the Assessment. 6.1.c Packet Pg. 102 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 15 B enefit to Property Outside the Assessment District s Properties within the District receive almost all the special benefits from the Improvements because properties in the District enjoy unique close proximity and access to the Improvements that is not enjoyed by other properties or the public at large. However, certain properties within the proximity/access radius of the Improvements, but outside of the boundaries of the District, may receive some benefit from the Improvements. Since this benefit is conferred to properties outside the District boundaries, it contributes to the overall general benefit calculation and will not be funded by the Assessments. The general benefit to property outside of the District is calculated with the parcel and data analysis performed by SCI Consulting Group. Since certain properties outside the District enjoy close proximity and access to the Improvements cannot be assessed by the District, this is a form of general benefit to other property. There are eight parcels outside the District that lie within a half mile travel distance of one of mini parks within the District. In addition, there are 79 parcels outside the District that are directly adjacent to areas where brush clearing activity is performed by the District. The benefits conferred to these properties do not include the Lot Creation benefit factor, therefore the benefit is reduced by 60%. The general benefit to property outside of the District is calculated as follows. 87 Parcels Outside District 1,246 Parcels In the District 40%Benefit Factor 87 87 +1,246 x 40% Assumptions: Calculation: General Benefit to Property Ouside the District =2.61% B enefit to Property Inside the Assessment District s that is Indirect and Derivative The “indirect and derivative” benefit to property within the District is particularly difficult to calculate. A solid argument can be presented that all benefit within the District is special because the other Improvements are clearly “over and above” and “particular and distinct” when compared with the baseline level of service and the unique proximity, access and views of the other Improvements enjoyed by benefiting properties in the District. 6.1.c Packet Pg. 103 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 16 Nevertheless, the SVTA vs. SCCOSA decision indicates there may be general benefit “conferred on real property located in the district” A measure of the general benefits to property within the Assessment area is the percentage of land area within or directly abutting the District that is publicly owned and used for regional purposes such as regional parks, major roads, rail lines and other regional facilities because such properties used for regional purposes could provide indirect benefits to the public at large. Approximately 1.51% of the land area in the District is used for such regional purposes, so this is a measure of the general benefits to property within the District. B enefit To The Public At Large The general benefit to the public at large can be estimated by the proportionate amount of time that the District’s Improvements are used and enjoyed by individuals who are not residents, employees, customers or property owners in the District. There are two ways in which the public at large can enjoy the improvements, with each counting for half the general benefit: use of parks, and pass-by trips where landscaped areas can be viewed. In the case of the mini parks that serve primarily the neighborhood, City staff estimate that approximately 10% of the users do not live, work or own property in the District. The general landscape improvements are typically along slopes and open space areas, out of view of the general public, so no general benefit is conferred for views of landscaping. Finally, the general benefits conferred to the public at large does not include the benefit of lot creation, so this benefit is further reduced by half. Therefore, we find that ((50% of 10%) x 50% =) 2.50% of the benefits from the Improvements are general benefits to the public at large. T otal General Benefits Using a sum of these three measures of general benefit, 2.61%Outside the District 1.51%Inside the District 2.50%Public At Large 6.62%Total General Benefit Landscaping General Benefit Calculation we find that approximately 6.62% of the benefits conferred by the Improvements may be general in nature and should be funded by sources other than the assessment. 6.1.c Packet Pg. 104 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 17 Z ones of Benefit The boundaries of the District were developed in conjunction and concurrent with the planning and design of the subdivisions and Improvements, and thus include only the properties in the City of Diamond Bar that are proximate to the Improvements and that would materially benefit from the Improvements. Certain other properties surrounding the District were not part of the designed association between the Improvements and the assessed areas and are generally less proximate to the Improvements. In other words, the boundaries of the District have been narrowly drawn to include only properties that will specially benefit from the Improvements and would receive a declining level of service if the Assessments were not approved. The SVTA decision indicates: “In a well-drawn district — limited to only parcels receiving special benefits from the improvement — every parcel within that district receives a shared special benefit. Under section 2, subdivision (i), these benefits can be construed as being general benefits since they are not ‘particular and distinct’ and are not ‘over and above’ the benefits received by other properties ‘located in the district.’ “We do not believe that the voters intended to invalidate an assessment district that is narrowly drawn to include only properties directly benefiting from an improvement. Indeed, the ballot materials reflect otherwise. Thus, if an assessment district is narrowly drawn, the fact that a benefit is conferred throughout the district does not make it general rather than special. In that circumstance, the characterization of a benefit may depend on whether the parcel receives a direct advantage from the improvement (e.g., proximity to park) or receives an indirect, derivative advantage resulting from the overall public benefits of the improvement (e.g., general enhancement of the district’s property values).” In the District, the benefit that each parcel receives from the Improvements is direct, and the boundaries are narrowly drawn to include only parcels that benefit from the Assessment. However, proximity to the improvements varies somewhat within the District. In order to most conservatively assure that Assessments are proportional to the relative benefits in the District, three zones have been created: A. In the area south of Grand Avenue the concentration of landscaped areas (brush and slopes) as well as mini parks is the greatest. B. In the area north of Grand Avenue but south of Pantera Park there is less concentration of landscaped slopes and brush-cleared areas, but still a high concentration of mini parks. 6.1.c Packet Pg. 105 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 18 C. In the area around and north of Pantera Park there is less concentration of landscaped slopes and brush-cleared areas and no mini parks within a half mile. Based on the varying characteristics of these three distinct zones, each of the five benefit categories have been assigned a benefit factor to estimate the overall relative benefit. Using Zone A as the benchmark (100%), the other two zones derive less benefit due to the proximity of relatively fewer improvements. This estimation is summarized below. Table 4: Zones of Benefit – Relative Levels Benefit Category Weight Factor Benefit Factor Benefit Factor Benefit Proximity & Access 10%100%10.0%75%7.5%75%7.5% Views 10%100%10.0%100%10.0%75%7.5% Outdoor Area Ext.10%100%10.0%100%10.0%75%7.5% Safety & Security 10%100%10.0%100%10.0%100%10.0% Creation of Lots 60%100%60.0%100%60.0%100%60.0% Relative Benefit 100.0%97.5%92.5% Zone A Zone B Zone C A map of these zones is shown on the following page. 6.1.c Packet Pg. 106 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 19 6.1.c Packet Pg. 107 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 20 Method of A pportionment As previously discussed, the proposed Assessments will provide comprehensive Improvements that will clearly confer special benefits to properties in the proposed District. The allocation of special benefits to property is partially based on the type of property and the size of property. These benefits can also partially be measured by the occupants on property in the District because such parcel population density is a measure of the relative benefit a parcel receives from the Improvements. It should be noted that many other types of “traditional” assessments also use parcel population densities to apportion the Assessments. For example, the assessments for sewer systems, roads and water systems are typically allocated based on the population density of the parcels assessed. Therefore, the apportionment of benefit is reasonably based on the type of parcel, the size of parcels and the population density of parcels. The next step in apportioning Assessments is to determine the relative special benefit for each property. This process involves determining the relative benefit received by each property in relation to a single-family home, or, in other words, on the basis of Single- Family Equivalents (SFE). This SFE methodology is commonly used to distribute Assessments in proportion to estimated special benefit and is generally recognized as providing the basis for a fair and appropriate distribution of Assessments. For the purposes of this Engineer’s Report, all properties are assigned an SFE value, which is each property’s relative benefit in relation to a single-family home on one parcel. In this case, the "benchmark" property is the single-family detached dwelling which is one Single Family Equivalent or one SFE. R esidential Propert ies In the District, there is only one type of residential property present: the single-family home. Other types of residential property, such as multifamily, apartments and condominiums, are not present. Furthermore, the property in the District is fully developed, has been stable since its original development in the late 1980s, and is zoned such that a change in that dominate land use is not expected in the future. As a result, there is no need for a detailed analysis of population densities to determine relative benefit for other types of residential properties. Each single-family residential property is assigned one SFE. V acant/Undeveloped Properties While there are currently no vacant or undeveloped properties in the District, the following discussion is included in the event that properties become vacant in the future. 6.1.c Packet Pg. 108 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 21 The benefit to undeveloped properties is determined to be proportional to the corresponding benefits for similar type developed properties, but at a lower rate due to the lack of improvements on the property. A measure of the benefits accruing to the underlying land is the average value of land in relation to Improvements for developed property. An analysis of the assessed valuation data from the City of Diamond Bar found that approximately 45% of the assessed value of improved properties is classified as the land value. It is reasonable to assume, therefore, that approximately 45% of the benefits are related to the underlying land and 55% are related to the improvements and the day- to-day use of the property. Using this ratio, the SFE factor for vacant/undeveloped parcels is 0.45 per parcel. O ther Propert y Types Notwithstanding the foregoing discussion, there are four other types of property uses to be considered: School, municipal park, water utility, and open space. These are discussed below. School Property: Pantera Elementary School lies within the District and may derive some benefit from the Improvements. However, all benefits that may be derived from the Improvements are included in the General Benefits calculation noted earlier. Therefore, the School accrues no further Special Benefit and is not assessed a fee. Municipal Park: Pantera Park lies partly within the District. However, all benefits that may be derived from the improvements are included in the General Benefits calculation noted earlier. Therefore, the park accrues no further special benefit and is not assessed a fee. Water Utility: The Walnut Valley Water District owns a parcel with two water tanks used to supply water for domestic use and fire protection. This property has no people stationed on-site and derives no benefit in any category. Therefore, it is not assessed a fee. Open Space: The open space parcels that lie within the District are part of the improvements (views, safety & security, etc.) Therefore, these parcels are not assessed a fee. 6.1.c Packet Pg. 109 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 22 A nnual Cost Indexing The assessment shall be subject to an adjustment tied to the Consumer Price Index-U for the Los Angeles-Riverside-Orange County area as of December of each succeeding year (the “CPI”). The maximum authorized assessment rate is equal to the maximum assessment rate in the first fiscal year the Assessment was levied adjusted annually by the change in CPI. D uration of Assessment It is proposed that the Assessments, if approved by property owners, will be continued every year after their formation, so long as the public Improvements need to be maintained and improved, and the City requires funding from the Assessments for these Improvements in the District. As noted previously, the Assessment can continue to be levied annually after the City Council approves an annually updated Engineer’s Report, budget for the Assessment, Improvements to be provided, and other specifics of the Assessment. In addition, the City Council must hold an annual public hearing to continue the Assessment. Appeals of Assessments Levied t o Property Any property owner who feels that the Assessment levied on the subject property is in error as a result of incorrect information being used to apply the foregoing method of assessment may file a written appeal with the City of Diamond Bar City Manager or his or her designee. Any such appeal is limited to correction of an Assessment during the then- current Fiscal Year and applicable law. Upon the filing of any such appeal, the City Manager or his or her designee will promptly review the appeal and any information provided by the property owner. If the City Manager or his or her designee finds that the Assessment should be modified, the appropriate changes shall be made to the Assessment Roll. If any such changes are approved after the Assessment Roll has been filed with the County for collection, the City Manager or his or her designee is authorized to refund to the property owner the amount of any approved reduction. Any dispute over the decision of the City Manager or his or her designee shall be referred to the Diamond Bar City Council, and the decision of the City Council shall be final. 6.1.c Packet Pg. 110 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 23 A ssessment Funds Must Be Expended Within the District Area The net available Assessment funds, after incidental, administrative, financing and other costs shall be expended exclusively for Improvements within the boundaries of the District or as described herein, and appropriate incidental and administrative costs as defined in the Plans and Specifications section. 6.1.c Packet Pg. 111 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 24 A ssessment WHEREAS, the City of Diamond Bar directed the undersigned engineer of Work to prepare and file a report presenting an estimate of costs, a Diagram for the District and an assessment of the estimated costs of the Improvements upon all assessable parcels within the District; NOW, THEREFORE, the undersigned, by virtue of the power vested in me under the Act, Article XIIID of the California Constitution, and the order of the City of Diamond Bar City Council, hereby makes the following Assessment to cover the portion of the estimated cost of the Improvements, and the costs and expenses incidental thereto to be paid by the District. The amount to be paid for said Improvements and the expense incidental thereto, to be paid by the District for the Fiscal Year 2022-23 is generally as follows: Table 5: FY 2022-23 Summary Cost Estimate Salaries & Benefits 27,000$ Operating Expenses & Services 421,500 Capital Improvements / Reserves 207,656 Total for Services 656,156$ Less General Fund Contribution (43,443) Less Carryover 0 Net Amount to Assessments 612,713$ As required by the Act, an Assessment Diagram of the District is hereto attached and incorporated herein by reference. The distinctive number of each parcel or lot of land in the District is its Assessor Parcel Number appearing on the Assessment Roll. I do hereby assess and apportion the net amount of the cost and expenses of the Improvements, including the costs and expenses incident thereto, upon the parcels and lots of land within the District, in accordance with the special benefits to be received by each parcel or lot, from the Improvements, and more particularly set forth in the Estimate of Cost and Method of Assessment in the Report. The Assessment is made upon the parcels or lots of land within the District in proportion to the special benefits to be received by the parcels or lots of land, from the Improvements. 6.1.c Packet Pg. 112 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 25 Each parcel or lot of land is described in the Assessment Roll by reference to its parcel number as shown on the Assessor's Maps of the County of Los Angeles for the Fiscal Year 2022-23. For a more particular description of the property, reference is hereby made to the deeds and maps on file and of record in the office of the County Recorder of the County. I hereby will place opposite the Assessor Parcel Number for each parcel or lot within the Assessment Roll, the amount of the assessment for the Fiscal Year 2022-23 for each parcel or lot of land within the District. Dated: December 20, 2021 Engineer of Work By Jerry Bradshaw, License No. C48845 6.1.c Packet Pg. 113 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 26 Assessment Diagram The District boundary and the parcels to be assessed in Landscaping Assessment District No. 39-2022 are shown on the Assessment Diagram, which is on file with the City Clerk of the City of Diamond Bar and includes all those properties included in the original formation of the District and subsequent annexations. The following Assessment Diagram is for general location only and is not to be considered the official boundary map. The lines and dimensions of each lot or parcel within the District are those lines and dimensions as shown on the maps of the Assessor of the County of Los Angeles, for Fiscal Year 2022-23, and are incorporated herein by reference, and made a part of this Diagram and this Report. 6.1.c Packet Pg. 114 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 27 6.1.c Packet Pg. 115 City of Diamond Bar Landscaping Assessment District No. 39-2022 Engineer’s Report, Fiscal Year 2022-2023 Page 28 Assessment Roll An Assessment Roll (a listing of all parcels assessed within the District and the amount of the Assessment) will be filed with the City Clerk and is, by reference, made part of this Report and is available for public inspection during normal office hours at the City Hall at 21810 Copley Drive, 2nd floor, Diamond Bar, California 91765. Each lot or parcel listed on the Assessment Roll is shown and illustrated on the latest County Assessor records and these records are, by reference, made part of this Report. These records shall govern for all details concerning the description of the lots or parcels. 6.1.c Packet Pg. 116 Agenda #: 6.1 Meeting Date: March 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: FORMATION OF NEW LANDSCAPING ASSESSMENT DISTRICT NO. 39-2022. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Receive presentation, open the Public Hearing to receive testimony, close the Public Hearing, tabulate all valid ballots received, and take the following actions: A. If a majority protest does not exist (i.e., a weighted majority of ballots cast are in favor of the measure), adopt Resolution 2022-13 (FORMATION) approving the Engineer’s Report, Confirming Diagram and Assessment, and Ordering Levy of the Landscape Assessment District No. 39-2022 Assessment for Fiscal Year 2022/23; or B. If a majority protest does exist (i.e., a weighted majority of ballots cast are opposed to the measure), adopt Resolution No. 2022-13 (NO-FORMATION) Certifying the Results of the Ballot Proceeding for Landscape Assessment District No. 39-2022. FINANCIAL IMPACT: New District 39-2022 Engineer's Report Assessments - The attached FY 2022/23 Engineer's Report for the proposed District 39-2022 shows that the costs are annualized at $656,156. If approved by the property owners, the new annual assessments ranging from $466.74 to $504.58 per parcel would generate revenues of $612,713, which would be supplemented by $43,443 from the General Fund for the requisite general benefit portion of the proposed District. Considering that District 39-2022 is proposed to pay $27,000 in staff costs to administer the District, which otherwise would be paid from the General Fund, the net General Fund contribution to the maintenance cost of the proposed District would be $16,443. New District 39-2022 Approved - If the proposed District 39-2022 is approved, the FY 2022/23 General Fund contribution with full services to maintain the District is estimated 6.2 Packet Pg. 117 at $43,450. This amount reflects the requisite general benefit amount (6.62%) assigned in the Engineer's Report. It is anticipated that increases in costs for services will not further significantly impact the General Fund in future years because the new District 39-2022 provides for an increase in assessments based upon the Consumer Price Index. New District 39-2022 Not Approved - If the proposed District 39-2022 is not approved, the maintenance of the City-owned five mini-parks, trails, and open space areas will remain the City's responsibilities. The FY 2022/23 General Fund contribution for full services for City property maintenance is estimated at $175,000 or about $38,000 less than it would be with now-dissolved subsidized District 39 ($213,400 vs. $175,000). The General Fund contribution would increase in future fiscal years as costs increase. Under any of the above scenarios, appropriate funding will be proposed in the Public Works Department Operating Budget for the Fiscal Year 2022/23 and thereafter to maintain the City's mini-parks, trails, and open space areas. BACKGROUND: Landscape Assessment District No. 39 (District 39) was formed to be self-supporting. However, it gradually became dependent on a subsidy from the General Fund due to a fixed annual assessment and increasing cost over the last three decades. Therefore, District 39 was considered to be dissolved to relieve the General Fund from that burden. In response to a petition by a group of property owners, Landscape Assessment District No. 39-2022 (District 39-2022) has been proposed to replace District 39 when its dissolution becomes effective. On January 18, 2022, after a public hearing, the City Council adopted Resolution No. 2022-03 to dissolve District 39, which will become effective on July 1, 2022. Concurrently, on January 18, 2022, the City Council adopted Resolution No. 2022-04, declaring its intention to form Landscape Assessment District no. 39-2022 and levy assessments, preliminarily approving the Engineer's Report, providing notice of public hearing scheduled for March 15, 2022, and ordering staff the mailing of the assessment ballots to property owners. The proposed District 39-2022 will cover the same service area as the dissolved District 39 with a different annual assessment structure. Should the proposed District 39-2022 receive voters' approval and be approved by the City Council, it will take over the maintenance of the District 39 area. If the proposed District 39-2022 does not receive voters' approval, maintenance of those properties will be the sole responsibility of their owners, effective July 1, 2022. ANALYSIS: Community Outreach Efforts Since November 2, 2021, City Staff and the City's outreach consultant, CivicMic/NBS, have provided the following outreach efforts to the property owners and the residents of 6.2 Packet Pg. 118 the proposed District 39-2022: • Webpage: A webpage for Districts 39 and 39-2022 was developed and deployed to inform the community on the District's history, timeline, dissolution, and formation processes and offer specialized maps and graphics. The webpage has continuously been updated throughout the engagement process to include: ▪ Videos, slides, and agendas for each community meeting. ▪ Maintenance frequencies. ▪ Balloting information and sample ballot in Korean, Chinese, and English. ▪ The newly proposed Engineer's Report. ▪ A detailed web map with the District boundaries and newly proposed assessment zoning. • Email Campaign: The email campaign was created along with a listserv to distribute information to the community members who signed up to receive notifications. Since early November, more than a dozen updates have been sent out to community members to educate them about the process. • Postcards: Two Postcards were mailed out to all property owners announcing the survey and community meetings and explaining how to receive updates. In early January 2022, a third postcard was sent out informing property owners of the second community meeting on January 26 and the public hearing to dissolve District 39 on January 18, 2022. • Community Working Group: A working group consisting of 15 community members held three meetings where they discussed reaching more community members to provide education on this effort. The working group was provided with flyers in multiple languages that have been distributed and posted in neighborhood centers. In addition, the working group members printed signs to post in yards and started a door-to-door walking campaign to enage their neighbors. • Community Meetings: The community was able to discuss and learn about the dissolution of District 39 and the formation of District 39-2022 through two virtual community meetings on December 2, 2021, and January 26, 2022. The recordings of community meetings have been shared on the webpage and social media sites. Engineer's Report and Assessment Rates The Engineer's Report (Report) for the proposed FY 2022/23 Landscaping Assessment District 39-2022 (Attachment 3) has been prepared pursuant to provisions of the Landscaping and Lighting Act of 1972 of Part 2 of Division 15 of the Streets and Highways Code of the State of California. The Report includes authority for the Report, estimated costs of operation and maintenance, a diagram for the District and the assessments. The annualized cost to perform the required services is to be $656,156 in FY 2022/23 dollars. Table 1 on page 7 of the draft Engineer's Report provides details of the estimated budget for the proposed District 39-2022 in FY 2022/23. Below is a summary of the main financial aspects in the Report: 6.2 Packet Pg. 119 • Assessment Calculation: Based on the benefits received from the maintained areas, the Report divides District 39-2022 into three zones with three different assessment amounts. Details of the calculation of the benefits for each zone along with a map showing their boundaries, are provided in the Report. Based on various categories of benefits, the Engineer has determined that the property in Zones B and C should pay 97.5% and 92.5% of the rate of the Zone A properties, respectively. The resultant annual assessment rates proposed for the Fiscal Year 2022/23 are: o Zone A - $504.58 o Zone B - $491.97 o Zone C - $466.74 • City General Fund Contribution: The Report calculated the amount of benefit received by properties outside District 39-2022 or by the public at large (referred to as General Benefit) to be 6.62% or $43,443 of the overall benefit. This percentage of the annual costs must be paid from other sources such as the General Fund. • Additional Enhancement and Improvement: Due to the request by the property owners, the Report is establishing an amount for accumulating funds for special improvements and more extensive capital improvement needs of the new District. Examples include the gradual replacement of existing plants with more drought- tolerant plants and mini-parks amenities. The Report proposes to include 33% or an extra amount of $148,005 for this purpose. For the Fiscal Year 2022/23 budget, $63,100 of this $148,005 will be used for reimbursing the General Fund for the balloting process to establish District 39-2022. • Contingency/Reserve: The Report proposes to include a 10% contingency amount or $59,651 to establish a reserve fund for contingencies. An example of using the contingency fund is when the maintenance cost goes higher than estimated or unforeseen expenses, such as needed irrigation system repairs. Any remaining balance would either be placed in the reserve fund or used to reduce future years' assessments. • Annual Assessment Calculation: The assessment is proposed to be subject to an adjustment tied to the Consumer Price Index-U for the Los Angeles-Riverside- Orange County area as of December of each succeeding year (the "CPI"). The maximum authorized assessment rate is equal to the maximum assessment rate in the first fiscal year the assessment was levied adjusted annually by the change in CPI. Procedure The process of increasing the assessment levels for a district or formation of a new district is governed by Proposition 218 and requires a ballot proceeding where the property owners would need to approve the increase. The procedure is laid out in Division 15, Part 2 of the California Streets and Highways Code as well as Section 53750 - 53754 of the Government Code. It requires three steps: 6.2 Packet Pg. 120 1. Adopt a resolution to initiate the proceedings and direct preparation of the Engineer's Report (completed on November 2, 2021); 2. Adopt a resolution approving an Engineer's Report (which establishes assessment rates) and setting a date for a public hearing (completed on January 18, 2022); and 3. Conduct the public hearing (this staff report's recommendation), at which time ballots are tabulated, and the outcome of the balloting proceeding will be known. The ballots, along with a formal notice, were mailed to each property owner in late January 2022, more than 45 days prior to the public hearing pursuant to law. The ballots could be returned any time up to the close of the public hearing. Once the public hearing is closed, the tabulation process of the ballots received will commence under the direction of the City Clerk. The tabulation will take place during the meeting. Based on the outcome of the ballot tabulation, the City Council can act on one of the two resolutions attached to this report (Attachments 1 and 2). In accordance with the statutes, these proceedings are voted on by property owners. In addition, votes are weighted by the amount of the proposed assessment. For example, a property owner assessed $504.58 has slightly more voting power than an owner assessed $466.74. A majority of the weighted votes received by the deadline in favor of the new District 39-2022 are needed to establish the new District. LEGAL REVIEW: The City Attorney has reviewed and approved the Resolutions as to form. PREPARED BY: 6.2 Packet Pg. 121 REVIEWED BY: Attachments: 1. 6.1.a Resolution No. 2022-13 (Formation) 2. 6.1.b Resolution No. 2022-13 (No Formation) 3. 6.1.c Engineer's Report 6.2 Packet Pg. 122