HomeMy WebLinkAbout2022.06.21 - Minutes - Regular MeetingCITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING JUNE 21, 2022 CALL TO ORDER: Mayor Low called the Regular City Council meeting to order at 6:30 p.m. in the Diamond Bar City Hall Windmill Community Room, 21810 Copley Drive, Diamond Bar, CA 91765 M/Low stated that consistent with State Assembly Bill 361, members of the City Council were present or participated telephonically. Members of the public were encouraged to participate and address the City Council during the public comment portion of the meeting in person or via teleconference and face coverings were recommended for those participating in person. PLEDGE OF ALLEGIANCE: Mayor Low led the Pledge of Allegiance INVOCATION: Shaykh Normaan Baig, Founder and President, Institute of Knowledge, provided the invocation. ROLL CALL: Council Members Stan Liu, Nancy Lyons, Steve Tye, Mayor Pro Tern Andrew Chou, and Mayor Ruth Low Staff present: Dan Fox, City Manager; David DeBerry, City Attorney; Anthony Santos, Assistant to the City Manager; Alfa Lopez, Senior Management Analyst; Marsha Roa, Public Information Manager; Hal Ghafari, Public Works Manager/Assistant City Engineer; Christian Malpica, Associate Engineer; Joan Cruz, Administrative Assistant; Kristina Santana, City Clerk Staff present telephonically: Amy Haug, Human Resources and Risk Manager; Greg Gubman, Community Development Director; Jason Jacobsen, Finance Director; Ken Desforges, Director of Information Services; Cecilia Arellano, Public Information Coordinator; Ryan Wright, Parks and Recreation Director; Anthony Jordan, Parks & Maintenance Superintendent; Jason Williams, Maintenance Supervisor Also Present: Captain Stephen Tousey, Diamond Bar/Walnut Sheriff's Station APPROVAL OF AGENDA: M/Low 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Great Los Angeles County Vector Control Director of Communications, Mary Joy Coburn updated Council on services provided to the City and M/Low and Council presented her with a Certificate Commemorating 70 Years of the Greater Los Angeles County Vector Control District's Public Service. Brendon Wong presented a Commemorative Certificate to the Vector Control District on behalf of Senator Josh Newman's office. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: NONE 3. PUBLIC COMMENTS: JUNE 211 2022 PAGE 2 CITY COUNCIL Greg Busch asked the City to adopt an opt -in rather than an opt -out scenario for address curb painting. Pui Ching Ho recounted July library events. Brendon Wong, representing Senator Newman's office, introduced himself to the Council. RESPONSE TO PUBLIC COMMENTS: CM/Fox explained that curb painting is a public service/public safety item and has been done by non-profit organizations on a donation basis only for a number of years under encroachment permits obtained from the Public Works Department and he will research the opt -in possibility. 4. SCHEDULE OF FUTURE EVENTS: CM/Fox 5. CONSENT CALENDAR: C/Lyons moved, C/Tye seconded, to approve the Consent Calendar as presented with C/Tye pulling Items 5.7 and 5.13, and C/Lyons pulling item 5.17 for separate consideration. 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 5.1 APPROVED CITY COUNCIL MINUTES: 5.1a REGULAR MEETING OF JUNE 7, 2022 5.2 RATIFIED CHECK REGISTER DATED JUNE 1, 2022 THROUGH JUNE 14, 2022 TOTALING $693,795.73. 5.3 ADOPTED RESOLUTION NO. 2022-34 APPROVING 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. 5.4 ADOPTED RESOLUTION NO. 2022-35 EXTENDING THE DECLARED LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID- 19). 5.5 CALLING AND GIVING NOTICE OF GENERAL MUNICIPAL ELECTION AND CONSOLIDATING THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION ON NOVEMBER 8, 2022 AND ADOPTING REGULATIONS RELATED TO CANDIDATE STATEMENTS AS FOLLOWS: JUNE 2112022 PAGE 3 CITY COUNCIL A. ADOPTED RESOLUTION NO. 2022-36 CALLING THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022 FOR THE ELECTION OF THREE (3) MEMBERS OF THE CITY COUNCIL; Be ADOPTED RESOLUTION NO, 2022-37 REQUESTING APPROVAL FROM THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION; AND, C. ADOPTED RESOLUTION NO. 2022-38 ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE RELATED TO CANDIDATE STATEMENTS. 5.6 APPROVED AND AUTHORIZED THE CITY MANAGER TO SIGN THE FIRST AMENDMENT TO THE WASTE MANAGEMENT FRANCHISE AGREEMENT ESTABLISHING A RESIDENTIAL ORGANICS COLLECTION PROGRAM. 5.8 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE FOURTH AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH SIMPSON ADVERTISING THROUGH JUNE 307 2023. 5.9 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE FIFTH AMENDMENT TO THE CONTRACTOR SERVICES AGREEMENT WITH NETWORK PARATRANSIT SYSTEMS FOR DIAMOND RIDE PROGRAM SENIOR TRANSPORTATION SERVICES THROUGH JUNE 3012023. 5.10 ADOPTED RESOLUTION NO. 2022-39 APPROVING THE DESIGN PLANS AND SPECIFICATIONS FOR THE CANYON LOOP TRAIL PROJECT. 5.11 ADOPTED RESOLUTION NO. 2022-40 APPROVING THE DESIGN PLANS AND SPECIFICATIONS FOR THE DIAMOND BAR CENTER SLOPE STABILIZATION PROJECT. 5.12 APPROVED AND AUTHORIZED THE MAYOR TO SIGN A MAINTENANCE SERVICES AGREEMENT WITH YUNEX LLC TO PROVIDE TRAFFIC SIGNAL MAINTENANCE SERVICES THROUGH JUNE 307 2025. 5.14 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE ROAD MAINTENANCE SERVICES AGREEMENT WITH CT&T CONCRETE PAVING, INC. THROUGH JUNE 30, 2023. 5.15 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE CONSULTING SERVICES AGREEMENT WITH PRINCE GLOBAL SOLUTIONS, LLC FOR FEDERAL ADVOCACY SERVICES RELATED TO THE SR-57/SR-60 CONFLUENCE PROJECT THROUGH JUNE 30, JUNE 2112022 PAGE 4 CITY COUNCIL 2023. 5.16 APPROVED AND AUTHORIZED THE MAYOR TO SIGN AMENDMENT NO. 4 TO THE BUS SHELTER ADVERTISEMENT FRANCHISE AGREEMENT WITH CLEAR CHANNEL EXTENDING THE AGREEMENT FOR OUTDOOR BUS SHELTER ADVERTISING AND MAINTENANCE SERVICES THROUGH JUNE 30, 2023. 5.18 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE FIRST AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH PARKWOOD LANDSCAPE MAINTENANCE, INC. FOR CITY PARK LANDSCAPING MAINTENANCE THROUGH JUNE 30, 2023. 5.19 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE THIRD AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH WEST COAST ARBORISTS, INC. FOR CITYWIDE TREE MAINTENANCE SERVICES THROUGH JUNE 30, 2023. 5.20 ADOPTED RESOLUTION NO. 2022-41 AUTHORIZING PARTICIPATION IN THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE TO PURCHASE JANITORIAL SUPPLIES FOR CITY FACILITIES IN THE NOT -TO -EXCEED AMOUNT OF $65,000 FOR FISCAL YEAR 2022-23. ITEMS WITHDRAWN FROM CONSENT CALENDAR: 5.7 APPROVE AND AUTHORIZE THE MAYOR TO SIGN A CONSULTANT SERVICES AGREEMENT WITH SLOAN, VAZQUEZ, MCAFEE, TO PROVIDE SOLID WASTE CONSULTING SERVICES THROUGH DECEMBER 2023. SMA/Lopez responded to C/Tye that the last time the City was involved in exclusive negotiations with waste haulers a different consultant was engaged. 5.13 APPROVE AND AUTHORIZE THE MAYOR TO SIGN AN AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. TO PROVIDE CROSSING GUARD SERVICES THROUGH JUN 3012025. C/Tye asked how many applicants applied for crossing guard services and CM/Fox responded that three proposals were received and All City Management was the only applicant that has local experience and was also the most cost-effective. 5.17 APPROVE AND AUTHORIZE THE MAYOR TO SIGN THE FIRST AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH GUARANTEED JANITORIAL SERVICE, INC. FOR JANITORIAL SERVICES AT CITY FACILITIES GRANTING A ONE-YEAR EXTENSION THROUGH JUNE 307 2023. JUNE 21, 2022 PAGE 5 CITY COUNCIL CM/Fox responded to C/Lyons that in general, most contracts offer the ability to negotiate up to the full CPI for increases and janitorial services are very labor intensive making it appropriate for a reasonable increase. Some contracts under consideration are price fixed and offered no increases. C/Lyons moved, C/Tye seconded, to approve Consent Calendar Items 5.71 5.13 and 5.17 as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS 6. PUBLIC HEARINGS: NONE 7. COUNCIL CONSIDERATION: Liu, Lyons, Tye, MPT/Chou, M/Low None None 7.1 CITY OF DIAMOND BAR 2022 LOCAL HAZARD MITIGATION PLAN — Continued to July 19, 2022. 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye thanked MJ Coburn for her Vector Control tation and Council for C/Lyons spoke about the tragic loss of Corporal Paredes and Officer Santana. She hoped a staff member would attend the San Gabriel Council virtual Wild Fire Summit on Thursday, July 14th at 11:00 a.m. and thanked CM/Fox for volunteering to serve on the City Manager's Steering Committee. She and C/Liu toured the Tres Hermanos Ranch property last week and hoped to see everyone at Concerts in the Park tomorrow evening. C/Liu thanked staff for the presentations, for Concerts in the Park and Movies under the Stars, and offered condolences to the families of Corporal Paredes and Officer Santana and to the El Monte community. He congratulated Diamond Bar Girls Softball teams that advanced to State competition and wished everyone a Happy and safe July 4t" Independence Day. OPT/Chou reported that he and M/Low attended the Diamond Bar Woman's Club installation and presented Certificates to several members honoring them for their 5 and 10 years of dedicated service to the community and invited JUNE 21, 2022 PAGE 6 CITY COUNCIL everyone to participate in the Diamond Bar Kiwanis Club Food Drive on Saturday from 10:00 a.m. to 12:00 noon at the local Walmart. M/Low thanked staff and especially Parks and Rec staff for the first of eight Concerts in the Park last Wednesday and invited everyone to attend the second Concert at Summitridge Park at 6:30 p.m. tomorrow evening, extended congratulations to Diamond Bar Woman 's Club President Claudia Maidenberg and new board members for their service to the City, and joined with her colleagues in mourning El Monte Corporal Paredes and Officer Santana. ADJOURNMENT: With no further business to conduct, Mayor Low adjourned the Regular City Council Meeting at 7:25 p.m. to Tuesday, July 19t" at 6:30 p.m. in memory of El Monte Police Department Members, Corporal Michael Paredes and Officer Joseph Santana who lost their lives in the line of duty. Respectfully submitted: Kristina Santana, City Clerk The foregoing minut�sare hereby approved this 19th day of June, 2022. Andrew�l%u, M�yodPro Tem