Loading...
HomeMy WebLinkAbout2022.12.06 Agenda Packet - Regular MeetingCity Council/Public Financing Authority/Parking Authority Agenda Tuesday, December 6, 2022 Regular Meeting 6:30 PM South Coast Air Quality Management District/Main Au ditorium 21865 Copley Dr Diamond Bar, CA 91765 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 (213) 929-4212, Access Code: 528-122-055 OR visit: https://attendee.gotowebinar.com/register/4533726673471098711. 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 soon 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/4533726673471098711. 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 relati ng 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 agen da 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. A person who disrupts the orderly conduct of the meeting after being warned by the Mayor or the Mayor’s designee that their behavior is disrupting the meeting, may result in the person being removed from the meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prio r 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/4533726673471098711 AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL/PUBLIC FINANCING AUTHORITY/PARKING AUTHORITY AGENDA December 06, 2022 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Cantor Paul Buch, Temple of Beth Israel ROLL CALL: Liu, Lyons, Tye, Mayor Pro Tem Chou, Mayor Low APPROVAL OF AGENDA: Mayor. POST ELECTION PROCEDURES: ELECTION RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION. Recommended Action: Adopt Resolution No. 2022-58 declaring the election results of the November 8, 2022 General Municipal Election. Requested by: City Manager PRESENTATION TO OUTGOING COUNCIL MEMBER NANCY LYONS ADMINISTRATION OF OATH OF OFFICE District 1 Council Member Steve Tye District 3 Council Member Andrew Chou District 4 Council Member Chia Yu Teng DECEMBER 6, 2022 PAGE 2 CITY COUNCIL REORGANIZATION Selection of Mayor Selection of Mayor Pro Tem Presentation to 2022 Mayor Ruth Low RECESS/RECEPTION RECONVENE CITY COUNCIL MEETING 1. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or other matters of interest not on the agenda that are within the subject matter jurisdiction of the Council. Although the City Council values your comments, pursuant to the Brown Act, members of the City Council or Staff may briefly respond to public comments if necessary, but no extended discussion and no action on such matters may take place. There is a five-minute maximum time limit when addressing the City Council. At this time, the teleconference moderator will ask callers one at a time to give their name and if there is an agenda item number they wish to speak on before providing their comment. 3. SCHEDULE OF FUTURE EVENTS: 3.1 Winter Snow Fest & Craft Fair – December 10, 2022, 8:00 a.m. – 2:00 p.m. Pantera Park, 738 Pantera Drive. 3.2 Planning Commission Meeting – December 13, 2022, 6:30 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 3.3 Tres Hermanos Conservation Authority Meeting – December 14, 2022, 6:00 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 3.4 City Council Meeting – December 20, 2022, 6:30 p.m. online teleconference and SCAQMD Main Auditorium, 21865 Copley Dr. 4. 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. DECEMBER 6, 2022 PAGE 3 4.1 CITY COUNCIL MINUTES OF THE NOVEMBER 15, 2022 REGULAR MEETING. 4.1.a November 15, 2022 Regular City Council Minutes Recommended Action: Approve the November 15, 2022 Regular City Council meeting minutes. Requested by: City Clerk 4.2 RATIFICATION OF CHECK REGISTER DATED NOVEMBER 9, 2022 THROUGH NOVEMBER 29, 2022 TOTALING $1,479,118.45. Recommended Action: Ratify the Check Register. Requested by: Finance Department 4.3 AMENDMENTS TO TITLE 5 (BUSINESS LICENSING) AND TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT-TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. Recommended Action: Approve for second reading by title only, waive full reading, and adopt Ordinance No. 04 (2022) (Short-Term Rental Ordinance). Requested by: Community Development Department 4.4 CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). Recommended Action: Adopt Resolution No. 2022-59 extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). Requested by: City Manager 4.5 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. 2022-60, 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 DECEMBER 6, 2022 PAGE 4 4.6 CANCELLATION OF JANUARY 3, 2023 CITY COUNCIL MEETING Recommended Action: Adjourn the December 20, 2022 City Council meeting to January 17, 2023. Requested by: City Manager 4.7 FIRST AMENDMENT TO AGREEMENT WITH WOODRUFF, SPRADLIN & SMART FOR CITY ATTORNEY SERVICES. Recommended Action: Approve, and authorize the Mayor to sign, the First Amendment to Agreement with Woodruff, Spradlin & Smart for City Attorney Services designating Omar Sandoval as City Attorney. Requested by: City Manager 4.8 PURCHASE OF FOUR (4) HPE 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 $84,536.58. Requested by: Information Systems 5. PUBLIC HEARINGS: NONE. 6. COUNCIL CONSIDERATION: NONE. RECESS TO PUBLIC FINANCING AUTHORITY: 1. CALL TO ORDER: 2. ROLL CALL: Authority Members Chou, Low, Lyons, Vice Chair Liu, Chair Tye 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 Authority on Consent Calendar items or other matters of interest not on the agenda that are within the subject matter jurisdiction of the Authority. Although the Authority values your comments, pursuant to the Brown Act, the Authority generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Authority Clerk (completion of this form is DECEMBER 6, 2022 PAGE 5 voluntary). There is a five-minute maximum time limit when addressing the Authority. 4. CONSENT CALENDAR: All items listed on the Consent Calendar are considered by the Authority to be routine and will be acted on by a single motion unless a Authority Member or member of the public request otherwise, in which case, the item will be removed for separate consideration. D.1 PUBLIC FINANCING AUTHORITY MINUTES OF DECEMBER 7, 2021. Recommended Action: Approve the December 7, 2021 Public Financing Authority meeting minutes. Requested by: City Manager D.2 PUBLIC FINANCING AUTHORITY TREASURER'S STATEMENT FOR NOVEMBER 1, 2021 THROUGH OCTOBER 31, 2022. Recommended Action: Approve the Annual Public Financing Authority Treasurer's Statement. Requested by: Finance Department 5. PUBLIC FINANCING AUTHORITY REORGANIZATION: Selection of Chair Selection of Vice Chair 6. AUTHORITY MEMBER COMMENTS: Items raised by individual Authority members are for Authority Discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 7. ADJOURN PUBLIC FINANCING AUTHORITY MEETING: RECESS TO ANNUAL PARKING AUTHORITY MEETING 1. CALL TO ORDER: 2. ROLL CALL: Authority Members Low, Lyons, Tye, Vice DECEMBER 6, 2022 PAGE 6 Chair Chou, Chair Liu 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 Authority on Consent Calendar items or other matters of interest not on the agenda that are within the subject matter jurisdiction of the Authority. Although the Authority values your comments, pursuant to the Brown Act, the Authority generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Authority Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the Authority. 4. CONSENT CALENDAR: All items listed on the Consent Calendar are considered by the Authority to be routine and will be acted on by a single motion unless a Authority Member or member of the public request otherwise, in which case, the item will be removed for separate consideration. K.1 PARKING AUTHORITY MINUTES. Recommended Action: Approve the December 7, 2021 meeting minutes. Requested by: City Manager 5. PARKING AUTHORITY REORGANIZATION: Selection of Chair Selection of Vice Chair 6. AUTHORITY MEMBER COMMENTS: Items raised by individual Authority members are for Authority Discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 7. ADJOURN PARKING AUTHORITY MEETING: RECONVENE CITY COUNCIL MEETING: 7. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 8. ADJOURNMENT: Agenda #: Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: ELECTION RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Adopt Resolution No. 2022-58 declaring the election results of the November 8, 2022 General Municipal Election. FINANCIAL IMPACT: None. BACKGROUND: The City conducted its General Municipal Election for three (3) City Council vacancies on November 8, 2022. With the exception of nomination of candidates, all aspects of the election were administered by the Los Angeles County Registrar-Recorder/County Clerk on behalf of the City. According to the County Registrar, the semi-official election results as of November 29, 2022, are shown in Attachment 2 indicating that Steve Tye was duly elected to a four-year term for District 1, Andrew Chou was duly elected to a four-year term for District 3, and Chia Yu Teng was duly elected to a four-year term for District 4. The final Certified election results are expected to be provided at the meeting. Adoption of the Resolution will ratify the results certified by the Los Angeles County Registrar-Recorder/County Clerk on the City's behalf. This action will complete the election process and allow for the newly-elected Council Members to receive the Oath of Office and begin their four-year term. LEGAL REVIEW: The City Attorney has reviewed and approved the Resolution as to form. Packet Pg. 9 PREPARED BY: REVIEWED BY: Attachments: 1. a Resolution No. 2022-58 2. b Semi Official Canvass Election Returns Packet Pg. 10 RESOLUTION NO. 2022-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. WHEREAS, a General Municipal Election was held and conducted in the City of Diamond Bar, California, on Tuesday, November 8, 2022, as required by law; and WHEREAS, notice of the election was given in the time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, the County Election Department canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as “Exhibit A”. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the whole number of votes cast in the precincts except vote by mail voter ballots and provisional ballots was ______. That the whole number of vote by mail voter ballots cast in the City was ______, the whole number of provisional ballots cast in the City was ______, making a total of _______ votes cast in the City. Section 2. That the names of persons voted for at the election for Member of the City Council are as follows: District 1: Steve Tye Ruben Torres District 3: Andrew Chou Jianguo Jason Wang District 4: Chia Yu Teng Lee Mao a Packet Pg. 11 Resolution No. 2022-58 Section 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates are as listed in Exhibit “A” attached. Section 4. The City Council does declare and determine that STEVE TYE was elected as a Member of the City Council – District 1, for the full term of four years; ANDREW CHOU was elected as a Member of the City Council – District 3, for the full term of four years; and CHIA YU TENG was elected as a Member of the City Council – District 4, for the full term of four years. Section 5. The City Clerk shall enter on the records of the City Council, a statement of the result of the election showing: (1) The whole number of votes cast in the City; (2) The names of the persons voted for; (3) For what office each person was voted for; (4) The number of votes given at each precinct to each person; and (5) The total number of votes given to each person. Section 6. That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk; and that each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. Section 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED this 6th day of December, 2022. CITY OF DIAMOND BAR __________________________ Ruth M. Low, Mayor (Signature on following page) a Packet Pg. 12 Resolution No. 2022-58 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 a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of December 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk Attachments: Exhibit A, Los Angeles County Registrar-Recorder/County Clerk Certified Canvass a Packet Pg. 13 Resolution No. 2022-58 Exhibit A Los Angeles County Registrar-Recorder/County Clerk Certified Canvass (To Be Provided at Council Meeting) a Packet Pg. 14 Attachment 2 b Packet Pg. 15 Agenda #: 4.1 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE NOVEMBER 15, 2022 REGULAR MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the November 15, 2022 Regular City Council meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Minutes have been prepared and are being presented for approval. PREPARED BY: REVIEWED BY: 4.1 Packet Pg. 16 Attachments: 1. 4.1.a November 15, 2022 Regular City Council Minutes 4.1 Packet Pg. 17 CITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/MAIN AUDITORIUM 21865 COPLEY DRIVE, DIAMOND BAR, CA 91765 NOVEMBER 15, 2022 CLOSED SESSION: 5:35 p.m., South Coast Air Quality Management District/Room CC-8, 21865 Copley Dr., Diamond Bar, CA 91765, In-Person Only (No teleconference) PUBLIC COMMENTS: None Public Employee Appointment Pursuant to Government Code Section 54957 Title: City Attorney ADJOURNMENT: Closed Session adjourned at 5:47 with no reportable action. CALL TO ORDER: Mayor Low called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District’s Main Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. Consistent with State Assembly Bill 361, 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 Pro Tem Chou led the Pledge of Allegiance. INVOCATION: Deacon Al Guerrero, St. Denis Catholic Church, provided the invocation. ROLL CALL: Council Members Stan Liu (telephonically), Nancy Lyons, Steve Tye, Mayor Pro Tem Andrew Chou, Mayor Ruth Low Staff Present: Dan Fox, City Manager; David DeBerry, City Attorney; Anthony Santos, Assistant to the City Manager; Amy Haug, Human Resources and Risk Manager; Greg Gubman, Community Development Director; Mayuko Nakajima, Associate Planner; Raymond Tao, Contract Building Official; David Liu, Public Works Director; Hal Ghafari, Public Works Manager/Assistant City Engineer; Christian Malpica, Associate Engineer; Nick Delgado, Engineering Technician; Jason Williams, Maintenance Supervisor; Jason Jacobsen, Finance Director; Marsha Roa, Public Information Manager; JR Ybarra, Media Specialist; Cecilia Arellano, Public Information Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk 4.1.a Packet Pg. 18 NOVEMBER 15, 2022 PAGE 2 CITY COUNCIL Staff Present Telephonically: Grace Lee, Senior Planner; Ryan Wright, Parks & Recreation Director; Ken Desforges, Information Services Director; Fabian Aoun, Associate Engineer Also Present: LA County Sheriff’s Captain Stephen Tousey, LA County Acting Assistant Chief Richard Stillwagon APPROVAL OF AGENDA: As presented by M/Low. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCAMATIONS: 1.1 Through My Lens Photo Contest Winners. The City Council, joined by the Diamond Bar Community Foundation President Camille Jones and Vice President John Forbing, recognized the contest winners. 1.2 Small Business Saturday Proclamation. Mayor Low read the proclamation and Council Member Lyons encouraged everyone to shop local. 1.3 Diamond Bar Restaurant Week Presentation. The Council announced the Dine and Win Raffle winners. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 3. PUBLIC COMMENTS: Cynthia Lu provided information on upcoming Diamond Bar Library programs and events. 4. SCHEDULE OF FUTURE EVENTS: CM/Fox presented the Schedule of Future Events. 5. CONSENT CALENDAR: C/Lyons moved, MPT/Chou seconded, to approve the Consent Calendar as presented. Motion carried 5-0 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.a Packet Pg. 19 NOVEMBER 15, 2022 PAGE 3 CITY COUNCIL 5.1 APPROVED CITY COUNCIL MINUTES OF THE NOVEMBER 1, 2022 REGULAR MEETING. 5.2 RATIFIED CHECK REGISTER DATED OCTOBER 26, 2022 THROUGH NOVEMBER 8, 2022 TOTALING $2,158,188.54. 5.3 APPROVED OCTOBER 2022 TREASURER’S STATEMENT. 5.4 ADOPTED RESOLUTION NO. 2022-55 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. 5.5 ADOPTED RESOLUTION NO. 2022-56 AMENDING CITY OF DIAMOND BAR FRINGE BENEFITS FOR FY 2022-2023. 5.6 APPROVED GENERAL FUND BUDGET ADJUSTMENT FOR RECREATION CONTRACT SERVICES AS FOLLOWS: A. APPROPRIATED $115,000 FROM THE GENERAL FUND (FUND 100) TO RECREATION CONTRACT CLASSES (100520-55320); AND, B. APPROVED AN INCREASE TO GENERAL FUND BUDGETED REVENUES FOR RECREATION CONTRACT CLASSES IN THE AMOUNT OF $172,500 (100-48340). 5.7 AWARDED CONSTRUCTION AGREEMENT TO YUNEX LLC FOR THE LED ILLUMINATED STREET NAME SIGN AND HIGHWAY SAFETY LIGHT REPLACEMENT PROJECT (CIP #TM23201) AS FOLLOWS: A. DETERMINED THAT THE PROPOSED PROJECT IS CATEGORICALLY EXEMPT (CLASS 2) FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15302 OF THE CEQA GUIDELINES; B. APPROVED AND AUTHORIZED THE MAYOR TO SIGN A CONSTRUCTION AGREEMENT WITH YUNEX LLC, IN THE AMOUNT OF $967,795, PLUS A CONTINGENCY AMOUNT OF $48,390 FOR CONTRACT CHANGE ORDERS, IF ANY, TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $1,016.685; AND, C. APPROPRIATED $176,200 FROM THE MEASURE M FUND (FUND 4.1.a Packet Pg. 20 NOVEMBER 15, 2022 PAGE 4 CITY COUNCIL 203) FUND BALANCE TO THE CIP FUND (FUND 301) FOR PROJECT #TM23201. 5.8 APPROVAL OF FINAL PARCEL MAP 82066 AND SUBDIVISION AGREEMENT TO SUBDIVIDE A 5.73-ACRE SITE INTO FOUR (4) FEE SIMPLE COMMERCIAL PARCELS OVERLAYED WITH AN AIRSPACE SUBDIVISION OF 34 CONDOMINIUM UNITS IN A THREE-STORY OFFICE BUILDING LOCATED ON THE EAST SIDE OF BREA CANYON ROAD BETWEEN LYCOMING STREET AND THE SR-60 FREEWAY, KNOWN AS THE BREA CANYON BUSINESS PARK (LYCOMING, LLC) AS FOLLOWS: A. DETERMINED THAT APPROVAL OF THE PROPOSED FINAL PARCEL MAP IS MINISTERIAL AND THUS IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO TITLE 14, CALIFORNIA CODE OF REGULATIONS, SECTION 15268(b)(3); B. ADOPTED RESOLUTION NO. 2022-57 APPROVING FINAL PARCEL MAP 52066; AND, C. APPROVED AND AUTHORIZED THE MAYOR TO EXECUTE THE SUBDIVISION AGREEMENT. 5.9 APPROVAL OF FRANCHISE AGREEMENT WITH FOCUS MEDIA GROUP, INC. FOR THE REPLACEMENT AND MAINTENANCE OF BUS STOP AMENITIES CITYWIDE AND FOR THE BUS SHELTERS ADVERTISEMENT PROGRAM THROUGH JUNE 30, 2027 AS FOLLOWS: A. DETERMINED THAT APPROVAL OF THE PROPOSED FRANCHISE AGREEMENT IS CATEGORICALLY EXEMPT (CLASS 2) FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15302 OF THE CEQA GUIDELINES; AND, B. APPROVED AND AUTHORIZED THE MAYOR TO SIGN, A BUS SHELTER FRANCHISE AGREEMENT WITH FOCUS MEDIA GROUP, INC., THROUGH JUNE 30, 2027 THAT WILL PROVIDE FOR: 1. PROCUREMENT AND INSTALLATION OF BUS STOP AMENITIES, IN THE AMOUNT OF $1,099,657.11, PLUS A CONTINGENCY AMOUNT OF $100,300 FOR CONTRACT CHANGE ORDERS, TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF 4.1.a Packet Pg. 21 NOVEMBER 15, 2022 PAGE 5 CITY COUNCIL $1,199,957.11; 2. ADMINISTRATION AND REVENUE SHARING OF A BUS SHELTER ADVERTISING PROGRAM; AND, 3. MAINTENANCE SERVICES FOR ALL BUS STOP AMENITIES AND SHELTERS CITYWIDE. 5.10 APPROVED AND AUTHORIZED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION FOR THE AREA 1 RESIDENTIAL & COLLECTOR STREEETS REHABILITATION AND THE GOLDEN SPRINGS DRIVE ARTERIAL STREET REHABILITATION BETWEEN BREA CANYON ROAD AND LEMON AVENUE – PROJECT NOS. S122105 & S122103. 6. PUBLIC HEARINGS: 6.1 ADOPTION OF THE 2022 CALIFORNIA BUILDING STANDARDS CODES (TITLE 24 C.C.R. PARTS 2, 2.5, 3, 4, 5, AND 11) WITH LOCAL AMENDMENTS. BO/Tao presented the staff report. M/Low opened the Public Hearing. With no one wishing to speak on this item, M/Low closed the Public Hearing C/Tye moved, C/Liu seconded, to read by title only and waive full reading, and adopt Ordinance No. 03(2022) adopting the 2022 California Building Standards Codes (Title 24 C.C.R. Parts 2, 2.5, 3, 4, 5, and 11) with local amendments. 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 6.2 AMENDMENTS TO TITLE 5 AND TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT-TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. AP/Nakajima presented the staff report. 4.1.a Packet Pg. 22 NOVEMBER 15, 2022 PAGE 6 CITY COUNCIL M/Low opened the Public Hearing. With no one present who wished to speak on this item, M/Low closed the Public Hearing. Following Council discussion, C/Tye moved, C/Lyons seconded, to determine that the proposed code amendment is not subject to CEQA pursuant to Sections 15061(b)(3) and 15305 of the CEQA Guidelines, approve for First Reading by title only, waive full reading of Ordinance No. 04(2022) and, schedule the Second Reading and Adoption of the Amended Title 5 and Title 22 (Development Code) of the Diamond Bar Municipal Code to clarify the existing prohibition on Short-term Rentals in residential neighborhoods. 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 7. COUNCIL CONSIDERATION: NONE 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Liu thanked staff for the presentations, the wonderful salute to Veterans event, congratulated this evening’s presentation recipients, and looked forward to the Windmill Lighting and a wonderful Thanksgiving with family and friends. C/Tye asked if the blight of election signs left standing after elections could be addressed at a future Council meeting, congratulated participants and winners of the Through My Lens contest co-sponsored by the Diamond Bar Community Foundation and City of Diamond Bar, congratulated Restaurant Week prize winners, hoped to see everyone at the first annual Windmill Lighting, and spoke about participating in the Contract Cities honoring of LA County Fire Chief Daryl Osby on his retirement. C/Lyons congratulated C/Tye and MPT/Chou on their re-elections to the City Council, attended a luncheon at Maple Hills Elementary with 84 students who received an award for fundraising abilities, thanked staff for a very moving, terrific and well-attended Veterans event, and hoped everyone would attend the Windmill Lighting event and take advantage of local small businesses in celebration of Small Business Saturday. MPT/Chou spoke about the LA County Division for League of California Cities ongoing concerns with the proposed LA land bank pilot program. 4.1.a Packet Pg. 23 NOVEMBER 15, 2022 PAGE 7 CITY COUNCIL M/Low congratulated C/Tye and MPT/Chou on their successful re-elections, thanked staff for a beautiful and inspirational Veterans Day celebration, spoke about her attendance at the celebration dinner for the men and women who are currently serving at the California Army National Guard, her attendance at the installation of new Board Members of the Southern California Chinese-American Environmental Protection Association at the Diamond Bar Center, and talked about speaking to members of Boy Scout Troop 777 about their civic duties and rights. She wished everyone a Happy Thanksgiving and invited all to attend the first annual Windmill Lighting event on Sunday, December 4th at 5:00 p.m. ADJOURNMENT: With no further business to conduct, M/Low adjourned the Regular City Council Meeting at 7:39 pm. Respectfully Submitted: __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 6th day of December, 2022. Mayor 4.1.a Packet Pg. 24 Agenda #: 4.2 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED NOVEMBER 9, 2022 THROUGH NOVEMBER 29, 2022 TOTALING $1,479,118.45. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $1,479,118.45. 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 November 9, 2022 through November 29, 2022 totaling $1,479,118.45 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: 4.2 Packet Pg. 25 REVIEWED BY: Attachments: 1. 4.2.a Check Register Affidavit 12-6-2022 2. 4.2.b Check Register 12-6-2022 4.2 Packet Pg. 26 4.2.a Packet Pg. 27 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6788 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 100220 50062 $190.76 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 239 21106 $208.16 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 241 21106 $208.16 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 201 21106 $375.95 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 238 21106 $410.90 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 225 21106 $493.97 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 206 21106 $581.67 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 250 21106 $995.08 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 207 21106 $1,355.84 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 105220 50048 $1,490.00 11/10/2022 PERS HEALTH HEALTH INSURANCE PREMIUM NOVEMBER 2022 100 21106 $48,316.79 CHECK TOTAL $54,627.28 6789 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 1798 DBB/VARIOUS TC-1 100655 52210 $244.38 CHECK TOTAL $244.38 6790 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 1798 DBB/VARIOUS TC-1 100655 52210 $245.97 CHECK TOTAL $245.97 6791 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 22000 PATHFINDER/VARIOUS TC-1 100655 52210 $3,438.72 CHECK TOTAL $3,438.72 6792 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 22000 PATHFINDER/VARIOUS TC-1 100655 52210 $3,339.06 CHECK TOTAL $3,339.06 4.2.b Packet Pg. 28 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6793 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 22000 PATHFINDER/VARIOUS TC-1 100655 52210 $3,535.55 CHECK TOTAL $3,535.55 6794 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 21010 WASHINGTON ST. LS-2 100655 52210 $91.38 CHECK TOTAL $91.38 6795 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 21010 WASHINGTON ST LS-2 100655 52210 $91.38 CHECK TOTAL $91.38 6796 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 21010 WASHINGTON ST. LS-2 100655 52210 $91.38 CHECK TOTAL $91.38 6797 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 3564 BREA CYN BPED LS-3 100655 52210 $21.04 CHECK TOTAL $21.04 6798 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 3564 BREA CYN BPED - LS-3 100655 52210 $21.68 CHECK TOTAL $21.68 6799 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 2746 BREA CYN BPED LS-3 100655 52210 $24.24 CHECK TOTAL $24.24 6800 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 2746 BREA CYN BPED - LS-3 100655 52210 $28.09 CHECK TOTAL $28.09 6801 11/10/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 2746 BREA CYN BPED LS-3 100655 52210 $34.66 CHECK TOTAL $34.66 6802 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 21250 GOLDEN SPRINGS PED TC-1 100655 52210 $91.34 CHECK TOTAL $91.34 6803 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 21250 GOLDEN SPRINGS PED TC-1 100655 52210 $95.42 CHECK TOTAL $95.42 6804 11/10/2022 SOUTHERN CALIFORNIA EDISON GS-1 23331 GOLDEN SPRINGS PED 100655 52210 $97.72 CHECK TOTAL $97.72 4.2.b Packet Pg. 29 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6805 11/10/2022 SOUTHERN CALIFORNIA EDISON GS-1 23331 GOLDEN SPRINGS PED 100655 52210 $102.11 CHECK TOTAL $102.11 6806 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20439 GOLDEN SPRINGS PED TC-1 100655 52210 $99.49 CHECK TOTAL $99.49 6807 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 717 GRAND AVE TC-1 100655 52210 $100.74 CHECK TOTAL $100.74 6808 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 717 GRAND AVE. TC-1 100655 52210 $104.84 CHECK TOTAL $104.84 6809 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 2201 DBB PED TC-1 100655 52210 $23.34 CHECK TOTAL $23.34 6810 11/10/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 2201 DBB PED TC-1 100655 52210 $22.59 CHECK TOTAL $22.59 6811 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 238 21118 $5.41 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 239 21118 $5.41 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 241 21118 $5.41 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 207 21118 $9.96 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 206 21118 $20.29 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 250 21118 $25.43 11/10/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/10/2022 100 21118 $1,183.79 CHECK TOTAL $1,255.70 6812 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 239 21109 $182.71 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 241 21109 $182.71 4.2.b Packet Pg. 30 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 238 21109 $286.55 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 225 21109 $527.22 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 201 21109 $576.46 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 207 21109 $593.41 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 206 21109 $846.12 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 250 21109 $2,270.99 11/10/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/10/2022 100 21109 $51,769.35 CHECK TOTAL $57,235.52 6816 11/15/2022 SOUTHERN CALIFORNIA EDISON DIAMOND BAR CENTER (09.30.22 - 10.31.22) FY 22-23 100510 52210 $7,590.63 CHECK TOTAL $7,590.63 6817 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 239 21110 $122.15 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 241 21110 $122.15 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 238 21110 $203.04 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 225 21110 $216.76 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 201 21110 $397.87 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 206 21110 $534.33 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 207 21110 $703.85 4.2.b Packet Pg. 31 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 250 21110 $1,431.43 11/10/2022 CALPERS PENSION CONTRIBUTION FOR PERIOD 10/22/22-11/04/22 100 21110 $34,752.42 CHECK TOTAL $38,484.00 6818 11/15/2022 SOUTHERN CALIFORNIA EDISON GS-1 2838 S. DBB PED 100655 52210 $120.53 CHECK TOTAL $120.53 6819 11/15/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20439 GOLDEN SPRINGS PED 100655 52210 $105.63 CHECK TOTAL $105.63 6820 11/15/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL -1798 DBB/22566 GOLDEN SPRINGS 100655 52210 $255.81 CHECK TOTAL $255.81 6821 11/15/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20791 GOLDEN SPRINGS TC-1 100655 52210 $154.83 CHECK TOTAL $154.83 6822 11/15/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20439 GOLDEN SPRINGS PED 100655 52210 $133.34 CHECK TOTAL $133.34 6823 11/16/2022 SOUTHERN CALIFORNIA EDISON GS-1 2838 S. DBB 100655 52210 $121.13 CHECK TOTAL $121.13 6824 11/16/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 717 GRAND AVE. TC-1 100655 52210 $110.33 CHECK TOTAL $110.33 6825 11/16/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 20781 PATHFINDER TC-1 100655 52210 $154.19 CHECK TOTAL $154.19 6826 11/16/2022 SOUTHERN CALIFORNIA EDISON GS-1 23331 GOLDEN SPRINGS 100655 52210 $94.99 CHECK TOTAL $94.99 6827 11/16/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 2746 BREA CYN PED LS- 3 100655 52210 $40.28 CHECK TOTAL $40.28 6828 11/16/2022 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 3564 BREA CYN BPED LS-3 100655 52210 $27.03 4.2.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 $27.03 6829 11/16/2022 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 21250 GOLDEN SPRINGS PED 100655 52210 $108.85 CHECK TOTAL $108.85 6830 11/22/2022 AFLAC SUPP INSURANCE PREMIUM OCTOBER 2022 201 21117 $6.02 11/22/2022 AFLAC SUPP INSURANCE PREMIUM OCTOBER 2022 207 21117 $16.93 11/22/2022 AFLAC SUPP INSURANCE PREMIUM OCTOBER 2022 250 21117 $63.89 11/22/2022 AFLAC SUPP INSURANCE PREMIUM OCTOBER 2022 206 21117 $119.74 11/22/2022 AFLAC SUPP INSURANCE PREMIUM OCTOBER 2022 100 21117 $2,142.86 CHECK TOTAL $2,349.44 6831 11/22/2022 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 10/2/22 - 10/15/22 100310 55412 $13,941.66 11/22/2022 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 9/18/22- 10/1/22 100310 55412 $13,897.68 11/22/2022 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 9/4/22- 9/17/22 100310 55412 $12,050.52 11/22/2022 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 8/21/22- 9/3/22 100310 55412 $13,413.90 CHECK TOTAL $53,303.76 6832 11/22/2022 ANAHEIM GLASS INC PARKS BUILDING MAINTENANCE (HERITAGE) FY 22-23 100630 52320 $573.73 CHECK TOTAL $573.73 6833 11/22/2022 ATHACO INC CUSTOM STREET NAME SIGNS 100140 52140 $107.70 CHECK TOTAL $107.70 6834 11/22/2022 BRIAN MARTINEZ PHOTOGRAPHY VETERANS CEREMONY 100240 55000 $400.00 CHECK TOTAL $400.00 6835 11/22/2022 CANNON CORPORATION PLAN CHECK - 23712 RIDGELINE 100615 54420 $576.75 11/22/2022 CANNON CORPORATION PLAN CHECK - 850 S. BREA CANYON 100 22109 $24.25 11/22/2022 CANNON CORPORATION PLAN CHECK - 22438 STEEPLECHASE 100 22109 $24.25 CHECK TOTAL $625.25 4.2.b Packet Pg. 33 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6836 11/22/2022 CDW GOVERNMENT DBCITY2 HP CAREPACK RENEWAL 100230 52314 $3,818.14 CHECK TOTAL $3,818.14 6837 11/22/2022 CHEM PRO LABORATORY INC QTRLY' WATER MAINT SVC (DBC) FY 22- 23 100510 52320 $179.00 CHECK TOTAL $179.00 6838 11/22/2022 CRAFCO INC ROAD MAINTENANCE SUPPLIES - FY 22- 23 100655 51250 $1,836.20 CHECK TOTAL $1,836.20 6839 11/22/2022 DD SYSTEMS INC CANYON LOOP TRAIL-PROGRESS PAYMENT #2 301630 56104 $178,579.71 CHECK TOTAL $178,579.71 6840 11/22/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM NOVEMBER 2022 206 21105 $1.01 11/22/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM NOVEMBER 2022 207 21105 $1.01 11/22/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM NOVEMBER 2022 250 21105 $1.03 11/22/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM NOVEMBER 2022 225 21105 $11.62 11/22/2022 DELTA DENTAL HMO DENTAL INSURANCE PREMIUM NOVEMBER 2022 100 21105 $184.31 CHECK TOTAL $198.98 6841 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 239 21105 $19.55 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 241 21105 $19.55 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 238 21105 $35.84 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 201 21105 $51.07 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 206 21105 $86.15 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 207 21105 $115.99 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 250 21105 $212.94 11/22/2022 DELTA DENTAL INSURANCE COMPANY PPO DENTAL INSURANCE PREMIUM NOVEMBER 2022 100 21105 $4,726.68 4.2.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 $5,267.77 6842 11/22/2022 DEPARTMENT OF JUSTICE LIVESCAN FEES 100220 52510 $192.00 CHECK TOTAL $192.00 6843 11/22/2022 ELIZABETH DARDEN ENTERTAINMENT FOR VETERAN'S CEREMONY 100520 55300 $500.00 CHECK TOTAL $500.00 6844 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT-20948 MOONLAKE 100 22107 $23.50 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT-340 FERN 100 22107 $23.50 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT- 340 FERN 100 22107 $23.50 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT-20949 MOONLAKE 100 22107 $23.50 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT-2020 BREA CYN 100 22107 $23.50 11/22/2022 EXPRESS MAIL CORPORATE ACCOUNT NXT DAY-9/13/22 PC STAFF RPT-2020 BREA CYN 100 22107 $23.50 CHECK TOTAL $141.00 6845 11/22/2022 EXTERIOR PRODUCTS CORP LIGHTING MAINT (DBC & DIST 38) FY 22- 23 100510 52320 $264.51 11/22/2022 EXTERIOR PRODUCTS CORP LIGHTING MAINT (DBC & DIST 38) FY 22- 23 238638 52320 $614.10 CHECK TOTAL $878.61 6846 11/22/2022 FOOTHILL BUILDING MATERIALS INC SAND & SAND BAG DELIVERY (STATION #119) FY 22-23 100350 51200 $657.28 11/22/2022 FOOTHILL BUILDING MATERIALS INC SAND & SAND BAG DELIVERY (STATION #121) FY 22-23 100350 51200 $657.28 CHECK TOTAL $1,314.56 6847 11/22/2022 FRONTIER COMMUNICATIONS CORP SUMMARY BILL - INTERNET SERVICE CITY HALL 100230 54030 $1,550.00 11/22/2022 FRONTIER COMMUNICATIONS CORP SUMMARY ACCT. - INTERNET SERVICE - OCT/NOV 2022 100230 54030 $757.81 CHECK TOTAL $2,307.81 6848 11/22/2022 GO LIVE TECHNOLOGY INC PS - LAND MGMT SERVICES - OCT 2022 503230 56135 $385.00 CHECK TOTAL $385.00 4.2.b Packet Pg. 35 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6849 11/22/2022 GOTO COMMUNICATIONS INC CITY PHONE SYSTEM - NOVE 2022 100230 52200 $2,486.30 CHECK TOTAL $2,486.30 6850 11/22/2022 GOVCONNECTION INC CAREPACKS FOR MICROSOFT SURFACE PROS - (3) 503230 56130 $279.68 11/22/2022 GOVCONNECTION INC CAREPACKS FOR MICROSOFT SURFACE PROS - (3) 251160 56130 $560.32 CHECK TOTAL $840.00 6851 11/22/2022 GRAYBAR ELECTRIC COMPANY INC PARKS BUILDING MAINTENANCE (LIGHTS) FY 22-23 100630 52320 $537.29 CHECK TOTAL $537.29 6852 11/22/2022 HIMANSHU TANNA CAMERA OP VETERANS’ CEREMONY 100240 55000 $375.00 CHECK TOTAL $375.00 6853 11/22/2022 HODGMAN ENTERPRISES PRINTING AND MAILING OF 6-PG NOVEMBER NEWSLETTER 100240 52110 $4,331.22 CHECK TOTAL $4,331.22 6854 11/22/2022 JOHN L HUNTER & ASSOC INC NPDES - INSPECTION - 850 BREA CANYON 100 22109 $165.60 11/22/2022 JOHN L HUNTER & ASSOC INC NPDES - INSPECTION - 2176 ROCKY VIEW 100 22109 $165.60 11/22/2022 JOHN L HUNTER & ASSOC INC NPDES - INSPECTION - 2244 INDIAN CREEK 100 22109 $263.35 11/22/2022 JOHN L HUNTER & ASSOC INC NPDES INSPECTION - 2775 SHADOW CANYON 100 22109 $165.60 11/22/2022 JOHN L HUNTER & ASSOC INC NPDES INSPECTION - 22589 PACIFIC LANE 100 22109 $165.60 CHECK TOTAL $925.75 6855 11/22/2022 KIZH NATION RESOURCES MANAGEMENT NATIVE AMERICAN MONITOR CANYON LOOP -PAYMENT #1 301630 56104 $4,278.13 CHECK TOTAL $4,278.13 6856 11/22/2022 LA COUNTY ASSESSOR OFFICE SBF ABSTRACT - SEPT 2022 100230 52314 $50.00 CHECK TOTAL $50.00 6857 11/22/2022 LOOMIS COURIER SVCS - OCTOBER 2022 100210 54900 $726.47 11/22/2022 LOOMIS COURIER SVCS - OCTOBER 2022 100510 54900 $726.47 CHECK TOTAL $1,452.94 4.2.b Packet Pg. 36 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6858 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 239 21114 $0.37 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 241 21114 $0.37 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 238 21114 $0.61 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 201 21114 $1.30 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 225 21114 $1.65 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 206 21114 $2.11 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 207 21114 $2.39 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 250 21114 $4.72 11/22/2022 MANAGED HEALTH NETWORK EMPLOYEE ASSISTANCE PROGRAM (EAP) PREMIUM NOV 2022 100 21114 $137.68 CHECK TOTAL $151.20 6859 11/22/2022 RICK RAYMOND MATTIE CAMERA OP VETERANS’ CEREMONY 100240 55000 $375.00 CHECK TOTAL $375.00 6860 11/22/2022 MCE CORPORATION ROAD MAINTENANCE (OCT) FY 22-23 100655 55530 $2,445.95 11/22/2022 MCE CORPORATION ROAD MAINTENANCE (OCT) FY 22-23 100655 55528 $10,018.56 CHECK TOTAL $12,464.51 6861 11/22/2022 METROLINK METROLINK PASSES - NOVEMBER 2022 206650 55610 $697.05 11/22/2022 METROLINK METROLINK PASSES - NOVEMBER 2022 206650 55620 $2,788.20 CHECK TOTAL $3,485.25 6862 11/22/2022 MV CHENG & ASSOCIATES INC CONSULTANT SVCS - FINANCE DEPT 100210 54900 $10,455.00 CHECK TOTAL $10,455.00 6863 11/22/2022 NEOGOV ONBOARD SUBSCRIPTION FEE - 1/23- 1/24 100230 52314 $3,573.83 CHECK TOTAL $3,573.83 6864 11/22/2022 OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA PRE-EMPLOYMENT PHYSICAL FEES 100220 52510 $501.00 4.2.b Packet Pg. 37 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/22/2022 OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA PRE-EMPLOYMENT PHYSICAL FEES 100220 52510 $297.00 CHECK TOTAL $798.00 6865 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100610 51200 $3.42 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100520 51200 $6.22 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100655 51250 $39.38 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100630 51200 $87.38 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100510 51200 $162.36 11/22/2022 OFFICE SOLUTIONS OFFICE SUPPLIES - OCTOBER 2022 100140 51200 $628.38 CHECK TOTAL $927.14 6866 11/22/2022 ONE TIME PAY VENDOR AMERICAN ASPHALT SOUTH, INC. SLURRY SEAL PATCH WORK - 203 RED CLOUD DRIVE 100 22109 $1,900.00 CHECK TOTAL $1,900.00 6867 11/22/2022 ONE TIME PAY VENDOR CHERRY REGINO RECREATION ACTIVITY REFUND 100 20202 $45.00 CHECK TOTAL $45.00 6868 11/22/2022 ONE TIME PAY VENDOR CHRISTOPHER ARZADON FACILITY DEPOSIT REFUND 100 20202 $300.00 CHECK TOTAL $300.00 6869 11/22/2022 ONE TIME PAY VENDOR CLAUDIA PALACIOS FACILITY DEPOSIT REFUND 100 20202 $1,350.00 CHECK TOTAL $1,350.00 6870 11/22/2022 ONE TIME PAY VENDOR DAN SEGAL SPECIAL EVENT REFUND 100 20202 $150.00 CHECK TOTAL $150.00 6871 11/22/2022 ONE TIME PAY VENDOR ERIKA CASTRO FACILITY DEPOSIT REFUND 100 20202 $1,221.43 CHECK TOTAL $1,221.43 6872 11/22/2022 ONE TIME PAY VENDOR FRANCIS CASTILLO FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6873 11/22/2022 ONE TIME PAY VENDOR HASMUKH SHETH FACILITY DEPOSIT REFUND 100 20202 $1,250.00 CHECK TOTAL $1,250.00 6874 11/22/2022 ONE TIME PAY VENDOR JOANNA LO FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 4.2.b Packet Pg. 38 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6875 11/22/2022 ONE TIME PAY VENDOR KIANA URENO FACILITY DEPOSIT REFUND 100 20202 $1,205.00 CHECK TOTAL $1,205.00 6876 11/22/2022 ONE TIME PAY VENDOR MEE YOUNG JOH FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6877 11/22/2022 ONE TIME PAY VENDOR PO CHAN PICNIC REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6878 11/22/2022 ONE TIME PAY VENDOR RACHEL KIRK FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 6879 11/22/2022 ONE TIME PAY VENDOR SAMANTHA SZETO RECREATION CLASS REFUND 100 20202 $116.00 CHECK TOTAL $116.00 6880 11/22/2022 ONE TIME PAY VENDOR SONIA RAMIREZ FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6881 11/22/2022 ONE TIME PAY VENDOR YANG XU RECREATION CLASS REFUND 100 20202 $129.00 CHECK TOTAL $129.00 6882 11/22/2022 ONE TIME PAY VENDOR BARBARA SAITO - SMARTLINK GROUP DEVELOPER DEPOSIT REFUND-631 ARMITOS PL 100 22107 $2,403.27 CHECK TOTAL $2,403.27 6883 11/22/2022 ONE TIME PAY VENDOR JEREMY HAN YOUTH NATURE WINNER PHOTO CONTEST 100240 52130 $100.00 CHECK TOTAL $100.00 6884 11/22/2022 OTIS ELEVATOR COMPANY ELEVATOR LIFT SERVICES (CITY HALL) FY 22-23 100620 52320 $125.00 11/22/2022 OTIS ELEVATOR COMPANY WHEELCHAIR LIFT SERVICES (DBC) FY 22- 23 100510 52320 $125.00 CHECK TOTAL $250.00 6885 11/22/2022 PUBLIC STORAGE #23051 PARKS & RECREATION STORAGE OFF- SITE UNITS 100520 52302 $541.00 11/22/2022 PUBLIC STORAGE #23051 PARKS & RECREATION STORAGE OFF- SITE UNITS 100520 52302 $516.00 CHECK TOTAL $1,057.00 6886 11/22/2022 PYRO COMM SYSTEMS INC FIRE ALARM MONITORING (HERITAGE) FY 22-23 100630 52320 $195.00 4.2.b Packet Pg. 39 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/22/2022 PYRO COMM SYSTEMS INC FIRE ALARM MONITORING (DBC) FY 22- 23 100510 52320 $135.00 CHECK TOTAL $330.00 6887 11/22/2022 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - OCT 2022 206650 55610 $408.12 11/22/2022 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - OCT 2022 206650 55620 $1,632.48 CHECK TOTAL $2,040.60 6888 11/22/2022 REINBERGER CORPORATION BUSINESS CARD FOR MIGUEL DE DIOS 100140 52110 $86.51 CHECK TOTAL $86.51 6889 11/22/2022 S C SIGNS AND SUPPLIES LLC PARKING WHEEL STOPS (ROAD MAINT) - FY 22-23 100655 51250 $1,912.53 CHECK TOTAL $1,912.53 6890 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.15.22) FY 22-23 502130 52330 $66.41 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.15.22) FY 22-23 502430 52330 $69.78 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.15.22) FY 22-23 502620 52330 $140.06 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.15.22) FY 22-23 502630 52330 $733.46 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.15.22) FY 22-23 502655 52330 $911.75 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.31.22) FY 22-23 502130 52330 $57.11 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.31.22) FY 22-23 502430 52330 $152.76 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.31.22) FY 22-23 502620 52330 $162.79 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.31.22) FY 22-23 502630 52330 $931.44 11/22/2022 SC FUELS FLEET VEHICLE FUEL (10.31.22) FY 22-23 502655 52330 $1,170.12 CHECK TOTAL $4,395.68 6891 11/22/2022 SIMPSON ADVERTISING INC GRAPHIC DESIGN SERVICES FOR FY22/23 100240 54900 $795.00 CHECK TOTAL $795.00 6892 11/22/2022 SO, CAL INDUSTRIES PORTABLE RESTROOM FOR CONCERTS IN THE PARK 100520 55300 $1,352.33 11/22/2022 SO CAL INDUSTRIES PORTABLE RESTROOM FOR CONCERTS IN THE PARK 100520 55300 $1,352.33 11/22/2022 SO CAL INDUSTRIES PORTABLE RESTROOM FOR CONCERTS IN THE PARK 100520 55300 $1,352.33 4.2.b Packet Pg. 40 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/22/2022 SO CAL INDUSTRIES PORTABLE RESTROOM FOR CONCERTS IN THE PARK 100520 55300 $1,352.33 11/22/2022 SO CAL INDUSTRIES PORTABLE RESTROOM FOR CONCERTS IN THE PARK 100520 55300 $1,308.53 CHECK TOTAL $6,717.85 6893 11/22/2022 SPECTRUM BUSINESS CABLE TV SERVICE - DBC 100230 54030 $104.94 11/22/2022 SPECTRUM BUSINESS INTERNET SERVICE - HERITAGE PARK 100230 54030 $269.98 CHECK TOTAL $374.92 6894 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 239 21107 $2.07 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 241 21107 $2.07 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 238 21107 $3.40 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 239 21113 $7.84 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 241 21113 $7.84 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 225 21107 $9.11 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 238 21113 $13.29 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 207 21107 $14.00 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 225 21113 $15.81 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 201 21113 $23.96 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 206 21107 $26.03 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 201 21107 $27.22 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 206 21113 $33.63 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 250 21107 $47.09 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 207 21113 $47.91 4.2.b Packet Pg. 41 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 250 21113 $90.82 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 100 21107 $1,515.20 11/22/2022 STANDARD INSURANCE COMPANY LIFE/SUPP LIFE/LTD/STD INSURANCE PREMIUM NOV 2022 100 21113 $2,178.29 CHECK TOTAL $4,065.58 6895 11/22/2022 TAJEN GRAPHICS INC ROAD MAINTENANCE OPERATING SUPPLIES - FY 22-23 100655 51200 $186.59 CHECK TOTAL $186.59 6896 11/22/2022 THE GAS COMPANY CITY HALL (10.12.22 - 11.10.22) FY 22-23 100620 52215 $171.81 CHECK TOTAL $171.81 6897 11/22/2022 THE SAN GABRIEL VALLEY NEWSPAPER GR ORDINANCE SUMMARY PUBLISHING 100140 52160 $346.28 CHECK TOTAL $346.28 6898 11/22/2022 THE TAIT GROUP INC PS-VARIOUS TRAFFIC RELATED PROJ - OCT 2022 100615 54410 $1,600.00 CHECK TOTAL $1,600.00 6899 11/22/2022 UNITED RECORDS MANAGEMENT INC OFF-SITE STORAGE-BACK-UP TAPES - OCT 2022 100230 55000 $594.00 CHECK TOTAL $594.00 6900 11/22/2022 VALLEY VISTA SERVICES, INC. STREET SWEEPING (SEP & OCT) FY 22-23 100655 55510 $26,187.00 CHECK TOTAL $26,187.00 6901 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 239 21108 $6.74 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 241 21108 $6.74 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 238 21108 $12.29 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 225 21108 $14.75 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 201 21108 $16.92 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 207 21108 $40.09 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 206 21108 $40.44 4.2.b Packet Pg. 42 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 250 21108 $73.93 11/22/2022 VISION SERVICE PLAN VISION INSURANCE PREMIUM NOVEMBER 2022 100 21108 $1,800.33 CHECK TOTAL $2,012.23 6902 11/22/2022 WALNUT VALLEY WATER DISTRICT DIAMOND BAR CENTER (OCT) FY 22-23 100510 52220 $511.21 11/22/2022 WALNUT VALLEY WATER DISTRICT CITY HALL (OCT) FY 22-23 100620 52220 $990.22 CHECK TOTAL $1,501.43 6903 11/22/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY 22-23 100510 51210 $367.83 11/22/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (HERITAGE) FY 22- 23 100630 51200 $34.38 11/22/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY 22-23 100510 51210 $239.32 11/22/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY 22-23 100510 51210 $406.11 CHECK TOTAL $1,047.64 6904 11/22/2022 WILLDAN GEOTECHNICAL GEOTECH REVIEW - 23331 RIDGELINE ROAD 100 22109 $400.00 CHECK TOTAL $400.00 6905 11/28/2022 SOUTHERN CALIFORNIA EDISON 21208 WASHINGTON (10.12.22 - 11.09.22) FY 22-23 100630 52210 $15.82 CHECK TOTAL $15.82 6906 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 106 21118 $4.24 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 238 21118 $9.62 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 239 21118 $9.62 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 241 21118 $9.62 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 207 21118 $10.19 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 250 21118 $27.31 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 206 21118 $29.30 11/23/2022 TASC FLEX SPENDING MEDICAL/CHILDCARE 11/23/2022 100 21118 $1,155.80 4.2.b Packet Pg. 43 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $1,255.70 6907 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 225 21109 $17.56 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 239 21109 $103.85 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 241 21109 $103.85 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 201 21109 $107.78 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 238 21109 $207.69 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 206 21109 $233.51 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 207 21109 $259.84 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 250 21109 $284.78 11/23/2022 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 11/23/2022 100 21109 $10,793.36 CHECK TOTAL $12,112.22 6908 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 239 21110 $154.22 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 241 21110 $154.22 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 106 21110 $182.02 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 238 21110 $235.11 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 225 21110 $257.26 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 201 21110 $392.66 4.2.b Packet Pg. 44 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 207 21110 $671.72 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 206 21110 $810.77 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 250 21110 $1,224.46 11/23/2022 CALPERS PENSION CONTRIBUTION 11/5/22- 11/18/22 & 11/1-11/30 100 21110 $35,054.92 CHECK TOTAL $39,137.36 6909 11/29/2022 1ST JON INC RESTROOMS AND SINKS FOR HALLOWEEN PARTY 100520 52300 $652.58 CHECK TOTAL $652.58 6910 11/29/2022 ABOUND FOOD CARE FOOD RECOVERY SERVICES SEPT 22 250170 54900 $1,632.35 CHECK TOTAL $1,632.35 6911 11/29/2022 ABSOLUTE SECURITY INTERNATIONAL INC SECURITY GUARD SERVICES OCTOBER 2022 100510 55330 $4,641.00 CHECK TOTAL $4,641.00 6912 11/29/2022 AGRICULTURAL COM WGHTS & MEASURES WEED ABATEMENT (LOTS N OF RIO LOBOS) FY 22-23 100630 52320 $4,070.56 CHECK TOTAL $4,070.56 6913 11/29/2022 ALLIANT INSURANCE SERVICES INC INSURANCE FOR WINDMILL LIGHTING 100520 55300 $482.00 11/29/2022 ALLIANT INSURANCE SERVICES INC INSURANCE FOR WINTER SNOW FEST 100520 55300 $558.00 CHECK TOTAL $1,040.00 6914 11/29/2022 BONTERRA PSOMAS MITIGATION MONITORING-TRACT 53670 OCTOBER 2022 100 22107 $1,820.00 CHECK TOTAL $1,820.00 6915 11/29/2022 CANNON CORPORATION INSPECTION - FRONTIER FTTH 100 22109 $30,261.00 11/29/2022 CANNON CORPORATION INSPECTION - 850 S. BREA CANYON RD. 100 22109 $5,390.00 11/29/2022 CANNON CORPORATION INSPECTION - 2218 INDIAN CREEK RD. 100 22109 $2,926.00 11/29/2022 CANNON CORPORATION INSPECTION - 1607 DERRINGER 100 22109 $2,772.00 11/29/2022 CANNON CORPORATION INSPECTION - 2315 ALAMO HEIGHTS 100 22109 $1,848.00 11/29/2022 CANNON CORPORATION STRUCTURAL INVESTIGATN-DB VILLAGE CONDOS-OCT 2022 100420 55100 $945.00 4.2.b Packet Pg. 45 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $44,142.00 6916 11/29/2022 CHICAGO TITLE COMPANY HOME IMPR PROJECT-LOAN POLICY 21305 TAMBO-HIP283 225440 54900 $65.00 11/29/2022 CHICAGO TITLE COMPANY HOME IMP PROJECT LOAN POLICY-435 WILLAPA-HIP290 225440 54900 $65.00 CHECK TOTAL $130.00 6917 11/29/2022 COCO SUTZE CHENG INSTRUCTOR PAYMENT - EXERCISE - FALL 22 100520 55320 $264.00 CHECK TOTAL $264.00 6918 11/29/2022 CONSTRUCTION HARDWARE COMPANY DOOR CLOSURE HARDWARE (DBC) FY 22-23 100510 52320 $1,776.74 CHECK TOTAL $1,776.74 6919 11/29/2022 CAROL A DENNIS MINS TRANSCRIPTION-PC MEETING 10/11/ AND 10/25 202 100410 54900 $25.00 CHECK TOTAL $25.00 6920 11/29/2022 DIAMOND BAR MOBIL FLEET VEHICLE SMOG CHECK (LIC #1315342) FY 22-23 502620 52312 $59.95 11/29/2022 DIAMOND BAR MOBIL FLEET VEHICLE SMOG CHECK (LIC #1338160) FY 22-23 502620 52312 $69.95 11/29/2022 DIAMOND BAR MOBIL FLEET VEHICLE SMOG CHECK (LIC #1210108) FY 22-23 502630 52312 $69.95 CHECK TOTAL $199.85 6921 11/29/2022 DMPR 4 LLC STORAGE RENTAL UNITS IN DEC. 2022 100130 52302 $959.00 CHECK TOTAL $959.00 6922 11/29/2022 EXTERIOR PRODUCTS CORP REPLACEMENT OF USA FLAGS - FY 22-23 100630 52320 $13,949.96 CHECK TOTAL $13,949.96 6923 11/29/2022 FUN EXPRESS LLC SUPPLIES FOR WINTER SNOWFEST 100520 51200 $2,498.60 CHECK TOTAL $2,498.60 6924 11/29/2022 GOVCONNECTION INC MACBOOK PRO WITH APPLE CARE 503230 56130 $872.80 11/29/2022 GOVCONNECTION INC MACBOOK PRO WITH APPLE CARE 251160 56130 $1,748.60 CHECK TOTAL $2,621.40 6925 11/29/2022 GRAFFITI CONTROL SYSTEMS GRAFFITI ABATEMENT OCTOBER 2022 100430 55540 $2,975.00 CHECK TOTAL $2,975.00 4.2.b Packet Pg. 46 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6926 11/29/2022 HR GREEN PACIFIC INC AREA 2 CDBG CURB RAMP DESIGN - THRU SEPT 2022 100615 54400 $175.00 CHECK TOTAL $175.00 6927 11/29/2022 JOE A GONSALVES & SON INC PROFESSIONAL SERVICES (STATE LOBBYIS) IN DEC 2022 100130 54900 $2,500.00 CHECK TOTAL $2,500.00 6928 11/29/2022 KIMLEY HORN AND ASSOCIATES INC TRAFFIC ENGR/ON-CALL AUG 2022 100615 54410 $12,038.14 CHECK TOTAL $12,038.14 6929 11/29/2022 LOS ANGELES COUNTY PUBLIC WORKS SUMP PUMP MAINT SYC PARK (THRU OCT) FY 22-23 100630 52320 $1,935.70 CHECK TOTAL $1,935.70 6930 11/29/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2022-23 SHERIFF LAW ENF. SERVICES - 09/2022 100310 55400 $606,209.58 11/29/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2022-23 SHERIFF LAW ENF. HELICOPTER - 07/2022 100310 55402 $3,674.38 11/29/2022 LOS ANGELES COUNTY SHERIFF'S DEPT FY2022-23 SHERIFF STREET SWEEP - 9/2022 100310 55402 $821.22 CHECK TOTAL $610,705.18 6931 11/29/2022 METROLINK METROLINK PASSES - AUG 2022 206650 55610 $1,313.90 11/29/2022 METROLINK METROLINK PASSES - AUG 2022 206650 55620 $5,255.60 CHECK TOTAL $6,569.50 6932 11/29/2022 MOBILE RELAY ASSOCIATES INC REPEATER SERVICES FOR EMERGENCY PREP IN DEC. 2022 100350 52300 $78.75 CHECK TOTAL $78.75 6933 11/29/2022 NETWORK PARATRANSIT SYSTEMS INC FY2022-23 DIAMOND RIDE SR/DISABLED TRANS - 10/2022 206650 55560 $18,147.98 CHECK TOTAL $18,147.98 6934 11/29/2022 ONE TIME PAY EE REIMBURSEMENT RONNIE RAMIREZ CALIF CODE BLDG INSPECTOR CERTIFICATE 100430 52500 $216.00 CHECK TOTAL $216.00 6935 11/29/2022 ONE TIME PAY VENDOR CILVIANNA GONZALEZ FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 6936 11/29/2022 ONE TIME PAY VENDOR DAWN KAO SPECIAL EVENT REFUND 100 20202 $25.00 4.2.b Packet Pg. 47 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $25.00 6937 11/29/2022 ONE TIME PAY VENDOR DIAMOND BAR COMMUNITY FOUNDATION FACILITY DEPOSIT REFUND 100 20202 $1,210.00 CHECK TOTAL $1,210.00 6938 11/29/2022 ONE TIME PAY VENDOR E-DO KUNG USA CO. LTD FACILITY DEPOSIT REFUND 100 20202 $1,450.00 CHECK TOTAL $1,450.00 6939 11/29/2022 ONE TIME PAY VENDOR EMMANUEL REQUEJO FACILITY DEPOSIT REFUND 100 20202 $700.00 CHECK TOTAL $700.00 6940 11/29/2022 ONE TIME PAY VENDOR GLADYS PERALTA FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 6941 11/29/2022 ONE TIME PAY VENDOR HARDIKA PATEL FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6942 11/29/2022 ONE TIME PAY VENDOR HELEN CADANO FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6943 11/29/2022 ONE TIME PAY VENDOR ITSSAMRA GUTIERREZ RECREATION CLASS REFUND 100 20202 $129.00 CHECK TOTAL $129.00 6944 11/29/2022 ONE TIME PAY VENDOR JENNIFER WONG FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6945 11/29/2022 ONE TIME PAY VENDOR JERRY HUANG RECREATION CLASS REFUND 100 20202 $129.00 CHECK TOTAL $129.00 6946 11/29/2022 ONE TIME PAY VENDOR JOANNA LO PICNIC REFUND 100 20202 $100.00 CHECK TOTAL $100.00 6947 11/29/2022 ONE TIME PAY VENDOR KATHLEEN VER FACILITY DEPOSIT REFUND 100 20202 $300.00 CHECK TOTAL $300.00 6948 11/29/2022 ONE TIME PAY VENDOR MT. SAN ANTONIO COMMUNITY COLLEGE FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6949 11/29/2022 ONE TIME PAY VENDOR PATRICIA BONAPARTE RECREATION CLASS REFUND 100 20202 $95.00 CHECK TOTAL $95.00 4.2.b Packet Pg. 48 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 6950 11/29/2022 ONE TIME PAY VENDOR SYLVIA ARAGAKI RECREATION CLASS REFUND 100 20202 $100.00 CHECK TOTAL $100.00 6951 11/29/2022 ONE TIME PAY VENDOR TELESFORD SIAO FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 6952 11/29/2022 ONE TIME PAY VENDOR VIJAY PHARMAR FACILITY DEPOSIT REFUND 100 20202 $739.93 CHECK TOTAL $739.93 6953 11/29/2022 ONE TIME PAY VENDOR WEI LI FACILITY DEPOSIT REFUND 100 20202 $500.00 CHECK TOTAL $500.00 6954 11/29/2022 ONE TIME PAY VENDOR CECILIA ARELLANO REIMBURSEMENT - PHOTO 100130 52110 $3.99 CHECK TOTAL $3.99 6955 11/29/2022 ONE TIME PAY VENDOR SUSAN MICHAIL RECREATION CLASS REFUND 100 20202 $230.00 CHECK TOTAL $230.00 6956 11/29/2022 ORBIS CORPORATION KITCHEN PAILS FOR THE ORGANIC RESIDENTIAL SERVICE 250170 51300 $3,510.77 11/29/2022 ORBIS CORPORATION KITCHEN PAILS FOR THE ORGANIC RESIDENTIAL SERVICE 250170 51400 $8,149.99 CHECK TOTAL $11,660.76 6957 11/29/2022 PYRO COMM SYSTEMS INC FIRE ALARM MONITORING (HERITAGE) FY 22-23 100630 52320 $195.00 11/29/2022 PYRO COMM SYSTEMS INC SEMI-ANNUAL FIRE ALARM TESTING - MAY 2022 100630 52320 $300.00 CHECK TOTAL $495.00 6958 11/29/2022 RICHARD FISHER ASSOCIATES CANYON LOOP TRAIL-OCT 2022 INVOICE 301630 56104 $2,141.10 CHECK TOTAL $2,141.10 6959 11/29/2022 SAN GABRIEL VALLEY CITY MANAGER'S ASSOCIATION LUNCH MEETING ON DEC. 13, 2022 100130 52410 $70.00 CHECK TOTAL $70.00 6960 11/29/2022 SC FUELS FLEET VEHICLE FUEL (STATEMENT 11.15.22) FY 22-23 502620 52330 $36.73 11/29/2022 SC FUELS FLEET VEHICLE FUEL (STATEMENT 11.15.22) FY 22-23 502130 52330 $57.50 11/29/2022 SC FUELS FLEET VEHICLE FUEL (STATEMENT 11.15.22) FY 22-23 502430 52330 $64.42 4.2.b Packet Pg. 49 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11/29/2022 SC FUELS FLEET VEHICLE FUEL (STATEMENT 11.15.22) FY 22-23 502655 52330 $1,068.56 11/29/2022 SC FUELS FLEET VEHICLE FUEL (STATEMENT 11.15.22) FY 22-23 502630 52330 $1,162.75 CHECK TOTAL $2,389.96 6961 11/29/2022 SOCIAL VOCATIONAL SERVICES R.O.W. LITTER AND WEED REMOVAL (OCT) FY 22-23 100645 55528 $3,113.00 CHECK TOTAL $3,113.00 6962 11/29/2022 SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FACILITY LEASE FOR DEC. 2022 100130 52302 $2,559.03 CHECK TOTAL $2,559.03 6963 11/29/2022 SPECTRUM BUSINESS CABLE TV/INTERNET SERVICE - CITY HALL - OCT 2022 100230 54030 $1,718.09 CHECK TOTAL $1,718.09 6964 11/29/2022 THE GAS COMPANY 2900 S BREA CANYON (10.13.22 - 11.14.22) FY 22-23 100630 52215 $202.83 11/29/2022 THE GAS COMPANY DIAMOND BAR CENTER (10.14.22 - 11.15.22) FY 22-23 100510 52215 $1,462.04 CHECK TOTAL $1,664.87 6965 11/29/2022 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD-CC MTG 11/15/22-1ST PUB BLDG CODE AMEND 100410 52160 $475.69 11/29/2022 THE SAN GABRIEL VALLEY NEWSPAPER GR ORDIANCE SUMMARY PUBLISHING 100140 52160 $418.61 CHECK TOTAL $894.30 6966 11/29/2022 TORTI GALLAS AND PARTNERS INC TOWN CENTER SPECIFIC PLAN OCTOBER 2022 103410 54900 $46,503.96 CHECK TOTAL $46,503.96 6967 11/29/2022 WALNUT VALLEY UNIFIED SCHOOL DISTRICT GYM FACILITY RENTAL FOR ADULT VOLLEYBALL 100520 52302 $330.75 CHECK TOTAL $330.75 6968 11/29/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 41 (OCT) FY 22-23 241641 52220 $6,652.46 11/29/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 38 (OCT) FY 22-23 238638 52220 $12,421.32 11/29/2022 WALNUT VALLEY WATER DISTRICT DISTRICT 39 (OCT) FY 22-23 239639 52220 $9,657.71 11/29/2022 WALNUT VALLEY WATER DISTRICT PARKS (OCT) FY 22-23 100630 52220 $25,559.80 11/29/2022 WALNUT VALLEY WATER DISTRICT RECYCLED (OCT) FY 22-23 238638 52220 $1,480.71 4.2.b Packet Pg. 50 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $55,772.00 6969 11/29/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY 22-23 100510 51210 $393.49 11/29/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (CITY HALL) FY 22- 23 100620 51200 $346.24 11/29/2022 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (CITY HALL) FY 22- 23 100620 51200 $102.03 CHECK TOTAL $841.76 6970 11/29/2022 WEST COAST ARBORISTS INC TREE MAIINT (GRID 41) FY 22-23 241641 55522 $1,093.95 11/29/2022 WEST COAST ARBORISTS INC CITYWIDE TREE MAIINTENANCE - FY 22- 23 100645 55522 $7,368.85 CHECK TOTAL $8,462.80 6971 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $51.60 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100 22107 $129.00 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100 22107 $180.60 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100 22107 $232.20 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $258.00 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100 22107 $361.20 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $516.00 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $645.00 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $825.60 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $877.20 11/29/2022 WOODRUFF SPRADLIN & SMART LEGAL SERVICES - SEPTEMBER 2022 100120 54020 $954.60 CHECK TOTAL $5,031.00 GRAND TOTAL $1,479,118.45 4.2.b Packet Pg. 51 Agenda #: 4.3 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AMENDMENTS TO TITLE 5 (BUSINESS LICENSING) AND TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT-TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Approve for second reading by title only, waive full reading, and adopt Ordinance No. 04 (2022) (Short-Term Rental Ordinance). FINANCIAL SUMMARY: None. BACKGROUND: On November 15, 2022, the City Council conducted a public hearing and approved for first reading Ordinance No. 04 (2022) to amend Titles 5 and 22 of the Municipal Code to clarify the existing prohibition on short-term rentals in residential neighborhoods. There were no changes made to the draft Ordinance as presented at the meeting. A copy of the November 15, 2022 staff report is included in Attachment 2 for reference. The City Council approved the first reading by a 5-0 vote. Ordinance No. 04 (2022) (Attachment 1) is now being presented for its second reading by title only and adoption, and will become effective 30 days from December 6, 2022. LEGAL REVIEW: The City Attorney has reviewed and approved the Ordinance as to form. 4.3 Packet Pg. 52 PREPARED BY: REVIEWED BY: Attachments: 1. 4.3.a Ordinance No. 04 (2022); Short-Term Rentals 2. 4.3.b City Council Staff Report Dated November 15, 2022 4.3 Packet Pg. 53 ORDINANCE NO. 04 (2022) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADDING SECTION 5.08.050 (SHORT-TERM RENTALS) OF TITLE 5 AND AMENDING SECTION 22.80.020 (DEFINITIONS OF SPECIALIZED TERMS AND PHRASES) OF TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT -TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. WHEREAS , the number of short-term rentals of residential dwelling units has grown in recent years in the City of Diamond Bar ("City") and in many other communities. This is largely due to hosting platform websites such as Airbnb and VRBO that can provide an easy connection between property owners and individuals looking for short- term rental housing. Many travelers are now using short-term vacation rentals in lieu of more traditional commercial lodging options such as hotels, motels and bed and breakfast inns; WHEREAS, the City has at all times considered short-term rentals as unpermitted uses within all residential zones and has used its code enforcement powers against property owners using residential properties in this manner; WHEREAS , the commercial nature of short-term rentals is incompatible with the character of residential neighborhoods for reasons which include, but are not limited to the following: (1) short-term rental properties are subject to ever-changing tenants which results in surrounding neighbors not becoming familiar with the property's inhabitants, which detrimentally affects crime prevention efforts, including, but not limited to, Neighborhood Watch; (2) short-term renters have less motivation to be good neighbors due to the transient nature of their stay; (3) because short-term renters are typically on vacation, loud parties are more frequent and more frequently occur during the middle of the week, negatively impacting the quiet use and enjoyment of nearby neighbors of their own properties; (4) short-term rentals are more likely to be occupied by several families and/or large numbers of adults which results in additional vehicle trips and parking demand; and (5) it has been the City's experience that short-term rentals place inordinately larger demands on police services primarily due to noise complaints associated with loud parties; WHEREAS, short-term rentals have been primarily located in the City's single- family neighborhoods, the characteristics of which include: (1) owner-occupied homes consisting of a single family which typically will remain in the home for a number of years; (2) long-term tenants with similar characteristics as the owner-occupied home; (3) neighbors who develop friendships which can last years or even a lifetime and who share life experiences over the span of years; and (4) neighbors who watch over each other's properties and have some familiarity with who may or may not belong on the property. Occupants of short-term rentals do not share these single-family residential characteristics; 4.3.a Packet Pg. 54 Ordinance No. 04 (2022) 2 WHEREAS, in adopting the proposed amendments, the City seeks to clarify the existing condition (i.e., that short-term rentals are not a permitted use in residential zones) to, in part, ensure that potential purchasers of residential properties in the City have no reasonable expectation in making their purchasing decision that the residential property can be put to such a use; WHEREAS, in adopting the proposed amendments, short-term rentals, home sharing, and the advertisement thereof, does not amend the General Plan but is consistent with all provisions of the General Plan to protect neighborhoods from nuisances and other adverse effects resulting from improper operation of short-term rentals and home sharing; and WHEREAS, the City has established goals and policies to address the development, maintenance and improvement of the housing stock to provide adequate housing in the city, both in quality and quantity, and to provide appropriate shelter for all without discrimination. If homes are utilized for transient occupancy, they are no longer part of our housing stock. Prohibiting home sharing is also a way to preserve affordable housing opportunities as rooms and secondary units can be used for permanent housing rather than transient stays. A reduction in permanent housing units can put an upward pressure on rental prices and negatively affect housing affordability. Prohibiting short-term rental and home sharing is consistent with the following General Plan and Housing Element goals and policies: Land Use and Economic Development • Goal LU-G-6: Preserve existing residential neighborhoods to retain the qualities Diamond Bar residents love, such as easy access to preserved natural open spaces, while supporting and encouraging well-designed, complete neighborhoods with safe streets, access to shopping and services, and community parks and gathering places. • Goal LU-G-7: Promote a variety of housing and neighborhood types that respond to a range of income, household sizes, and accessibility levels. • Goal LU-G-18: Encourage a diversity of housing types and products. Housing Element • Goal H-G-1: Preserve and conserve the existing housing stock and maintain property values and residents' quality of life. • Policy H-P-1.3: Promote increased awareness among property owners and residents of the importance of property maintenance to long-term housing quality. WHEREAS, on October 25, 2022, the Planning Commission held a duly noticed public hearing regarding proposed amendments to the Municipal Code, and adopted Resolution No. 2022-19 recommending City Council approval of said Municipal Code amendments; and 4.3.a Packet Pg. 55 Ordinance No. 04 (2022) 3 WHEREAS, on November 15, 2022, the City Council held a duly noticed public hearing regarding the proposed Municipal Code Amendment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Subsection (s) of Section 22.80.020 (Definitions of specialized terms and phrases) of Title 22, Chapter 22.80 of the Diamond Bar Municipal Code is amended as follows to add the definitions of “short-term occupancy” and “short-term rental,” as follows (deletions in strikethrough text and additions shown in double underline): (s) Definitions, “S.” The following definitions are in alphabetical order: . . . Short-Term Occupancy. The use or possession, or right to use or possess, of any portion of a dwelling unit, room or rooms offered for remuneration for dwelling, lodging or sleeping purposes for a period of less than 30 days. Short-term occupancy is prohibited in all residential zoning districts. Short-Term Rental. The use of any dwelling unit, or any portion thereof, for short- term occupancy. Short-term rentals are prohibited in all zoning districts. . . . Section 2. A new Section 5.08.050 (Short-term rentals) of Title 5, Chapter 5.08 of the Diamond Bar Municipal Code is added as follows (deletions in strikethrough text and additions shown in double underline): Section 5.08.050. – Short-term rentals (a) Short-term occupancy and short-term rental shall have the same meanings as provided in Title 22, Development Code. (b) It is a violation of this Code for an owner or lessee of property or any agent thereof, to rent a dwelling unit or any portion thereof, for short-term occupancy or as a short-term rental as such terms are defined in Subsection (s) of Section 22.080.020. (c) It is a violation of this Code for an owner or lessee of property or any agent thereof, to place or permit to be placed, any printed or lettered announcement, whether in a magazine, newspaper, handbill, notice, display, billboard, poster, email, Internet website or application, or any other form of advertisement for a short-term occupancy or short-term rental in a zoning district in which such uses are not permitted. (d) Violation of this Section shall constitute a misdemeanor as set forth pursuant to Section 1.04.010. Section 3. The adoption of this Ordinance is not a project within the meaning of 4.3.a Packet Pg. 56 Ordinance No. 04 (2022) 4 the California Environmental Quality Act ("CEQA") pursuant to Title 14, California Code of Regulations, Section 15061(b)(3), in that it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance will not cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, in that it simply clarifies existing conditions, which are that short-term occupancies and short-term rentals are not a permitted use in the City's residential zoning districts. In addition, it is categorically exempt pursuant to Title 14, California Code of Regulations, Section 15305 as a minor alteration in land use limitations in that it will not result in any changes in land use or density for the reasons set forth above. Section 4. Severability. If any section, clause, phrase, word or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each other section, clause, phrase, word or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, words or portions thereof be declared invalid or unconstitutional. Section 5. The City Clerk shall attest and certify to the passage and adoption of this Ordinance within 15 days after adoption, cause it to be published or posted in accordance with California law, and it shall be effective 30 days after adoption pursuant to Government Code Section 36937. PASSED, APPROVED and ADOPTED this 6th day of December, 2022. CITY OF DIAMOND BAR: __________________________ Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 15th day of November, 2022, and was duly adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of December, 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk 4.3.a Packet Pg. 57 Agenda #: 6.2 Meeting Date: November 15, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: AMENDMENTS TO TITLE 5 AND TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT-TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: A. Open Public Hearing to receive public testimony; B. Determine that the proposed code amendment is not subject to CEQA pursuant to Sections 15061(b)(3) and 15305 of the CEQA Guidelines; and C. Approve for first reading by title only, waive full reading of Ordinance No. 04(2022); and schedule the second reading and adoption at the next regularly scheduled City Council meeting. FINANCIAL IMPACT: None. BACKGROUND: Short-term rentals, such as those marketed through Airbnb and similar platforms, are prohibited in Diamond Bar. However, these unlawful businesses continue to proliferate. Because it is currently difficult to preempt the establishment of short-term rentals, and nearly as difficult to prosecute violators, the City Council directed staff to identify potential solutions that would better enable the staff to eradicate short-term rentals, and thus reduce the nuisance they impose on neighborhoods. The attached ordinance addresses the City Council’s direction by proposing the following amendments to the Diamond Bar Municipal Code (DBMC): 6.2 Packet Pg. 238 4.3.b Packet Pg. 58 1. Adding definitions for “short-term occupancy” and “short-term rentals” to clarify the existing prohibition of such uses in residential neighborhoods. 2. Prohibiting the advertising of short-term rentals, as well as their operation. The proposed ordinance amends both Title 5 (Business Licensing) and Title 22 (Development Code) of the DBMC. ANALYSIS: Residential short-term rentals—such as those listed on Airbnb, VRBO and similar sites—have become increasingly popular in recent years. These websites provide a platform for homeowners to operate an online marketplace for the rental of their residential properties for temporary lodging. Many travelers are now using short-term rentals in lieu of more traditional commercial lodging options such as hotels, motels and bed and breakfast inns. Consequently, many communities, including Diamond Bar, are experiencing the impacts of these uses in their residential neighborhoods, including, but not limited to, excessive noise, lack of parking, safety concerns, accumulation of trash and deferred property maintenance. If homes are utilized for transient occupancy, they are no longer part of our housing stock. A reduction in permanent housing units can put an upward pressure on rental prices and negatively affect housing affordability. In addition, when short-term rentals replace traditional commercial lodging, these illegal businesses put a strain on the City’s fiscal health because they do not pay transient occupancy tax, even though they place an added burden on public services. Short-term rentals have always been prohibited in all residential zones within Diamond Bar. The Municipal Code defines hotels and motels as “facilities with guest rooms or suites, provided with or without kitchen facilities, rented to the general public for transient lodging (for) less than 30 days.” By definition, then, a residence being rented out for fewer than 30 days is classified as a hotel/motel, and is thus not a permissible use in residential zones. However, a recent search of all short-term rental booking platforms revealed that 83 homes in Diamond Bar are currently being advertised as available for temporary lodging. Although the City has been enforcing the prohibition of short-term rentals to varying degrees of success, staff typically must rely on circumstantial evidence to bring forth enforcement action against these illegal businesses. Adoption Process Before the City Council may adopt an ordinance that includes amendments to the Development Code, the Planning Commission must first conduct a public hearing to consider the proposed amendments. The Commission then forwards its recommendations via resolution to the Council. Planning Commission Review On October 25, 2022, after conducting a duly noticed public hearing, the Planning Commission adopted Resolution No. 2022-19, recommending, by a 3-0 vote 6.2 Packet Pg. 239 4.3.b Packet Pg. 59 (Commissioner Garg and Commissioner Rawlings absent), that the City Council adopt the attached ordinance amending Titles 5 and 22 (Attachment 1). The staff report and draft meeting minutes from that meeting are included as Attachments 3 and 4 respectively. No public comments were received prior to or during the Planning Commission hearing. Proposed Amendments to Title 22 (Development Code) Section 22.80.020. (Definitions of specialized terms and phrases) – The terms “short-term occupancy” and “short-term rental” are introduced for clarification purposes, and to expressly state that short-term rentals are prohibited in all zoning districts. With the addition of these narrowly-defined terms, it will no longer be necessary to rely entirely on the definition of “hotel/motel” to assert that short-term rentals are illegal in Diamond Bar. The new definitions are proposed to read as follows: • Short-Term Occupancy. The use or possession, or right to use or possess, of any portion of a dwelling unit, room or rooms offered for remuneration for dwelling, lodging or sleeping purposes for a period of less than 30 days. Short-term occupancy is prohibited in all residential zoning districts. • Short-Term Rental. The use of any dwelling unit, or any portion thereof, for short-term occupancy. Short-term rentals are prohibited in all zoning districts. Proposed Amendments to Title 5 (Business Licensing) Section 5.08.050. (Short-term rentals) – This new section expressly states that it is not only a violation of the law to operate a short-term rental in Diamond Bar, but it is also illegal to advertise short-term rentals. Prohibiting the advertising of short-term rentals will serve as a powerful enforcement tool for the City: while it may be difficult to prove that a short-term rental is actually being rented out, it will be very easy to provide evidence that it is being advertised on any of various listing platforms, and the City will be able to prosecute on that basis alone. The new code section should also serve as a powerful deterrent by placing would-be violators on notice that the mere act of advertising a short-term rental is a misdemeanor offense, punishable by a fine of up to $1,000 and/or imprisonment for each offense. Pursuant to Municipal Code Section 1.04.010, each day that a violation is committed shall count as a separate offense. ENVIRONMENTAL REVIEW: The City has determined that the proposed Municipal Code Amendment is not subject to the California Environmental Quality Act (“CEQA”) pursuant to Title 14, California Code of Regulations, Section 15061(b)(3), in that it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance will not cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, in that it simply clarifies existing conditions, which are that short-term occupancies and short-term rentals are not a permitted use in the City's residential zoning districts. In addition, it is categorically exempt pursuant to Title 14, California Code of Regulations, 6.2 Packet Pg. 240 4.3.b Packet Pg. 60 Section 15305 as a minor alteration in land use limitations in that it will not result in any changes in land use or density for the reasons set forth above. NOTICE OF PUBLIC HEARING: Pursuant to Government Code Section 65091(a)(4), notice for this hearing was published in the San Gabriel Valley Tribune newspaper on November 4, 2022, as a 1/8- page display ad. A copy of the public notice was also posted at the City’s designated community posting sites. LEGAL REVIEW: The City Attorney has reviewed and approved the Ordinance as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 6.2.a Ordinance No. 04 (2022); Short-Term Rentals 2. 6.2.b Planning Commission Resolution No. 2022-19 3. 6.2.c Planning Commission Staff Report (attachments not included) Dated October 25, 2022 4. 6.2.d Planning Commission Meeting Draft Minutes Dated October 25, 2022 6.2 Packet Pg. 241 4.3.b Packet Pg. 61 ORDINANCE NO. 04 (2022) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADDING SECTION 5.08.050 (SHORT-TERM RENTALS) OF TITLE 5 AND AMENDING SECTION 22.80.020 (DEFINITIONS OF SPECIALIZED TERMS AND PHRASES) OF TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT -TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. WHEREAS , the number of short-term rentals of residential dwelling units has grown in recent years in the City of Diamond Bar ("City") and in many other communities. This is largely due to hosting platform websites such as Airbnb and VRBO that can provide an easy connection between property owners and individuals looking for short- term rental housing. Many travelers are now using short-term vacation rentals in lieu of more traditional commercial lodging options such as hotels, motels and bed and breakfast inns; WHEREAS, the City has at all times considered short-term rentals as unpermitted uses within all residential zones and has used its code enforcement powers against property owners using residential properties in this manner; WHEREAS , the commercial nature of short-term rentals is incompatible with the character of residential neighborhoods for reasons which include, but are not limited to the following: (1) short-term rental properties are subject to ever-changing tenants which results in surrounding neighbors not becoming familiar with the property's inhabitants, which detrimentally affects crime prevention efforts, including, but not limited to, Neighborhood Watch; (2) short-term renters have less motivation to be good neighbors due to the transient nature of their stay; (3) because short-term renters are typically on vacation, loud parties are more frequent and more frequently occur during the middle of the week, negatively impacting the quiet use and enjoyment of nearby neighbors of their own properties; (4) short-term rentals are more likely to be occupied by several families and/or large numbers of adults which results in additional vehicle trips and parking demand; and (5) it has been the City's experience that short-term rentals place inordinately larger demands on police services primarily due to noise complaints associated with loud parties; WHEREAS, short-term rentals have been primarily located in the City's single- family neighborhoods, the characteristics of which include: (1) owner-occupied homes consisting of a single family which typically will remain in the home for a number of years; (2) long-term tenants with similar characteristics as the owner-occupied home; (3) neighbors who develop friendships which can last years or even a lifetime and who share life experiences over the span of years; and (4) neighbors who watch over each other's properties and have some familiarity with who may or may not belong on the property. Occupants of short-term rentals do not share these single-family residential characteristics; 6.2.a Packet Pg. 242 4.3.b Packet Pg. 62 Ordinance No. 04 (2022) 2 WHEREAS, in adopting the proposed amendments, the City seeks to clarify the existing condition (i.e., that short-term rentals are not a permitted use in residential zones) to, in part, ensure that potential purchasers of residential properties in the City have no reasonable expectation in making their purchasing decision that the residential property can be put to such a use; WHEREAS, in adopting the proposed amendments, short-term rentals, home sharing, and the advertisement thereof, does not amend the General Plan but is consistent with all provisions of the General Plan to protect neighborhoods from nuisances and other adverse effects resulting from improper operation of short-term rentals and home sharing; and WHEREAS, the City has established goals and policies to address the development, maintenance and improvement of the housing stock to provide adequate housing in the city, both in quality and quantity, and to provide appropriate shelter for all without discrimination. If homes are utilized for transient occupancy, they are no longer part of our housing stock. Prohibiting home sharing is also a way to preserve affordable housing opportunities as rooms and secondary units can be used for permanent housing rather than transient stays. A reduction in permanent housing units can put an upward pressure on rental prices and negatively affect housing affordability. Prohibiting short-term rental and home sharing is consistent with the following General Plan and Housing Element goals and policies: Land Use and Economic Development • Goal LU-G-6: Preserve existing residential neighborhoods to retain the qualities Diamond Bar residents love, such as easy access to preserved natural open spaces, while supporting and encouraging well-designed, complete neighborhoods with safe streets, access to shopping and services, and community parks and gathering places. • Goal LU-G-7: Promote a variety of housing and neighborhood types that respond to a range of income, household sizes, and accessibility levels. • Goal LU-G-18: Encourage a diversity of housing types and products. Housing Element • Goal H-G-1: Preserve and conserve the existing housing stock and maintain property values and residents' quality of life. • Policy H-P-1.3: Promote increased awareness among property owners and residents of the importance of property maintenance to long-term housing quality. WHEREAS, on October 25, 2022, the Planning Commission held a duly noticed public hearing regarding proposed amendments to the Municipal Code, and adopted Resolution No. 2022-19 recommending City Council approval of said Municipal Code amendments; and 6.2.a Packet Pg. 243 4.3.b Packet Pg. 63 Ordinance No. 04 (2022) 3 WHEREAS, on November 15, 2022, the City Council held a duly noticed public hearing regarding the proposed Municipal Code Amendment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Subsection (s) of Section 22.80.020 (Definitions of specialized terms and phrases) of Title 22, Chapter 22.80 of the Diamond Bar Municipal Code is amended as follows to add the definitions of “short-term occupancy” and “short-term rental,” as follows (deletions in strikethrough text and additions shown in double underline): (s) Definitions, “S.” The following definitions are in alphabetical order: . . . Short-Term Occupancy. The use or possession, or right to use or possess, of any portion of a dwelling unit, room or rooms offered for remuneration for dwelling, lodging or sleeping purposes for a period of less than 30 days. Short-term occupancy is prohibited in all residential zoning districts. Short-Term Rental. The use of any dwelling unit, or any portion thereof, for short- term occupancy. Short-term rentals are prohibited in all zoning districts. . . . Section 2. A new Section 5.08.050 (Short-term rentals) of Title 5, Chapter 5.08 of the Diamond Bar Municipal Code is added as follows (deletions in strikethrough text and additions shown in double underline): Section 5.08.050. – Short-term rentals (a) Short-term occupancy and short-term rental shall have the same meanings as provided in Title 22, Development Code. (b) It is a violation of this Code for an owner or lessee of property or any agent thereof, to rent a dwelling unit or any portion thereof, for short-term occupancy or as a short-term rental as such terms are defined in Subsection (s) of Section 22.080.020. (c) It is a violation of this Code for an owner or lessee of property or any agent thereof, to place or permit to be placed, any printed or lettered announcement, whether in a magazine, newspaper, handbill, notice, display, billboard, poster, email, Internet website or application, or any other form of advertisement for a short-term occupancy or short-term rental in a zoning district in which such uses are not permitted. (d) Violation of this Section shall constitute a misdemeanor as set forth pursuant to Section 1.04.010. Section 3. The adoption of this Ordinance is not a project within the meaning of 6.2.a Packet Pg. 244 4.3.b Packet Pg. 64 Ordinance No. 04 (2022) 4 the California Environmental Quality Act ("CEQA") pursuant to Title 14, California Code of Regulations, Section 15061(b)(3), in that it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance will not cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, in that it simply clarifies existing conditions, which are that short-term occupancies and short-term rentals are not a permitted use in the City's residential zoning districts. In addition, it is categorically exempt pursuant to Title 14, California Code of Regulations, Section 15305 as a minor alteration in land use limitations in that it will not result in any changes in land use or density for the reasons set forth above. Section 4. Severability. If any section, clause, phrase, word or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each other section, clause, phrase, word or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, words or portions thereof be declared invalid or unconstitutional. Section 5. The City Clerk shall attest and certify to the passage and adoption of this Ordinance within 15 days after adoption, cause it to be published or posted in accordance with California law, and it shall be effective 30 days after adoption pursuant to Government Code Section 36937. PASSED, APPROVED and ADOPTED this _____ day of ________, 2022. CITY OF DIAMOND BAR: __________________________ Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 15th day of November, 2022, and was duly adopted at a regular meeting of the City Council of the City of Diamond Bar held on the ____ day of ________, 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk 6.2.a Packet Pg. 245 4.3.b Packet Pg. 65 6.2.b Packet Pg. 246 4.3.b Packet Pg. 66 6.2.b Packet Pg. 247 4.3.b Packet Pg. 67 6.2.b Packet Pg. 248 4.3.b Packet Pg. 68 ORDINANCE NO. 2022-XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ADDING SECTION 5.08.050 (SHORT-TERM RENTALS) OF TITLE 5 AND AMENDING SECTION 22.80.020 (DEFINITIONS OF SPECIALIZED TERMS AND PHRASES) OF TITLE 22 (DEVELOPMENT CODE) OF THE DIAMOND BAR MUNICIPAL CODE TO CLARIFY THE EXISTING PROHIBITION ON SHORT-TERM RENTALS IN RESIDENTIAL NEIGHBORHOODS. WHEREAS, the number of short-term rentals of residential dwelling units has grown in recent years in the City of Diamond Bar ("City") and in many other communities. This is largely due to hosting platform websites such as Airbnb and VRBO that can provide an easy connection between property owners and individuals looking for short- term rental housing. Many travelers are now using short-term vacation rentals in lieu of more traditional commercial lodging options such as hotels, motels and bed and breakfast inns; WHEREAS, the City has at all times considered short-term rentals as unpermitted uses within all residential zones and has used its code enforcement powers against property owners using residential properties in this manner; WHEREAS, the commercial nature of short-term rentals is incompatible with the character of residential neighborhoods for reasons which include, but are not limited to the following: (1) short-term rental properties are subject to ever-changing tenants which results in surrounding neighbors not becoming familiar with the property's inhabitants, which detrimentally affects crime prevention efforts, including, but not limited to, Neighborhood Watch; (2) short-term renters have less motivation to be good neighbors due to the transient nature of their stay; (3) because short-term renters are typically on vacation, loud parties are more frequent and more frequently occur during the middle of the week, negatively impacting the quiet use and enjoyment of nearby neighbors of their own properties; (4) short-term rentals are more likely to be occupied by several families and/or large numbers of adults which results in additional vehicle trips and parking demand; and (5) it has been the City's experience that short-term rentals place inordinately larger demands on police services primarily due to noise complaints associated with loud parties; WHEREAS, short-term rentals have been primarily located in the City's single- family neighborhoods, the characteristics of which include: (1) owner-occupied homes consisting of a single family which typically will remain in the home for a number of years; (2) long-term tenants with similar characteristics as the owner-occupied home; (3) neighbors who develop friendships which can last years or even a lifetime and who share life experiences over the span of years; and (4) neighbors who watch over each other's properties and have some familiarity with who may or may not belong on the property. Occupants of short-term rentals do not share these single-family residential characteristics; Exhibit A 6.2.b Packet Pg. 249 4.3.b Packet Pg. 69 Ordinance No. XX (2022) 2 WHEREAS, in adopting the proposed amendments, the City seeks to clarify the existing condition (i.e., that short-term rentals are not a permitted use in residential zones) to, in part, ensure that potential purchasers of residential properties in the City have no reasonable expectation in making their purchasing decision that the residential property can be put to such a use; WHEREAS, in adopting the proposed amendments, short-term rentals, home sharing, and the advertisement thereof, does not amend the General Plan but is consistent with all provisions of the General Plan to protect neighborhoods from nuisances and other adverse effects resulting from improper operation of short-term rentals and home sharing; and WHEREAS, the City has established goals and policies to address the development, maintenance and improvement of the housing stock to provide adequate housing in the city, both in quality and quantity, and to provide appropriate shelter for all without discrimination. If homes are utilized for transient occupancy, they are no longer part of our housing stock. Prohibiting home sharing is also a way to preserve affordable housing opportunities as rooms and secondary units can be used for permanent housing rather than transient stays. A reduction in permanent housing units can put an upward pressure on rental prices and negatively affect housing affordability. Prohibiting short-term rental and home sharing is consistent with the following General Plan and Housing Element goals and policies: Land Use and Economic Development Goal LU-G-6: Preserve existing residential neighborhoods to retain the qualities Diamond Bar residents love, such as easy access to preserved natural open spaces, while supporting and encouraging well-designed, complete neighborhoods with safe streets, access to shopping and services, and community parks and gathering places. Goal LU-G-7: Promote a variety of housing and neighborhood types that respond to a range of income, household sizes, and accessibility levels. Goal LU-G-18: Encourage a diversity of housing types and products. Housing Element Goal H-G-1: Preserve and conserve the existing housing stock and maintain property values and residents' quality of life. Policy H-P-1.3: Promote increased awareness among property owners and residents of the importance of property maintenance to long-term housing quality. WHEREAS, on October 25, 2022, the Planning Commission held a duly noticed public hearing regarding proposed amendments to the Municipal Code, and adopted Resolution No. 2022-XX recommending City Council approval of said Municipal Code 6.2.b Packet Pg. 250 4.3.b Packet Pg. 70 Ordinance No. XX (2022) 3 amendments; and WHEREAS, on November 15, 2022, the City Council held a duly noticed public hearing regarding the proposed Municipal Code Amendment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1.Subsection (s) of Section 22.80.020 (Definitions of specialized terms and phrases) of Title 22, Chapter 22.80 of the Diamond Bar Municipal Code is amended as follows to add the definitions of “short-term occupancy” and “short-term rental,” as follows (deletions in strikethrough text and additions shown in double underline): (s) Definitions, “S.” The following definitions are in alphabetical order: . . . Short-Term Occupancy. The use or possession, or right to use or possess, of any portion of a dwelling unit, room or rooms offered for remuneration for dwelling, lodging or sleeping purposes for a period of less than 30 days. Short-term occupancy is prohibited in all residential zoning districts. Short-Term Rental. The use of any dwelling unit, or any portion thereof, for short- term occupancy. Short-term rentals are prohibited in all zoning districts. . . . Section 2.A new Section 5.08.050 (Short-term rentals) of Title 5, Chapter 5.08 of the Diamond Bar Municipal Code is added as follows (deletions in strikethrough text and additions shown in double underline): Section 5.08.050. – Short-term rentals (a) Short-term occupancy and short-term rental shall have the same meanings as provided in Title 22, Development Code. (b) It is a violation of this Code for an owner or lessee of property or any agent thereof, to rent a dwelling unit or any portion thereof, for short-term occupancy or as a short-term rental as such terms are defined in Subsection (s) of Section 22.080.020. (c) It is a violation of this Code for an owner or lessee of property or any agent thereof, to place or permit to be placed, any printed or lettered announcement, whether in a magazine, newspaper, handbill, notice, display, billboard, poster, email, Internet website or application, or any other form of advertisement for a short-term occupancy or short-term rental in a zoning district in which such uses are not permitted. (d) Violation of this Section shall constitute a misdemeanor as set forth pursuant to Section 1.04.010. 6.2.b Packet Pg. 251 4.3.b Packet Pg. 71 Ordinance No. XX (2022) 4 Section 3.The adoption of this Ordinance is not a project within the meaning of the California Environmental Quality Act ("CEQA") pursuant to Title 14, California Code of Regulations, Section 15061(b)(3), in that it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance will not cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, in that it simply clarifies existing conditions, which are that short-term occupancies and short-term rentals are not a permitted use in the City's residential zoning districts. In addition, it is categorically exempt pursuant to Title 14, California Code of Regulations, Section 15305 as a minor alteration in land use limitations in that it will not result in any changes in land use or density for the reasons set forth above. Section 4.Severability. If any section, clause, phrase, word or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each other section, clause, phrase, word or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, words or portions thereof be declared invalid or unconstitutional. Section 5. The City Clerk shall attest and certify to the passage and adoption of this Ordinance within 15 days after adoption, cause it to be published or posted in accordance with California law, and it shall be effective 30 days after adoption pursuant to Government Code Section 36937. PASSED, APPROVED and ADOPTED this 6th day of December, 2022. THE CITY OF DIAMOND BAR: __________________________ Ruth Low, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 15th day of November, 2022, and was duly adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of December, 2022, by the following vote: 6.2.b Packet Pg. 252 4.3.b Packet Pg. 72 Ordinance No. XX (2022) 5 AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: __________________________ Kristina Santana, City Clerk 6.2.b Packet Pg. 253 4.3.b Packet Pg. 73 PLANNING COMMISSION AGENDA REPORT AGENDA ITEM NUMBER: 7.1 MEETING DATE: October 25, 2022 CASE/FILE NUMBER: Municipal Code Amendment No. PL2022-83 PROJECT LOCATION: Citywide APPLICATION REQUEST: APPLICANT: STAFF RECOMMENDATION: Amendment to the Diamond Bar Municipal Code by adding a new Section 5.08.050 (Short- Term Rentals) to Title 5, and amending Section 22.80.020 (Definitions of Specialized Terms and Phrases) of Title 22 to clarify the existing prohibition on short-term rentals in residential neighborhoods. Community Development Department Adopt the attached Resolution recommending the City Council approve Municipal Code Amendment No. PL2022-83. SUMMARY: Short-term rentals, such as those marketed through Airbnb and similar platforms, are prohibited in Diamond Bar. However, these unlawful businesses continue to proliferate . Because it is currently difficult to prevent the establishment of short-term rentals, and nearly as difficult to prosecute violators, the City Council directed staff to identify potential solutions that would better enable the staff to eradicate short-term rentals, and thus reduce the nuisance they impose on neighborhoods. The attached ordinance addresses the City Council’s direction by proposing the following amendments to the Diamond Bar Municipal Code (DBMC): 1. Adding definitions for “short-term occupancy” and “short-term rentals” to clarify the existing prohibition of such uses in residential neighborhoods. CITY OF DIAMOND BAR ~ 21810 COPLEY DRIVE ~ DIAMOND BAR, CA 91765 ~ TEL. (909) 839-7030 ~ FAX (909) 861-3117 7.1 Packet Pg. 21 6.2.c Packet Pg. 254 4.3.b Packet Pg. 74 Municipal Code Amendment No. PL2022-83 Page 2 of 4 2. Prohibiting the advertising of short-term rentals, as well as their operation. The proposed ordinance amends both Title 5 (Business Licensing) and Title 22 (Development Code) of the DBMC. Although amendments to Title 5 are not subject to Planning Commission review, amendments to Title 22 are, so the entire ordinance is being presented for the Commission’s consideration and recommendation to the City Council. BACKGROUND: Residential short-term rentals—such as those listed on Airbnb, VRBO and similar sites—have become increasingly popular in recent years. These websites provide a platform for homeowners to operate an online marketplace for lodging, primarily homestays for vacation rentals, and tourism activities. Many travelers are now using short-term rentals in lieu of more traditional commercial lodging options such as hotels, motels and bed and breakfast inns. Consequently, many communities, including Diamond Bar, are experiencing the impacts of these uses in their residential neighborhoods, including, but not limited to, excessive noise, lack of parking, safety concerns, accumulation of trash and deferred property maintenance. If homes are utilized for transient occupancy, they are no longer part of our housing stock. A reduction in permanent housing units can put an upward pressure on rental prices a nd negatively affect housing affordability. In addition, when short-term rentals replace traditional commercial lodging, these illegal businesses put a strain on the City’s fiscal health because they do not pay transient occupancy tax, even though they place an added burden on public services. Short-term rentals have always been prohibited in all residential zones within Diamond Bar. The Municipal Code defines hotels and motels as “facilities with guest rooms or suites, provided with or without kitchen facilities, rented to the general public for transient lodging (less than 30 days).” By definition, a residence being rented to a tenant for fewer than 30 days, therefore, classified as a hotel/motel, and is not a permissible use in residential zones pursua nt to the City’s land use table. Although the City has been enforcing the prohibition of short-term rentals to varying degrees of success, staff typically must rely on circumstantial evidence to bring forth allegations that these illegal businesses are in operation. ANALYSIS: Adoption Process Before the City Council adopts an ordinance to amend the Municipal Code, the Planning Commission must first conduct a public hearing to consider the proposed amendments. The Commission then forwards its recommendations via a resolution advising the Council whether or not the proposed amendments should be adopted. 7.1 Packet Pg. 22 6.2.c Packet Pg. 255 4.3.b Packet Pg. 75 Municipal Code Amendment No. PL2022-83 Page 3 of 4 As noted earlier, the proposed ordinance amends both Title 5 (Business Licensing) and Title 22 (Development Code) of the DBMC. Although amendments to Title 5 are not subject to Planning Commission review, amendments to Title 22 are, so, as a practical matter, the entire ordinance is being presented for the Commission’s consideration and recommendation to the City Council. Proposed Amendments to Title 22 (Development Code) Section 22.80.020. (Definitions of specialized terms and phrases) – The terms “short-term occupancy” and “short-term rental” are introduced for clarification purposes, and to expressly state that short-term rentals are prohibited in all zoning districts. With the addition of these narrowly-defined terms, it will no longer be longer necessary to rely entirely on the definition of “hotel/motel” to assert that short-term rentals are illegal in Diamond Bar. The new definitions are proposed to read as follows: • Short-Term Occupancy. The use or possession, or right to use or possess, of any portion of a dwelling unit, room or rooms offered for remuneration for dwelling, lodging or sleeping purposes for a period of less than 30 days. Short - term occupancy is prohibited in all residential zoning districts. • Short-Term Rental. The use of any dwelling unit, or any portion thereof, for short-term occupancy. Short-term rentals are prohibited in all zoning districts. Proposed Amendments to Title 5 (Business Licensing) Section 5.08.050. (Short-term rentals) – This new section expressly states that it is not only a violation of the law to operate a short-term rental in Diamond Bar, but it is also illegal to advertise short-term rentals. Prohibiting the advertising of short-term rentals will serve as a powerful enforcement tool for the City : while it may be difficult to prove that a short-term rental is being rented out, it will be very easy to provide evidence that it is being advertised on any of various listing platforms, and the City will be able to prosecute on that basis alone. The new code section should also serve as a powerful deterrent by placing would-be violators on notice that the mere act of advertising a short-term rental is a misdemeanor offense. ENVIRONMENTAL REVIEW: The City has determined that the proposed Municipal Code Amendment is not subject to the California Environmental Quality Act (“CEQA”) pursuant to Title 14, California Code of Regulations, Section 15061(b)(3), in that it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance will not cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, in that it simply clarifies existing conditions, which are that short -term occupancies and short-term rentals are not a permitted use in the City's residential zoning districts. In addition, it is categorically exempt pursuant to Title 14, California Code of Regulations, 7.1 Packet Pg. 23 6.2.c Packet Pg. 256 4.3.b Packet Pg. 76 Municipal Code Amendment No. PL2022-83 Page 4 of 4 Section 15305 as a minor alteration in land use limitations in that it will not result in any changes in land use or density for the reasons set forth above. NOTICE OF PUBLIC HEARING: Notice for this hearing was published in the San Gabriel Valley Tribune newspaper on October 14, 2022, in a 1/8-page display. Pursuant to Planning and Zoning Law Government Code Section 65091(a)(4), if the number of property owners to whom a public hearing notice would be mailed is greater than 1,000, a local agency may provide notice by placing a display advertisement of at least 1/8 page in one newspaper of general circulation. A copy of the public notice was also posted at the City’s designated community posting sites. RECOMMENDATION: Staff recommends that the Planning Commission adopt a Resolution recommending City Council approval of Municipal Code Amendment No. PL2022-83. PREPARED BY: REVIEWED BY: Attachments: A. Draft Planning Commission Resolution No. 2022-XX (Recommending Approval of Municipal Code Amendment) 7.1 Packet Pg. 24 6.2.c Packet Pg. 257 4.3.b Packet Pg. 77 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION OCTOBER 25, 2022 Consistent with State Assembly Bill 361, members of the Planning Commission participated in person and telephonically and Members of the public were encouraged to participate and address the Planning Commission during the public comment portion of the meeting via teleconference. For those attending the meeting in person, face coverings were recommended. CALL TO ORDER: Chair/Wolfe called the meeting to order at 6:30 p.m. PLEDGE OF ALLEGIANCE:Vice Chairman Mok led the Pledge of Allegiance. ROLL CALL:Commissioners present: Naila Barlas, Vice-Chair Kenneth Mok and Chair Raymond Wolfe Absent: Commissioners Mahendra Garg and William Rawlings were excused. Staff Present : Greg Gubman, Community Development Director; James Eggart, Assistant City Attorney; Grace Lee, Senior Planner; Mayuko Nakajima, Associate Planner; and Stella Marquez, Administrative Coordinator. 2. APPROVAL OF AGENDA:Chair/Wolfe 3. PUBLIC COMMENTS:Willie Wang, Mt. SAC Journalism staff member, was present to gather information to write a paper about what is happening in the City of Diamond Bar. 4. CONSENT CALENDAR: 4.1 Continued Use of Teleconferencing in accordance with Assembly Bill 361 for meetings of the Planning Commission subject to State Open Meeting Laws. 4.2 Minutes of the Planning Commission Regular Meeting of September 13, 2022. 4.3 Minutes of the Planning Commission Regular Meeting of October 11, 2022. C/Barlas moved, VC/Mok seconded, to approve the Consent Calendar as presented with VC/Mok abstaining on Item 4.3. Motion carried by the following Roll Call vote AYES: COMMISSIONERS: Barlas, VC/Mok, Chair/Wolfe NOES: COMMISSIONERS: None DRAFT 6.2.d Packet Pg. 258 4.3.b Packet Pg. 78 ________________________________________________________________________ OCTOBER 25, 2022 2 PLANNING COMMISSION ________________________________________________________________________ ABSENT: COMMISSIONERS: Garg, Rawlings 5. OLD BUSINESS:None 6. NEW BUSINESS:None 7. PUBLIC HEARING(S): 7.1 Municipal Code Amendment No. PL 2022-83: Amendment to the Diamond Bar Municipal Code by adding a new Section 5.08.050 (Short Term Rentals) to Title 5, and amending Section 22.80.020 (Definitions of Specialized Terms and Phrases) of Title 22 to clarify the existing prohibition on short-term rentals in residential neighborhoods. PROJECT ADDRESS: Citywide APPLICANT: Community Development Department AP/Nakajima presented staff’s report and recommended Planning Commission adoption of a Resolution recommending City Council approval of Municipal Code Amendment No PL2022-83, based on the findings of Fact, and subject to the Conditions of Approval as listed within the Resolution. Chair/Wolfe opened the public hearing. With no one present who wished to speak on this item, Chair/Wolfe closed the public hearing. VC/Mok moved, C/Barlas seconded, to adopt a Resolution recommending City Council approval of Municipal Code Amendment No PL2022-83, based on the Findings of Fact, and subject to the Conditions of Approval as listed within the Resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Barlas, VC/Mok, Chair/Wolfe NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Garg, Rawlings 8. PLANNING COMMISSION COMMENTS/INFORMATION ITEMS: C/Barlas asked if City permits were required for ADU rentals and CDD/Gubman responded that once the permit has been issued for construction of an ADU and the unit has passed final inspection, homeowners are free to rent out the unit. 9. STAFF COMMENTS/INFORMATIONAL ITEMS: 6.2.d Packet Pg. 259 4.3.b Packet Pg. 79 ________________________________________________________________________ OCTOBER 25, 2022 2 PLANNING COMMISSION ________________________________________________________________________ CDD/Gubman announced that because there were no agenda items scheduled for November 8th, the meeting would be canceled. While there are agenda items scheduled for the November 22nd meeting, it falls during the holiday week, so he asked the Commissioners if they will be attending that meeting. Chair/Wolfe responded that he would be out of town that week. 10. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Wolfe adjourned the Regular Planning Commission meeting at 6:43 p.m. The foregoing minutes are hereby approved this ____________________________, 2022. Attest: Respectfully Submitted, _______________________________________ Greg Gubman, Community Development Director _____________________________ Raymond Wolfe, Chairperson 6.2.d Packet Pg. 260 4.3.b Packet Pg. 80 Agenda #: 4.4 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Adopt Resolution No. 2022-59 extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). FINANCIAL IMPACT: The continuation of the declared local emergency is necessary to ensure access to reimbursement for related costs in response to COVID-19. The City has submitted a Request for Public Assistance with California Office of Emergency Services (CalOES) to seek reimbursement for all eligible COVID-19 related expenses. BACKGROUND: The rapid global spread of Novel Coronavirus (COVID-19) has resulted in unprecedented actions by Federal, State, County and local agencies, as well as private individuals and businesses, to help combat the community spread of the virus. While significant improvements in public health and vaccinations have decreased case counts and the positivity rate, it is necessary to continue the declaration to ensure eligibility for current and future funding. On March 4, 2020, the Los Angeles County Board of Supervisors declared a State of Emergency and the Los Angeles County Public Health Officials declared a Local Health Emergency. Since that time, numerous actions have been, and continue to be taken, at the Federal, State and County levels to implement far reaching measures that include Stay at Home Orders, prohibit gatherings of any size, require closure of a wide range of businesses, schools, colleges, public facilities, cancellation of large community and sporting events, and other limitations all aimed at slowing the community spread of the 4.4 Packet Pg. 81 virus. At the time the City Council declared a local emergency on March 19, 2020, LA County Public Health Officials reported (as of March 18, 2020) 190 confirmed cases (including 2 in Diamond Bar), with one death in the County. As of November 24, 2022, there were 3,530,105 confirmed cases and 34,156 deaths reported in Los Angeles County (including 12,488 cases and 121 deaths in Diamond Bar). Updated numbers will be provided for the Resolution at the meeting. On January 25, 2021, Governor Newsom canceled the Regional Stay Home Order that tied restrictions to available ICU capacity state-wide. On June 15, 2021, Governor Newsom retired the Blueprint for a Safer Economy Program and eliminated the need for social distancing or capacity limits on businesses and other activities, with a few exceptions. While conditions improved in early 2021, since the June 15 reopening COVID-19 case counts and hospitalizations increased especially for unvaccinated persons. In October 2022, it was announced the Governor would end the current stat e of emergency on February 23, 202 3. This advance notice was provided to ensure the health care system has the needed flexibility to handle any surge after the holidays in early 2023, and focus on public health outreach efforts aimed at increasing vaccination and booster rates. The Council is being asked to continue the Local State of Emergency (Attachment 1) regarding the COVID-19 pandemic until the state of emergency is lifted, and was last adopted by Council in October as is required every 60 days during the local emergency. The City Manager, as the Emergency Services Director for the City, also intends to continue the activation of the Emergency Operations Center at the lowest level (Level 3) to be able to provide enhanced communications with LA County Emergency Operations Center and its public safety partners . ANALYSIS: The City has taken extraordinary actions and precautions to help protect residents, businesses and our workforce from community spread of COVID-19. The City transitioned to online service delivery and recreation programming to better serve the public, and has expanded service delivery options to include telephone, video, and in- person appointments. City Operations: • City facilities welcomed back the public for in-person services Monday through Friday during regular operating hours. This is in addition to the continued availability of telephone, video calls and on-line appointment-based services offered at City Hall such as building, planning, public works/engineering, as well as transit passes, Diamond Ride identifications, and environmental services. In early January 2022, City Hall and Diamond Bar Center limited operating hours to appointment only services due to increasing COVID case counts as a result of the Omicron variant. Full services have since been restored. 4.4 Packet Pg. 82 • City playgrounds, skate park, ball fields, tennis/pickleball courts, Basketball/volleyball courts, picnic shelters, trails, and dog park are operating following Public Health guidance. • City Staff continue to work both in-person and remotely in order to better serve the public through the variety of in-person, telephone, and video appointment options. • Hybrid in-person/teleconferencing City Council and Commission meetings are currently being held. • Street sweeping parking enforcement resumed in January 2021. Recreation & Special Events Update: • Recreation programs are being expanded, with programming following current County Public Health guidance. Updated information is on the City website. • Community in-person special events returned with Concerts in the Park during summer 2021 and have continued throughout 2022. The goal is to continue other planned events now that public health guidance is being modified to allow for more flexible in-person programming, with adjustments based on current County Public Health Guidance. • Field allocations for youth sports organizations are following City policies and in accordance with LA County Public Health. • Senior programming activities are being expanded following Public Health Guidance. Adjustments to City Hall and the Diamond Bar Center operations were initiated which include: • City Hall operating hours include appointment services, in-person drop-in services, as well as expanded on-line service offerings. • Diamond Bar Center operating hours will be adjusted as needed for programming and rentals. • Staff will continue to work hybrid work schedules, which include in-person and remote work when possible. • Per the latest County Health Order, indoor mask wearing is optional but could change depending upon future trends. The City will continue to monitor conditions, especially transmission rates and hospitalizations leading up to the tentative end of the state of emergency on February 23, 2023. There remains a possibility that additional unpredictable variants in the future 4.4 Packet Pg. 83 may require integrated public health measures. The City continues to encourage all residents and children that are eligible to get vaccinated and boosted to help keep the community spread of COVID-19 in check, including those under five now eligible to be vaccinated. Additional information is available on the County Public Health and City websites. LEGAL REVIEW: City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 4.4.a Resolution No. 2022-59 Emergency Declaration 12-6-2022 4.4 Packet Pg. 84 RESOLUTION NO. 2022-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, PROCLAIMING EXISTENCE OF A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19) WHEREAS, the Emergency Services Act (Government Code sections 8550 et seq.), and in particular California Government Code sections 8630, et seq. thereof, and Chapter 8.00 of Title 8 of the Diamond Bar Municipal Code, provide that the City Council may proclaim the existence of a local emergency when the City of Diamond Bar is affected or likely to be affected by public calamity; and WHEREAS, the City Council has been requested by the City Manager as the Director of Emergency Services to proclaim the existence of a local emergency in the City of Diamond Bar; and WHEREAS, COVID-19 has spread globally to over 192 countries, infecting more than 616,292,698 persons and killing nearly 6,540,301 individuals worldwide. As of November 24, 2022 there were nearly 98,582,109 cases in the United States with more than 1,107,894 deaths, including 3,530,105 cases and 34,156 deaths in Los Angeles County (12,488 cases and 121 deaths in Diamond Bar) related to COVID-19. Due to the expanding list of countries with widespread transmission of COVID-19, increasing travel alerts and warnings for countries experiencing sustained or uncontrolled community transmission issued by the Centers for Disease Control and Prevention (“CDC”), the significant number of cases and deaths from COVID-19 still occurring in the United States, California, and Los Angeles County, COVID-19 has created conditions that are likely to be beyond the control of local resources and require the combined forces of other political subdivisions to combat; and WHEREAS, on February 26, 2020, the CDC confirmed the first possible case of community transmission of COVID-19 in the United States. On March 4, 2020, the Health Officer of Los Angeles County determined that there is an imminent and proximate threat to the public health from the introduction of COVID-19 in Los Angeles County and declared a Local Health Emergency and the Los Angeles County Board of Supervisors concurrently proclaimed the existence of a local emergency for the County of Los Angeles; and WHEREAS, on March 4, 2020, Governor Newsom of the State of California declared a State of Emergency in response to the COVID-19 (Corona Virus Disease 19); and WHEREAS, on March 11, 2020 the World Health Organization (WHO) publicly characterized COVID-19 as a global pandemic; and WHEREAS, on March 12, 2020 Governor Newsom of the State of California issued Executive Order N-25-20 in a further effort to confront and contain COVID-19 that among 4.4.a Packet Pg. 85 Resolution No. 2022-59 2 other things, required residents of California to follow orders and guidance of local public health officials, including following social distancing requirements and suspended certain provision of the Ralph M. Brown Act providing local agencies with greater flexibility to hold meetings via teleconferencing; and WHEREAS, on March 13, 2020, the President of the United States declared a National Emergency due to the continue spread and the effects of COVID-19; and WHEREAS, on March 19, 2020, Governor Newsom issued Executive Order N-33- 20 mandating that residents stay at home while carving out exceptions for workers in specified federal critical infrastructure sectors; and WHEREAS, the State of California and numerous other public and private organizations have announced the cancellation or postponement of all events where social distancing cannot be reasonably achieved; and WHEREAS, the City's ability to mobilize local resources, coordinate interagency response, accelerate procurement of vital supplies, use mutual aid, and seek future reimbursement by the State and Federal governments will be critical to successfully responding to COVID-19; and WHEREAS, the Diamond Bar City Council adopted Resolution 2020-04 on March 19, 2020, proclaiming the existence of a local emergency in response to the COVID-19 public health emergency; and WHEREAS, on June 15, 2021, the Governor retired the Blueprint for a Safer Economy, phasing out the majority of executive actions put in place since March 2020, including elimination of social distancing requirements and occupancy limitation, with a few exceptions, but leaving in place many other executive orders and declaration of emergency; and WHEREAS, the Diamond Bar City Council subsequently adopted Resolution Nos. 2020-12, 2020-22, 2020-38, 2020-41, 2021-01, 2021-06, 2021-14, 2021-32, 2021-47, 2021-56, 2022-07, 2022-15, 2022-35, 2022-46, and 2022-51 extending the local emergency due to the continued existence of a local emergency; and WHEREAS, the Diamond Bar City Council must review the local emergency at least once every 60 days to determine the need for continuing the local emergency until its termination by the Diamond Bar City Council. NOW, THEREFORE, IT IS HEREBY PROCLAIMED that as authorized by Government Code section 8630 and Diamond Bar Municipal Code section 8.00.050, the City Council proclaims that as defined in Government Code section 8558 and Section 8.00.020 of the Diamond Bar Municipal Code, a “local emergency” continues to exist throughout the City of Diamond Bar, which proclamation is based on the following findings by the City Council: 4.4.a Packet Pg. 86 Resolution No. 2022-59 3 1. That the above recitals are true and correct and based thereon, hereby finds that the spread and potential further spread of COVID-19 constitutes a situation that severely impairs the public health and safety, and constitutes conditions of extreme peril to the safety of persons and property within the City of Diamond Bar; 2. That these conditions are likely to be beyond the control of the services, personnel, equipment, and facilities of the City of Diamond Bar; and 3. That the conditions of extreme peril warrant and necessitate the extension of the proclamation of the existence of a local emergency. IT IS HEREBY FURTHER PROCLAIMED AND ORDERED that during the threatened existence and actual existence of the local emergency, the powers, functions and duties of the Director of Emergency Services and the emergency organization of the City shall be those prescribed by state law, by ordinances and resolutions of the City and approved by the City Council. IT IS FURTHER PROCLAIMED AND ORDERED to ensure that City vendors are paid in a timely manner, the City Manager and the City Treasurer or their designees are authorized and directed to approve the claims and demands, make payments thereon, and finally to bring those claims and demands to the City Council at future meetings for ratification of the payments made. IT IS FURTHER PROCLAIMED AND ORDERED in accordance with Assembly Bill 361, it is the present intent of the City Council to conduct hybrid council meetings in which the City Council, staff and the public can either attend in person or via teleconferencing and other electronic means to afford council members, staff and members of the public the ability to implement recommended social distancing and otherwise provide for their own safety, while still proceeding with the efficient handling of the City’s business, while providing opportunities for public participation. IT IS FURTHER PROCLAIMED AND ORDERED that a copy of this proclamation be forwarded to the Director of California Governor’s Office of Emergency Services requesting that the Director find it acceptable in accordance with State law that the Governor of California, pursuant to the Emergency Services Act, issue a proclamation declaring an emergency in the City of Diamond Bar; that the Governor waive regulations that may hinder response and recovery efforts; that response and recovery assistance be made available under the California Disaster Assistance Act and the Stafford Act; and that the State expedite access to State and Federal resources and any other appropriate federal disaster relief programs. IT IS FURTHER PROCLAIMED AND ORDERED that the proclamation of a local emergency shall be reviewed at least once every 60 days until its termination is proclaimed by the City Council of the City of Diamond Bar, State of California. 4.4.a Packet Pg. 87 Resolution No. 2022-59 4 PASSED, APPROVED AND ADOPTED this 6th day of December, 2022. CITY OF DIAMOND BAR ___________________________ 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 6th day of December, 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 4.4.a Packet Pg. 88 Agenda #: 4.5 Meeting Date: December 6, 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. 2022-60, 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). 4.5 Packet Pg. 89 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. 4.5.a Resolution No. 2022-60 AB361 4.5 Packet Pg. 90 RESOLUTION NO. 2022-60 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 4.5.a Packet Pg. 91 Resolution No. 2022-60 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, 2022-06, 2022-12, 2022-14, 2022-19, 2022-23, 2022-28, 2022-34, 2022-42, 2022-45, 2022-47, 2022-48, 2022-54 and 2022-55 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 4.5.a Packet Pg. 92 Resolution No. 2022-60 3 participate in meetings subject to the Brown Act by way of teleconference in accordance with Assembly Bill 361. 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 6th day of December, 2022. CITY OF DIAMOND BAR ___________________________ 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 6th day of December, 2022, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 4.5.a Packet Pg. 93 Agenda #: 4.6 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CANCELLATION OF JANUARY 3, 2023 CITY COUNCIL MEETING STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Adjourn the December 20, 2022 City Council meeting to January 17, 2023. FINANCIAL IMPACT: None. BACKGROUND: It has been suggested that the Council consider the cancellation of the City Council Meeting scheduled for January 3, 2023. There will be no pressing matters or public hearings scheduled and therefore adjourning the meeting will not cause the City any hardship. Should the City Council concur, it is recommended that the Mayor, at the end of the December 20, 2022 City Council Meeting, adjourn said Council meeting to January 17, 2023. PREPARED BY: 4.6 Packet Pg. 94 REVIEWED BY: 4.6 Packet Pg. 95 Agenda #: 4.7 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: FIRST AMENDMENT TO AGREEMENT WITH WOODRUFF, SPRADLIN & SMART FOR CITY ATTORNEY SERVICES. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve, and authorize the Mayor to sign, the First Amendment to Agreement with Woodruff, Spradlin & Smart for City Attorney Services designating Omar Sandoval as City Attorney. FINANCIAL IMPACT: None. BACKGROUND/ANALYSIS: On April 2, 2013, the City Council selected the law firm of Woodruff, Spradlin & Smart (WS&S) to provide legal services to the City of Diamond Bar following an extensive competitive search process. As part of that Agreement, the City Council selected David DeBerry to serve as City Attorney, and Omar Sandoval and James Eggart to serve as Assistant City Attorneys. WS&S, and each of these attorneys in their respective roles, have continuously served the City of Diamond Bar well since approval of the Agreement in 2013. City Attorney David DeBerry has indicated his desire to change his status with WS&S to less than full time and has submitted his resignation as City Attorney to the City of Diamond Bar effective December 31, 2022. It is therefore necessary for the City Council to appoint a new City Attorney. The appointment of the City Attorney is at the full discretion of the City Council. The proposed Amendment to the WS&S Agreement will appoint Omar Sandoval to serve as the City Attorney and David DeBerry to serve as Assistant City Attorney effective 4.7 Packet Pg. 96 December 31, 2022. All other provisions of the Original Agreement will remain unchanged. The City will continue to have access to the full compliment of legal services offered by the law firm of WS&S. Mr. Sandoval has been with WS&S since 2005 and has over 28 years of experience advising city councils, city commissions, and special districts on governmental and regulatory activities and procedures. He is also currently serving as City Attorney to the City of Garden Grove. He has experience with the Brown Act, Political Reform Act, Public Records Act, Government Tort Claims Act, Public Contracts Code, adoption of local regulations, code enforcement, Uniform Building Codes, ADA, land use, property maintenance, solid waste, water, sewage, municipal franchises and telecommunications. As previously mentioned, Mr. Sandoval has served the City of Diamond Bar as Assistant City Attorney since April 2013. Over the years, Mr. Sandoval has served as acting City Attorney at serval Council meetings. He is familiar with City operations, policies and regulations. He most recently provided valuable assistance in implementing the State’s organic recycling mandates, including preparation of the ordinance implementing SB 1383 and the amendment to the Waste Management Agreement. He was also directly involved in the process to transition to district-based elections. PREPARED BY: REVIEWED BY: Attachments: 1. 4.7.a WS&S - 1st Amendment 4.7 Packet Pg. 97 1450826.1 FIRST AMENDMENT TO AGREEMENT FOR CITY ATTORNEY SERVICES (Woodruff, Spradlin & Smart) This First Amendment to Agreement for City Attorney Services (“First Amendment”) is made and entered into as of this 6th day of December, 2022, by and between the City of Diamond Bar, a California municipal corporation (hereinafter “CITY”), and the law firm of WOODRUFF, SPRADLIN & SMART, a Professional Corporation (hereinafter “WS&S”). RECITALS A. The CITY and WS&S entered into that certain Agreement for City Attorney Services dated as of April 2, 2013, which is incorporated herein by this reference (the “Original Agreement”); B. As part of that Original Agreement, the City Council, pursuant to its authority under Government Code section 36505, appointed David DeBerry, an attorney with WS&S, to act as the City Attorney for the CITY; C. David DeBerry has indicated his intent to resign from his role as City Attorney to CITY effective December 31, 2022; and D. The City Council now desires, pursuant to its authority under Government Code section 36505, to appoint Omar Sandoval, an attorney with WS&S, to act as the City Attorney for the CITY. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties agree as follows: AGREEMENT 1. Retention of WS&S. This First Amendment revises Section 1 of the Original Agreement to read as follows: “City hereby retains and employs WS&S to provide all legal services incident to city attorney representation for the City Council and CITY. In this regard, effective December 31, 2022, Omar Sandoval is designated as the City Attorney for the CITY. The City Attorney shall serve as the chief legal advisor to the City Council. Effective December 31, 2022, David DeBerry and James H. Eggart are designated as Assistant City Attorneys for the CITY. With written consent of the City Manager, Mr. Sandoval is authorized to assign other attorneys of the law firm who may serve as Assistant and Deputy City Attorneys, or as otherwise authorized by the City Council. The City Council may at any time request that WS&S assign 4.7.a Packet Pg. 98 2 a different attorney in the law firm to act as City, Assistant or Deputy City Attorney.” 2. Integration. This First Amendment amends, as set forth herein, the Original Agreement and except as specifically amended hereby, the Original Agreement shall remain in full force and effect. To the extent that there is any conflict or inconsistency between the terms and provisions of this First Amendment and the terms and provisions of the Original Agreement, the terms and provisions of this First Amendment shall control. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment as of the date first above written and represent that they are authorized to bind their respective parties. WOODRUFF, SPRADLIN & SMART CITY OF DIAMOND BAR By: By: David DeBerry Mayor Vice President ATTEST: Kristina Santana, City Clerk *NOTE: If Consultant is a corporation, the City requires the following signature(s): -- (1) the Chairman of the Board, the President or a Vice-President, AND (2) the Secretary, the Chief Financial Officer, the Treasurer, an Assistant Secretary or an Assistant Treasurer. If only one corporate officer exists or one corporate officer holds more than one corporate office, please so indicate. OR -- The corporate officer named in a corporate resolution as authorized to enter into this Agreement. A copy of the corporate resolution, certified by the Secretary close in time to the execution of the Agreement, must be provided to the City. 4.7.a Packet Pg. 99 Agenda #: 4.8 Meeting Date: December 6, 2022 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: PURCHASE OF FOUR (4) HPE 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 $84,536.58. FINANCIAL IMPACT: Sufficient funds for this purchase are included in the FY 2022-23 Adopted Budget from the Equipment Maintenance and Replacement Fund (Fund 503), the Special Revenue Prop A fund (Fund 206) and the Special Revenue Prop C fund (Fund 207). 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 has 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. Six vendors submitted bids, including: Bidder Bid Amount CDWG $ 84,536.58 HPI International $ 85,617.98 Saitech, Inc $ 90,124.66 4.8 Packet Pg. 100 Sterling Computers Corporation $ 96,152.68 Smat IT Pros Inc $109,009.41 Hypertec USA Inc $157,475.18 Staff has determined that CDWG is the lowest cost responsible bidder, meeting all technical requirements. PREPARED BY: REVIEWED BY: Attachments: 1. 4.8.a CDWG Server Quotes 4.8 Packet Pg. 101 Hardware Software Services IT Solutions Brands Research Hub ALFREDO ESTEVEZ, Thank you for considering CDWG for your technology needs. The details of your quote are below. If you are an eProcurement or single sign on customer, please log into your system to access the CDW site. You can search for your quote to retrieve and transfer back into your system for processing. For all other customers, click below to convert your quote to an order. Convert Quote to Order QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL MZLD256 9/20/2022 HP DL380 DMZ 8736638 $19,890.53 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 1 4723429 $1,567.93 $1,567.93 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 6472591 $501.15 $1,002.30 Mfg. Part#: P00920-B21 Contract: MARKET HPE - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 1 4729423 $104.25 $104.25 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 6 4621310 $416.43 $2,498.58 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 1 3559656 $97.33 $97.33 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 1 6550591 $119.25 $119.25 Mfg. Part#: P01366-B21 4.8.a Packet Pg. 102 Page 2 of 3 QUOTE DETAILS (CONT.) Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 1 4723432 $1,238.70 $1,238.70 Mfg. Part#: 804331-B21 UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 1 4739991 $223.51 $223.51 Mfg. Part#: 867810-B21 UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 2 4723434 $306.64 $613.28 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE - power cable - IEC 60320 C13 to NEMA 5-15 - 6 ft 2 3352373 $12.61 $25.22 Mfg. Part#: AF556A Contract: MARKET HPE Integrated Lights-Out Advanced - license + 3 Years 24x7 Support - 1 ser 1 4447141 $272.75 $272.75 Mfg. Part#: BD505A UNSPSC: 43232804 Electronic distribution - NO MEDIA Contract: MARKET HPE cable management arm - 2U 1 3339635 $64.04 $64.04 Mfg. Part#: 733664-B21 UNSPSC: 39131709 Contract: MARKET HPE 2U Small Form Factor Easy Install Rail Kit 1 3345178 $75.97 $75.97 Mfg. Part#: 733660-B21 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 1 6684540 $10,302.13 $10,302.13 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET HPE Pointnext Tech Care Critical Service - technical support - for HPE Inte 1 6715718 $48.65 $48.65 Mfg. Part#: HU4A3A5#R2M Electronic distribution - NO MEDIA Contract: MARKET SUBTOTAL $19,086.54 SHIPPING $0.00 SALES TAX $803.99 GRAND TOTAL $19,890.53 4.8.a Packet Pg. 103 Page 3 of 3 PURCHASER BILLING INFO DELIVER TO 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 Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND Please remit payments to: CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Sales Contact Info Jon Cacioppo | (877) 603-6330 | joncac@cdwg.com Need Help? My Account Support Call 800.800.4239 About Us |Privacy Policy |Terms and Conditions This order 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 4.8.a Packet Pg. 104 Hardware Software Services IT Solutions Brands Research Hub ALFREDO ESTEVEZ, Thank you for considering CDWG for your technology needs. The details of your quote are below. If you are an eProcurement or single sign on customer, please log into your system to access the CDW site. You can search for your quote to retrieve and transfer back into your system for processing. For all other customers, click below to convert your quote to an order. Convert Quote to Order QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL NBDB225 10/11/2022 HP DL380 KYLO 8736638 $23,181.29 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 1 4723429 $1,567.93 $1,567.93 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 $501.15 $1,002.30 Mfg. Part#: P00920-B21 UNSPSC: 32101602 Contract: MARKET HPE - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 1 4729423 $104.25 $104.25 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 2 4621310 $416.43 $832.86 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE 600GB SAS 12G Enterprise 15K SFF SC Digitally Signed HDD 6 4631016 $789.17 $4,735.02 Mfg. Part#: 870757-B21 UNSPSC: 43201803 Contract: MARKET 4.8.a Packet Pg. 105 Page 2 of 3 QUOTE DETAILS (CONT.) HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 1 3559656 $97.33 $97.33 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 1 6550591 $119.25 $119.25 Mfg. Part#: P01366-B21 Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 1 4723432 $1,238.70 $1,238.70 Mfg. Part#: 804331-B21 UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 1 4739991 $223.51 $223.51 Mfg. Part#: 867810-B21 UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 2 4723434 $306.64 $613.28 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE - power cable - IEC 60320 C13 to NEMA 5-15 - 6 ft 2 3352373 $12.61 $25.22 Mfg. Part#: AF556A Contract: MARKET HPE Integrated Lights-Out Advanced - license + 3 Years 24x7 Support - 1 ser 1 4447141 $272.75 $272.75 Mfg. Part#: BD505A UNSPSC: 43232804 Electronic distribution - NO MEDIA Contract: MARKET HPE 2U Small Form Factor Easy Install Rail Kit 1 3345178 $75.97 $75.97 Mfg. Part#: 733660-B21 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 1 6684540 $10,302.13 $10,302.13 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET HPE Pointnext Tech Care Critical Service - technical support - for HPE Inte 1 6715718 $48.65 $48.65 Mfg. Part#: HU4A3A5#R2M Electronic distribution - NO MEDIA Contract: MARKET SUBTOTAL $22,091.80 4.8.a Packet Pg. 106 Page 3 of 3 SHIPPING $0.00 SALES TAX $1,089.49 GRAND TOTAL $23,181.29 PURCHASER BILLING INFO DELIVER TO 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 Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND Please remit payments to: CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Sales Contact Info Jon Cacioppo | (877) 603-6330 | joncac@cdwg.com Need Help? My Account Support Call 800.800.4239 About Us |Privacy Policy |Terms and Conditions This order 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 4.8.a Packet Pg. 107 Hardware Software Services IT Solutions Brands Research Hub ALFREDO ESTEVEZ, Thank you for considering CDWG for your technology needs. The details of your quote are below. If you are an eProcurement or single sign on customer, please log into your system to access the CDW site. You can search for your quote to retrieve and transfer back into your system for processing. For all other customers, click below to convert your quote to an order. Convert Quote to Order QUOTE #QUOTE DATE QUOTE REFERENCE CUSTOMER #GRAND TOTAL MZNG543 9/22/2022 HP DL380 GENERIC 8736638 $41,464.76 QUOTE DETAILS ITEM QTY CDW#UNIT PRICE EXT.PRICE HPE ProLiant DL380 Gen10 - rack-mountable - no CPU - 0 GB - no HDD 2 4723429 $1,567.93 $3,135.86 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 - storage drive cage - SATA 6Gb s SAS 12Gb s PCIe 2 4729423 $104.25 $208.50 Mfg. Part#: 826708-B21 UNSPSC: 43201609 Contract: MARKET HPE 300GB 12G SAS 15K SFF SC Digitally Signed HDD 16 4621310 $416.43 $6,662.88 Mfg. Part#: 870753-B21 UNSPSC: 43201803 Contract: MARKET HPE DVD RW ( R DL) DVD-RAM drive - Serial ATA - internal 2 3559656 $97.33 $194.66 Mfg. Part#: 726537-B21 UNSPSC: 43201818 Contract: MARKET HPE 96W Smart Storage - storage device battery - Li-Ion 2 6550591 $119.25 $238.50 Mfg. Part#: P01366-B21 Contract: MARKET HPE Smart Array P408I-A SR Gen10 - storage controller (RAID) - SATA 6Gb s 2 4723432 $1,238.70 $2,477.40 Mfg. Part#: 804331-B21 4.8.a Packet Pg. 108 Page 2 of 3 QUOTE DETAILS (CONT.) UNSPSC: 43201557 Contract: MARKET HPE High Performance Fan Kit system fan kit 2 4739991 $223.51 $447.02 Mfg. Part#: 867810-B21 UNSPSC: 40101604 Contract: MARKET HPE - power supply - hot-plug redundant - 800 Watt - 908 VA 4 4723434 $306.64 $1,226.56 Mfg. Part#: 865414-B21 UNSPSC: 39121004 Contract: MARKET HPE - power cable - IEC 60320 C13 to NEMA 5-15 - 6 ft 4 3352373 $12.61 $50.44 Mfg. Part#: AF556A Contract: MARKET HPE Integrated Lights-Out Advanced - license + 3 Years 24x7 Support - 1 ser 2 4447141 $272.75 $545.50 Mfg. Part#: BD505A UNSPSC: 43232804 Electronic distribution - NO MEDIA Contract: MARKET HPE 2U Small Form Factor Easy Install Rail Kit 2 3345178 $75.97 $151.94 Mfg. Part#: 733660-B21 Contract: MARKET HPE Pointnext Tech Care Critical Service - extended service agreement - 5 y 2 6684540 $10,302.13 $20,604.26 Mfg. Part#: HU4A3A5#WAH Electronic distribution - NO MEDIA Contract: MARKET HPE Pointnext Tech Care Critical Service - technical support - for HPE Inte 2 6715718 $48.65 $97.30 Mfg. Part#: HU4A3A5#R2M Electronic distribution - NO MEDIA Contract: MARKET HPE SmartMemory - DDR4 - module - 16 GB - DIMM 288-pin - 2933 MHz PC4-234 4 5581975 $501.15 $2,004.60 Mfg. Part#: P00920-B21 UNSPSC: 32101602 Contract: MARKET SUBTOTAL $39,710.72 SHIPPING $0.00 SALES TAX $1,754.04 GRAND TOTAL $41,464.76 PURCHASER BILLING INFO DELIVER TO 4.8.a Packet Pg. 109 Page 3 of 3 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 Address: CITY OF DIAMOND BAR ALFREDO ESTEVEZ 21810 COPLEY DR DIAMOND BAR, CA 91765-4460 Phone: (909) 860-2489 Shipping Method: DROP SHIP-GROUND Please remit payments to: CDW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 Sales Contact Info Jon Cacioppo | (877) 603-6330 | joncac@cdwg.com Need Help? My Account Support Call 800.800.4239 About Us |Privacy Policy |Terms and Conditions This order 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 4.8.a Packet Pg. 110 Agenda #: D.1 Meeting Date: December 6, 2022 TO: Honorable Chair and Members of the Public Financing Authority FROM: Daniel Fox, City Manager TITLE: PUBLIC FINANCING AUTHORITY MINUTES OF DECEMBER 7, 2021. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the December 7, 2021 Public Financing Authority meeting minutes. FINANCIAL IMPACT: None. BACKGROUND: The minutes of the Public Financing Authority meeting of December 7, 2021 have been prepared and are being presented for approval. PREPARED BY: D.1 Packet Pg. 111 REVIEWED BY: Attachments: 1. D.1.a Public Financing Authority Minutes of December 7, 2021 D.1 Packet Pg. 112 CITY OF DIAMOND BAR MINUTES OF THE PUBLIC FINANCING AUTHORITY REGULAR MEETING DECEMBER 7, 2021 Consistent with COVID-19 regulations, members of the public were encouraged to participate and address the Authority during the public comment portion of the meeting via teleconference. Authority Members and limited staff were physically present for the meeting. Due to distancing requirements, public seating was very limited on a first- come, first-serve basis. 1. CALL TO ORDER: Chair Chou called the meeting to order at 7:06 p.m. 2. ROLL CALL: Authority Members Liu, Low, Lyons, VC/Tye, and Chair/Chou Staff in Attendance: Dan Fox, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; Jacob Jacobsen, Finance Director; Joan Cruz, Administrative Assistant; April Chew, Accountant; Kristina Santana, City Clerk Staff present telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer; Ken Desforges, Information Systems Director; Amy Haug, Human Resources and Risk Manager; Ryan Wright, Parks and Recreation Director; Cecilia Arellano, Public Information Coordinator; Marsha Roa, Public Information Manager; Alfa Lopez, Senior Management Analyst; David Liu, Public Works Director; Greg Gubman, Community Development Director Also in Attendance: Diamond Bar/Walnut Station Captain Stephen Tousey, LA County Sheriff’s Department 3. PUBLIC FINANCING AUTHORITY REORGANIZATION: 3.1 Selection of Chair AM/Tye nominated C/Liu to serve as the Chair of the Public Financing Authority. AM/Lyons seconded the nomination. AM/Liu nominated AM/Tye to serve as Chair of the Public Financing Authority. There were no other nominations offered. By the following Roll Call vote, AM/Tye was elected to serve as Chair of the Public Financing Authority. Liu Tye Low Tye Lyons Tye VC/Tye Liu Chair/Chou Liu 3.2 Selection of Vice Chair AM/Low nominated AM/Liu to serve as Vice Chair of the Public Financing Authority. AM/Lyons seconded the nomination. There were no other D.1.a Packet Pg. 113 DECEMBER 7, 2021 PAGE 2 PUBLIC FINANCE AUTHORITY nominations offered. AM/Liu was unanimously elected to serve as Vice Chair of the Public Financing Authority by the following Roll Call vote: Chou Yes Liu Yes Low Yes Lyons Yes Chair/Tye Yes 4. PUBLIC COMMENTS: None Offered. 5. CONSENT CALENDAR: AM/Lyons moved, AM/Chou seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AUTHORITY MEMBERS: Chou, Low, Lyons, VC/Liu, Chair/Tye NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None 5.1 APPROVED PUBLIC FINANCING AUTHORITY MINUTES – Meeting of July 6, 2021 – As submitted. 5.2 APPROVED PUBLIC FINANCING AUTHORITY TREASURER’S STATEMENT FOR NOVEMBER 1, 2020 THROUGH OCTOBER 31, 2021. 6. PUBLIC HEARINGS: None 7. AUTHORITY CONSIDERATION: None 8. AUTHORITY MEMBER COMMENTS: AM/Low and AM/Lyons congratulated Chair/Tye and Vice Chair/Liu. VC/Liu congratulated Chair/Tye and said he looked forward to learning through his leadership. ADJOURNMENT: With no further business to conduct, Chair/Tye adjourned the Public Financing Authority Regular Meeting at 7:12 p.m. to the Regular Parking Authority Meeting. Respectfully submitted, ______________________________ Kristina Santana, Authority Secretary D.1.a Packet Pg. 114 DECEMBER 7, 2021 PAGE 3 PUBLIC FINANCE AUTHORITY The foregoing minutes are hereby approved this 6th day of December, 2022. __________________________ Chair D.1.a Packet Pg. 115 Agenda #: D.2 Meeting Date: December 6, 2022 TO: Honorable Chair and Members of the Public Financing Authority FROM: Daniel Fox, City Manager TITLE: PUBLIC FINANCING AUTHORITY TREASURER'S STATEMENT FOR NOVEMBER 1, 2021 THROUGH OCTOBER 31, 2022. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve the Annual Public Financing Authority Treasurer's Statement. FINANCIAL IMPACT: None. BACKGROUND: In 2002, the City of Diamond Bar (City), through the Public Financing Authority (Authority), issued Variable Rate Lease Revenue Bonds in the principal amount of $13,755,000 for the purpose of building the Diamond Bar Center. In December 2011, the City, through the Authority, refinanced and converted the outstanding principal amount of $11,790,000 to Fixed Rate Lease Revenue Bonds. On June 9, 2021, the City, through the Authority, refunded the outstanding principal of $7,839,851 on the 2011 Bonds and issued new Lease Revenue Refunding Bonds, 2021 Series A, with a principal amount of $6,735,000. The interest rate paid to the bondholders is 4% during the life of the 2021 Bonds through June 1, 2033. As of October 31, 2022, the outstanding principal amount of the 2021 Bonds was $6,280,000. The Authority bank account which reflects the principal and interest payment activities is included in this Treasurer’s Statement. Although the Authority’s Fund has been incorporated into the City’s monthly Treasurer’s Statement, a separate Treasurer’s Statement has been prepared for review and approval by the Authority. This statement shows the cash and equivalent balance with the fiscal agent (US Bank). D.2 Packet Pg. 116 PREPARED BY: REVIEWED BY: Attachments: 1. D.2.a PFA Treasurer's Cash Statement Nov 1, 2021 through Oct 31, 2022 2. D.2.b PFA US Bank Trustee Statements Oct 31, 2022 D.2 Packet Pg. 117 D.2.a Packet Pg. 118 CITY OF DIAMOND BAR PUBLIC FINANCING AUTHORITY Lease Revenue Refunding Bonds, 2021 Series A Total Bonds Issued: $6,735,000 Transaction Summary for Fiscal Year Ended October 31, 2022 US Bank Costs of Issuance Account #: -4003 (G/L Account #: 100-11000) Beginning Debt Svc Fees & Transfers-In Account Date Balance Dividend Princ. & Int.Expenses & Other Balance November 2021 22,757.94 0.12 - - - 22,758.06 December 2021 22,758.06 0.11 - - (22,758.17) - January 2022 - - - - - - February 2022 - - - - - - March 2022 - - - - - - April 2022 - - - (17,000.00) 17,000.00 - May 2022 - - - - - - June 2022 - - - - - - July 2022 - - - - - - August 2022 - - - - - - September 2022 - - - - - - October 2022 - - - - - - 0.23$ -$ (17,000.00)$ (5,758.17)$ -$ Total Cash with Fiscal Agent -$ D.2.a Packet Pg. 119 CITY OF DIAMOND BAR PUBLIC FINANCING AUTHORITY Lease Revenue Refunding Bonds, 2021 Series A Total Bonds Issued: $6,735,000 Transaction Summary for Fiscal Year Ended October 31, 2022 US Bank Interest Fund #: -4001 (G/L Account #: 100-11000) Beginning Debt Svc Fees & Transfers-In Account Date Balance Dividend Princ. & Int.Expenses & Other Balance November 2021 - - - - - - December 2021 - - (128,713.33) - 151,471.50 22,758.17 January 2022 22,758.17 0.01 - - - 22,758.18 February 2022 22,758.18 0.12 - - - 22,758.30 March 2022 22,758.30 0.10 - - - 22,758.40 April 2022 22,758.40 0.12 - - (17,000.00) 5,758.52 May 2022 5,758.52 0.06 - - 128,941.42 134,700.00 June 2022 134,700.00 14.40 (134,700.00) - - 14.40 July 2022 14.40 0.01 - - - 14.41 August 2022 14.41 0.01 - - - 14.42 September 2022 14.42 0.02 - - - 14.44 October 2022 14.44 0.02 - - - 14.46 14.87$ (263,413.33)$ -$ 263,412.92$ 14.46$ Total Cash with Fiscal Agent 14.46$ D.2.a Packet Pg. 120 CITY OF DIAMOND BAR PUBLIC FINANCING AUTHORITY Lease Revenue Refunding Bonds, 2021 Series A Total Bonds Issued: $6,735,000 Transaction Summary for Fiscal Year Ended October 31, 2022 US Bank Principal Account #: -4002 (G/L Account #: 100-11000) Beginning Debt Svc Fees & Transfers-In Account Date Balance Dividend Princ. & Int.Expenses & Other Balance November 2021 - - - - - - December 2021 - - - - - January 2022 - - - - - February 2022 - - - - - March 2022 - - - - - April 2022 - - - - - May 2022 - - - 455,000.00 455,000.00 June 2022 455,000.00 41.87 (455,000.00) - - 41.87 July 2022 41.87 0.02 - - - 41.89 August 2022 41.89 0.04 - - - 41.93 September 2022 41.93 0.06 - - - 41.99 October 2022 41.99 0.07 42.06 42.06$ (455,000.00)$ -$ 455,000.00$ 42.06$ Total Cash with Fiscal Agent 42.06$ D.2.a Packet Pg. 121 PAYMENT DUE PRINCIPAL DUE INTEREST DUE TOTAL PAYMENT ENDING BALANCE FY TOTAL PAYMENTS 12/1/2022 $0.00 $125,600.00 $125,600.00 $6,280,000.00 FY 2023 6/1/2023 $465,000.00 $125,600.00 $590,600.00 $5,815,000.00 $716,200.00 12/1/2023 $0.00 $116,300.00 $116,300.00 $5,815,000.00 FY 2024 6/1/2024 $480,000.00 $116,300.00 $596,300.00 $5,335,000.00 $712,600.00 12/1/2024 $0.00 $106,700.00 $106,700.00 $5,335,000.00 FY 2025 6/1/2025 $505,000.00 $106,700.00 $611,700.00 $4,830,000.00 $718,400.00 12/1/2025 $0.00 $96,600.00 $96,600.00 $4,830,000.00 FY 2026 6/1/2026 $530,000.00 $96,600.00 $626,600.00 $4,300,000.00 $723,200.00 12/1/2026 $0.00 $86,000.00 $86,000.00 $4,300,000.00 FY 2027 6/1/2027 $550,000.00 $86,000.00 $636,000.00 $3,750,000.00 $722,000.00 12/1/2027 $0.00 $75,000.00 $75,000.00 $3,750,000.00 FY 2028 6/1/2028 $580,000.00 $75,000.00 $655,000.00 $3,170,000.00 $730,000.00 12/1/2028 $0.00 $63,400.00 $63,400.00 $3,170,000.00 FY 2029 6/1/2029 $605,000.00 $63,400.00 $668,400.00 $2,565,000.00 $731,800.00 12/1/2029 $0.00 $51,300.00 $51,300.00 $2,565,000.00 FY 2030 6/1/2030 $625,000.00 $51,300.00 $676,300.00 $1,940,000.00 $727,600.00 12/1/2030 $0.00 $38,800.00 $38,800.00 $1,940,000.00 FY 2031 6/1/2031 $650,000.00 $38,800.00 $688,800.00 $1,290,000.00 $727,600.00 12/1/2031 $0.00 $25,800.00 $25,800.00 $1,290,000.00 FY 2032 6/1/2032 $680,000.00 $25,800.00 $705,800.00 $610,000.00 $731,600.00 12/1/2032 $0.00 $12,200.00 $12,200.00 $610,000.00 FY 2033 6/1/2033 $610,000.00 $12,200.00 $622,200.00 $0.00 $634,400.00 $6,280,000.00 $1,595,400.00 $7,875,400.00 CITY OF DIAMOND BAR PUBLIC FINANCING AUTHORITY Lease Revenue Refunding Bonds, 2021 Series A Total Bonds Issued: $6,735,000 Balances as of 10/31/2022 D.2.a Packet Pg. 122 D.2.b Packet Pg. 123 D.2.b Packet Pg. 124 D.2.b Packet Pg. 125 D.2.b Packet Pg. 126 D.2.b Packet Pg. 127 D.2.b Packet Pg. 128 D.2.b Packet Pg. 129 D.2.b Packet Pg. 130 D.2.b Packet Pg. 131 Agenda #: K.1 Meeting Date: December 6, 2022 TO: Honorable Chair and Members of the Parking Authority FROM: Daniel Fox, City Manager TITLE: PARKING AUTHORITY MINUTES. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the December 7, 2021 meeting minutes. FINANCIAL IMPACT: None. BACKGROUND: The minutes of the Parking Authority meeting on December 7, 2021 have been prepared and are being presented for approval. PREPARED BY: K.1 Packet Pg. 132 REVIEWED BY: Attachments: 1. K.1.a Parking Authority Minutes of December 7, 2021 K.1 Packet Pg. 133 CITY OF DIAMOND BAR MINUTES OF THE PARKING AUTHORITY REGULAR MEETING DECEMBER 7, 2021 Consistent with COVID-19 regulations, members of the public were encouraged to participate and address the Authority during the public comment portion of the meeting via teleconference. Authority Members and limited staff were physically present for the meeting. Public seating was very limited due to distancing requirements and was on a first-come, first-serve basis. 1. CALL TO ORDER: Chair/Lyons called the meeting to order at 7:12 p.m. 2. ROLL CALL: Authority Members Chou, Liu, Tye, Vice Chair Low, Chair Lyons Staff in Attendance: Dan Fox, City Manager; David DeBerry, City Attorney; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; Jacob Jacobsen, Finance Director; Joan Cruz, Administrative Assistant; April Chew, Accountant; Kristina Santana, City Clerk Staff present telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer; Ken Desforges, Information Systems Director; Amy Haug, Human Resources and Risk Manager; Ryan Wright, Parks and Recreation Director; Cecilia Arellano, Public Information Coordinator; Marsha Roa, Public Information Manager; Alfa Lopez, Senior Management Analyst; David Liu, Public Works Director; Greg Gubman, Community Development Director Also in Attendance: Diamond Bar/Walnut Station Captain Stephen Tousey, LA County Sheriff’s Department 3. PARKING AUTHORITY REORGANIZATION: 3.1 Selection of Chair AM/Tye nominated AM/Liu to serve as Chair of the Parking Authority. The nomination was seconded by AM/Chou. There were no other nominations offered. AM/Liu was unanimously elected to serve as Chair of the Parking Authority by the following Roll Call vote: Chou Yes Liu Yes Tye Yes Low Yes Lyons Yes 3.2 Selection of Vice Chair AM/Lyons nominated AM/Chou to serve as Vice Chair of the Parking Authority. AM/Tye seconded the nomination. There were no other nominations offered. AM/Chou was unanimously elected to serve as Vice Chair of the Parking Authority by the following Roll Call vote: K.1.a Packet Pg. 134 DECEMBER 7, 2021 PAGE 2 PARKING AUTHORITY Chou Yes Lyons Yes Tye Yes Low Yes Liu Yes 4. PUBLIC COMMENTS: None Offered. 5. CONSENT CALENDAR: AM/Low moved, AM/Lyons seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AUTHORITY MEMBERS: Low, Lyons, Tye, VC/Chou, Chair/Liu NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None 5.1 APPROVED PARKING AUTHORITY MEETING MINUTES FOR MAY 18, 2021 – AS SUBMITTED. 6. PUBLIC HEARINGS: None 6. AUTHORITY MEMBER COMMENTS: AM/Low and AM/Lyons congratulated Chair/Liu and VC/Chair Chou and expressed confidence they would do an excellent job in their respective positions. C/Tye congratulated Chair/Liu. VC/Chou congratulated Chair/Liu and said he looked forward to them working together. Chair/Liu thanked his colleagues for placing their trust in him. ADJOURNMENT: With no further business to conduct, Chair/Liu adjourned the Parking Authority Regular Meeting at 7:18 p.m. back to the Regular City Council Meeting. Respectfully submitted, ______________________________ Kristina Santana, Authority Secretary The foregoing minutes are hereby approved this 6th day of December, 2022. __________________________ Chair K.1.a Packet Pg. 135 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: h/0A DATE: Z ZZ-- ADDRESS: 5 1;' _ U j 0 f�LPHONE: °1 G; I (Ortonal) (Optional) ORGANIZATION: AGENDA#/SUBJECT (',U UVL u ; 1 I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name as written above. Signature This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: yv<< flydn�s DATE: � -__ ADDRESS: PHONE: ptional) (Optional) ORGANIZATION: i . f rvZee t d AGENDA#/SUBJECT: aevzl I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name as written above. This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK H 0ARD P/ 6 %&Wl FROM: /ter \ YZ4 DATE: ADDRESS: PHONE: (Optional) (Optional) ORGANIZATION. I AJ A i iijj 47 1 1ALLPY IA)'A v�r� N f /P (C % AGENDA#/SUBJECT: I expect to address the Council on the subject agenda/subject item. Please have the Council Minutes reflect my name as written above. Sia�ture This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK � � _ `L n l C V7�✓/ DATE: PHONE: a (Optional) �Pptional) I expect to address the Council on the subject agenda/subject item reflect my name as written above. Please have the Council Minutes This document is a public record subject to disclosure under the Public Records Act. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK r�l z:7D V\fk 14 y41' >2 8� 2 02 4, PHONE: `vll)2& �� � /ZooV I i (Optional) I expect to address the Council on the subject agenda/subject item reflect my name as written above. Please have the Council Minutes This document is a public record subject to disclosure under the Public Records Act.