HomeMy WebLinkAbout2023.01.17 - Minutes - Regular MeetingCITY 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 JANUARY 17, 2023 CALL TO ORDER: Mayor Chou to order at 6:30 p.m. in the South Coast Ai 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 Liu led the Pledge of Allegiance. INVOCATION: Pastor Sung Kim, Gateway Friends Church, provided the Invocation. ROLL CALL: Council Members Ruth Low, Chia Yu Teng, Steve Tye, Mayor Pro Tern Stan Liu and Mayor Andrew Chou Staff Present: Dan Fox, City Manager; Omar Sandoval, City Attorney; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; Greg Gubman, Community Development Director; Jason Jacobsen, Finance Director; Cecilia Arellano, Public Information Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk Staff Present Telephonically: David Liu, Public Works Director; Ryan Wright, Parks & Recreation Director; Ken Desforges, Information Services Director; Marsha Roa, Public Information Manager Also Present Telephonically: Leticia Pacillas, LACFD Community Services Liaison APPROVAL OF AGENDA: As presented by M/Chou. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NONE 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Inland Valley Humane Society Recap of 2022 Programs and Services. Nikole Bresciani, President and CEO of Inland Valley Humane Society & SPCA provided the report and responded to Council questions. JANUARY 17, 2023 PAGE 2 CITY COUNCIL 3. PUBLIC COMMENTS: Sonja Reed, Theresa Lee, and Diana Shao, Making Spirits Bright group within the Diamond Bar Woman's Club, explained their mission to deliver food, presents, clothing, furniture and toys to military families and thanked the City Council and community for their continued support. CC/Santana reported that one email received from Eric Lee was forwarded to City Council Members and placed at the entrance to tonight's meeting for public viewing. 4. SCHEDULE OF FUTURE EVENTS: CM/Fox presented the Schedule of Future Events. 5. CONSENT CALENDAR: C/Low moved, MPT/Liu seconded, to approve the Consent Calendar as presented. Motion carried 5-0 by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Low, Teng, Tye, MPT/Liu, M/Chou None None 5.1 APPROVED CITY COUNCIL MINUTES OF THE DECEMBER 20, 2022 REGULAR MEETING. 5.2 RATIFIED CHECK REGISTER DATED DECEMBER 14, 2022 THROUGH JANUARY 10, 2023 TOTALING $1,859,627.93. 5.3 ADOPTED RESOLUTION NO. 2023-01 PROVIDING FOR 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. 6. PUBLIC HEARINGS: 6.1 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROPOSED PROGRAM ALLOCATIONS FOR FISCAL YEAR 2023-2024. CDD/Gubman presented the staff report. M/Chou opened the Public Hearing. Theresa Lee asked for a copy of the prior year allocations for comparison to the proposed allocations. M/Chou closed the Public Hearing. JANUARY 17, 2023 PAGE 3 CITY COUNCIL CDD/Gubman referred Ms. Lee to staff 's report for information she was seeking and responded to Council questions. C/Tye moved, C/Low seconded, to adopt Resolution No. 2023-02 approving the Community Development Block Grant Funding Allocations for Fiscal Year 2023-2024. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: 7. COUNCIL CONSIDERATION: Low, Teng, Tye, MPT/Liu, M/Chou None None 7.1 TRANSMITTAL OF THE FISCAL YEAR ENDING JUNE 30, 2022 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR). FD/Jacobsen and Kirk Hamblin, LSL CPA Audit Manager, presented the report and responded to Council questions. There were no public comments on this item. C/Tye moved, C/Low seconded, to receive and file the Fiscal Year 2021- 2022 Annual Comprehensive Financial Report. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Low, Teng, Tye, MPT/Liu, M/Chou NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Low wished everyone a Happy New Year, thanked CM/Fox and FD/Jacobsen and their staff for the excellent work and prudent management of the City's fiscal affairs, and congratulated FD/Jacobsen on receiving the award of Financial Excellence in Financial Reporting. She attended the LA County Vector Control trustees meeting and congratulated newly elected President Scott Kwong of San Marino and thanked past President Emily Holman for her service. She plans to celebrate the Lunar New Year of the Rabbit with the Chinese-American Association on January 28th, at Diamond Bar High School from 8:30 a.m. to 1:30 p.m. C/Teng plans to attend the Chinese New Year Celebration Festival on January 28t" at Diamond Bar High School. C/Tye thanked FD/Jacobsen and his staff for the report and prudent financial JANUARY 17, 2023 PAGE 4 CITY COUNCIL management, spoke about attending Contract Cities Sacramento Legislative meetings where he met with Senator Bob Archuleta to discuss Diamond Bar's needs, and thanked staff for the attractive improvements in the City. OPT/Liu thanked staff for the wonderful work, thanked community members for checking on their neighbors during the recent storms, and thanked staff for the timely clearing of road hazards. He wished everyone a Happy Lunar New Year and looked forward to his family gathering together in celebration. M/Chou thanked staff and FD/Jacobsen for the wonderful financial report and prudent management, praised the Public Works maintenance team for a great job filling potholes and acknowledged the commitment of past Mayors. He attended the Contract Cities meeting in Sacramento and hoped to see funding for Maple Hill Park, congratulated Grand Fresh Market on their opening and attended the Tres Hermanos Conservancy Authority meeting with MPT/Liu who was elected Chairman of the Authority. ADJOURNMENT: With no further business to conduct, Mayor Chou adjourned the Regular City Council Meeting at 8:24 pm to Tuesday, February 7th at 6:30 p.m. Respectfully Submitted: Kristina Santana, City Clerk The foregoing minutes are hereby approved this 7th day of February, 2023. And ew Chou, Mayor