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HomeMy WebLinkAbout2023.02.07 Agenda Packet - Regular Meeting City Council Agenda Tuesday, February 7, 2023 6:30 PM South Coast Air Quality Management District/Main Auditorium 21865 Copley Drive, 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 (631) 992-3221, Access Code: 429-779-201 OR visit: https://attendee.gotowebinar.com/register/3538185966104179544. 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 S ubject Line “FOR PUBLIC COMMENT.” Written comments will be distributed to the C ouncil 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/3538185966104179544. 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. RUTH M. LOW Council Member CHIA TENG Council Member STEVE TYE Council Member ANDREW CHOU Mayor STAN LIU Mayor Pro Tem City Manager Dan Fox • City Attorney Omar Sandoval • City Clerk Kristina Santana DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings are open to the public and are broadcast on Spectrum Cable Channel 3 and Frontier FiOS television Channel 47. You are invited to attend and participate. Copies of staff reports or other written documentation relating to agenda items are on file and available for public inspection by contacting the Office of the City Clerk. If requested, the agenda will be made available in an alternative format to a person with disability as required by Section 202 of the Americans with Disabilities Act of 1990. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council’s subject matter jurisdiction. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. 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 prior to the meeting and are posted in the City’s regular posting locations, on DBTV Channel 3, Spectrum Cable Channel 3, Frontier FiOS television Channel 47 and on the City’s website at www.diamondbarca.gov. The City Council may take action on any item listed on the agenda. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Video of meetings: (909) 839-7010 Computer access to agendas: www.diamondbarca.gov General information: (909) 839-7000 Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk’s Office at 21810 Copley Dr., Diamond Bar, California, during normal business hours. THIS MEETING IS BEING VIDEO RECORDED AND BY PARTICIPATING VIA TELECONFERENCE, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE-BROADCAST EVERY SATURDAY AND SUNDAY AT 9:00 A.M. AND ALTERNATE TUESDAYS AT 8:00 P.M. AND IS ALSO AVAILABLE FOR LIVE VIEWING AT HTTPS://ATTENDEE.GOTOWEBINAR.COM/REGISTER/3538185966104179544 AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA February 07, 2023 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Cantor Paul Buch, Temple of Beth Israel ROLL CALL: Low, Teng, Tye, Mayor Pro Tem Liu, Mayor Chou APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NONE. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or other matters of interest not on the agenda that are within the subject matter jurisdiction of the Council. Although the City Council values your comments, pursuant to the Brown Act, members of the City Council or Staff may briefly respond to public comments if necessary, but no extended discussion and no action on such matters may take place. There is a five-minute maximum time limit when addressing the City Council. At this time, the teleconference moderator will ask callers one at a time to give their name and if there is an agenda item they wish to speak on before providing their comment. FEBRUARY 7, 2023 PAGE 2 4. SCHEDULE OF FUTURE EVENTS: 4.1 Coffee with a Cop – February 14, 2023 – 7:30 a.m. – 9:30 a.m. Margin Café, 1123 Grand Ave. 4.2 Planning Commission Meeting – February 14, 2023, 6:30 p.m. online teleconference and Windmill Room, 21810 Copley Dr. 4.3 Presidents’ Day Holiday – February 20, 2023 – City offices closed in observance of the holiday. 4.4 City Council Meeting – February 21, 2023 – online teleconference and SCAQMD Main Auditorium, 21865 Copley Dr. 5. CONSENT CALENDAR: All items listed on the Consent Calendar are considered by the City Council to be routine and will be acted on by a single motion unless a Council Member or member of the public request otherwise, in which case, the item will be removed for separate consideration. 5.1 CITY COUNCIL MINUTES OF THE JANUARY 17, 2023 REGULAR MEETING. 5.1.a January 17, 2023 Regular City Council Minutes Recommended Action: Approve the January 17, 2023 Regular City Council meeting minutes. Requested by: City Clerk 5.2 RATIFICATION OF CHECK REGISTER DATED JANUARY 11, 2023 THROUGH JANUARY 31, 2023 TOTALING $1,515,427.81. Recommended Action: Ratify the Check Register. Requested by: Finance Department 5.3 TREASURER'S STATEMENT Recommended Action: Approve the December 2022 Treasurer’s Statement. Requested by: Finance Department 5.4 BLACK HISTORY MONTH PROCLAMATION. Recommended Action: Adopt the Proclamation declaring February as Black History Month. FEBRUARY 7, 2023 PAGE 3 Requested by: City Manager 5.5 CONSULTING SERVICES AGREEMENT WITH THE SAUCE CREATIVE SERVICES CORPORATION FOR DESIGN SERVICES THROUGH JUNE 30, 2027. Recommended Action: Approve and authorize the Mayor to sign the Consulting Services Agreement with The Sauce Creative Services Corporation through June 30, 2027. Requested by: Parks & Recreation Department 5.6 APPROVAL OF PLANS AND SPECIFICATIONS FOR THE AREA 2 RESIDENTIAL & COLLECTOR STREETS REHABILITATION AND ARTERIAL STREET REHABILITATION (GOLDEN SPRINGS DRIVE FROM BREA CANYON ROAD TO GRAND AVENUE) PROJECT- CIP NOS. S123102 & SI23103. Recommended Action: A. Determine that approving the design and plans for the proposed project is exempt from the California Environmental Quality Act pursuant to Section 15301(c) of the CEQA Guidelines; and B. Adopt Resolution No. 2023-03 approving the design and plans for the Residential & Collector Streets Rehabilitation (Area 2) and Arterial Street Rehabilitation (Golden Springs Drive from Brea Canyon Road to Grand Avenue) Project. Requested by: Public Works Department 6. PUBLIC HEARINGS: NONE. 7. COUNCIL CONSIDERATION: 7.1 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. 2023-04, 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 FEBRUARY 7, 2023 PAGE 4 7.2 CONSIDERATION TO EXTEND A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID-19). Recommended Action: Adopt Resolution No. 2023-05 extending the Declared Local Emergency regarding Novel Coronavirus (COVID-19). Requested by: City Manager 7.3 APPOINTMENTS TO THE PARKS & RECREATION COMMISSION, PLANNING COMMISSION, AND TRAFFIC & TRANSPORTATION COMMISSION TO FILL UNEXPIRED TERMS. Recommended Action: Ratify Council Member Teng’s appointment of Saman Mahmood to the Parks & Recreation Commission, Ruben Torres to the Planning Commission, and Romulo Morales to the Traffic & Transportation Commission. Requested by: City Manager 8. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 9. ADJOURNMENT: Agenda #: 5.1 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE JANUARY 17, 2023 REGULAR MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the January 17, 2023 Regular City Council meeting minutes. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Minutes have been prepared and are being presented for approval. PREPARED BY: REVIEWED BY: 5.1 Packet Pg. 7 Attachments: 1. 5.1.a January 17, 2023 Regular City Council Minutes 5.1 Packet Pg. 8 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 JANUARY 17, 2023 CALL TO ORDER: Mayor Chou called the Regular City Council meeting to order at 6:30 p.m. in the South Coast Air Quality Management District 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 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 Tem 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. 5.1.a Packet Pg. 9 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: Low, Teng, Tye, MPT/Liu, M/Chou NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: 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. 5.1.a Packet Pg. 10 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: Low, Teng, Tye, MPT/Liu, M/Chou NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 7. COUNCIL CONSIDERATION: 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 28th at Diamond Bar High School. 5.1.a Packet Pg. 11 JANUARY 17, 2023 PAGE 4 CITY COUNCIL C/Tye thanked FD/Jacobsen and his staff for the report and prudent financial 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. MPT/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. Andrew Chou, Mayor 5.1.a Packet Pg. 12 Agenda #: 5.2 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED JANUARY 11, 2023 THROUGH JANUARY 31, 2023 TOTALING $1,515,427.81. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $1,515,427.81. 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 January 11, 2023 through January 31, 2023 totaling $1,515,427.81 is being presented for ratification. All payments have been made in compliance with the City’s purchasing policies and procedures, and have been reviewed and approved by the appropriate departmental staff. The attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: 5.2 Packet Pg. 13 REVIEWED BY: Attachments: 1. 5.2.a Check Register Affidavit 2-7-2023 2. 5.2.b Check Register 2-7-2023 5.2 Packet Pg. 14 5.2.a Packet Pg. 15 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7320 1/16/2023 SOUTHERN CALIFORNIA EDISON 1600 GRAND AVE (12.02.22 - 01.02.23) FY 22-23 100510 52210 $5,545.01 CHECK TOTAL $5,545.01 7321 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 225 21110 $68.40 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 239 21110 $125.79 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 241 21110 $125.79 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 238 21110 $209.11 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 201 21110 $373.48 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 207 21110 $490.21 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 206 21110 $631.88 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 250 21110 $1,404.60 1/20/2023 CALPERS PENSION CONTRIBUTION 12/31-01/13/23 & 1/1-1/31/23 100 21110 $36,888.73 CHECK TOTAL $40,317.99 7322 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 225 21109 $7.50 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 239 21109 $103.86 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 241 21109 $103.86 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 201 21109 $107.78 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 238 21109 $207.69 5.2.b Packet Pg. 16 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 207 21109 $242.26 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 206 21109 $284.60 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 250 21109 $293.30 1/20/2023 VANTAGEPOINT TRNSFR AGNTS- 303248 DEFERRED COMP CONTRIBUTIONS/LOAN PYMTS 01/20/2023 100 21109 $11,549.99 CHECK TOTAL $12,900.84 7323 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 238 21118 $5.50 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 239 21118 $5.50 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 241 21118 $5.50 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 207 21118 $7.17 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 250 21118 $30.21 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 206 21118 $47.03 1/20/2023 TASC FLEX SPENDING MEDICAL/CHILDCARE 01/20/2023 100 21118 $1,529.76 CHECK TOTAL $1,630.67 7324 1/23/2023 SOUTHERN CALIFORNIA EDISON 21208 WASHINGTON (12.13.22 - 01.10.23) FY 22-23 100630 52210 $37.05 CHECK TOTAL $37.05 7325 1/23/2023 SOUTHERN CALIFORNIA EDISON 20980 CANYON RIDGE (12.13.22 - 01.10.23) FY 22-23 241641 52210 $5.28 CHECK TOTAL $5.28 7326 1/23/2023 SOUTHERN CALIFORNIA EDISON 20850 HIGH COUNTRY (12.13.22 - 01.10.23) FY 22-23 241641 52210 $5.06 CHECK TOTAL $5.06 7327 1/23/2023 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 24230 GOLDEN SPRINGS LS-2 100655 52210 $73.64 5.2.b Packet Pg. 17 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $73.64 7328 1/23/2023 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 21010 WASHINGTON ST LS-2 100655 52210 $92.49 CHECK TOTAL $92.49 7329 1/23/2023 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - 3201 DBB LS-2 100655 52210 $116.37 CHECK TOTAL $116.37 7330 1/23/2023 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - BREA CYN/FALLOWFIELD LS-2 100655 52210 $77.05 CHECK TOTAL $77.05 7331 1/23/2023 SOUTHERN CALIFORNIA EDISON SAFETY LIGHTS - BREA CYN/OAKCREST LS-2 100655 52210 $58.68 CHECK TOTAL $58.68 7332 1/23/2023 SOUTHERN CALIFORNIA EDISON TRAFFIC CONTROL - 553 S DBB/VARIOUS TC-1 100655 52210 $1,332.41 CHECK TOTAL $1,332.41 7339 1/24/2023 1ST JON INC RESTROOMS FOR WINTER SNOW FEST 100520 55300 $1,610.10 CHECK TOTAL $1,610.10 7340 1/24/2023 ABOUND FOOD CARE CITY COUNCIL APPROVED-FOOD RECOVERY SERVICES NOV 250170 54900 $1,632.35 CHECK TOTAL $1,632.35 7341 1/24/2023 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 11/13/22- 11/26/22 100310 55412 $7,036.80 CHECK TOTAL $7,036.80 7342 1/24/2023 CALIFORNIA BUILDING STANDARDS COMMISSION BSASRF FEES - JULY - SEPT 2022 100 48160 ($60.39) 1/24/2023 CALIFORNIA BUILDING STANDARDS COMMISSION BSASRF FEES - JULY - SEPT 2022 100 20604 $603.94 1/24/2023 CALIFORNIA BUILDING STANDARDS COMMISSION BSASRF FEES - OCT - DEC 2022 100 48160 ($37.99) 1/24/2023 CALIFORNIA BUILDING STANDARDS COMMISSION BSASRF FEES - OCT - DEC 2022 100 20604 $379.88 CHECK TOTAL $885.44 7343 1/24/2023 CHEM PRO LABORATORY INC WATER TREATMENT CITY HALL (MAR 2022) FY 22-23 100620 52320 $164.00 CHECK TOTAL $164.00 5.2.b Packet Pg. 18 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7344 1/24/2023 COLLEY AUTO CARS INC VEHICLE MAINTENANCE (LIC #1363852) FY 22-23 502630 52312 $1,180.80 CHECK TOTAL $1,180.80 7345 1/24/2023 COPP CONTRACTING INC AREA 1 - RES ST/COLL REHAB PROJECT 301610 56101 $12,210.03 1/24/2023 COPP CONTRACTING INC AREA 1 - RES ST/COLL REHAB PROJECT 301610 56101 $55,516.67 CHECK TOTAL $67,726.70 7346 1/24/2023 DAPEER ROSENBLIT & LITVAK LLP CITY PROSECUTOR-CODE ENFORCEMENT-NOV 2022 100120 54024 $1,006.87 1/24/2023 DAPEER ROSENBLIT & LITVAK LLP CITY PROSECUTOR-CODE ENF- DECEMBER 2022 100120 54024 $952.15 CHECK TOTAL $1,959.02 7347 1/24/2023 DAVID EVANS AND ASSOCIATES INC LANDSCAPE PLAN CHECK-10/30- 11/26/22 100 22107 $823.50 CHECK TOTAL $823.50 7348 1/24/2023 DEPARTMENT OF CONSERVATION SMIP FEES - JULY - SEPT 2022 100 48170 ($92.99) 1/24/2023 DEPARTMENT OF CONSERVATION SMIP FEES - JULY - SEPT 2022 100 20603 $1,859.87 1/24/2023 DEPARTMENT OF CONSERVATION SMIP FEES - OCT-DEC 2022 100 48170 ($48.52) 1/24/2023 DEPARTMENT OF CONSERVATION SMIP FEES - OCT-DEC 2022 100 20603 $970.30 CHECK TOTAL $2,688.66 7349 1/24/2023 DEPARTMENT OF JUSTICE LIVESCAN FEES 100220 52510 $160.00 CHECK TOTAL $160.00 7350 1/24/2023 DEPT OF TRANSPORTATION CALTRANS - SHARED TS MAINT - JUL-SEP 2022 100655 55536 $3,413.85 CHECK TOTAL $3,413.85 7351 1/24/2023 DIAMOND PONTE DINING SERVICES LLC QUARTERLY MEETING SUPPLIES 100220 52410 $331.17 CHECK TOTAL $331.17 7352 1/24/2023 DIANA CHO & ASSOCIATES CDBG ADMIN FEES-SENIOR SVCS OCT NOV DEC 2023 225440 54900 $1,253.75 CHECK TOTAL $1,253.75 7353 1/24/2023 DMPR 4 LLC STORAGE UNITS IN FEB. 2023 100130 52302 $726.00 5.2.b Packet Pg. 19 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1/24/2023 DMPR 4 LLC USED OIL STORAGE FEES FEB 2023 250170 51300 $39.29 1/24/2023 DMPR 4 LLC USED OIL STORAGE FEES FEB 2023 253180 52302 $235.71 CHECK TOTAL $1,001.00 7354 1/24/2023 FEDERAL EXPRESS CORPORATION COURIER SVCS - GENERAL 100130 52170 $28.22 CHECK TOTAL $28.22 7355 1/24/2023 FUN EXPRESS LLC SUPPLIES FOR KINDER SKILLS 100520 51200 $142.88 CHECK TOTAL $142.88 7356 1/24/2023 GERALDINE KELLER INSTRUCTOR PAYMENT - CULINARY - WS 23 100520 55320 $48.00 CHECK TOTAL $48.00 7357 1/24/2023 GLADWELL GOVERNMENTAL SVCS INC RETENTION SCHEDULE UPDATE FOR 2022-2023 100140 54900 $300.00 CHECK TOTAL $300.00 7358 1/24/2023 GRAFFITI CONTROL SYSTEMS GRAFFITI ABATEMENT-DECEMBER 2022 100430 55540 $2,975.00 CHECK TOTAL $2,975.00 7359 1/24/2023 H & L CHARTER CO INC CHARTER SERVICES FOR SENIOR 206520 55300 $1,077.94 CHECK TOTAL $1,077.94 7360 1/24/2023 HIRSCH PIPE & SUPPLY INC BUILDING MAINTENANCE SUPPLIES - FY 22-23 100510 52310 $1,205.97 CHECK TOTAL $1,205.97 7361 1/24/2023 HUMANE SOCIETY OF POMONA VALLEY INC ANIMAL CONTROL SERVICES IN DECEMBER 2022 100340 55404 $33,360.00 CHECK TOTAL $33,360.00 7362 1/24/2023 ITERIS INC CITYWIDE TS TIMING - DEC 2022 100615 54410 $3,115.04 1/24/2023 ITERIS INC CITYWIDE TS TIMING - DEC 2022 207650 54410 $4,364.46 CHECK TOTAL $7,479.50 7363 1/24/2023 J & J'S SPORTS & TROPHIES JERSEYS FOR YOUTH BASKETBALL 100520 51200 $4,484.97 1/24/2023 J & J'S SPORTS & TROPHIES COACHES SHIRTS FOR YOUTH BASKETBALL 100520 51200 $740.88 CHECK TOTAL $5,225.85 5.2.b Packet Pg. 20 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7364 1/24/2023 JAMES EVENT PRODUCTION INC ENTERTAINMENT SERVICES FOR HALLOWEEN PARTY 100520 55300 $2,900.00 1/24/2023 JAMES EVENT PRODUCTION INC ENTERTAINMENT SERVICES FOR WINDMILL LIGHTING EVENT 100520 55300 $7,578.50 1/24/2023 JAMES EVENT PRODUCTION INC ENTERTAINMENT SERVICES FOR WINTER SNOWFEST 100520 55300 $1,600.00 CHECK TOTAL $12,078.50 7365 1/24/2023 KWIK COVERS TABLE COVERS AND SKIRTS FOR CONCERT SHARE 100520 52300 $2,846.23 CHECK TOTAL $2,846.23 7366 1/24/2023 LEWIS ENGRAVING INC SHIPPING CHARGE FOR CITY TILES 100140 51200 $22.12 CHECK TOTAL $22.12 7367 1/24/2023 LIEBE SHERI-LYN CONTRACT CLASS - DANCE CLASSES 100520 55320 $924.00 CHECK TOTAL $924.00 7368 1/24/2023 LOOMIS COURIER SERVICES - DECEMBER 2022 100210 54900 $715.79 1/24/2023 LOOMIS COURIER SERVICES - DECEMBER 2022 100510 54900 $715.79 CHECK TOTAL $1,431.58 7369 1/24/2023 LOS ANGELES COUNTY DEVELOPMENT AUTH CDBG LOAN PAYOFF-766 SUMMERWOOD AVENUE 225 20601 $10,000.00 CHECK TOTAL $10,000.00 7370 1/24/2023 LOS ANGELES COUNTY PUBLIC WORKS FY 21-22 CATCH BASIN CLEANOUT - EAST AREA B 201655 55530 $4,161.84 CHECK TOTAL $4,161.84 7371 1/24/2023 LOS ANGELES COUNTY SHERIFF'S DEPT FY2022-23 SHERIFF LAW ENF. GENERAL LAW 11/2022 100310 55400 $606,209.58 1/24/2023 LOS ANGELES COUNTY SHERIFF'S DEPT FY2022-23 SHERIFF LAW ENF. CAVALRY CHAPEL 11-2022 100310 55402 $8,952.71 CHECK TOTAL $615,162.29 7372 1/24/2023 MCE CORPORATION ROAD MAINTENANCE (DEC) FY 22-23 201655 55530 $569.84 1/24/2023 MCE CORPORATION ROAD MAINTENANCE (DEC) FY 22-23 100655 55530 $2,917.88 1/24/2023 MCE CORPORATION ROAD MAINTENANCE (DEC) FY 22-23 100655 55528 $11,568.50 CHECK TOTAL $15,056.22 7373 1/24/2023 MICHAEL BAKER INTERNATIONAL INC CANYON LOOP TRAIL CONSULTANT- NOV 2022 301630 56104 $25,477.50 5.2.b Packet Pg. 21 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $25,477.50 7374 1/24/2023 MOSS CONSULTING CDBG HOME IMPROVEMENT ADMIN- OCT NOV DEC 2022 225440 54900 $5,040.00 CHECK TOTAL $5,040.00 7375 1/24/2023 OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA PRE-EMPLOYMENT PHYSICAL FEE 100220 52510 $313.50 CHECK TOTAL $313.50 7376 1/24/2023 ONE TIME PAY VENDOR ANGELO REGINALDO FACILITY DEPOSIT REFUND 100 20202 $500.00 CHECK TOTAL $500.00 7377 1/24/2023 ONE TIME PAY VENDOR CRYSTAL MORENO FACILITY DEPOSIT REFUND 100 20202 $682.74 CHECK TOTAL $682.74 7378 1/24/2023 ONE TIME PAY VENDOR EVAN ANTONELLIS RECREATION CLASS REFUND 100 20202 $20.00 CHECK TOTAL $20.00 7379 1/24/2023 ONE TIME PAY VENDOR FATIMA KHAN FACILITY DEPOSIT REFUND 100 20202 $441.46 CHECK TOTAL $441.46 7380 1/24/2023 ONE TIME PAY VENDOR JENNIFER BARAJAS RECREATION CLASS REFUND 100 20202 $40.00 CHECK TOTAL $40.00 7381 1/24/2023 ONE TIME PAY VENDOR JOHN GRIFFONE FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 7382 1/24/2023 ONE TIME PAY VENDOR JULISSA REYES FACILITY DEPOSIT REFUND 100 20202 $1,250.00 CHECK TOTAL $1,250.00 7383 1/24/2023 ONE TIME PAY VENDOR KEREN ZHOU RECREATION CLASS REFUND 100 20202 $20.00 CHECK TOTAL $20.00 7384 1/24/2023 ONE TIME PAY VENDOR MARY ANNE GARCIA RECREATION DEPOSIT REFUND 100 20202 $254.14 CHECK TOTAL $254.14 7385 1/24/2023 ONE TIME PAY VENDOR MELODY FERNANDEZ RECREATION CLASS REFUND 100 20202 $25.00 CHECK TOTAL $25.00 7386 1/24/2023 ONE TIME PAY VENDOR NIAGARA BOTTLING LLC FACILITY DEPOSIT REFUND 100 20202 $1,276.00 CHECK TOTAL $1,276.00 5.2.b Packet Pg. 22 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7387 1/24/2023 ONE TIME PAY VENDOR NOELLE MURPHY FACILITY DEPOSIT REFUND 100 20202 $1,424.32 CHECK TOTAL $1,424.32 7388 1/24/2023 ONE TIME PAY VENDOR PAVITRA KAVYA FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 7389 1/24/2023 ONE TIME PAY VENDOR QAMAR HAIDER FACILITY DEPOSIT REFUND 100 20202 $750.00 CHECK TOTAL $750.00 7390 1/24/2023 ONE TIME PAY VENDOR CALVARY CHAPEL GOLDEN SPRINGS TROOP 730 ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $900.00 CHECK TOTAL $900.00 7391 1/24/2023 ONE TIME PAY VENDOR CUB SCOUT PACK 737 ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $600.00 CHECK TOTAL $600.00 7392 1/24/2023 ONE TIME PAY VENDOR DIAMOND BAR BREAKFAST LIONS ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $600.00 CHECK TOTAL $600.00 7393 1/24/2023 ONE TIME PAY VENDOR DIAMOND BAR BREAKFAST LIONS ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $600.00 CHECK TOTAL $600.00 7394 1/24/2023 ONE TIME PAY VENDOR DIAMOND BAR COMMUNITY LEO CLUB ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $600.00 CHECK TOTAL $600.00 7395 1/24/2023 ONE TIME PAY VENDOR DIAMOND BAR HIGH SCHOOL LEO CLUB ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $300.00 CHECK TOTAL $300.00 7396 1/24/2023 ONE TIME PAY VENDOR DIAMOND BAR WOMAN'S CLUB ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $300.00 CHECK TOTAL $300.00 7397 1/24/2023 ONE TIME PAY VENDOR KIWANIS CLUB OF WALNUT VALLEY ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $300.00 CHECK TOTAL $300.00 7398 1/24/2023 ONE TIME PAY VENDOR RONNIE RAMIREZ PARKING REIMBURSEMENT 100430 52410 $17.50 CHECK TOTAL $17.50 5.2.b Packet Pg. 23 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7399 1/24/2023 ONE TIME PAY VENDOR ROTARY CLUB OF WALNUT VALLEY ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $900.00 CHECK TOTAL $900.00 7400 1/24/2023 ONE TIME PAY VENDOR ST. DENIS COUNCIL KNIGHTS OF COLUMBUS ORGANIZATION REVENUE SHARE - WINTER SNOW FEST 100520 55300 $900.00 CHECK TOTAL $900.00 7401 1/24/2023 ONE TIME PAY VENDOR STEVE TYE TRAVEL REIMB. 100110 52415 $29.00 1/24/2023 ONE TIME PAY VENDOR STEVE TYE TRAVEL REIMB. 100110 52415 $37.47 CHECK TOTAL $66.47 7402 1/24/2023 ONE TIME PAY VENDOR XINQIN LAI PLOT PLAN REFUND-20849 CLIFFSIDE 100 22107 $2,008.85 CHECK TOTAL $2,008.85 7403 1/24/2023 ONTARGETJOBS CANADA, INC JOB ADVERTISEMENT 100220 52160 $249.00 CHECK TOTAL $249.00 7404 1/24/2023 PAPER RECYCLING & SHREDDING CITY HALL CONSOLES-SHREDDING 250170 55000 $95.00 1/24/2023 PAPER RECYCLING & SHREDDING CITY HALL CONSOLES-SHREDDING 250170 55000 $95.00 1/24/2023 PAPER RECYCLING & SHREDDING CITY HALL CONSOLES-SHREDDING 250170 55000 $95.00 CHECK TOTAL $285.00 7405 1/24/2023 PUBLIC STORAGE #23051 PARKS & RECREATION STORAGE OFF- SITE UNITS 100520 52302 $516.00 1/24/2023 PUBLIC STORAGE #23051 PARKS & RECREATION STORAGE OFF- SITE UNITS 100520 52302 $541.00 CHECK TOTAL $1,057.00 7406 1/24/2023 PYRO COMM SYSTEMS INC SEMI-ANNUAL FIRE ALARM TESTING - FY 22-23 100630 52320 $300.00 CHECK TOTAL $300.00 7407 1/24/2023 QUINN RENTAL SERVICES EQUIPMENT RENTAL AT 902 CLEAR CREEK - FY 22-23 100630 52300 $882.19 1/24/2023 QUINN RENTAL SERVICES GENERATOR RENTAL FOR CONCERTS IN THE PARK 100520 52300 $1,675.36 1/24/2023 QUINN RENTAL SERVICES RENTAL EQUIPMENT FOR CONCERT SHARE - GENERATOR 100520 52300 $568.07 CHECK TOTAL $3,125.62 5.2.b Packet Pg. 24 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7408 1/24/2023 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - DECEMBER 2022 206650 55610 $526.86 1/24/2023 REGIONAL TAP SERVICE CENTER FOOTHILL PASSES - DECEMBER 2022 206650 55620 $2,107.44 CHECK TOTAL $2,634.30 7409 1/24/2023 RKA CONSULTING GROUP BUILDING AND SAFETY SERVICES-NOV 2022 100420 55100 $64,882.69 CHECK TOTAL $64,882.69 7410 1/24/2023 SAN DIMAS GRAIN STRAW BALES FOR WINTER SNOW FEST 100520 51200 $2,900.00 CHECK TOTAL $2,900.00 7411 1/24/2023 SC FUELS FLEET VEHICLE FUEL (01.15.23) FY 22-23 502130 52330 $43.11 1/24/2023 SC FUELS FLEET VEHICLE FUEL (01.15.23) FY 22-23 502430 52330 $55.26 1/24/2023 SC FUELS FLEET VEHICLE FUEL (01.15.23) FY 22-23 502620 52330 $100.09 1/24/2023 SC FUELS FLEET VEHICLE FUEL (01.15.23) FY 22-23 502630 52330 $582.62 1/24/2023 SC FUELS FLEET VEHICLE FUEL (01.15.23) FY 22-23 502655 52330 $762.65 CHECK TOTAL $1,543.73 7412 1/24/2023 SIMPSON ADVERTISING INC CANYON LOOP TRAIL PANEL ARTWORK 100520 54900 $1,200.00 CHECK TOTAL $1,200.00 7413 1/24/2023 SOCIAL VOCATIONAL SERVICES LITTER AND WEED REMOVAL (DEC) FY 22-23 100645 55528 $3,113.00 CHECK TOTAL $3,113.00 7414 1/24/2023 SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FACILITY LEASE IN FEB. 2023 100130 52302 $2,623.01 CHECK TOTAL $2,623.01 7415 1/24/2023 SOUTHERN CALIFORNIA SHREDDING INC DECEMBER PAPER SHREDDING 250170 55000 $1,000.00 CHECK TOTAL $1,000.00 7416 1/24/2023 SPECTRUM BUSINESS CABLE TV - DBC/NOV-DEC 2022 100230 54030 $254.28 CHECK TOTAL $254.28 7417 1/24/2023 THE GAS COMPANY 21810 COPLEY (12.13.22 - 01.12.23) FY 22-23 100620 52215 $2,016.16 1/24/2023 THE GAS COMPANY HERITAGE COMM CTR (12.14.22 - 01.13.23) FY 22-23 100630 52215 $902.13 CHECK TOTAL $2,918.29 5.2.b Packet Pg. 25 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 7418 1/24/2023 THE WINDMILL JAN/FEB CITY PROGRAM ADVERTISEMENT 100240 52160 $800.00 1/24/2023 THE WINDMILL NOV/DEC 2022 CITY PROGRAM AD 100240 52160 $800.00 CHECK TOTAL $1,600.00 7419 1/24/2023 TORTI GALLAS AND PARTNERS INC TOWN CENTER SPECIFIC PLAN-DEC 2022 103410 54900 $19,920.10 CHECK TOTAL $19,920.10 7420 1/24/2023 TOWN & COUNTRY EVENT RENTALS INC EQUIPMENT RENTAL FOR CONCERT SHARE 100520 52300 $2,389.71 CHECK TOTAL $2,389.71 7421 1/24/2023 TRANE SERVICE GROUP INC HVAC MAINT (PANTERA) FY 22-23 100630 52320 $833.50 1/24/2023 TRANE SERVICE GROUP INC HVAC MAINT (HERITAGE) FY 22-23 100630 52320 $2,553.75 1/24/2023 TRANE SERVICE GROUP INC HVAC MAINT (CITY HALL) FY 22-23 100620 52320 $4,248.00 1/24/2023 TRANE SERVICE GROUP INC HVAC MAINT (DBC) FY 22-23 100510 52320 $4,992.00 CHECK TOTAL $12,627.25 7422 1/24/2023 VIDIFLO LLC BROADCAST EQUIPMENT SERVICE 100240 55000 $550.00 CHECK TOTAL $550.00 7423 1/24/2023 WALNUT VALLEY UNIFIED SCHOOL DISTRICT GYM FACILITY RENTAL FOR ADULT VOLLEYBALL 100520 52302 $220.50 CHECK TOTAL $220.50 7424 1/24/2023 WALNUT VALLEY WATER DISTRICT DIAMOND BAR CENTER (DEC) FY 22-23 100510 52220 $366.34 1/24/2023 WALNUT VALLEY WATER DISTRICT DISTRICT 38 (DEC) FY 22-23 238638 52220 $3,289.24 1/24/2023 WALNUT VALLEY WATER DISTRICT DISTRICT 39 (DEC) FY 22-23 239639 52220 $1,949.10 1/24/2023 WALNUT VALLEY WATER DISTRICT CITY HALL (DEC) FY 22-23 100620 52220 $483.22 1/24/2023 WALNUT VALLEY WATER DISTRICT RECYCLED (DEC) FY 22-23 238638 52220 $412.59 1/24/2023 WALNUT VALLEY WATER DISTRICT PARKS (DEC) FY 22-23 100630 52220 $9,573.77 1/24/2023 WALNUT VALLEY WATER DISTRICT DISTRICT 41 (DEC) FY 22-23 241641 52220 $2,524.13 CHECK TOTAL $18,598.39 7425 1/24/2023 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (HERITAGE) FY 22- 23 100630 51200 $279.02 1/24/2023 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY 22-23 100510 51210 $109.80 5.2.b Packet Pg. 26 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $388.82 7426 1/24/2023 WEST COAST ARBORISTS INC TREE MAINT (DIST 39) FY 22-23 239639 55522 $330.50 1/24/2023 WEST COAST ARBORISTS INC TREE MAINT (DIST 41) FY 22-23 241641 55522 $64.35 1/24/2023 WEST COAST ARBORISTS INC CITYWIDE TREE MAINT - FY 22-23 100645 55522 $5,542.15 1/24/2023 WEST COAST ARBORISTS INC CITYWIDE TREE MAINT (12.01.22 - 12.15.22) FY 22-23 100645 55522 $9,779.85 1/24/2023 WEST COAST ARBORISTS INC CITYWIDE TREE MAINT (11.16.22 - 11.30.22) FY 22-23 100645 55522 $4,697.55 CHECK TOTAL $20,414.40 7427 1/24/2023 WISCONSIN QUICK LUBE INC VEHICLE MAINT (LIC #1407074) 502655 52312 $192.42 CHECK TOTAL $192.42 7428 1/24/2023 YUNEX LLC TS MAINT/CALL-OUTS - NOV 2022 207650 55536 $6,906.19 CHECK TOTAL $6,906.19 7440 1/31/2023 AARP INSTRUCTOR PAYMENT - AARP 100520 55310 $85.00 CHECK TOTAL $85.00 7441 1/31/2023 ABSOLUTE SECURITY INTERNATIONAL INC DECEMBER 2022 SECURITY GUARD SERVICES 100510 55330 $5,317.50 CHECK TOTAL $5,317.50 7442 1/31/2023 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 12/25/22- 1/7/23 100310 55412 $2,902.68 1/31/2023 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 12/11/22- 12/24/22 100310 55412 $7,696.50 CHECK TOTAL $10,599.18 7443 1/31/2023 BULLSEYE TELECOM INC CITYWIDE ANALOG PHONE SERVICE - JAN 2023 100230 52200 $2,513.42 CHECK TOTAL $2,513.42 7444 1/31/2023 CANNON CORPORATION PLAN CHECK - 1819 DERRINGER 100 22109 $461.75 1/31/2023 CANNON CORPORATION PS-ENGR SERVICES - INSPECTION 100 22109 $462.00 1/31/2023 CANNON CORPORATION PS-ENGR SERVICES - INSPECTION 100 22109 $616.00 CHECK TOTAL $1,539.75 7445 1/31/2023 CIVICPLUS LLC ANNUAL FEE - DNS HOSTING -2/1/23- 1/31/24 100230 52314 $24,609.19 5.2.b Packet Pg. 27 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1/31/2023 CIVICPLUS LLC ANNUAL LICENSE - SEE CLICK FIX 2/14/23-2/13/24 100230 52314 $15,913.50 CHECK TOTAL $40,522.69 7446 1/31/2023 DAPEER ROSENBLIT & LITVAK LLP CITY PROSECUTOR-CODE ENF-NOV 2022-WANG, & XIA 100120 54024 $2,583.67 CHECK TOTAL $2,583.67 7447 1/31/2023 DD SYSTEMS INC CANYON LOOP TRAIL-PROGRESS PAYMENT #4 301630 56104 $165,613.52 CHECK TOTAL $165,613.52 7448 1/31/2023 CAROL A DENNIS MINUTES TRANSCRIPTION FOR COUNCIL MEETINGS IN JAN 100140 54900 $350.00 CHECK TOTAL $350.00 7449 1/31/2023 FRONTIER COMMUNICATIONS CORP SUMMARY ACCT/INTERNET SERVICE - DEC 2022 100230 54030 $381.10 CHECK TOTAL $381.10 7450 1/31/2023 GO LIVE TECHNOLOGY INC PS - ELM SYSTEM PROJ MGMT - DEC 2022 503230 56135 $1,100.00 CHECK TOTAL $1,100.00 7451 1/31/2023 GOTO COMMUNICATIONS INC CITY-WIDE PHONE SYSTEM - JAN 2023 100230 52200 $2,511.75 CHECK TOTAL $2,511.75 7452 1/31/2023 HDL COREN & CONE CONTRACT SVCS - PROPERTY TAX JAN- MAR 2023 100210 54010 $3,682.02 CHECK TOTAL $3,682.02 7453 1/31/2023 HOPSCOTCH PRESS INC DBC FEATURED AD FEBRUARY 2023 100510 52160 $450.00 CHECK TOTAL $450.00 7454 1/31/2023 HR GREEN PACIFIC INC ON CALL ENGINEERING SERVICES - THRU OCT 2022 100 22109 $66.00 1/31/2023 HR GREEN PACIFIC INC ON CALL ENGINEERING SERVICES - THRU OCT 2022 100 22109 $110.00 1/31/2023 HR GREEN PACIFIC INC ON CALL ENGINEERING SERVICES - THRU OCT 2022 100 22109 $4,608.00 1/31/2023 HR GREEN PACIFIC INC ON-CALL ENGINEERING SERVICES - NOV 2022 100 22109 $22.00 1/31/2023 HR GREEN PACIFIC INC ON-CALL ENGINEERING SERVICES - NOV 2022 100 22109 $88.00 5.2.b Packet Pg. 28 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1/31/2023 HR GREEN PACIFIC INC ON-CALL ENGINEERING SERVICES - NOV 2022 100 22109 $190.77 1/31/2023 HR GREEN PACIFIC INC ON-CALL ENGINEERING SERVICES - NOV 2022 100 22109 $388.50 1/31/2023 HR GREEN PACIFIC INC ON-CALL ENGINEERING SERVICES - NOV 2022 100 22109 $4,650.00 CHECK TOTAL $10,123.27 7455 1/31/2023 INTERIOR OFFICE SOLUTIONS INC CUBICLE STORAGE (CITY HALL) 100620 56120 $3,069.23 CHECK TOTAL $3,069.23 7456 1/31/2023 JOBS AVAILABLE JOB ADVERTISEMENT 100220 52160 $360.00 CHECK TOTAL $360.00 7457 1/31/2023 JOE A GONSALVES & SON INC STATES LOBBYIST - PROFESSIONAL SERVICES IN FEB. 100130 54900 $2,500.00 CHECK TOTAL $2,500.00 7458 1/31/2023 KEVIN D JONES PS - SR57/60 CONFLUENCE PROJ ADVOCACY - DEC 2022 100615 54400 $4,000.00 CHECK TOTAL $4,000.00 7459 1/31/2023 LA COUNTY ASSESSOR OFFICE SBF ABSTRACT - DEC 2022 100230 52314 $50.00 CHECK TOTAL $50.00 7460 1/31/2023 LEWIS ENGRAVING INC NAME BADGES FOR CITY COUNCIL 100140 52140 $51.21 CHECK TOTAL $51.21 7461 1/31/2023 MICHAEL BAKER INTERNATIONAL INC CANYON LOOP TRAIL CONSULTANT- DEC 2022 INVOICE 301630 56104 $5,100.00 CHECK TOTAL $5,100.00 7462 1/31/2023 MOBILE RELAY ASSOCIATES INC REPEATER SERVICES FOR EMERGENCY PREPAREDNESS 100350 52300 $78.75 CHECK TOTAL $78.75 7463 1/31/2023 ONE TIME PAY VENDOR JAMES KO FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 7464 1/31/2023 ONE TIME PAY VENDOR JOEY PHAT HUYNH FACILITY DEPOSIT REFUND 100 20202 $700.00 CHECK TOTAL $700.00 7465 1/31/2023 ONE TIME PAY VENDOR KAREN RODRIGUEZ FACILITY DEPOSIT REFUND 100 20202 $1,450.00 5.2.b Packet Pg. 29 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $1,450.00 7466 1/31/2023 ONE TIME PAY VENDOR KEUM WON HWANG FACILITY REFUND 100 20202 $285.00 CHECK TOTAL $285.00 7467 1/31/2023 ONE TIME PAY VENDOR TONY CHEN FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 7468 1/31/2023 PAPER RECYCLING & SHREDDING CITY HALL 250170 54900 $95.00 1/31/2023 PAPER RECYCLING & SHREDDING DESTRUCTION DAY - 1/25/2023 250170 55000 $95.00 CHECK TOTAL $190.00 7469 1/31/2023 REINBERGER CORPORATION BUSINESS CARDS FOR BUILDING & SAFETY 100140 52110 $86.51 1/31/2023 REINBERGER CORPORATION BUSINESS CARDS FOR PUBLIC WORKS 100140 52110 $86.51 CHECK TOTAL $173.02 7470 1/31/2023 RICHARD FISHER ASSOCIATES CANYON LOOP TRAIL-DEC 2022 INVOICE 301630 56104 $3,391.60 CHECK TOTAL $3,391.60 7471 1/31/2023 SCHAFER CONSULTING CONSULTING SERVICES FOR ERP PROJECT - DEC 2022 503230 56135 $2,557.50 CHECK TOTAL $2,557.50 7472 1/31/2023 SPECTRUM BUSINESS INTERNET SERVICE - HERITAGE PARK JAN 2023 100230 54030 $274.09 CHECK TOTAL $274.09 7473 1/31/2023 TAIT AND ASSOCIATES INC GROUNDWATER IMP PROJ - DESIGN - DEC 2022 301610 56105 $12,855.00 CHECK TOTAL $12,855.00 7474 1/31/2023 THE GAS COMPANY DIAMOND BAR CENTER (12.15.22 - 01.17.23) FY 22-23 100510 52215 $2,575.85 CHECK TOTAL $2,575.85 7475 1/31/2023 THE KNOT WORLDWIDE INC ANNUAL HOSTING FEE DBC ONLINE VENUE 2023 100510 52160 $2,880.00 CHECK TOTAL $2,880.00 7476 1/31/2023 THE TAIT GROUP INC PS-ENGR/TRAFFIC RELATED PROJ - DEC 2022 100615 54410 $700.00 5.2.b Packet Pg. 30 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $700.00 7477 1/31/2023 TRANE SERVICE GROUP INC HVAC MAINTENANCE (DBC) FY 22-23 100510 52320 $1,536.25 CHECK TOTAL $1,536.25 7478 1/31/2023 VERIZON WIRELESS WIRELESS PHONE SERVICE -11/17/22- 12/16/22 100230 52200 $1,939.66 CHECK TOTAL $1,939.66 7479 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - P/WORKS/SOLID WASTE DEC 2022 250170 55000 $1,290.00 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - P/WORKS/SOLID WASTE DEC 2022 100120 54020 $2,502.60 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - FINANCE DEC 2022 100120 54020 $154.80 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - COMM SVCS DEC 2022 100120 54020 $232.20 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - D/B VILLAGE HOA DEC 2022 100120 54020 $722.40 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - COMM DEV DEC 2022 100 22107 $748.20 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - COMM DEV DEC 2022 100120 54020 $1,496.40 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - CITY MANAGER DEC 2022 100120 54020 $3,663.60 1/31/2023 WOODRUFF SPRADLIN & SMART LEGAL SVCS - CITY COUNCIL DEC 2022 100120 54020 $1,728.60 CHECK TOTAL $12,538.80 7480 1/31/2023 WRIGHT CONSTRUCTION ENGINEERING CORP DBC SLOPE STABILIZATION PROJECT 301630 56104 $86,938.47 CHECK TOTAL $86,938.47 7481 1/31/2023 XAVIERS FLORIST INC FLOWER ARRANGEMENT FOR STEVE NELSON 100140 51400 $117.17 CHECK TOTAL $117.17 7482 1/31/2023 YI PING WANG INSTRUCTOR PAYMENT - PHOTOGRAPHY - WS 23 100520 55320 $66.00 CHECK TOTAL $66.00 7483 1/31/2023 YUNEX LLC TS MAINT/BREA CYN-GLENBROOK - REPAIR 12/13/2022 207650 55536 $2,004.86 1/31/2023 YUNEX LLC TS MAINTENANCE - DEC 2022 207650 55536 $5,540.00 1/31/2023 YUNEX LLC TS MAINT/DBB-SHADOW CYN - REPAIR 12/9/22 207650 55536 $326.00 5.2.b Packet Pg. 31 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 1/31/2023 YUNEX LLC TS MAINT/DBB-TIN/CRESTVIEW - REPAIR 12/27/22 207650 55536 $10,385.80 1/31/2023 YUNEX LLC TS MAINT/CALL-OUTS DEC 2022 207650 55536 $9,506.68 1/31/2023 YUNEX LLC TS MAINTENANCE -JULY 2022 207650 55536 $8,127.00 CHECK TOTAL $35,890.34 GRAND TOTAL $1,515,427.81 5.2.b Packet Pg. 32 Agenda #: 5.3 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: TREASURER'S STATEMENT STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve the December 2022 Treasurer’s Statement. FINANCIAL IMPACT: None. BACKGROUND/DISCUSSION: Consistent with City policy, the Finance Department presents the monthly Treasurer’s Statement to the City Council for review and approval. This statement shows the cash balances with a breakdown of various investment accounts and the yield to maturity from investments. This statement also includes an investment portfolio management report which details the activities of investments. All investments have been made in accordance with the City’s Investment Policy. PREPARED BY: REVIEWED BY: 5.3 Packet Pg. 33 Attachments: 1. 5.3.a Treasurer's Cash Balance Report - December 2022 2. 5.3.b Treasurer's Certification and Portfolio Report - December 2022 5.3 Packet Pg. 34 TOTAL CASH BALANCES Cash Funds General Account $2,218,826.01 Payroll Account $0.00 Change Fund - General Fund $2,000.00 Change Fund - Prop A Fund $300.00 Petty Cash Account $500.00 Parking Account Minimum $250.00 Cash With Fiscal Agent (US Bank 2021 Bonds)$364.62 Total Cash Funds $2,222,240.63 Investment Funds (Book Value): Local Agency Investment Fund $6,321,730.27 City Managed Fixed-Income Securities (0-5 year maturity) $58,395,946.06 Total Investment Funds (City Funds & LAIF)$64,717,676.33 Fiscal Year-To-Date Effective Rate of Return (City Funds & LAIF)2.41% FY 2022-23 Budgeted Interest Earnings $843,800.00 Fiscal Year-To-Date Interest Earnings (City Funds & LAIF)$771,201.86 Invested Funds With OPEB Trust $552,326.92 Annualized rate of return as of 6/30/2022 (since 2016)3.28% OPEB Trust Fiscal Year-To-Date Interest Earnings ($17,294.09) Total Cash and Investments $67,492,243.88 CITY OF DIAMOND BAR - CITY TREASURER'S REPORT AS OF DECEMBER 31, 2022 5.3.a Packet Pg. 35 INVESTMENTS BOOK VALUE PERCENT OF PORTFOLIO TERM DAYS TO MATURITY YIELD TO MATURITY Federal Credit Union CD $5,464,000.00 8.44%1,387 1,208 3.290 Local Agency Investment Fund $6,321,730.27 9.77%1 1 2.173 Corporate Notes $1,436,856.02 2.22%1,696 636 3.701 Federal Agency Coupon Securities $8,214,282.97 12.69%940 758 3.228 Federal Agency Discount Amortizing $8,647,097.37 13.36%129 94 4.441 Treasury Coupon Securities*$19,893,218.21 30.74%770 569 2.821 Federal Agency Callable $9,497,122.61 14.67%1,436 468 2.500 Certificate of Deposit - Bank $4,693,368.88 7.25%1,549 753 2.102 Municipal Bonds $550,000.00 0.85%1,507 711 0.831 Total Investments and Averages $64,717,676.33 100.00%864 529 2.969 * Value includes a pending redemption/maturity due 12/31/2022 in the amount of $500,000 received on 01/03/2023 TOTAL INTEREST EARNED I certify that this report accurately reflects all City pooled investments Daniel Fox and is in conformity with the investment policy of the City of Diamond Bar City Treasurer approved by City Council and on file in the City Clerk's office. The investment program herein provides sufficient cash flow liquidity to meet the next six months estimated expenditures. $149,698.83 $771,201.86 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT December 31, 2022 MONTH ENDING FISCAL YEAR-TO-DATE December 31, 2022 2022-23 5.3.b Packet Pg. 36 City of Diamond Bar Portfolio Management December 31, 2022 City of Diamond Bar 21810 Copley Drive Diamond Bar, CA (909)839-7053 Portfolio Summary % of Portfolio Book ValueInvestmentsMarket Value Par Value Days to MaturityTerm YTM/C Federal Credit Union CD 5,464,000.00 1,3878.51 3.2901,2085,398,725.465,464,000.00 Local Agency Investment Funds 6,321,730.27 19.84 2.17316,240,340.616,321,730.27 Corporate Notes 1,436,856.02 1,6962.24 3.7016361,434,196.171,500,000.00 Federal Agency Coupon Securities 8,214,282.97 94012.79 3.2287588,214,488.648,250,000.00 Federal Agency Disc. -Amortizing 8,647,097.37 12913.47 4.441948,647,097.378,750,000.00 Treasury Coupon Securities 19,393,218.21 77030.20 2.82156919,238,906.5719,500,000.00 Federal Agency Callable 9,497,122.61 1,43614.79 2.5004689,136,023.009,500,000.00 Certificate of Deposit 4,693,368.88 1,5497.31 2.1027534,552,524.134,694,000.00 Municipal Bonds 550,000.00 1,5070.86 0.831711515,303.85550,000.00 64,217,676.33 100.00%Investments 63,377,605.8064,529,730.27 865 529 2.970 Cash, Pending Redemptions 64,717,676.33Total Cash, Pending Redemptions and Investments 500,000.00Subtotal 63,877,605.8065,029,730.27 500,000.00 865 529 2.970 Pending Redemptions 500,000.00 500,000.00500,000.00 Current Year December 31 149,698.83 Fiscal Year To Date 771,201.86 Average Daily Balance Effective Rate of Return 61,683,437.27 63,431,001.23 2.41%2.86% Total Earnings Month Ending __________________________________________________ ____________________ Jason M. Jacobsen, Finance Director Portfolio POOL AP Reporting period 12/01/2022-12/31/2022 Run Date: 01/24/2023 - 15:52 PM (PRF_PM1) 7.3.0 Report Ver. 7.3.6.1 02/01/2023 5.3.b Packet Pg. 37 Days to Maturity Page 1 Par Value Book Value Maturity Date Stated RateMarket Value December 31, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Credit Union CD 1,445America's Credit Union10402 248,000.00 248,000.00 12/16/20261.35012/16/2021 227,139.23 1,82606251A3K4 1.350 869American Express Bank10419 246,000.00 246,000.00 05/19/20253.10005/18/2022 244,052.66 1,09702589ACS9 3.100 568Apple Bank For Savings10443 248,000.00 248,000.00 07/22/20243.20007/22/2022 248,000.00 73103784JTK0 3.200 1,724AUSTIN TELCO FCU10495 249,000.00 249,000.00 09/21/20273.80009/21/2022 249,000.00 1,826052392BT3 3.800 568Baxter Credit Union10444 248,000.00 248,000.00 07/22/20243.15007/22/2022 248,000.00 73107181JAG9 3.150 1,668Capital One Bank USA10453 248,000.00 248,000.00 07/27/20273.50007/27/2022 248,000.00 1,82614042THZ3 3.500 1,017CHIEF FINANCIAL FCU10502 249,000.00 249,000.00 10/14/20254.60010/12/2022 249,000.00 1,09816863LAE5 4.600 1,122Community Commerce Bank10440 248,000.00 248,000.00 01/27/20263.05007/27/2022 248,000.00 1,28020367GBD0 3.050 968Connexus CU10474 248,000.00 248,000.00 08/26/20253.50008/26/2022 248,000.00 1,09620825WBC3 3.500 1,152GREENSTATE CREDIT UNION10255 248,000.00 248,000.00 02/26/20260.65002/26/2021 224,875.74 1,82639573LAV0 0.650 1,359HEALTHCARE SYSTEMS FCU10496 249,000.00 249,000.00 09/21/20263.60009/21/2022 249,000.00 1,46142228LAH4 3.600 1,492State Bank of India10410 248,000.00 248,000.00 02/01/20271.75001/31/2022 230,670.75 1,827856285E98 1.750 1,733JEANNE D'ARC CREDIT UNION10491 249,000.00 249,000.00 09/30/20273.80009/30/2022 249,000.00 1,826472207AE9 3.800 1,718LUMINATE BANK10487 249,000.00 249,000.00 09/15/20273.40009/15/2022 249,000.00 1,82655026MAE5 3.400 918Sallie Mae Bank10461 248,000.00 248,000.00 07/07/20253.40007/06/2022 248,000.00 1,097795451BQ5 3.400 1,663Toyota Financial SGS Bank10442 248,000.00 248,000.00 07/22/20273.40007/22/2022 248,000.00 1,82689235MNT4 3.400 999UNIVERSITY CREDIT UNION10492 249,000.00 249,000.00 09/26/20254.00009/26/2022 249,000.00 1,096914242AA0 4.000 880US ALLIANCE FED CREDIT UNION10424 249,000.00 249,000.00 05/30/20253.10005/31/2022 246,987.08 1,09590352RCM5 3.100 572Utah Community Fed Cr Union10454 248,000.00 248,000.00 07/26/20243.15007/27/2022 248,000.00 730917352AA4 3.150 1,733BANK OF THE VALLEY NE10494 249,000.00 249,000.00 09/30/20274.10009/30/2022 249,000.00 1,82606543PDA0 4.100 1,382VCC BANK10499 249,000.00 249,000.00 10/14/20264.25010/14/2022 249,000.00 1,46191823MBE4 4.250 1,027VERIDIAN CU10500 249,000.00 249,000.00 10/24/20254.50010/24/2022 249,000.00 1,09692348DAA7 4.500 5,464,000.00 1,3875,398,725.465,464,000.005,464,000.00Subtotal and Average 1,208 3.290 Local Agency Investment Funds 1Local Agency Investment Fund10028 6,321,730.27 6,321,730.27 2.1736,240,340.61 1LAIF 2.173 6,321,730.27 16,240,340.616,321,730.276,086,246.40Subtotal and Average 1 2.173 Corporate Notes 1,633Bank of America Corp.10515 500,000.00 440,527.67 06/22/20272.00012/27/2022 440,527.67 1,63806048WR36 5.000 290Toyota MTR Credit Corp10223 500,000.00 497,224.52 10/18/20232.25002/28/2019 493,644.50 1,69389236TDK8 3.001 100Walmart Inc.10216 500,000.00 499,103.83 04/11/20232.55006/27/2018 500,024.00 1,749931142DH3 3.251 1,436,856.02 1,6961,434,196.171,500,000.001,067,112.60Subtotal and Average 636 3.701 Federal Agency Coupon Securities 191Federal Farm Credit Bank10446 500,000.00 499,688.09 07/11/20233.00007/18/2022 499,688.09 3583133ENA83 3.120 Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM2) 7.3.0 Report Ver. 7.3.6.1 5.3.b Packet Pg. 38 Days to Maturity Page 2 Par Value Book Value Maturity Date Stated RateMarket Value December 31, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Agency Coupon Securities 901Federal Farm Credit Bank10458 500,000.00 502,321.98 06/20/20253.37507/11/2022 502,321.98 1,0753133ENZG8 3.176 423Federal Home Loan Bank10416 2,000,000.00 1,995,073.47 02/28/20242.12503/29/2022 1,974,200.00 7013130ARHG9 2.344 1,622Federal Home Loan Bank10432 1,000,000.00 999,188.86 06/11/20273.50006/16/2022 1,020,268.00 1,8213130ASGU7 3.520 1,258Federal Home Loan Bank10447 1,000,000.00 1,007,513.18 06/12/20263.37507/18/2022 1,007,513.18 1,4253130ASJ59 3.141 544Federal Home Loan Bank10460 1,000,000.00 994,970.35 06/28/20242.75007/08/2022 994,970.35 7213130ASDS5 3.099 152Federal Home Loan Bank10479 1,000,000.00 984,003.63 06/02/20230.12509/21/2022 984,003.63 2543130AMRY0 4.031 621Federal Home Loan Bank10483 750,000.00 742,698.61 09/13/20243.50009/22/2022 742,698.61 7223130AT6G7 4.100 1,621INTER-AMERICAN DEV. BANK10498 500,000.00 488,824.80 06/10/20272.98009/13/2022 488,824.80 1,73145818WED4 3.902 8,214,282.97 9408,214,488.648,250,000.008,212,325.19Subtotal and Average 758 3.228 Federal Agency Disc. -Amortizing 88Federal Home Loan Bank10485 750,000.00 742,923.33 03/30/20233.86009/27/2022 742,923.33 184313384DS5 3.992 8Federal Home Loan Bank10505 1,000,000.00 999,120.00 01/09/20233.96011/04/2022 999,120.00 66313384AJ8 4.044 57Federal Home Loan Bank10506 1,000,000.00 993,104.58 02/27/20234.35511/30/2022 993,104.58 89313384CK3 4.464 129Federal Home Loan Bank10508 2,000,000.00 1,967,499.17 05/10/20234.53511/28/2022 1,967,499.17 163313384FK0 4.694 74Federal Home Loan Bank10509 1,000,000.00 990,935.00 03/16/20234.41011/30/2022 990,935.00 106313384DC0 4.530 166Federal Home Loan Bank10510 1,000,000.00 979,019.45 06/16/20234.55012/20/2022 979,019.45 178313384GY9 4.719 190Federal Home Loan Bank10511 1,000,000.00 975,458.34 07/10/20234.65012/07/2022 975,458.34 215313384HY8 4.832 9Federal Home Loan Mtg Corp10514 1,000,000.00 999,037.50 01/10/20233.85012/28/2022 999,037.50 13313396AK9 3.909 8,647,097.37 1298,647,097.378,750,000.007,878,768.04Subtotal and Average 94 4.441 Treasury Coupon Securities 1,460U.S. Treasury10403 1,000,000.00 995,868.21 12/31/20261.25001/04/2022 925,664.00 1,82291282CDQ1 1.357 804U.S. Treasury10415 3,000,000.00 2,965,738.64 03/15/20251.75003/22/2022 2,903,439.00 1,08991282CED9 2.290 500U.S. Treasury10417 2,000,000.00 1,994,174.43 05/15/20242.50004/25/2022 1,983,672.00 751912828WJ5 2.720 577U.S. Treasury10434 1,000,000.00 985,050.62 07/31/20241.75006/08/2022 975,742.00 784912828Y87 2.730 546U.S. Treasury10435 1,000,000.00 978,871.74 06/30/20241.75006/14/2022 976,875.00 7479128286Z8 3.222 1,641U.S. Treasury10436 1,000,000.00 1,009,763.81 06/30/20273.25007/14/2022 1,009,763.81 1,81291282CEW7 3.014 1,034U.S. Treasury10445 1,000,000.00 996,636.92 10/31/20253.00007/18/2022 996,636.92 1,2019128285J5 3.125 30U.S. Treasury10452 4,000,000.00 3,996,336.84 01/31/20231.75007/25/2022 3,996,336.84 190912828P38 2.889 1,003U.S. Treasury10456 1,000,000.00 995,872.32 09/30/20253.00007/11/2022 995,872.32 1,1779128285C0 3.158 896U.S. Treasury10459 1,000,000.00 995,890.03 06/15/20252.87507/08/2022 995,890.03 1,07391282CEU1 3.051 58U.S. Treasury10463 2,000,000.00 1,998,839.29 02/28/20232.62508/09/2022 1,998,839.29 2039128284A5 2.992 45U.S. Treasury10476 500,000.00 499,436.72 02/15/20232.00008/18/2022 499,436.72 181912828UN8 2.934 272U.S. Treasury10482 1,000,000.00 980,738.64 09/30/20231.37509/21/2022 980,738.64 374912828T26 4.039 19,393,218.21 77019,238,906.5719,500,000.0019,871,679.92Subtotal and Average 569 2.821 Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 39 Days to Maturity Page 3 Par Value Book Value Maturity Date Stated RateMarket Value December 31, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Agency Callable 1,157Federal Farm Credit Bank10258 500,000.00 500,000.00 03/03/20260.79003/03/2021 463,515.50 1,8263133EMSH6 0.790 103Federal Farm Credit Bank10259 500,000.00 500,000.00 04/14/20250.69004/14/2021 468,659.00 1,4613133EMVS8 0.690 375Federal Farm Credit Bank10397 1,000,000.00 1,000,000.00 01/11/20271.47001/11/2022 933,642.00 1,8263133ENKG4 1.470 1,486Federal Farm Credit Bank10405 1,500,000.00 1,500,000.00 01/26/20271.84001/26/2022 1,417,582.50 1,8263133ENMA5 1.840 53Federal Farm Credit Bank10475 500,000.00 500,000.00 08/23/20274.03008/23/2022 500,000.00 1,8263133ENH52 4.030 54Federal Home Loan Bank10254 500,000.00 499,527.92 02/24/20260.62502/24/2021 460,993.50 1,8263130AL7M0 0.701 27Federal Home Loan Bank10406 1,500,000.00 1,500,000.00 01/28/20271.70001/28/2022 1,398,064.50 1,8263130AQKJ1 1.700 418Federal Home Loan Bank10428 1,000,000.00 1,000,000.00 02/23/20243.00005/23/2022 994,442.00 6413130ARYU9 3.000 88Federal Home Loan Bank10512 1,000,000.00 1,000,000.00 10/30/20234.77012/30/2022 1,000,000.00 3043130AUE59 4.778 729Federal Home Loan Bank10513 750,000.00 750,000.00 12/30/20274.55012/30/2022 750,000.00 1,8263130AUDL5 4.550 86Federal Home Loan Mtg Corp10433 750,000.00 747,594.69 06/28/20243.12506/28/2022 749,124.00 7313134GXYM0 3.567 9,497,122.61 1,4369,136,023.009,500,000.007,859,957.13Subtotal and Average 468 2.500 Certificate of Deposit 1,159BANK UNITED NA10256 248,000.00 248,000.00 03/05/20260.65003/05/2021 224,768.35 1,826066519QK8 0.000 869Capital One Bank10429 248,000.00 248,000.00 05/19/20253.10005/18/2022 246,036.83 1,09714042RRH6 3.100 113CIT Bank10213 248,000.00 248,000.00 04/24/20233.00004/24/2018 248,903.96 1,82617312QJ67 3.002 883Discover Bank10431 246,000.00 246,000.00 06/02/20253.10006/01/2022 244,005.19 1,097254673F68 3.100 453Deleware Police Fed Credit Uni10451 246,000.00 245,368.88 03/29/20243.00007/20/2022 245,368.88 618246399AB5 3.210 584EnerBank USA10230 247,000.00 247,000.00 08/07/20242.15008/07/2019 241,213.04 1,82729278TKJ8 2.152 10First Source Bank10248 242,000.00 242,000.00 01/11/20231.40003/11/2020 241,036.36 1,03633646CLX0 1.401 1,346Goldman Sachs Bank10260 248,000.00 248,000.00 09/08/20261.05009/08/2021 225,703.81 1,82638149MZJ5 1.051 87Indust & Comm Bank China10212 248,000.00 248,000.00 03/29/20232.90003/29/2018 248,875.94 1,82645581EAS0 2.902 513JP Morgan Chase10250 248,000.00 248,000.00 05/28/20251.00005/28/2020 231,727.23 1,82648128UDS5 1.001 919Meritrust Fed CU10457 248,000.00 248,000.00 07/08/20253.35007/08/2022 248,000.00 1,09659001PAS8 3.350 31Morgan Stanley Bank10209 246,000.00 246,000.00 02/01/20232.65002/01/2018 246,614.75 1,82661747MH95 2.651 487Morgan Stanley Bank10226 246,000.00 246,000.00 05/02/20242.75005/02/2019 243,893.01 1,82761760AZR3 2.753 1,177Pentagon Federal Credit Union10414 248,000.00 248,000.00 03/23/20261.80003/22/2022 234,447.30 1,46270962LBH4 1.800 1,165Pathfinder Bank10257 249,000.00 249,000.00 03/11/20260.70003/11/2021 225,981.94 1,82670320KAX9 0.000 600Raymond James Bank NA10233 247,000.00 247,000.00 08/23/20242.00008/23/2019 240,310.01 1,82775472RAE1 2.002 870Synchrony Bank10430 248,000.00 248,000.00 05/20/20253.10005/20/2022 246,033.11 1,09687165GR79 3.100 1,668Third Fed Savings & Loan10455 245,000.00 245,000.00 07/27/20273.40007/27/2022 245,000.00 1,82688413QDM7 3.402 1,347UBS Bank USA10261 248,000.00 248,000.00 09/09/20260.95009/09/2021 224,604.42 1,82690348JS92 0.000 4,693,368.88 1,5494,552,524.134,694,000.004,693,347.98Subtotal and Average 753 2.102 Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 40 Days to Maturity Page 4 Par Value Book Value Maturity Date Stated RateMarket Value December 31, 2022 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Municipal Bonds 517CALIF STATE HLTH FACS AUTH10252 200,000.00 200,000.00 06/01/20240.75211/04/2020 189,923.60 1,30513032UXL7 0.752 882CALIF STATE HLTH FACS AUTH10253 250,000.00 250,000.00 06/01/20250.95211/04/2020 231,621.25 1,67013032UXM5 0.952 670California St Univ Rev-Bond10251 100,000.00 100,000.00 11/01/20240.68509/17/2020 93,759.00 1,50613077DMK5 0.685 550,000.00 1,507515,303.85550,000.00550,000.00Subtotal and Average 711 0.831 Wells Fargo Sweep Account 1Wells Fargo10036 0.00 0.00 0.01007/01/2012 0.00 1SWEEP 0.010 0.00 00.000.000.00Subtotal and Average 0 0.000 86561,683,437.27 64,529,730.27 529 2.97063,377,605.80 64,217,676.33Total and Average Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 41 Days to Maturity Page 5 Par Value Book Value Stated RateMarket Value December 31, 2022 Portfolio Details - Cash Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date 0.00 86561,683,437.27 64,529,730.27 529 2.970 0 0Average Balance 63,377,605.80 64,217,676.33Total Cash and Investments Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 42 Page 1 Par Value Mat/Sale Settlement Date December 31, 2022 Portfolio Details - Pending Redemptions Issuer Portfolio Management City of Diamond Bar Security #Investment # Purchase Settlement Date Treasury Coupon Securities U.S. Treasury10471 12/31/202208/17/2022912828N30 500,000.00 Subtotal 500,000.00 Total Pending Redemptions 500,000.00 Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM7) 7.3.0 Report Ver. 7.3.6.1 5.3.b Packet Pg. 43 Page 1 December 2021 through December 2022 Activity Summary Month Portfolio Management End Year Number of Securities Total Invested 360 Equivalent 365 Equivalent Managed Pool Rate Average Term Average Days to Maturity City of Diamond Bar Number of Investments Purchased Number of Investments Redeemed Yield to Maturity 51,477,482.73December202145 389 1160.585 0.593 0.230 1 0 56,246,085.04January202248 513 1570.662 0.671 0.230 5 0 57,478,742.11February202248 506 1700.686 0.696 0.230 2 0 57,430,553.33March202248 585 2570.861 0.873 0.230 3 0 59,203,934.30April202249 573 3101.059 1.074 0.523 2 0 59,961,006.62May202251 572 3101.187 1.204 0.684 5 0 61,917,778.75June202253 606 3441.392 1.411 0.861 5 2 63,687,029.25July202270 768 5021.887 1.913 1.090 19 1 59,676,386.12August202278 823 5432.288 2.320 1.276 9 3 64,797,795.87September202288 817 5472.432 2.466 1.276 13 3 63,871,515.94October202289 835 5462.538 2.573 1.513 4 2 60,833,576.09November202292 870 5572.786 2.825 1.772 5 5 64,217,676.33December202293 865 5292.937 2.978 2.173 6 3 Average 60,061,504.81 1.638%1.661%0.930 6 1 671 37666 Portfolio POOL AP Run Date: 01/24/2023 - 15:52 PM (PRF_PM4) 7.3.0 Report Ver. 7.3.6.1 5.3.b Packet Pg. 44 Agenda #: 5.4 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: BLACK HISTORY MONTH PROCLAMATION. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: Adopt the Proclamation declaring February as Black History Month. BACKGROUND: Black History Month is an annual celebration in February which recognizes and celebrates the significant contributions that African-Americans have made to American history. Historian and author Dr. Carter G. Woodson founded what has now become National Black History Month in 1926, to remember and celebrate African American history. Black History Month has been recognized by every U.S. President since 1976 when Gerald Ford issued the first African-American History Month Proclamation, urging Americans to “honor the too-often neglected accomplishments of Black Americans in every area of endeavor throughout our history.” The Association for the Study of African American Life and History has highlighted “Black Resistance” as the theme for 2023 Black History Month. The City of Diamond Bar is proud to honor the achievements and accomplishments of Black Americans in our community, throughout our state, and nation. PREPARED BY: 5.4 Packet Pg. 45 REVIEWED BY: Attachments: 1. 5.4.a Black History Month Proclamation 5.4 Packet Pg. 46 PROCLAMATION “BLACK HISTORY MONTH” WHEREAS, the City of Diamond Bar recognizes and values diversity, equity, and inclusion within our community; and WHEREAS, Blacks and African Americans throughout the nation’s history have made countless indelible contributions in the fields of science, medicine, law, social justice, athletics, the arts, government, and more; and WHEREAS, since 1976, every U.S. president has officially designated the month of February as Black History Month to honor and affirm the importance of Black history throughout the American experience; and WHEREAS, the Black History Month 2023 theme, “Black Resistance” explores how "African Americans have resisted historic and ongoing oppression, in all forms, especially the racial terrorism of lynching, racial pogroms and police killings," since the nation's earliest days; and WHEREAS, Black History Month is an opportunity to remember, reflect on, and celebrate the important people and events who paved the way for equality and justice, to advance the civil rights of all Americans, and to battle racism for a more inclusive and just society; and WHEREAS, Black History Month calls on our collective need to recognize and combat racism, and to continue to build a community that embraces all ages, races, and religions; and WHEREAS, Diamond Bar joins the country in honoring the achievements and accomplishments of Black Americans who have contributed to the progress of our nation, state and city. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Diamond Bar does hereby proclaim February 2023 as “BLACK HISTORY MONTH” and affirms its commitment to live up to the ideals of freedom, equity, justice and access for all. February 7, 2023 Andrew Chou Mayor Stan Liu Ruth M. Low Mayor Pro Tem Council Member Chia Yu Teng Steve Tye Council Member Council Member 5.4.a Packet Pg. 47 Agenda #: 5.5 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CONSULTING SERVICES AGREEMENT WITH THE SAUCE CREATIVE SERVICES CORPORATION FOR DESIGN SERVICES THROUGH JUNE 30, 2027. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Approve and authorize the Mayor to sign the Consulting Services Agreement with The Sauce Creative Services Corporation through June 30, 2027. FINANCIAL IMPACT: The total not-to-exceed amount is $30,000 per fiscal year. Sufficient funds are included in the General Fund 2022/2023 fiscal year budget to cover the cost of such services. The Consultant may request an annual CPI adjustment after the first year of the term is complete. BACKGROUND: The City of Diamond Bar has several recreation programs and special events that require graphic design, printing, social media and production services. Requirements for special events and programs include design and print of: postcards, flyers, programs, logos, banners, signage, social media posts, magazine ads and apparel design. The Sauce Creative Services has been an established vendor with the City of Diamond Bar since 2008 and has provided these services with exceptional service and creative ability. DISCUSSION: On September 29, 2022 the City published a request for proposals on Planet Bids. A total of 163 vendors were notified and seven (7) proposals were received. The deadline for the bid was October 14, 2022. The Sauce Creative Services was selected based on 5.5 Packet Pg. 48 their design skill level, pricing structure, and excellent references. The Sauce Creative Services provides flat rate pricing for designs and does not charge additional cost for edits, premier images or revisions as do most other design companies. In addition, The Sauce Creative Services works with over 25 other municipalities and understands the design characteristics and timing demands essential for working with a government agency. There were three vendors listed in Planet Bids that appear to be priced lower on Planet Bids. Two of these vendors include Response Marketing & Mailing and AAA Flag & Banner MFG, but did not meet the standard requirements and could not provide all the services required by the City. The third vendor Geographics charges for revisions and premier images making their overall pricing higher than the Sauce Creative Services. The last three companies to provide proposals were all qualified, but were priced substantially higher than the Sauce Creative Services. LEGAL REVIEW: City Attorney has reviewed and approved the Agreement as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 5.5.a Consulting Services Agreement - The Sauce Final 1.16.2023 5.5 Packet Pg. 49 1 Professional Services - Design 1614063.1 CONSULTING SERVICES AGREEMENT Design Professional THIS AGREEMENT (the "Agreement") is made as of February 7, 2023, by and between the City of Diamond Bar, a municipal corporation ("City") and The Sauce Creative Services Corp, a California Corporation (herein referred to as the "Consultant"). 1. Consultant's Services. Subject to the terms and conditions set forth in this Agreement Consultant shall provide to the reasonable satisfaction of the City the design and print services set forth in the attached Exhibit "A", which is incorporated herein by this reference. As a material inducement to the City to enter into this Agreement, Consultant represents and warrants that it has thoroughly investigated the work and fully understands the difficulties and restrictions in performing the work. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. Andee Williams, Recreation Supervisor (herein referred to as the “City’s Project Manager”), shall be the person to whom the Consultant will report for the performance of services hereunder. It is understood that Consultant shall coordinate its services hereunder with the City’s Project Manager to the extent required by the City’s Project Manager, and that all performances required hereunder by consultant shall be performed to the satisfaction of the City’s Project Manager and the City Manager. 2. Term of Agreement. This Agreement shall take effect January 1, 2023, and shall continue until June 30, 2027 unless earlier terminated pursuant to the provisions herein. After completion of the first term year, the consultant can request a CPI adjustment and any increase in compensation will be negotiated between the City and the Consultant per fiscal year, but in no event shall the increase exceed the amount that the Consumer Price Index ("CPI") for the Los Angeles-Anaheim- Riverside metropolitan area for the month immediately preceding the Adjustment Date (the "Index Month") as reported by the Bureau of Labor Statistics of the United States Department of Labor, has increased over the CPI for the month one year prior to the Index Month. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the cost proposal provided by consultant set forth in Exhibit "B". Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed thirty thousand dollars per fiscal year ($ 30,000.00) without prior written consent of the City. The above not to exceed 5.5.a Packet Pg. 50 2 Professional Services - Design 1614063.1 amount shall include all costs, including, but not limited to, all clerical, administrative, overhead, telephone, travel and all related expenses. 4. Payment. A. As scheduled services are completed, Consultant shall submit to City an invoice for the services completed, authorized expenses and authorized extra work actually performed or incurred. B. All such invoices shall state the basis for the amount invoiced, including services completed, the number of hours spent, and any extra work performed. C. City will pay vendor the amount invoiced by check within 90 days of receipt. D. Payment shall constitute payment in full for all services, authorized costs and authorized extra work covered by that invoice. 5. Change Orders. No payment for extra services caused by a change in the scope or complexity of work, or for any other reason, shall be made unless and until such extra services and a price therefore have been previously authorized in writing and approved by the City Manager or his designee as an amendment to this Agreement. The amendment shall set forth the changes of work, extension of time, if any, and adjustment of the fee to be paid by City to Consultant. 6. Priority of Documents. In the event of any inconsistency between the provisions of this Agreement and any attached exhibits, the provisions of this Agreement shall control. In the event of any inconsistency between this Agreement and the attached exhibits, the following order of precedence shall apply: (1) The Agreement; (2) The City’s Request for Proposal (Exhibit “A”) and the quotes provided by the Vendor (Exhibit “B”). 7. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal, State agency, including the Public Employee Retirement 5.5.a Packet Pg. 51 3 Professional Services - Design 1614063.1 System, regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, its employees or subconsultants, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with Workers' Compensation laws regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable Worker's Compensation laws. D. Consultant shall, at Consultant’s sole cost and expense fully secure and comply with all federal, state and local governmental permit or licensing requirements, including but not limited to a business license with the City of Diamond. E. In addition to any other remedies it may have, City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification required by this Agreement or for any amount or penalty levied against the City for Consultant’s failure to comply with this Section. 8. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions and represents that it and any subcontractors it may engage, possess any and all licenses which are required to perform the work contemplated by this Agreement and shall maintain all appropriate licenses during the performance of the work. 9. Indemnification. To the maximum extent permitted by Civil Code section 2782.8, Consultant shall defend, indemnify and hold harmless City, its officers, officials, employees and volunteers ("Indemnitees") from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with: (1) Any and all claims under Worker’s Compensation acts and other employee benefit acts with respect to Consultant’s employees or Consultant’s contractors; (2) Any and all claims arising out of Consultant's performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement. Should City in its sole discretion find Consultant’s legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys' fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the Indemnitees. Except for the Indemnitees, this Agreement shall not be construed to extend to any third-party indemnification rights of any kind; and 5.5.a Packet Pg. 52 4 Professional Services - Design 1614063.1 (3) Any and all claims for loss, injury to or death of persons or damage to property caused by the negligent professional act or omission in the performance of professional services pursuant to this Agreement. (4) The Consultant's obligations to indemnify, defend and hold harmless the City shall survive termination of this Agreement. 10. Insurance. A. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company authorized to do business in the State of California and approved by the City the following insurance: (1) a policy or policies of broad-form comprehensive general liability insurance written on an occurrence basis with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00 per occurrence; (3) automotive liability insurance written on an occurrence basis covering all owned, non-owned and hired automobiles, with minimum combined single limits coverage of $1,000,000.00; (4) Worker's Compensation insurance when required by law, with a minimum limit of $500,000.00 or the amount required by law, whichever is greater; B. The City, its officers, employees, agents, and volunteers shall be named as additional insureds on the policies as to comprehensive general liability, property damage, and automotive liability. The policies as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. C. All insurance policies shall provide that the insurance coverage shall not be non-renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City ten (10) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage and in the event of any of the same by the insurer to immediately notify the City. D. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement and except for professional liability insurance, shall be issued by an insurance company which is authorized to do business in the State of California or which is approved in writing by the City; and shall be placed have a current 5.5.a Packet Pg. 53 5 Professional Services - Design 1614063.1 A.M. Best's rating of no less than A-, VII. In the case of professional liability insurance, such coverage shall be issued by companies either licensed or admitted to conduct business in the State of California so long as such insurers possesses the aforementioned Best's rating. E. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum insurance requirements above, and (2) insurance policy endorsements or a copy of the insurance policy evidencing the additional insured requirements in this Agreement, in a form acceptable to the City. F. Self-Insured Retention/Deductibles. All policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention (“SIR”) and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant’s due to such failure in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. G. Subrogation. With respect to any Workers' Compensation Insurance or Employer's Liability Insurance, the insurer shall waive all rights of subrogation and contribution it may have against the Indemnitees. H. Failure to Maintain Insurance. If Contractor fails to keep the insurance required under this Agreement in full force and effect, City may take out the necessary insurance and any premiums paid, plus 10% administrative overhead, shall be paid by Consultant, which amounts may be deducted from any payments due Consultant. I. Consultant shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor to the City for review and approval. All insurance for subcontractors shall be subject to all of the requirements stated herein. 11. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically 5.5.a Packet Pg. 54 6 Professional Services - Design 1614063.1 for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 12. Ownership of Materials. Except as specifically provided in this Agreement, all materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. Consultant may, however, make and retain such copies of said documents and materials as Consultant may desire. 13. Maintenance and Inspection of Records. In accordance with generally accepted accounting principles, Consultant and its subcontractors shall maintain reasonably full and complete books, documents, papers, accounting records, and other information (collectively, the “records”) pertaining to the costs of and completion of services performed under this Agreement. The City and any of their authorized representatives shall have access to and the right to audit and reproduce any of Consultant's records regarding the services provided under this Agreement. Consultant shall maintain all such records for a period of at least three (3) years after termination or completion of this Agreement. Consultant agrees to make available all such records for inspection or audit at its offices during normal business hours and upon three (3) days' notice from the City, and copies thereof shall be furnished if requested. 14. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 15. Termination. The City may terminate this Agreement with or without cause upon fifteen (15) days' written notice to Consultant. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following mailing of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services, unless the notice provides otherwise, except those services reasonably necessary to effectuate the termination. The City shall be not liable for any claim of lost profits. 5.5.a Packet Pg. 55 7 Professional Services - Design 1614063.1 16. Personnel/Designated Person. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under its supervision, and all personnel engaged in the work shall be qualified to perform such services. Except as otherwise authorized by the City's Project Manager, shall be the person who primarily performs the work provided under this Agreement. Except as provided in this Agreement, Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right in its sole discretion to require Consultant to exclude any employee from performing services on City's premises. 17. Non-Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 18. Reserved. 19. Time Is of the Essence. Time is of the essence in this Agreement. Consultant shall do all things necessary and incidental to the prosecution of Consultant's work. 20. Reserved. 21. Reserved 22. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 5.5.a Packet Pg. 56 8 Professional Services - Design 1614063.1 23. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 24. Non-Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 25. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants 26. Mediation. Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, which cannot be resolved by the parties, may be referred by the parties hereto for mediation. A third party, neutral mediation service shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that mutual good faith efforts to resolve the same any dispute or controversy as provided herein, shall be a condition precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. [Optional. Generally, do not use if Agreement is for less than $20,000.] 27. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. “CONSULTANT” “CITY” The Sauce Creative Services Corp City of Diamond Bar 2600 S. California Ave, Suite C 21810 Copley Drive Monrovia, CA 91016 Diamond Bar, CA 91765-4178 Attn.: Sergio Balandran Attn.: Andee Williams Phone: 626.217.4662 Phone: 909.839.7067 E-Mail:sergio@thesaucecs.com E-mail: awilliams@diamondbarca.gov 5.5.a Packet Pg. 57 fo r 5.5.a Packet Pg. 58 EXHIBIT A REQUEST FOR PROPOSAL Design and Print Service for City Special Events FY 22/23. The City of Diamond Bar is currently accepting proposals for a provider of graphic design, printing, and production of marketing materials/signage for Several City Recreation Programs and Events. Introduction The City of Diamond Bar has several recreation programs and special events that require graphic design, printing, and production services throughout the year. Work Includes: event postcards, flyers, banners and signage. The type of services required depend of the program. Scope of Work To be considered, proposals must be submitted to the City of Diamond Bar by Friday, October 14, 2022 at 4PM. All proposal must be itemized per event and include tax, delivery, and any other additional charges. Please submit your quote based on the information provided. Once the vendor has been selected, actual program information and locations will be provided. Please quote on the following: • 5”x7” full color, front and back gloss postcards – Qty: 1,000 • 3’x9’ full color, horizontal banners with grommets – Qty: 1 • 4”x6” full color, two-sided gloss postcards – Qty: 1,000 • 24”x36” coroplast signs (each will have different wording) – Qty: 10 • 18”x24” coroplast signs (each will have different wording) – Qty: 20 • 8.5”x11” Event Flyer – Qty: 2,500 • Design of ½ page ad for magazine layout • New event logo design • New program registration flyer design (8.5”x11”) • Design for a 5”x7” event postcard • Design for a 3’x9’ horizontal banner • Design of Social Media Post • All necessary print and web file formats to be delivered upon completion of each project. Vendor Requirements • Provide at least three references for providing similar work with other municipalities. • Provide three logo samples. • Provide three samples of postcard or flyer designs. • Must be able to produce design or printed product within two weeks of request. • Must be able to accept payment in check form and provide itemized invoices. 5.5.a Packet Pg. 59 • W9 • Vendor will be required to sign a Vendor Services Agreement and meet all requirements outlined in the agreement including insurance and provide documents prior to scheduled dates. (See Draft Sample) Insurance Coverage: Vendor must provide Certificate of Liability Insurance $1,000,000.00 per occurrence and Additional Endorsement as required by City policy. (See draft Vendor Services Agreement sample for specific additional requirements coverage) Selection Criteria In reviewing and evaluating the response to this RFP, City staff will be considering the following: • Responsiveness and comprehensiveness of the proposal with respect to this Request for Proposal (RFP). • Availability of the company and their ability to meet the proposal scope of work. • Information obtained from references. • Design Samples. • Cost of quoted items. The City reserves the right to reject any or all proposals and may elect to make a decision without further discussion or negotiation. This solicitation for proposals is not to be construed as a contract or order of any kind. The City is not liable for any costs or expenses incurred in the preparation of the proposal. If you have any questions, please contact Andee Williams: E-Mail: awilliams@diamondbarca.gov Phone: 909.839.7067 To be considered, proposals must be submitted to the City of Diamond Bar by Friday, October 14, 2022 at 4:00PM 5.5.a Packet Pg. 60 Company Name Address Name & Title Phone Email Item Description QTY Cost/print Total Cost 5"x7" Postcard two sided, full color, 16pt (0.4oz) gloss 1000 4"x6" Postcard two sided, full color, 16pt (0.3oz) gloss 1000 3'x9' Horizontal Banner single sided, full color, digital print with hems & grommets 1 24"x36" Coroplast Sign single sided, full color, each will have different wording 10 18"x24" Coroplast Sign single sided, full color, each will have different wording 20 Item Description Estimated Hours to Design Hourly Design Rate Total Cost 5"x7" Postcard two sided, full color, 16pt (0.4oz) gloss 4"x6" Postcard two sided, full color, 16pt (0.3oz) gloss 3'x9' Horizontal Banner single sided, full color, digital print with hems & grommets 24"x36" Coroplast Sign single sided, full color, each will have different wording 18"x24" Coroplast Sign single sided, full color, each will have different wording 1/2 page ad for magazine layout 7.75”Wx10.125”H, full color, single sided Social Media Post Design for social media outlets CITY OF DIAMOND BAR: COST PROPOSAL - BID SHEET PRINT SERVICES GRAPHIC DESIGN SERVICES 2600 S. California ave. Suite C Monrovia CA 91016 The Sauce Creative Services Corp admin@thesaucecs.com Sergio Balandran CEO (626) 217-4662 $150.00 $135.00 $0.185 $185.00 $0.135 $150.00 $16.00 $36.00 $360.00 $125.00 Flat Rate Flat Rate Pricing Based on project $320.00 $175.00 $225.00 $225.00Flat Rate Pricing Based on project $225new/$75based on previousl $225.00 $125.00Flat Rate Flat Rate Pricing Based on project Pricing Based on project Flat Rate Flat Rate Pricing Based on project Pricing Based on project Pricing Based on project NOTE: All project pricing is a flat rate and will include unlimited revisions. EXHIBIT B 5.5.a Packet Pg. 61 Employee Title Skill Level Design Rate Signature Date Printed Name Title Company Name GRAPHIC DESIGN RATE: Please include all key personnel considered to be essential to the work being requested. “I affirm that I have reviewed the Request for Proposal (RFP). I have completed the Cost Proposal - Bid Sheet to the best of my knowledge. I understand that all information submitted about this RFP may be subject to the provisions of the Public Records Act. The City shall have the right to terminate at any time any contract awarded to an RFP response that contains false information.” AKNOWLEDGEMENT OF REVIEW Jr Designer Designer Lead Designer 10 $50/hr10 $85/hr10 $125/hr 10/13/2022 The Sauce Creative Services Corp Ceo Sergio Balandran 5.5.a Packet Pg. 62 Agenda #: 5.6 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: APPROVAL OF PLANS AND SPECIFICATIONS FOR THE AREA 2 RESIDENTIAL & COLLECTOR STREETS REHABILITATION AND ARTERIAL STREET REHABILITATION (GOLDEN SPRINGS DRIVE FROM BREA CANYON ROAD TO GRAND AVENUE) PROJECT- CIP NOS. S123102 & SI23103. STRATEGIC GOAL: Safe, Sustainable & Healthy Community RECOMMENDATION: A. Determine that approving the design and plans for the proposed project is exempt from the California Environmental Quality Act pursuant to Section 15301(c) of the CEQA Guidelines; and B. Adopt Resolution No. 2023-03 approving the design and plans for the Residential & Collector Streets Rehabilitation (Area 2) and Arterial Street Rehabilitation (Golden Springs Drive from Brea Canyon Road to Grand Avenue) Project. FINANCIAL IMPACT: This Project will be advertised after approval of the design and plans. The latest Engineer’s Estimate for the Project cost is $3.2 million, not including a contingency. There are sufficient funds in the FY 2022/23 Capital Improvement Program (CIP) Budget for the construction of this Project. BACKGROUND: On August 20, 2019, the City Council approved a Consulting Services Agreement with RKA Consulting Group, Inc. (RKA) to design the Residential & Collector Streets Rehabilitation - Areas 1 and 2, Arterial Streets Rehabilitation (Diamond Bar Boulevard from Pathfinder Road to Mountain Laurel Way, Golden Springs Drive from Brea Canyon Road to Lemon Avenue, and Golden Springs Drive from Grand Avenue to Brea Canyon Road), and Area 1 ADA Curb Ramp Projects. The construction of the Diamond Bar 5.6 Packet Pg. 63 Boulevard from Pathfinder Road to Mountain Laurel Way Project was completed in August 2021. The construction of Residential & Collector Streets Rehabilitation (Area 1) and Arterial Street Rehabilitation (Golden Springs Drive from Brea Canyon Road to Lemon Avenue) Project was completed in September 2022. ANALYSIS: The City’s Area 2 neighborhood is located south of Grand Avenue, west of Diamond Bar Boulevard, north of Pathfinder Road, and east of State Route 57. The Project will improve approximately 12 centerline miles of residential and collector streets with slurry seal, chip seal, localized Asphalt Concrete (AC) dig-outs, and curb ramp improvements as determined by field conditions in Area 2. Additionally, the Project will rehabilitate Golden Springs Drive from Brea Canyon Road to Grand Avenue with AC grind and overlay, enhanced bike lanes, signing and striping, and ADA curb ramp improvements. This 1.5-mile stretch of roadway is recommended for rehabilitation by the current Pavement Management System Report. The attached Vicinity Map shows the project limits (Attachment 2). In coordination with the ongoing Grand Ave/Golden Spring Drive Intersection Enhancement/Widening Project, the pavement rehabilitation of Golden Springs Drive, with AC grind and overlay, will end at Lavender Drive. The segment of the roadway pavement between Grand Avenue and Lavender Drive will be completed by the Grand Ave/Golden Spring Drive Enhancement/Widening Project, which is currently scheduled to be completed by June 2023. Due to right-of-way constraints and to enhance roadway safety for bicyclists along the westbound direction of Golden Springs Drive, the bike lane will be transitioning from a Class II Bike Lane to Class III Bike Route underneath the SR-57 Freeway overpasses with a 4” shoulder stripe to Brea Canyon Road. Similarly, along the eastbound direction, a Class III Bike Route will be designated with new signage and a 4” shoulder stripe from Brea Canyon Road to Adel Avenue. A Class II Bike Lane begins from the SR-57 Freeway overpasses to Lavender Drive. RKA has completed the preparation of the Plans, Specification, Estimates (PS&E) for the Project. The cover pages of the Plans and Specifications are shown in Attachment 3. A full set of the Plans and Specifications can be viewed electronically by contacting the City Clerk’s Office. The Project schedule is tentatively set as follows: Approve Plans & Specifications February 7, 2023 Award Construction Contract March 2023 Start of Construction April-May 2023 Completion of Construction August 2023 Lane closures and construction along Golden Springs Drive will be permitted between the hours of 8:30 AM - 4:30 PM. Public Works construction is normally permitted to begin at 7:30 AM. However, this stretch of Golden Springs Drive experiences a high volume of traffic during the morning peak hours. Delaying construction until 8:30 AM will 5.6 Packet Pg. 64 avoid impacting the peak traffic while allowing construction crews to work a full day and complete the Project in a timely manner. Staff has reviewed the PS&E and recommends the City Council approve the Plans and Specifications by adopting the Resolution included in Attachment 1. A project payment account will be established upon the award of the construction bid. Environmental Review Staff has determined that this Project is exempt from the California Environmental Quality Act (CEQA) provisions pursuant to the California Code of Regulations, guidelines for the implementation of the CEQA, Section 15301(c) under Class 1 Existing Facilities, existing highways and streets. LEGAL REVIEW: The City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 5.6.a Resolution No. 2023-03 - Approval of Plans & Specifications Area 2 2. 5.6.b Vicinity Map 3. 5.6.c Plans and Specifications Cover Sheets 5.6 Packet Pg. 65 RESOLUTION NO. 2023-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL & COLLECTOR STREETS REHABILITATION (AREA 2) AND ARTERIAL STREET REHABILITATION (GOLDEN SPRINGS DRIVE FROM BREA CANYON ROAD TO GRAND AVENUE) PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6. WHEREAS, plans and specifications have been prepared for the Area 2 Residential and Collector Streets Rehabilitation and Arterial Street Rehabilitation Project; and WHEREAS, Government Code Section 830.6 provides design immunity for construction of, or an improvement to, public property where such plan or design has been approved in advance of the construction or improvement; and WHEREAS, the Project is exempt from review under the California Environmental Quality Act pursuant to Section 15301(c) of the CEQA Regulations. NOW, THEREFORE, it is found, determined, and resolved by the City Council of the City of Diamond Bar as follows: SECTION 1: Legislative Intent and Findings. A. The City retained RKA Consulting Group, Inc. (“Consultant”) as the engineer to design and prepare the plans for the Residential & Collector Streets Rehabilitation (Area 2) and Arterial Street Rehabilitation (Golden Springs Drive from Brea Canyon Road to Grand Avenue) Project (“Project”); B. The City Council's approval of the Plans and Specifications for the Project is exempt from the California Environmental Quality Act pursuant to Title 14, California Code of Regulations, Section 15301(c), Existing Facilities; C. The Consultant informed the City Engineer that these plans are complete and that construction of the Project may begin; D. The City Engineer reviewed the completed design and plans for the Project and agrees with the Consultant that the plans are complete and consistent with the City’s standards, and the Project may be constructed; and E. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City’s standards and are approved. 5.6.a Packet Pg. 66 Resolution No. 2023-03 2 B. The approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City’s General Plan. D. The City Engineer, or designee, is authorized to act on the City’s behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: The City Clerk is directed to certify the adoption of this Resolution. SECTION 4: This Resolution will become effective immediately upon adoption. PASSED, APPROVED, AND ADOPTED this 7th day of February, 2023. CITY OF DIAMOND BAR ________________________ Andrew Chou, Mayor ATTEST: I, Kristina Santana, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly and regularly passed, approved and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on 7th day of February, 2023, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ________________________ Kristina Santana, City Clerk 5.6.a Packet Pg. 67 VICINITY MAP - Area 2 Citywide Residential and Collector Road Maintenance Golden Springs Drive from Brea Canyon Road to Grand Avenue DEPARTMENT OF PUBLIC WORKS Golden Springs Drive from Brea Canyon Roadto Grand Avenue Residential &Collector 5.6.b Packet Pg. 68 1 DEPARTMENT OF PUBLIC WORKS CONTRACT DOCUMENTS AND SPECIFICATIONS FOR RESIDENTIAL & COLLECTOR STREETS REHABILITATION (AREA 2) AND ARTERIAL STREETS REHABILITATION (GOLDEN SPRINGS DRIVE FROM BREA CANYON ROAD TO GRAND AVENUE) FY 2022-2023 PROGRAM PROJECT NO. SI23102 & SI23103 All Questions Regarding This Project Are To Be Directed To: Mr. Christian Malpica Associate Engineer City of Diamond Bar (909) 839-7042 Andrew Chou, Mayor Stan Liu, Mayor Pro Tem Ruth Low, Council Member Chia Yu Teng, Council Member Steve Tye, Council Member Daniel Fox, City Manager January 2023 5.6.c Packet Pg. 69 Know what'sbelow.before you dig.Call" RMRAMeasure MR Local ReturnGas Tax eet Rehab.- Area 1a, 1b, 2 (Design)n)ntain Laurel) anyon to Lemon) to BCY)82,779$ 82,779$ om Pathfinder to Mountain Laurel Way) (Const.)1,200,000$ 1,200,000$ eet Rehab - Area 1 (Const.)2,000,000$ 925,000$ 850,000$ 89,0 $ en Springs from Brea Canyon to Lemon Ave.) (Const.)900,000$ 500,000$ mp Project (Const.)177,855$ nt Projects4,360,634$ 1,700,000$ 1,007,779$ 850,000$ 89,0 $ 250-5510-46412)Project DescriptionTotal FY Budget(109) Measure M(111)Gas Tax (112) Prop A(113) Prop C Sign and HSL Replacement (Design)50,000$ 50,000$ Sign and HSL Replacement (Construction)350,000$ 350,000$ al 11 Locations (Design and Construction)380,000$ 90,000$ 100,000$ 190,0 $ 780,000$ 350,000$ 140,000$ 100,000$ 190,0 $ ments (250-5510-46413) Project DescriptionTotal FY Budget(113) Prop CFoothill Transit Grant60,000$ 60,000$ SD/Calbourne 40,000$ 40,000$ nfrastructure Improvements100,000$ 60,000$ 40,000$ 0-5510-46420) Project DescriptionTotal FY Budget(107) Measure W(108)RMRA(109) Measure M (113) Prop Covements-Phase 3 (Flapjack-Design)65,000$ 65,000$ 1/26/20235.6.cPacket Pg. 70 Agenda #: 7.1 Meeting Date: February 7, 2023 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. 2023-04, 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: 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. 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). 7.1 Packet Pg. 71 ANALYSIS: While COVID-19 as not gone away, Governor Newsom intends to end the State of Emergency Declaration at the end of February 2023. Should the Governor rescind the COVID-19 Statewide emergency at the end of February, the AB 361 process will no longer be available. Therefore, beginning in March, the original provisions of the Brown Act will again apply for City Council Members and Commissioners should they choose to participate remotely. This includes posting the agenda at the teleconference location and making the teleconference location ADA accessible to the public for comment and meeting participation. The City is currently going beyond what the Brown Act requires by holding meetings in person and by way of teleconference allowing the public and staff to participate in both forums. These efforts have made it more convenient and increased public participation in City Council and Commission meetings. These options to hold meetings in-person and via teleconference to accommodate greater public participation will continue. LEGAL REVIEW: The City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 7.1.a Resolution No. 2023-04 AB361 Cont 7.1 Packet Pg. 72 RESOLUTION NO. 2023-04 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 7.1.a Packet Pg. 73 Resolution No. 2023-04 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, 2022-55, 2022-60, 2022-61 and 2023-01 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 7.1.a Packet Pg. 74 Resolution No. 2023-04 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 7th day of February, 2023. CITY OF DIAMOND BAR ___________________________ Andrew Chou, 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 7th day of February, 2023, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 7.1.a Packet Pg. 75 Agenda #: 7.2 Meeting Date: February 7, 2023 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. 2023-05 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 7.2 Packet Pg. 76 virus. The City Council declared a Local State of Emergency related to COVID-19 on March 19, 2020. Since that time, the City Council has reconfirmed its findings and continued the Local Declaration of State of Emergency every 60-days. At the time the City Council declared a local emergency, 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 January 30, 2023, there were 3,675,565 confirmed cases and 35,264 deaths reported in Los Angeles County (including 13,304 cases and 120 deaths in Diamond Bar). It is anticipated that Governor Newsom will end the State of Emergency in California regarding COVID-19 effective February 28, 2023. According to the Governor’s statement published in October 2022: “with hospitalizations down and deaths dramatically reduced due to the state’s vaccination and public health efforts, California has the tools needed to continue fighting COVID-19 when the State of Emergency terminates at the end of February, including vaccines and boosters, testing, treatments and other mitigation measures like masking and indoor ventilation.” Should the Governor end the California State of Emergency on February 28, 2023 as anticipated, it would be appropriate for the City to also end the Local State of Emergency at that time as well. The Council is being asked to continue the Local State of Emergency (Attachment 1) regarding the COVID-19 pandemic for what appears to be one last time. Provisions in the Resolution would end the Local Emergency on February 28, 2023, should the State of Emergency be lifted. The City Manager, as the Emergency Services Director for the City, also intends to deactivate the Emergency Operations Center at that time which has been activated at the lowest level (Level 3) to be able to provide enhanced communications with LA County Emergency Operations Center and its public safety partners throughout the COVID-19 pandemic. 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 7.2 Packet Pg. 77 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. • 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, with planning underway throughout 2023. The goal is to continue other planned events using the most current 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. 7.2 Packet Pg. 78 There remains a possibility that additional unpredictable variants in the future may require continued 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. Should the Governor’s state of emergency end on February 28, 2023 as anticipated, The City’s Local Emergency Declaration would also automatically end and no further action by the Council would be required. LEGAL REVIEW: City Attorney has reviewed and approved the Resolution as to form. PREPARED BY: REVIEWED BY: Attachments: 1. 7.2.a Resolution No. 2023-05 Emergency Declaration 2-7-2023 7.2 Packet Pg. 79 RESOLUTION NO. 2023-05 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 670,647,464 persons and killing nearly 6,832,169 individuals worldwide. As of January 30, 2023 there were nearly 102,330,214 cases in the United States with more than 1,108,101 deaths, including 3,673,339 cases and 35,230 deaths in Los Angeles County (13,288 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 7.2.a Packet Pg. 80 Resolution No. 2023-05 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, 2022-51, and 2022-59 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. WHEREAS, Governor Newsom has indicated his intent to end the state of emergency regarding COVID-19 on February 28, 2023 with hospitalizations and deaths being dramatically reduced and tools being available to continue to fight COVID-19; and WHEREAS, when the state of emergency is terminated, it would be appropriate for the City to terminate the Local Emergency Declaration regarding COVID-19. 7.2.a Packet Pg. 81 Resolution No. 2023-05 3 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: 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 7.2.a Packet Pg. 82 Resolution No. 2023-05 4 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. However, at the time the Governor declares an end to the state of emergency, the local emergency declaration will automatically terminate and no further action will be required by the City Council. PASSED, APPROVED AND ADOPTED this 7th day of February, 2023. CITY OF DIAMOND BAR ___________________________ Andrew Chou, 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 7th day of February, 2023, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ___________________________ Kristina Santana, City Clerk 7.2.a Packet Pg. 83 Agenda #: 7.3 Meeting Date: February 7, 2023 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: APPOINTMENTS TO THE PARKS & RECREATION COMMISSION, PLANNING COMMISSION, AND TRAFFIC & TRANSPORTATION COMMISSION TO FILL UNEXPIRED TERMS. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Ratify Council Member Teng’s appointment of Saman Mahmood to the Parks & Recreation Commission, Ruben Torres to the Planning Commission, and Romulo Morales to the Traffic & Transportation Commission. FINANCIAL IMPACT: No Financial Impact. BACKGROUND: The City’s Municipal Code provides for each Council Member to make appointments to each of the City’s Commissions subject to confirmation by a majority vote of the full Council. Council Member Teng was elected and sworn in as a member of the City Council on December 6, 2022 thereby creating a vacancy on the Parks & Recreation Commission, Planning Commission, and Traffic & Transportation Commission. A notice of vacancy was posted soliciting interested persons to submit applications between December 9, 2022 and January 9, 2023. The notice was posted on the City’s posting boards and on the City’s website and social media channels. We received a total of 17 applications, with 16 of them meeting the minimum residency requirement. From the applications received by the deadline, the following appointments have been proposed by Council Member Teng to fill the unexpired terms through February 2024: 7.3 Packet Pg. 84 Parks & Recreation Commission – Saman Mahmood Planning Commission – Ruben Torres Traffic & Transportation Commission – Romulo Morales PREPARED BY: REVIEWED BY: 7.3 Packet Pg. 85 TO: CITY CLERK FROM: (t'k DATE: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: PHONE: 7� (Opti nal) ►t�►��h�1� rat- Ll bCc� 1 (Optional) 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. �I) L U N 00 MK V R( QU;� I0 9 00 k'AUDKES� I FUH H V �®UMAL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK al) DATE: / J PHONE: n (Optional) b L r%..l er 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.