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HomeMy WebLinkAbout2022.04.05 - Minutes - Regular Meeting.pdfCITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING DIAMOND BAR CITY HALL WINDMILL COMMUNITY ROOM 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 APRIL 5, 2022 STUDY SESSION: 5:30 p.m., City Hall Windmill Room STATUS OF SOLID WASTE AND RECYCLING FRANCHISE AGREEMENTS Adjournment of Study Session: 6:28 p.m. CALL TO ORDER: Mayor Low called the Regular City Council meeting to order at 6:40 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. CM/Fox reported that during tonight's Study Session regarding Waste and Recycling Franchise Agreements, Council provided direction to staff to enter into exclusive negotiations with the existing providers. PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: Staff in Attendance: Omar Sandoval, Assistant Manager; David Liu, Public Kristina Santana, City Clerk Mayor Low led the Pledge of Allegiance Cantor Paul Buch, Temple Beth Israel, provided the invocation. Council Members Stan Liu, Nancy Lyons, Steve Tye, Mayor Pro TernAndrew Chou, and Mayor Ruth Low Dan Fox, City Manager; David DeBerry, City Attorney; City Attorney; Anthony Santos, Assistant to the City Works Director; Ryan McLean, Assistant City Manager; Staff Present Telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer; Amy Haug, Human Resources and Risk Manager; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; Jason Jacobsen, Finance Director; Greg Gubman, Community Development Director; Ryan Wright, Parks Recreation Director. Also Present: Leticia Pacillas, Los Angeles County Community Services Liaison; and, Captain Stephen Tousey, LA County Sheriff's Department. APPROVAL OF AGENDA: As presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 SR57/60 Project Update Former Senator Robert Huff and Project Leader Wayne Brown, TRC APRIL 512022 PAGE 2 CITY COUNCIL Solutions, San Gabriel Valley Council of Governments provided a presentation. 1.2 Presentation of Certificates of Recognition to Armando Macias on the occasion of the 100t" anniversary of his birth. Mayor Low presented the Certificate of Recognition to Mr. Armando Macias' daughter, Irene Macias. 1.3 Council presentation of Proclamation announcing Donate Life Month. Mayor Low presented the Proclamation to Rachel Rodriguez, who spoke about her personal connection to Donate Life Month. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 PRESENTATION OF 2021 PUBLIC SAFETY ANNUAL REPORT ACM/McLean presented the 2021 Public Safety Annual Report. 3. PUBLIC COMMENTS: Rupau Das spoke about the benefits of uninterrupted electrical power service via micro -grid systems in homes. Allen Wilson voiced concerns about inappropriate comments by City officials. Rachel Kirk voiced concerns about the rotation of the mayor's position and asked for a formal policy for future rotations. Paul Diebel spoke about the lack of affordable housing in Diamond Bar. 4. SCHEDULE OF FUTURE EVENTS: CM/Fox presented the Calendar of Future Events. 5. CONSENT CALENDAR: ACM/Chou moved, C/Lyons seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Liu, Lyons, Tye, MPT/Chou, M/Low NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 5.1 APPROVED CITY COUNCIL MINUTES: 5.1a REGULAR MEETING OF MARCH 15, 2022 APRIL 5, 2022 PAGE 3 CITY COUNCIL 5.2 RATIFIED CHECK REGISTER DATED MARCH 9, 2022 THROUGH MARCH 30, 2022 TOTALING $1,19704739690 5.3 APPROVED GENERAL PLAN STATUS REPORT FOR 2021 FOR FILING WITH THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND THE GOVERNOR'S OFFICE OF PLANNING AND RESEARCH (OPR). 5.4 APPROVED THE 2021 HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR FILING WITH THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) AND THE GOVERNOR'S OFFICE OF PLANNING AND RESEARCH (OPR). 5.5 ADOPTED RESOLUTION NO. 2022-14, PROVING CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE DIAMOND BAR CITY COUNCIL AND OTHER CITY COMMISSIONS AND COMMITTEES SUBJECT TO STATE OPEN MEETING LAWS. 5.6 ADOPTED RESOLUTION NO. 2022-15 EXTENDING THE DECLARED LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS (COVID- 19). 5.7 APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE SECOND AMENDMENT TO THE CONSULTANT SERVICES AGREEEMENT WITH TENNIS ANYONE, INC. FOR TENNIS INSTRUCTION SERVICES THROUGH JUNE 30, 2022. 5.8 ADOPTED RESOLUTION NO. 2022-16 APPROVING THE PLANS AND SPECIFICATIONS FOR THE RESIDENTIAL AND COLLECTOR STREETS REHABILITATION (AREA 1) AND ARTERIAL STREETS REHABILITATION (GOLDEN SPRINGS DRIVE FROM BREA CANYON ROAD TO LEMON AVENUE) PROJECT (PROJECT NO. S122102 & S12210). 6. PUBLIC HEARINGS: 6.1 PUBLIC HEARING TO RECEIVE TESTIMONY ABOUT PROPOSED DISTRICT MAPS AND SEQUENCE OF ELECTIONS. ACM/McLean and Joe Armenta, Redistricting Partners, presented the staff and consultant reports. M/Low opened the Public Hearing. Greg Bush said he did not find a copy of his map in the packet. M/Low closed the Public Hearing. APRIL 5, 2022 PAGE 4 Discussion ensued. Recess: M/Low recessed the meeting at 8:51 p.m. Reconvene: M/Low reconvened the meeting at 8:57 p.m. CITY COUNCIL Following discussion, the Council concurred to continue the item to its regularly scheduled meeting of April 19, 2022 with the intent to introduce first reading of an Ordinance transitioning to district -based elections and further discuss a preferred map and the sequence of district elections which would be subsequently adopted by Resolution. COUNCIL CONSIDERATION: NONE. 7. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Liu thanked staff and wished everyone a Happy Easter. C/Tye wished Armando Macias a Happy Birthday. C/Lyons complimented Council, staff and residents for moving forward with the opportunity to create a new Lighting and Landscape District, provided an update on the post office landscaping and shared she looked forward to attending Breakfast with the Bunny. MPT/Chou invited residents to attend his local business lunch at Mr. G's at 12:00 noon and thanked staff for their support. M/Low wished Mr. Macias a Happy Birthday and invited residents to attend the Greater Los Angeles Vector Control Services' 70th Anniversary open house on April 16th. ADdOI RNMENT: With no further business to conduct, Mayor Low adjourned the Regular City Council Meeting at 9:27 p.m. Respectfully submitted: Kristina Santana, City Clerk The foregoing minutes are hereby approved this 19th day of April, 2022. Ruth M. Low, Mayor