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HomeMy WebLinkAbout2023.08.15 - Minutes - Regular MeetingCITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL REGULAR MEETING SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/MAIN AUDITORIUM 21865 COPLEY DRIVE, DIAMOND BAR, CA 91765 AUGUST 15, 2023 CALL TO ORDER: Mayor Pro Tem Liu 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. PLEDGE OF ALLEGIANCE: Council Member Teng led the Pledge of Allegiance. INVOCATION: Cantor Paul Buch, Temple of Beth Israel, provided the Invocation. ROLL CALL: Council Members Ruth Low, Chia Yu Teng, Steve Tye, and Mayor Pro Tern Stan Liu ABSENT: Mayor Andrew Chou Staff Present In Person: Ryan McLean, Assistant City Manager; Omar Sandoval, City Attorney; Anthony Santos, Assistant to the City Manager; Greg Gubman, Community Development Director; Dat Tran, Associate Planner; Raymond Tao, Building Official; Ryan Wright, Parks and Recreation Director; Peter Samy, Finance Supervisor; Cecilia Arellano, Senior Community Relations Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk Staff Present Telephonically: David Liu, Public Works Director; Amy Haug, Human Resources and Risk Manager; Grace Lee, Planning Manager; Mayuko Nakapma, Senior Planner; Marsha Roa, Community Relations Manager; Hal Ghafari, Public Works Manager/Assistant City Engineer Others Present: Leticia Pacillas, LACFD Community Services Liaison (telephonically) and Stephen Tousey, Captain, Diamond Bar/Walnut Sheriff's Station APPROVAL OF presented. AGENDA: Mayor Pro Tem Liu approved the 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 STRATEGIC PLAN Q4 UPDATE: agenda as None ACM/McLean presented the last update of the 2021-2024 Strategic Plan by looking back over the totality of the policy document to provide the City Council and the community perspective on the scope and scale of projects completed consistent with the goals and strategies included in the plan and responded to Council questions. Council Members Low and Tye thanked staff for their many contributions AUGUST 15, 2023 PAGE 2 CITY COUNCIL to the City and the community. 3. PUBLIC COMMENTS: Cynthia Yu, Diamond Bar Library, reported on upcoming library programs and events. Additional information can be found online at www.lacountylibrary.orq. 4. SCHEDULE OF FUTURE EVENTS: ACM/McLean presented the Schedule of Future Events. 5. CONSENT CALENDAR: C/Low moved, C/Teng seconded, to approve the Consent Calendar as presented. Motion carried 4-0 by the following Roll Call vote: AYES: COUNCIL MEMBERS: Low, Teng, Tye, MPT/Liu NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: M/Chou 5.1 APPROVED CITY COUNCIL MINUTES: 5.1.1 AUGUST 1, 2023 REGULAR MEETING. 5.2 RATIFIED CHECK REGISTER DATED JULY 26, 2023 THROUGH AUGUST 8, 2023 TOTALING $11311,585.48. 5.3 APPROVED THE JULY 2023 TREASURER'S STATEMENT. 5.4 ADJOURNED THE AUGUST 15, 2023 CITY COUNCIL MEETING TO SEPTEMBER 19, 2023. 5.5 APPROVED AND AUTHORIZED THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO GOVCONNECTION, INC. FOR THE PURCHASE OF 18 LAPTOPS AND ACCESSORIES IN THE NOT -TO - EXCEED AMOUNT OF $43,249.45. 5.6 APPROVED AND AUTHORIZED THE CITY MANAGER TO SIGN THE CONSULTANT SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. 6. PUBLIC HEARINGS: 6.1 ORDINANCE NO. 02(2023) AMENDING TITLE 16 OF THE DIAMOND BAR MUNICIPAL CODE TO ADOPT BY REFERENCE, TITLE 32, FIRE CODE OF THE LOS ANGELES COUNTY CODE, AS AMENDED, WHICH CONSTITUTES AN AMENDED VERSION OF THE CALIFORNIA FIRE CODE 2022 EDITION. AUGUST 15, 2023 PAGE 3 CITY COUNCIL 7. BO/Tao presented the staff report. MPT/Liu opened the Public Hearing. With no one present who wished to speak on this matter, MPT/Liu closed the Public Hearing. C/Tye moved, C/Low seconded, to only, waive full reading and adopt carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS COUNCIL CONSIDERATION: approve for second reading by title Ordinance No. 02(2023). Motion Low, Teng, Tye, MPT/Liu None Chou BAR 7.1 AMENDMENT TO TITLE 5 (BUSINESS LICENSING) OF THE DIAMOND BAR CITY CODE RELATED TO PEDDLING AND STREET VENDING TO FURTHER IMPLEMENT SB 946 (2018), SB 972 (2022), AND SAFEGUARD COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT. AP/Tran presented the staff report and There was no one present who wished to speak on this item. AP/Tran responded to City Council questions and concerns. C/Low moved, C/Teng seconded, to approve for second reading by title only, waive full reading, and adopt Ordinance No. 03 (2023) (Sidewalk Vending Ordinance). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Low, Teng, Tye, MPT/Liu NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: M/Chou 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Teng enjoyed the Friends of the Library Wine Soiree and looks forward to next year's event. 3/Tye thanked Kristoffer Sutantio for inviting the City Council to join him as one of 60 interns at Boeings summer program in Huntington Beach, thanked PRD/Wright and staff for another fine Concerts in the Park series, congratulated the Friends of the Library's 29th Annual Wine Soiree that was held at the library AUGUST 15, 2023 PAGE 4 CITY COUNCIL and asked that tonight's meeting be adjourned in memory of Dickie Simmons who served the City as Deputy to LA County Supervisor Don Knabe. C/Low thanked PRD/WI!J and staff for a wonderful Concerts in the Park series, commented on the successful Friends of the Library Wine Soiree last Sunday, and congratulated the DBHS students who completed their Boeing internship. She asked residents to drive carefully, be courteous and careful and watch out for students' safety, wished everyone a happy Labor Day and also asked that tonight's meeting be adjourned in memory of Dickie Simmons who served the City for many years. MPT/Liu thanked staff for the presentations, thanked staff for a wonderful Concerts in the Park and Movies under the Stars and support of the Volunteens, and congratulated DBHS student Cheryl Ku for being named Miss Taiwan USA. He asked residents to express kindness and patience as kids attend different schools and adapt to new schedules. ADJOURNMENT: With no further business to conduct, Mayor Pro Tem Liu adjourned the Regular City Council Meeting at 7:11 p.m. in memory of Dickie Simmons to September 19t" at 6:30 p.m. Respectfully Submitted: Kristina Santana, City Clerk The foregoing minutes are hereby approved this 19t" day of September, 2023. revv Chou` -Mayor