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HomeMy WebLinkAbout2024.05.21 Agenda Packet - Regular MeetingCity Council Agenda Tuesday, May 21, 2024 Study Session 4:30 PM Regular Meeting 6:30 PM South Coast Air Quality Management District/Main Auditorium 21865 Copley Drive, Diamond Bar, CA 91765 How to Observe the Meeting From Home: The public can observe the meeting by calling +1 (415) 930-5321, Access Code: 826-970-856 OR visit: https://attendee.gotowebinar.com/register/5399820790506368341. How to Submit Public Comment: The public may provide public comment by attending the meeting in person, by sending an email, or by logging into the teleconference. Please send email public comments to the City Clerk at cityclerk@DiamondBarCA.gov by 4:00 p.m. on the day of the meeting and indicate in the Subject Line “FOR PUBLIC COMMENT.” Written comments will be distributed to the Council Members, noted for the record at the meeting and posted on the City’s official agenda webpage as soon as reasonably practicable (found here: http://diamondbarca.iqm2.com/Citizens/Default.aspx). The public may log into the meeting through this link: https://attendee.gotowebinar.com/register/5399820790506368341. 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. MAY 21, 2024 PAGE 2 ANDREW CHOU Council Member RUTH M. LOW Council Member STEVE TYE Council Member STAN LIU Mayor CHIA TENG 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 (on Spectrum Cable Channel 3 and Frontier FiOS television Channel 47) and on the City’s website at www.diamondbarca.gov/agendas. 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/agendas 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/5399820790506368341 AND ARCHIVED VIEWING ON THE CITY’S WEB SITE AT WWW.DIAMONDBARCA.GOV. CITY OF DIAMOND BAR CITY COUNCIL AGENDA May 21, 2024 STUDY SESSION 4:30 p.m. CC-08 Draft Fiscal Year 2024/25 Operating Budget. Public Comments CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Associate Pastor Ab Kastl, Landmark Church ROLL CALL: Chou, Low, Tye, Mayor Pro Tem Teng, Mayor Liu APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Certificate of Recognition for Joanna Johnson and Misty Jean Moreno. 1.2 Certificate of Recognition to Diamond Ranch High School Girls Soccer. MAY 21, 2024 PAGE 2 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. 4. SCHEDULE OF FUTURE EVENTS: 4.1 Parks and Recreation Commission Meeting – May 23, 2024, 6:30 p.m., online teleconference and City Hall Windmill Room, 21810 Copley Dr. 4.2 Memorial Day Holiday – City Offices Closed – May 27, 2024 4.3 Planning Commission Meeting – May 28, 2024, 6:30 p.m., online teleconference and City Hall Windmill Room, 21810 Copley Dr. 4.4 Public Safety Seminar – May 29, 2024, 6:00 – 7:30 p.m., City Hall Windmill Room, 21810 Copley Dr. 4.5 City Council Meeting – June 4, 2024, 6:30 p.m., 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 MAY 7, 2024 STUDY SESSION AND REGULAR MEETING. 5.1.a May 7, 2024 Study Session Minutes 5.1.b May 7, 2024 City Council Regular Meeting Minutes Recommended Action: Approve the May 7, 2024 Study Session and Regular City Council meeting minutes. Requested by: City Clerk MAY 21, 2024 PAGE 3 5.2 RATIFICATION OF CHECK REGISTER DATED MAY 1, 2024 THROUGH MAY 14, 2024 TOTALING $1,297,535.51. Recommended Action: Ratify the Check Register. Requested by: Finance Department 5.3 TREASURER'S STATEMENT Recommended Action: Approve the April 2024 Treasurer’s Statement. Requested by: Finance Department 5.4 MENTAL HEALTH AWARENESS MONTH PROCLAMATION. Recommended Action: Adopt the Proclamation declaring May as Mental Health Awareness month. Requested by: City Manager 6. PUBLIC HEARINGS: NONE. 7. COUNCIL CONSIDERATION: NONE. 8. COUNCIL SUB-COMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: 9. ADJOURNMENT: IN MEMORY OF BOB ROSE, FORMER COMMUNITY SERVICES DIRECTOR FOR THE CITY OF DIAMOND BAR. Agenda #: 1 Meeting Date: May 21, 2024 CITY COUNCIL STUDY SESSION REPORT TO: Honorable Mayor and Members of the City Council VIA: Daniel Fox, City Manager FROM: Jason Jacobsen, Finance Director TITLE: DRAFT FISCAL YEAR 2024/25 OPERATING BUDGET BACKGROUND: Each year, the City prepares an annual Operating Budget and Capital Impr ovement Program for City Council consideration that implements the Council’s priorities and Strategic Plan Goals, and provides the financial resources to deliver services to the community. The preparation of the annual budget is a significant and importan t undertaking that takes place over the course of more than five months. Below is the schedule for the public meetings related to the FY 2024/25 City Budget: • Council Study Session on Draft FY 2024/25 CIP and Draft Five -Year CIP Review – Held on 5/7/2024 • Council Study Session on Draft FY 2024/25 Operating Budget – Scheduled for 5/21/2024 • Adoption of the Proposed FY 2024/25 City Budget & CIP – Scheduled for 6/4/2024 On May 7, 2024, the City Council held a Study Session to review the recommended Draft Capital Improvement Program (CIP). Following Council discussion, there were no recommended changes to the presented Draft FY 2024/25 CIP (see below for details on the CIP). The purpose of this Study Session is to provide the City Council with an opportunity to review the combined Draft FY 2024/25 Operating Budget and Capital Improvement Program . The Draft General Fund Revenue and Expenditure Totals are included in Attachment 1. The Draft Consolidated Fund Balance Schedule is included in Attachment 2. The Draft Department and Fund line-item budgets are included Attachment 3. 1 Packet Pg. 6 Based on direction received, appropriate revisions and refinements will be made and presented to the City Council for adoption at the June 4, 2024 City Council meeting. At the City Council meeting on June 4, 2024 staff will provide a summary of any changes to the draft budget reviewed at tonight’s study session that were incorporated into the final Proposed FY 2024/25 Operating Budget. ANALYSIS: The proposed FY 2024/25 Budget offers a positive outlook and continues to provide for many City programs and services, advance deferred maintenance and Capital Improvement Projects, and focuses on key initiatives consistent with the City’s Long - Term Financial Stability Report. Notwithstanding modest increases to key revenue sources, management remains cautious and conservative in budgeting due to ongoing pressure from rising costs driven by a competitive labor market, increased prices for materials and service delivery, higher fuel prices, and other economic pressures that may precipitate a mild recession. Importantly, the proposed budget implements the various objectives and priorities of the City Council guided by the three overarching goals found in the adopted FY 2024-2027 Strategic Plan which include: • Responsible Stewardship of Public Resources • Open, Engaged and Responsive Government • Save, Sustainable and Healthy Community FY 2024/25 Proposed General Fund Budget Overview The Proposed Operating Budget for the General Fund comprises estimated resources ($32.7 million) and expenditures ($33.2 million) inclusive of various one -time costs which would necessitate the budgeted use of General Fund unassigned reserves in the amount of $444,568. This proposed use of unassigned reserves is appropriate for one - time costs and is made possible due to savings realized in the General Fund over past fiscal years. Consistent with the City’s financial policy to maintain a balanced budget, the General Fund operational budget reflects a surplus of $357,432 prior to the addi tion of one-time items: 1 Packet Pg. 7 Revenue Highlights – General Fund: $32,725,050 Proposed General Fund revenues for FY 2024/25 have increased $2.1 million, or 6.9%, when compared to the prior FY 2023/24 Adopted Budget. The following are noteworthy General Fund revenue items incorporated into the proposed FY 2024/25 Operating Budget. The table below displays the Adopted FY 2023/24 Adopted Budget, the proposed budget for next FY 2024/25, and the percent of change for next fiscal year. Property Taxes Adopted Proposed FY 23/24 FY 24/25 The estimated change in the City's net taxable value of real property (secured & unsecured property) in the City is expected to increase by 3.67% for FY 2024/25 which will result in year-over-year increase in all Property Tax revenues of 4.09%. The City uses HdL as a consultant to help monitor, audit and project this major revenue source. $6,438,183 $6,701,322 4.09% Property Tax in Lieu of VLF (Vehicle License Fees) Adopted Proposed FY 23/24 FY 24/25 This revenue source grows at the same general pace as the City's net assessed valuation. The City’s consultant, HdL, also assists with the projection of this significant revenue item. $7,510,497 $7,812,508 4.02% 1 Packet Pg. 8 Sales Taxes Adopted Proposed FY 23/24 FY 24/25 Sales Tax revenue remains stable with a projected increase of $436,000 compared to the FY 23/24 Adopted Budget. Year-over-year revenue increases are mainly due to fuel and services stations, business & industry, and online sales. $6,161,000 $6,597,000 7.08% Transient Occupancy Taxes Adopted Proposed FY 23/24 FY 24/25 Transient Occupancy Tax is projected to increase by 5% based on current trends. $1,380,000 $1,449,000 5.00% Use of Money & Property - Investments Adopted Proposed FY 23/24 FY 24/25 Investment Income is anticipated to increase as the City's portfolio continues to benefit from the current interest rate environment. $800,000 $1,320,000 65.00% Current Service Charges Adopted Proposed FY 23/24 FY 24/25 Building Permit Activity – Revenue from Building, Planning and Engineering activity is estimated to be higher than projected in the current year. $1,873,920 $1,929,057 2.94% Rental Revenue – Revenue from rentals at the Diamond Bar Center is anticipated to increase by $50,000. Field and Park Facility Rentals are anticipated to increase $37,500. Cell tower lease revenue is projected to increase $29,800 due to one additional site under lease and adjustments for CPI to current leases. $939,000 $1,056,300 12.49% Recreation Programs – Program revenue is projected to have a net decrease of $10,602 mainly due to a decrease in revenues for Youth Programs $714,095 $703,493 -1.48% 1 Packet Pg. 9 (loss of swimming venue for recreation classes) offset by increases in Senior Programs. Gas Tax – Transfer In Adopted Proposed FY 23/24 FY 24/25 The Transfer-In from the Gas Tax fund supports the City’s street maintenance budget. This amount varies from year to year based on the level of budgeting set by the Public Works Dept. for the anticipated maintenance activities for a particular year. The Transfer-In will reimburse 98% of eligible costs included in the General Fund budget for this service. $1,204,000 $1,475,000 22.51% Expenditure Highlights - General Fund: $33,169,618 Proposed General Fund expenditures for FY 2024/25 have increased $1.2 million, or 3.9%, when compared to the prior FY 2023/24 Adopted Budget. The following highlighted items have been incorporated into the expenditure estimates: • Public Safety Law Enforcement – FY 2024/25 Los Angeles County Sheriff’s Department expenditures are expected to be approximately $8.4 million, representing the single largest line item and approximately 25% of proposed General Fund expenditures. LASD expenditures reflect a net increase of $309,648 year over year, inclusive of a contract rate increase of 3.44% plus a Liability Trust Fund (LTF) surcharge of 12.5% on each contracted position. The General Fund includes a transfer-in from the Law Enforcement Reserve Fund in the amount of $50,000 for as-needed special assignments and suppression patrols which have proven to be a cost-effective approach to reducing crime and responding to specific public safety issues throughout the year. Lastly, the professional services budget for Public Safety also includes the second year of the Flock Agreement ($165,000) for the Automated License Plate Reader system. Crossing Guard Services – The City provides Crossing Guard Services at seven (7) elementary schools and two (2) middle schools with a total of 16 guards. The total budget for crossing guard services in FY 2024/25 is $280,000. This amount is the same as the current fiscal year, since the agreement will be in its third year and provides no rate adjustment for the first three years. Animal Control – The City has contracted with the Inland Valley Humane Society (IVHS) for animal control and licensing services since incorporation. The City’s IVHS agreement was last amended in 2021 and is based on a gross 1 Packet Pg. 10 contract model where the City pays for all contract services minus any licensing revenue collected by IVHS. The base contract amount is adjusted every two years by the IVHS pooled adjustment factor which is indicative of the percentage of IVHS services used by the City (currently 6.25%) compared to the other twelve contract agencies. The FY 2024/25 gross cost for services is $563,305, which reflects a $19,049 increase compared to the prior year due to a 3.5% CPI adjustment. Taking into account estimated revenues from licensing and fees for services, the proposed net cost as reflected in the FY 2024/25 proposed budget is $440,000 which is an increase of $7,500 compared to the prior year. Canvassing is anticipated to take place citywide during FY 2024/25 which may generate additional licensing revenue thereby reducing net costs for this service. • Human Resources “Human Capital Investment Program” – Each year, the City Council adopts the Compensation and Benefits Plan for the upcoming fiscal year which includes cost of living adjustments, and employee positions with associated salary ranges and benefits. To remain an “Employer of Choice” in the region the City must continue to reinvest in its personnel (i.e. human capital) in a manner similar to its capital projects and infrastructure. To identify and prioritize investment in organizational staffing and organizational structure, and to maintain, enhance and expand City programs, the City has developed a focused effort, led by members of the City Manager’s executive team, referred to as the Human Capital Investment Program (HCIP). Cost-of-Living Adjustment – The City’s Personnel Rules and Regulations specify that the City Manager may request that the City Council authorize a Cost - of-Living Adjustment (COLA) for employees based on the March -to-March rates of the federal Consumer Price Index (CPI) for Wage Earners and Clerical Workers in Los Angeles/Orange Counties. This year’s CPI calculation in March 2024 was 3.90%. In order to avoid real wage losses and remain an “Employer of Choice” in the surrounding Los Angeles, Orange, Riverside and San Bernardino counties, it is recommended that the salary schedules for all benefitted classifications of employment including all executive positions, such as Department Directors, Assistant City Manager and City Manager, be increased by 3.9% effective with the pay period beginning June 29, 2024. A $100 per month increase to the Benefit Allotment is also recommended for all benefitted classifications of employment including the executive positions and members of the City Council to help keep up with corresponding health premium rate increases. The annual cost of the COLA and Benefit Allotment increase is approximately $421,000. Salary Range Adjustments – The City Council Strategic Plan prioritizes the development of a high-performing organization with a positive, value-based culture that attracts and retains talent. The Employer of Choice and Human Capital Investment Programs were developed to meet these City Council goals, leading to extensive organizational analysis of long-term departmental structural needs, employee development opportunities, and necessary succession planning efforts, all in an effort to provide the most positive and effective local government 1 Packet Pg. 11 customer service experience possible. Pursuant to recent organizational analysis, salary range adjustments for the Parks and Recreation Director and Administrative Intern classifications are recommended for FY 2024/25. The salary grade adjustment for the Parks and Recreation Director reflects equity amongst most of the other Department Heads and is indicative of the actual work assigned, such as major Capital Improvement Projects, a heavily used event center (Diamond Bar Center) and city-wide special events including the City Birthday Party, Concerts and Movies in the Park, and Snowfest. The City currently budgets for three part-time non-benefitted Administrative Interns which are currently assigned to the Finance, Public Works and Community Development Departments. The City has a long history of employing paid technical interns and has found them to be of great value to the organization. Over time the intern adds organizational efficiencies, frees full -time staff to perform more complex duties, and becomes integral to departmental operations and service delivery. In turn, the City provides valuable professional experience for the interns. Due to a competitive job market and the valuable role interns have come to play in city operations, it is recommended that the Administrative Intern salary range be adjusted. The fully burdened cost (salary plus benefits) to implement these two salary range adjustments is $21,083 and is funded by the General Fund. Job Classification Current Salary Range Proposed Salary Range Parks and Recreation Director $138,988.02 - $186,257.24 $153,512.72 – $205,721.72 Administrative Intern $16.50 - $18.00 $19.75 - $21.25 Department Reorganizations – In addition to these two salary adjustments, two new full-time benefitted positions are recommended: • (New) Recreation Coordinator – This position will be dedicated to customer service and event rentals at the Diamond Bar Center. • (New) Public Works Inspector – This position will address current and anticipated inspection activity associated with various construction and roadway improvement projects throughout the City. Department/Division Classification Salary Range FLSA Status Parks and Recreation Recreation Coordinator 17NE Non-exempt Public Works Public Works Inspector 17NE Non-exempt The City budgets for new positions conservatively at the top step of the salary range; therefore, the approximate cost, including benefits, to fill both positions for nine months of the year in FY 2024/25 is budgeted at $154,174. These positions will add to overall organizational productivity and add capacity to address high standards of service expectations, assistance with administering key capital projects, and maintain compliance with state mandates. 1 Packet Pg. 12 • Parks & Recreation The proposed Parks & Recreation department budget was developed based on continued community interest in valuable programs, services, and events. Several programs and events offered this year to support an active and healthy community include summer youth day camp, senior dances, field allocations with sports organizations, contract classes, picnic reservations, and Concerts/Movies- in-the-Park. This fiscal year will include the ever-popular Bridal Show at the DBC to promote the facility, which is mostly a cost neutral event. All special events including: Windmill Lighting, Winter Snow Fest, Veterans Recognition, and the Halloween Party will continue to improve and bring the community together. Expenses for recreation programs ($2.80 million) and operations at the Diamond Bar Center ($1.73 million) have been increased commensurate with the anticipated activities, and with a combined budget of $4.53 million, the Parks & Recreation Department’s Proposed FY 2024/25 budget represents an increase of $260,000 from the prior year. As would be expected, operations at the Diamond Bar Center have continued to flourish as rental revenue increases and is budgeted at $675,000, which is an increase of $50,000 from the prior year. The DBC revenue may fluctuate slightly in FY 2024/25 due to several capital improvement projects scheduled for the 20-year-old facility. Special Revenue Fund Highlights • Integrated Waste Management Fund (250) – The proposed budget of $928,890 includes $174,000 which will be used to achieve the City’s 100% procurement target of Recovered Organic Waste Products (ROWP) set forth by Senate Bill (SB) 1383: Short-Lived Climate Pollutants strategy. SB 1383 is a state mandate that aims to reduce organic waste disposal by 75% and increase edible food recovery by 20% by the year 2025. To alleviate the cost of this required action, 84% ($146,317) will be funded by the SB 1383 Local Assistance Grant, which the City will receive in Q4 of FY 2024/25. • Lighting & Landscape Assessment Districts (LLADs) – Much work has been done over the recent years to help address the operating deficits and reduce the General Fund subsidies to the LLADs, particularly Districts 39-2022 and 41-2021. Total General Fund contributions to all three districts for FY 2024/25 is budgeted at $364,469, an increase of $92,469 from the prior year due mainly to an increase in the contribution to LLAD No. 38 related to the scheduled 5 -year tree trimming cycle for citywide road medians. Budgeted resources and expenditures for all three districts for FY 2024/25 are as follows: 1 Packet Pg. 13 • AB 2766 Air Quality Management District Fund (251) – The proposed budget of $154,000 is recommended to accommodate citizen requests for neighborhood traffic management improvements ($84,000), and to partially fund the purchase of a zero-emissions replacement vehicle (expensed in Vehicle Maint./Repl. Fund 502). Internal Service Funds Highlights • Debt Service Fund (401) – In May 2021, the City refunded the outstanding Lease Revenue Bonds associated with the original acquisition and construction of the Diamond Bar Center. This achieved a gross savings of $1.736 million and present value savings of $1.63 million (or 20.85%) for the General Fund, which translates to approximately $144,700 in average annual debt service savings for the remainder of the term through June 1, 2033 at an effective interest rate of 1.15%. The 2021 Bonds were rated by S&P as AA+ (top rating for this type of bond) which is a testament to the Council’s conservative and prudent fiscal policies. The total debt service (principal and interest) will be $718,400 for the upcoming year and is funded by a transfer to the Debt Service Fund from the General Fund. • Self-Insurance Fund (501) – CJPIA covers the City’s property, pollution liability, crime, workers’ compensation and general liability needs. The combined premiums are anticipated to be approximately $534,550 which reflects a year - over-year decrease of $74,830, or 12 percent. This reduction is mainly due to a decrease in the Liability Insurance premium ($90,000) offset by a minor increase in the Property Insurance premium ($14,000). Workers’ Compensation costs are reflected in the line-item budgets for all city funds for which there are personnel costs. The total Workers Compensation premium for the upcoming year is anticipated to be $136,637, a decrease of $24,133 year-over-year, or 15 percent. • Vehicle Maintenance & Replacement Fund (502) – The proposed budget of $289,500 is recommended for necessary operations and maintenance of the citywide fleet, as well as the purchase of three vehicles , one of which is a new addition to the fleet (for the Public Works Inspector), and two of which are replacements for vehicles purchased 10 and 13 years ago. It is anticipated that 1 Packet Pg. 14 one of the three vehicles purchased will be a zero-emissions truck for which funding in the amount of $70,000 is supplied by the AQMD Fund (251), as noted above. In addition, a fourth vehicle will be purchased out of the Law Enforcement Reserve Fund (102) and ownership will be transferred to the Los Angeles County Sheriff’s Department. This vehicle will replace the vehicle used by the City’s Volunteer on Patrol (VOP). • Computer Equipment Maint. & Replacement Fund (503) – The proposed budget of $1,170,000 is recommended for necessary information systems, hardware upgrades, and replacements, such as: • Creston/Audio-Visual project at Diamond Bar Center (Construction). • Server Replacements (5 quantity). • Printer Replacements (25 quantity). • PC, Monitor, Related Accessories Replacements (118 quantity). • Replacement of Network Switch (1 quantity). • Replacement of the City’s Agenda Management and Live Meeting Streaming Software. • Building Facility & Replacement Fund (504) – The proposed budget of $165,000 is recommended for necessary facility maintenance projects not categorized as capital improvement projects, such as: • Diamond Bar Center Office Space Reconfiguration. • Engineered Wood Fiber Replacement at Diamond Cyn. Park and Sycamore Cyn. Park Playgrounds, and Pantera Dog Park. • Replacement of Sewer Line Lining at Ronal Regan Park. Fiduciary Fund • OPEB Trust Fund (601) – The proposed budget for this fund consists only of revenue via a transfer-in from the General Fund in the amount of $88,000 and investment earnings in the amount of $26,600 designated to fund the City’s Other Post-Employment Benefits (OPEB) Trust, an investment vehicle managed by CalPERS for the purpose of reducing the City’s long -term OPEB liabilities (e.g. retiree medical costs). This amount is unchanged from the prior fiscal year. There are no expenses budgeted in this fund. Capital Improvement Program • As discussed at the May 7, 2024 Study Session, the Draft FY 2024/25 Capital Improvement Program (CIP) budget includes eight (8) new projects totaling $14.3 million. Some proposed projects have already received funding for the design phase in the current FY 2023/24 and are now proposed to move to the construction phase. The Draft FY 2024/25 CIP encompasses four (of five) project categories and represents an expenditure increase of 18.4% when compared to 1 Packet Pg. 15 the Adopted CIP for FY 2023/24. The Diamond Bar Blvd. Complete Street Project is the most significant new project proposed at an estimated $9.3 million (primarily grant funded) and will serve as an early implementation public project that will act as a catalyst for the transformation of the Town Center area into a pedestrian-oriented mixed-use “downtown”. The CIP budget includes General Fund funding in the amount of $450,000 for the design of prioritized improvements proposed for Ronald Regan and Sycamore Canyon Parks. The remaining balance needed to fund the program is supplied by other sources such as the City’s Measure M, Measure R, Measure W, SB-1, Prop. A, Prop. C, CDBG and Waste Hauler funds. Proposed CIPs for FY 2024/25 - Total Budget Request: $14,250,189 Project No. Street Improvements: $13,356,189 SI25105 Arterials -Lemon Ave (SR60 to Northerly City Limit); Brea Cyn Cutoff (SR57 to Westerly City Limit) (Const.) SI25101 Residential and Collector Street Rehab - Area 4 (Const.) SI25104 CDBG Area 5 ADA Curb Ramp Project (Const.) SI25106 Diamond Bar Blvd Complete Street Project (Const.) Project No. Traffic Management/Safety Projects: $64,000 TM25201 Battery Back-Up and CCTV Replacement Program (Construction) Project No. Transportation Infrastructure Improvements: $0 N/A None. Project No. Miscellaneous Public Works Improvements: $380,000 PW25403 Installation of Full Capture Devices on Stormwater Catch Basin for Trash Amendment Compliance - Phase 1 Project No. Facilities, Parks and Rec Improvements: $450,000 FP25507 Ronald Reagan Park Pickleball Court, Playground and ADA (Design) FP25508 Sycamore Canyon Park Lower Bridge Replacement Options (Design) Recommendation The proposed FY 2024/25 Operating Budget and Capital Improvement Program provides a positive outlook to continues to provide for a wide range of City programs, services and projects. It prioritizes the one-time use of General Fund resources for projects that help build resiliency, financial stability, and projects that create valuable City assets. The recommended strategic investment in human capital will improve the customer and resident experience and respond to changing demands brought on by a rapidly evolving human resources environment. Should the City Council desire to modify any part of the proposed FY 2024/25 Operating Budget and Capital Improvement Program, staff will ensure to incorporate all revisions for final adoption at the June 4, 2024 City Council Meeting. 1 Packet Pg. 16 Attachments: 1. 1.a General Fund Rev & Exp Schedule - FY 2024-25 2. 1.b Consolidated Fund Balance Schedule - FY 2024-25 3. 1.c Draft Budget Schedules - FY 2024-25 1 Packet Pg. 17 FY 2022/23 FY 2023/24 Revised FY 2023/24 Actuals FY 2024/25 % Change Revised FY 23/24 to Actuals Budget*thru Mar. Proposed FY 24/25 REVENUES Property Taxes 6,418,120$ 6,438,183$ 3,472,599$ 6,701,322$ 4.1% Other Taxes & Fees 10,027,433 9,922,000 5,454,232 9,936,210 0.1% State Revenue 7,296,543 7,575,497 3,836,667 7,992,488 5.5% State Grants - - - - 0.0% From Other Agencies - - - - 0.0% Fines & Forfeitures 383,058 385,000 274,445 370,000 -3.9% Service Charges 2,856,466 3,392,865 2,069,810 3,477,800 2.5% Use of Money and Property 1,455,223 1,866,430 1,554,492 2,400,730 28.6% Cost Reimbursements 165,180 318,340 279,540 159,000 -50.1% Transfers In 4,704,370 1,475,500 8,351 1,687,500 14.4% Total Revenues 33,306,392$ 31,373,815$ 16,950,137$ 32,725,050$ 4.3% EXPENDITURES City Council (110)204,609$ 212,772$ 127,418$ 223,866$ 5% City Attorney (120)152,608 242,000 179,399 238,500 -1% City Manager (130)1,177,457 1,370,227 886,552 1,258,258 -8% City Clerk (140)445,104 424,111 316,700 497,328 17% Economic Development (150)206,168 398,021 239,081 462,759 16% Finance (210)835,134 906,278 635,115 899,244 -1% Human Resources (220)488,118 536,866 396,845 558,670 4% Information Systems (230)1,404,910 1,607,388 1,195,498 1,654,739 3% Community Relations (240)686,820 1,037,977 489,447 1,059,341 2% Law Enforcement (310)7,723,306 8,443,117 4,693,286 8,919,265 6% Volunteer Patrol (320)1,108 4,000 1,394 4,000 0% Fire (330)7,359 7,500 7,359 8,000 7% Animal Control (340)373,879 472,500 301,182 455,000 -4% Emergency Preparedness (350)39,174 47,100 28,636 50,600 7% Community Dev/Planning (410)763,880 859,423 609,239 919,485 7% Building & Safety (420)964,867 1,151,243 629,012 1,213,234 5% Neighb Improvement (430)445,227 521,604 351,598 554,917 6% Diamond Bar Center (510)1,439,180 1,704,420 1,057,624 1,729,216 1% Recreation (520)1,941,946 2,637,412 1,515,509 2,797,668 6% Public Works (610)524,604 647,156 505,793 681,433 5% Engineering (615)458,709 761,564 289,296 891,863 17% Civic Center (620)652,844 807,312 487,874 973,681 21% Parks & Facilities Maintenance (630)1,410,918 1,738,327 1,028,773 1,670,250 -4% Landscape Maintenance (645)283,241 405,600 301,435 347,100 -14% Road Maintenance (655)1,703,885 2,050,381 927,798 2,251,632 10% Transfers Out (900)4,180,209 8,108,751 4,139,187 2,849,569 -65% Total Expenditures 28,515,264$ 37,103,048$ 21,341,047$ 33,169,618$ -10.6% Budgetary Surplus/(Deficit)4,791,129$ (5,729,233)$ (444,568)$ Budgetary Fund Balance - Beginning 32,354,458$ 26,625,226 Budgetary Fund Balance - Ending**26,625,226$ 26,180,658$ *Note: FY 2023/24 Revised Budget as of March 31, 2024 **Note: Includes 25% Contingency Reserve of $8.3 million CITY OF DIAMOND BAR PROPOSED GENERAL FUND BUDGET SUMMARY FY 2024/25 1.a Packet Pg. 18 Fund #Fund Title Estimated FB Reserves @ 07/01/24 Revenues Transfers In Total Resources Appropriations Transfers Out Total Uses Estimated FB Reserves @ 06/30/25 Addition/(Use) of Fund Balance 100 General Fund (includes 25% Contingency Reserve) 26,625,225$ 31,037,550$ 1,687,500$ 32,725,050$ $30,320,049 $2,849,569 $33,169,618 26,180,658$ (444,567)$ 101 Com Organization Support Fund 2,062 - 20,000 20,000 20,000 - 20,000 2,062 - 102 Law Enforcement Reserve Fund 656,362 - - - 45,000 50,000 95,000 561,362 (95,000) 103 General Plan Revision Fund 94,568 - - - 12,000 - 12,000 82,568 (12,000) 104 Technology Reserve Fund 694,386 74,000 100,000 174,000 - 705,000 705,000 163,386 (531,000) 105 OPEB Reserve Fund 299,182 - 40,000 40,000 20,000 88,000 108,000 231,182 (68,000) 106 COVID-19 Recovery Fund (105,636) - - - - - - (105,636) - 107 Homelessness Response Fund - - 50,000 50,000 50,000 - 50,000 - - 201 Measure W 689,725 838,000 - 838,000 1,436,065 - 1,436,065 91,660 (598,065) 202 Road Maint. & Rehab (RMRA)138,489 1,419,737 - 1,419,737 1,300,000 - 1,300,000 258,226 119,737 203 Measure M Fund 167,863 1,065,986 - 1,065,986 969,078 - 969,078 264,771 96,908 204 Measure R Fund 84,306 938,546 - 938,546 869,078 - 869,078 153,774 69,468 205 Gas Tax Fund 150,000 1,501,997 - 1,501,997 66,000 1,475,000 1,541,000 110,997 (39,003) 206 Prop A - Transit Fund 2,753,595 1,730,128 - 1,730,128 1,600,657 - 1,600,657 2,883,066 129,471 207 Prop C - Transit Fund 318,656 1,254,895 - 1,254,895 1,534,284 - 1,534,284 39,267 (279,389) 208 MAP-21 Fund 1,072 - - - - - - 1,072 - 209 SB821 Trails (TDA)14,498 100,000 - 100,000 100,000 - 100,000 14,498 - 210 MTA Grants Fund (56,599) - - - - - - (56,599) - 224 PLHA Fund - 358,416 - 358,416 358,416 - 358,416 - - 225 Community Dev Block Grant Fd (194,110) 362,376 - 362,376 362,376 - 362,376 (194,110) - 226 CASP (SB1186) Fund 34,531 8,200 - 8,200 - - - 42,731 8,200 238 Landscape Maint Dist - 38 - 276,780 308,477 585,257 585,257 - 585,257 - - 239 Landscape Maint Dist - 39 364,842 665,215 44,037 709,252 709,252 - 709,252 364,842 - 241 Landscape Maint Dist - 41 170,201 311,346 11,955 323,301 323,301 - 323,301 170,201 - 245 Street Beautification 339,339 2,400 - 2,400 - - - 341,739 2,400 246 Traffic Mitigation Fund 8,173,361 150,000 - 150,000 - - - 8,323,361 150,000 247 Sewer Mitigation Fund 57,635 400 - 400 - - - 58,035 400 248 Tres Hermanos 6,910 - 100,000 100,000 100,000 - 100,000 6,910 - 250 Integrated Waste Mgt Fund 1,807,354 665,226 - 811,543 918,890 10,000 928,890 1,690,007 (117,347) 251 Air Quality Improvement Fd 79,290 75,100 - 75,100 84,000 70,000 154,000 390 (78,900) 252 Waste Hauler Fund 97,725 158,300 - 158,300 250,000 - 250,000 6,025 (91,700) 253 Used Oil Grant 27,680 7,971 - 7,971 10,171 - 10,171 25,480 (2,200) PROPOSED SOURCES PROPOSED USES Proposed Revenues & Expenses Fiscal Year 2024/25 CITY OF DIAMOND BAR 1.b Packet Pg. 19 Fund #Fund Title Estimated FB Reserves @ 07/01/24 Revenues Transfers In Total Resources Appropriations Transfers Out Total Uses Estimated FB Reserves @ 06/30/25 Addition/(Use) of Fund Balance PROPOSED SOURCES PROPOSED USES Proposed Revenues & Expenses Fiscal Year 2024/25 CITY OF DIAMOND BAR 254 Beverage Recycling Grant 85,200 14,800 - 14,800 13,000 - 13,000 87,000 1,800 255 LRSP Grant Fund (92) - - - - - - (92) - 256 Hazard Mitigation Grant Fund 27,687 - - - - - - 27,687 - 260 Park Fees (Quimby) Fd 126,481 500 - 500 - - - 126,981 500 261 Measure A Neigh. Parks Act 183,000 - - - - - - 183,000 - 262 Park & Facility Development Fd 1,441,921 7,300 - 7,300 - - - 1,449,221 7,300 263 Prop A - Safe Neigh. Pks Fd - - - - - - - - - 270 PEG Fees Fund 410,694 103,800 - 103,800 100,000 - 100,000 414,494 3,800 280 Citizens Option for Public Sfty Fd 356,980 168,200 - 168,200 10,000 152,500 162,500 362,680 5,700 301 Capital Improvement Project Fd 423 8,086,000 450,000 8,536,000 8,536,000 - 8,536,000 423 - 401 Debt Service Fund 1,610 - 721,900 721,900 721,900 - 721,900 1,610 - 501 Self Insurance Fund 964,977 10,000 580,000 590,000 534,550 - 534,550 1,020,427 55,450 502 Vehicle Maint & Replacement Fd 263,442 6,000 339,000 345,000 289,500 - 289,500 318,942 55,500 503 Equipment Maint & Repl Fd 478,184 8,000 705,000 713,000 1,170,000 - 1,170,000 21,184 (457,000) 504 Building Facility & Maint Fund 2,085,635 10,800 154,200 165,000 165,000 - 165,000 2,085,635 - 601 OPEB Trust Fund 760,036 26,600 88,000 114,600 - - - 874,636 114,600 - Grand Totals 60,799,211 51,444,569 5,400,069 56,990,955 53,583,824 5,400,069 58,983,893 48,685,751 (1,992,937) 1.b Packet Pg. 20 1.c Packet Pg. 21 1.c Packet Pg. 22 1.c Packet Pg. 23 1.c Packet Pg. 24 1.c Packet Pg. 25 1.c Packet Pg. 26 1.c Packet Pg. 27 1.c Packet Pg. 28 1.c Packet Pg. 29 1.c Packet Pg. 30 1.c Packet Pg. 31 1.c Packet Pg. 32 1.c Packet Pg. 33 1.c Packet Pg. 34 1.c Packet Pg. 35 1.c Packet Pg. 36 1.c Packet Pg. 37 1.c Packet Pg. 38 1.c Packet Pg. 39 1.c Packet Pg. 40 1.c Packet Pg. 41 1.c Packet Pg. 42 1.c Packet Pg. 43 1.c Packet Pg. 44 1.c Packet Pg. 45 1.c Packet Pg. 46 1.c Packet Pg. 47 1.c Packet Pg. 48 1.c Packet Pg. 49 1.c Packet Pg. 50 1.c Packet Pg. 51 1.c Packet Pg. 52 1.c Packet Pg. 53 1.c Packet Pg. 54 1.c Packet Pg. 55 1.c Packet Pg. 56 1.c Packet Pg. 57 1.c Packet Pg. 58 1.c Packet Pg. 59 1.c Packet Pg. 60 1.c Packet Pg. 61 1.c Packet Pg. 62 1.c Packet Pg. 63 1.c Packet Pg. 64 1.c Packet Pg. 65 1.c Packet Pg. 66 1.c Packet Pg. 67 1.c Packet Pg. 68 1.c Packet Pg. 69 1.c Packet Pg. 70 1.c Packet Pg. 71 1.c Packet Pg. 72 1.c Packet Pg. 73 1.c Packet Pg. 74 1.c Packet Pg. 75 1.c Packet Pg. 76 1.c Packet Pg. 77 1.c Packet Pg. 78 1.c Packet Pg. 79 1.c Packet Pg. 80 1.c Packet Pg. 81 1.c Packet Pg. 82 1.c Packet Pg. 83 1.c Packet Pg. 84 1.c Packet Pg. 85 1.c Packet Pg. 86 1.c Packet Pg. 87 1.c Packet Pg. 88 1.c Packet Pg. 89 1.c Packet Pg. 90 1.c Packet Pg. 91 1.c Packet Pg. 92 1.c Packet Pg. 93 1.c Packet Pg. 94 1.c Packet Pg. 95 1.c Packet Pg. 96 1.c Packet Pg. 97 1.c Packet Pg. 98 1.c Packet Pg. 99 1.c Packet Pg. 100 1.c Packet Pg. 101 1.c Packet Pg. 102 1.c Packet Pg. 103 1.c Packet Pg. 104 1.c Packet Pg. 105 1.c Packet Pg. 106 1.c Packet Pg. 107 1.c Packet Pg. 108 1.c Packet Pg. 109 1.c Packet Pg. 110 1.c Packet Pg. 111 1.c Packet Pg. 112 1.c Packet Pg. 113 1.c Packet Pg. 114 1.c Packet Pg. 115 1.c Packet Pg. 116 1.c Packet Pg. 117 1.c Packet Pg. 118 1.c Packet Pg. 119 1.c Packet Pg. 120 1.c Packet Pg. 121 1.c Packet Pg. 122 1.c Packet Pg. 123 1.c Packet Pg. 124 1.c Packet Pg. 125 1.c Packet Pg. 126 1.c Packet Pg. 127 1.c Packet Pg. 128 1.c Packet Pg. 129 1.c Packet Pg. 130 1.c Packet Pg. 131 1.c Packet Pg. 132 1.c Packet Pg. 133 1.c Packet Pg. 134 1.c Packet Pg. 135 1.c Packet Pg. 136 1.c Packet Pg. 137 1.c Packet Pg. 138 1.c Packet Pg. 139 1.c Packet Pg. 140 1.c Packet Pg. 141 1.c Packet Pg. 142 1.c Packet Pg. 143 1.c Packet Pg. 144 1.c Packet Pg. 145 1.c Packet Pg. 146 1.c Packet Pg. 147 1.c Packet Pg. 148 1.c Packet Pg. 149 1.c Packet Pg. 150 1.c Packet Pg. 151 1.c Packet Pg. 152 1.c Packet Pg. 153 1.c Packet Pg. 154 1.c Packet Pg. 155 1.c Packet Pg. 156 1.c Packet Pg. 157 1.c Packet Pg. 158 Agenda #: 5.1 Meeting Date: May 21, 2024 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: CITY COUNCIL MINUTES OF THE MAY 7, 2024 STUDY SESSION AND REGULAR MEETING. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Approve the May 7, 2024 Study Session and 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. 159 Attachments: 1. 5.1.a May 7, 2024 Study Session Minutes 2. 5.1.b May 7, 2024 City Council Regular Meeting Minutes 5.1 Packet Pg. 160 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION MINUTES SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT, ROOM CC-08 21810 COPLEY DRIVE, DIAMOND BAR, CA 91765 MAY 7, 2024 CALL TO ORDER: Mayor Liu called the Study Session to order at 4:35 p.m. ROLL CALL: Council Members Andrew Chou, Ruth Low, Mayor Pro Tem Chia Yu Teng and Mayor Stan Liu Absent: Council Member Steve Tye Staff present in person: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; David Liu, Public Works Director; Hal Ghafari, Public Works Manager/Assistant City Engineer; Nicholas Delgado, Management Analyst; Jason Williams, Maintenance Supervisor; Anthony Jordan , Parks & Maintenance Supervisor; Ryan Wright, Parks and Recreation Director; Jason Jacobsen, Finance Director; Cecilia Arellano, Senior Community Relations Coordinator; Joan Cruz, Administrative Coordinator; Marsha Roa, Community Relations Manager; Kristina Santana, City Clerk Staff present telephonically: Alex Batres, Management Analyst 1. DRAFT FY 2024-2025 CAPITAL IMPROVEMENT PROGRAM BUDGET: CM/Fox stated tonight’s presentation is the first Study Session on the FY 2024- 2025 budget. The second Study Session will be on May 21st Study Session with presentation of the Operating Budget, and the full budget and Capital Improvement Program will be presented for adoption at the June 4th Regular City Council meeting. PWM/Ghafari presented the list of proposed projects for FY 2024-2025 emphasizing the increased construction and materials costs as well as, a post- COVID shortage of construction materials which is likely to remain the case during the next two to five years, responded to Council Member questions throughout the presentation and concluded with a list of projects completed during the current 2023-2024 FY. ADJOURNMENT: With no further business to come before the City Council, Mayor Liu recessed the Study Session at 5:45 p.m. to the Regular City Council Meeting. Respectfully submitted: ___________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 21st day of May, 2024. ___________________________ Stan Liu, Mayor 5.1.a Packet Pg. 161 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 MAY 7, 2024 STUDY SESSION: 4:30 P.M., Room CC-08, AQMD Draft FY 2024-2025 Capital Improvement Program Budget Public Comments: None Offered. Adjourned to Regular Meeting: 5:45 p.m. CALL TO ORDER: Mayor 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 Low led the Pledge of Allegiance. INVOCATION: Pastor Floren “Tino” Cordova, Diamond Bar United Church of Christ provided the invocation. ROLL CALL: Council Members Andrew Chou, Ruth Low, Mayor Pro Tem Chia Yu Teng, Mayor Stan Liu Absent: Council Member Steve Tye Staff present in person: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Anthony Santos, Assistant to the City Manager; Omar Sandoval, City Attorney; David Liu, Public Works Director; Nicholas Delgado, Management Analyst; Jason Williams, Maintenance Supervisor; Ryan Wright, Parks and Recreation Director; Jason Jacobsen, Finance Director; Ken Desforges, Information Systems Director; Cecilia Arellano, Senior Community Relations Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk Staff present telephonically: Greg Gubman, Community Development Director; Marsha Roa, Community Relations Manager Others present: Stephen Tousey, Captain, Diamond Bar/Walnut Sheriff’s Station; Daniel Dail, Lieutenant, Diamond Bar/Walnut Sheriff’s Station ; Aaron Scheller, Deputy, Diamond Bar/Walnut Sheriff’s Station APPROVAL OF AGENDA: Mayor Liu approved the agenda as presented. 5.1.b Packet Pg. 162 MAY 7, 2024 PAGE 2 CITY COUNCIL 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Good Citizens’ Recognition to Girl Scout Troop 4874 members for donation of two buddy benches to Castle Rock Elementary School. 1.2 Presentation of Proclamation declaring May as Small Business Month to San Gabriel Valley Chamber of Commerce President and Chairman of the Board Ken Liebman and Vice President/President Elect Lauren James. 1.3 Presentation of proclamation declaring the week of May 5th to May 11th as Public Service Recognition Week to City Manager Fox on behalf of Diamond Bar City employees. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: NONE 3. PUBLIC COMMENTS: Cynthia Yu, Diamond Bar Library, spoke about special programs during the month of May in honor of Native Hawaiian and Pacific Islander Heritage Month and the Summer Discovery Program. For additional information on these and other programs and services including 24-hour online services, visit the library website at www.lacountylibrary.org CC/Santana reported that no emails were submitted and that there were no online callers requesting to speak under Public Comments. 4. SCHEDULE OF FUTURE EVENTS: CM/Fox presented the Schedule of Future Events. 5. CONSENT CALENDAR: C/Low moved, C/Chou seconded, to approve the Consent Calendar as presented. Motion carried 4-0 by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chou, Low, MPT/Teng, M/Liu NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Tye 5.1 APPROVED CITY COUNCIL MINUTES: 5.1.1 APRIL 16, 2024 REGULAR MEETING 5.2 RATIFIED CHECK REGISTER DATED APRIL 10, 2024 THROUGH APRIL 30, 2024 TOTALING $1,085,047.75. 5.3 ADOPTED PROCLAMATION PROCLAIMING MAY AS ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH. 5.1.b Packet Pg. 163 MAY 7, 2024 PAGE 3 CITY COUNCIL 5.4 APPROVED AND AUTHORIZED THE CITY MANAGER TO SIGN THE CONSULTING SERVICES AGREEMENT WITH TSC LLC D.B.A. THE SCANNING COMPANY, FOR DOCUMENT SCANNING SERVICES THROUGH JUNE 30, 2027. 5.5 APPROVED AND AUTHORIZED THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO GOVCONNECTION, INC. FOR THE PURCHASE OF TWO (2) HPE SERVERS IN THE NOT-TO-EXCEED AMOUNT OF $67,403.88. 5.6 APPROVED PUBLIC WORKS AGREEMENT WITH RITE-WAY ROOF CORPORATION FOR CITY HALL ROOF REHABILITATION PROJECT (FP 24505) AS FOLLOWS: A. DETERMINED THAT THE PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15301 OF THE CEQA GUIDELINES; B. APPROPRIATED AN ADDITIONAL $225,600 FROM THE GENERAL FUND FOR A TOTAL CONSTRUCTION BUDGET INCLUDING CONTINGENCY, OF $671,800; C. APPROVED THE PROPOSED ADJUSTMENT TO THE CIP BUDGET AND ESTABLISHED A PROJECT PAYMENT ACCOUNT CONTAINING SUFFICIENT FUNDS FROM THE CURRENT FISCAL YEAR BUDGET; AND, D. APPROVED AND AUTHORIZED THE CITY MANAGER TO SIGN THE PUBLIC WORKS AGREEMENT WITH RITE-WAY ROOF CORPORATION IN THE AMOUNT OF $584,000, PLUS A CONTINGENCY AMOUNT OF $87,600 (15%) FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $671,600. 5.7 APPROVED THE PLANS AND SPECIFICATIONS FOR THE MAPLE HILL PARK/PLAYGROUND REPLACEMENT AND ADA UPGRADES PROJECT (PROJECT NO. FP23506) AS FOLLOWS: A. DETERMINED THAT APPROVING THE DESIGN AND PLANS FOR THE PROPOSED PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTIONS 15302(a) AND (c) AND 15302 OF THE CEQA GUIDELINES; AND, B. ADOPTED RESOLUTION NO. 2024-14 APPROVING THE DESIGN AND PLANS FOR THE MAPLE HILL PARK/PLAYGROUND REPLACEMENT AND ADA UPGRADES PROJECT NO. FP23506. 6. PUBLIC HEARINGS: NONE 5.1.b Packet Pg. 164 MAY 7, 2024 PAGE 4 CITY COUNCIL 7. COUNCIL CONSIDERATION: NONE 8. COUNCIL SUBCOMMITTEE REPORTS AND MEETING ATTENDANCE REPORTS/COUNCIL MEMBER COMMENTS: C/Chou thanked staff for the Capital Improvement Program budget report during tonight’s Study Session and wished everyone a Happy Mother’s Day. C/Low thanked staff for the Capital Improvement Projects and the excellent work of staff, congratulated staff on a well-deserved Public Service Recognition and CM/Fox for his leadership, thanked the Public Service Sheriff’s and Fire Departments for their good work, thanked the Girl Scouts for raising money for buddy benches at Castle Rock, wished a Happy Mother’s Day to all of the mother’s and caregivers in the community, and wished M/Liu a Happy Birthday. MPT/Teng acknowledged staff’s hard work in preparing a very tight budget in light of rising costs and for continuing to provide excellent service to the residents. Last week he attended the Southern California Association of Government’s General Assembly meeting as Diamond Bar’s delegate where he engaged in discussions about how to improve the economy, housing and employment in the region. M/Liu thanked staff for tonight’s budget report and maximization of taxpayer dollars in obtaining the resources and best services for the City, and for CM/Fox’s leadership and the Sheriff’s and Fire personnel for their service to the community. Kudos to the Girl Scouts and parents for building an inclusive environment in the community and congratulations to Chaparral Middle School for being recognized as a 2024 CA Distinguished School. He wished everyone a Happy Mother’s Day and asked that tonight’s meeting be adjourned in memory of City of Industry Council Member Mayor Pro Tem and Tres Hermanos Board of Trustees Member Cathy Marcucci. ADJOURNMENT: With no further business to conduct, M/Liu adjourned the Regular City Council Meeting at 7:10 p.m. in memory of City of Industry Council Member Cathy Marcucci. Respectfully Submitted, __________________________ Kristina Santana, City Clerk The foregoing minutes are hereby approved this 21st day of May, 2024. __________________________ Stan Liu, Mayor 5.1.b Packet Pg. 165 Agenda #: 5.2 Meeting Date: May 21, 2024 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: RATIFICATION OF CHECK REGISTER DATED MAY 1, 2024 THROUGH MAY 14, 2024 TOTALING $1,297,535.51. STRATEGIC GOAL: Responsible Stewardship of Public Resources RECOMMENDATION: Ratify the Check Register. FINANCIAL IMPACT: Expenditure of $1,297,535.51. 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 May 1, 2024 through May 14, 2024 totaling $1,297,535.51 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. 166 REVIEWED BY: Attachments: 1. 5.2.a Check Register Affidavit 5-21-2024 2. 5.2.b Check Register 5-21-2024 5.2 Packet Pg. 167 CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated May 1, 2024 through May 14, 2024 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Signed: __________________________________ Finance Director Jason M. Jacobsen 5.2.a Packet Pg. 168 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11847 5/7/2024 ABOUND FOOD CARE FISCAL YEAR 23-24 FOOD RECOVERY SERVICES 250170 54900 $1,632.25 CHECK TOTAL $1,632.25 11848 5/7/2024 AFFORDABLE GENERATOR SERVICES INC PORTABLE GENERATOR MAINT (CITYHALL) 100630 52320 $1,154.75 CHECK TOTAL $1,154.75 11849 5/7/2024 ALL CITY MANAGEMENT SERVICES INC CROSSING GUARD SERVICES - 3/31/24- 4/13/24 100310 55412 $7,033.87 CHECK TOTAL $7,033.87 11850 5/7/2024 EIDIM GROUP INC WINDMILL/WILLOW RM A/V & PROD (PYMT#1) FY23-24 301630 56104 $14,050.00 CHECK TOTAL $14,050.00 11851 5/7/2024 ATHACO INC AREAS 4 & 5 - RESIDENTIAL SNS/MOUNTING HARDWARE 100655 51250 $54,355.80 CHECK TOTAL $54,355.80 11852 5/7/2024 BLUEBEAM INC ANNUAL SUBSCRIPTION - STUDIO PRIME/BLUEBEAM 24-25 100230 52314 $2,340.00 5/7/2024 BLUEBEAM INC BLUEBEAM UPGRADE TO REVU EXTREME- 24-25 100230 52314 $3,654.00 CHECK TOTAL $5,994.00 11853 5/7/2024 LINGO TELECOM LLC CITYWIDE ANALOG PHONE SERVICE - APR 2024 100230 52200 $2,383.70 CHECK TOTAL $2,383.70 11854 5/7/2024 CAL POLY POMONA FOUNDATION INC USED OIL AD FILTER EXCHANGE EVENT 253180 52160 $500.00 CHECK TOTAL $500.00 11855 5/7/2024 CANNON CORPORATION PLAN CHECK - 850 BREA CANYON RD 100 22109 $505.00 5/7/2024 CANNON CORPORATION PLAN CHECK - 2930 STEEPLECHASE LN 100 22109 $295.50 5/7/2024 CANNON CORPORATION PLAN CHECK - 850 BREA CANYON RD 100 22109 $504.50 CHECK TOTAL $1,305.00 11856 5/7/2024 CDW GOVERNMENT ANNUAL SUPPORT RENEWAL - GFI 100230 52314 $2,554.88 CHECK TOTAL $2,554.88 5.2.b Packet Pg. 169 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11857 5/7/2024 CIVICPLUS LLC MUNICODE UPDATE - 2024 100230 52314 $928.72 CHECK TOTAL $928.72 11858 5/7/2024 CT & T CONCRETE PAVING INC ROAD MAINT (3/14/24 PASADO DR;4/15/24 MEADOWGLEN) 201655 55530 $4,013.28 CHECK TOTAL $4,013.28 11859 5/7/2024 DAVID EVANS AND ASSOCIATES INC LANDSCAPE PLAN CKING SVCS -MAPLE HILL PARK 301630 56104 $1,191.50 CHECK TOTAL $1,191.50 11860 5/7/2024 CAROL A DENNIS MINUTES TRANSCRIPTION FOR COUNCIL MEETINGS IN APR 100140 54900 $250.00 CHECK TOTAL $250.00 11861 5/7/2024 DEPT OF TRANSPORTATION TS MAINT/SHARED AGREEMENT - JAN- MAR 2024 100655 55536 $5,976.57 CHECK TOTAL $5,976.57 11862 5/7/2024 DS SERVICES OF AMERICA INC WATER SERVICE (CITYHALL-APR) FY23-24 100620 51200 $615.43 CHECK TOTAL $615.43 11863 5/7/2024 EDUARDO SALCIDO EARTH DAY DJ 250170 54900 $600.00 CHECK TOTAL $600.00 11864 5/7/2024 FEDERAL EXPRESS CORPORATION COURIER SERVICES - MARCH 2024 100230 52314 $20.60 5/7/2024 FEDERAL EXPRESS CORPORATION COURIER SERVICES - MARCH 2024 100210 51200 $50.40 CHECK TOTAL $71.00 11865 5/7/2024 FRANCOISE S ZAMBRA CONTRACT CLASS INSTRUCTOR 100520 55320 $360.00 CHECK TOTAL $360.00 11866 5/7/2024 GERALDINE KELLER INSTRUCTOR PAYMENT - CULINARY - WS 24 100520 55320 $72.00 CHECK TOTAL $72.00 11867 5/7/2024 GO LIVE TECHNOLOGY INC ELM PROJECT MGMT - APR 2024 503230 56135 $6,750.00 CHECK TOTAL $6,750.00 11868 5/7/2024 GOLD ARC INC BLDG MAINTENANCE (CITYHALL DOORS) FY23-24 100630 55505 $2,498.89 CHECK TOTAL $2,498.89 5.2.b Packet Pg. 170 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11869 5/7/2024 HDL COREN & CONE CONTRACT SERVICES - PROPERTY TAX APR-JUN 2024 100210 54010 $3,866.12 CHECK TOTAL $3,866.12 11870 5/7/2024 HEART CHAN INSTRUCTOR PAYMENT - MEDITATION - WS 24 100520 55320 $54.00 CHECK TOTAL $54.00 11871 5/7/2024 HILL & SMITH GROUP HOLDINGS INC MESSAGE BOARD CONTROL REPAIR 100655 52310 $175.00 CHECK TOTAL $175.00 11872 5/7/2024 HODGMAN ENTERPRISES PRINTING AND MAILING OF MAY 2024 NEWSLETTER 100240 52110 $2,413.99 CHECK TOTAL $2,413.99 11873 5/7/2024 HOME DEPOT CREDIT SERVICES TOOLS/EQUIP (TRAILER LIGHT) 100630 51300 $24.88 5/7/2024 HOME DEPOT CREDIT SERVICES ROAD MAINTENANCE SUPPLIES (JSANINNOCENCIO 041824) 100655 51250 $77.40 5/7/2024 HOME DEPOT CREDIT SERVICES SUPPLIES FOR CITY BIRTHDAY 100520 51200 $918.71 CHECK TOTAL $1,020.99 11874 5/7/2024 HR GREEN PACIFIC INC PLAN CHECK - TR54081 FINAL MAP 100 22109 $675.00 CHECK TOTAL $675.00 11875 5/7/2024 INTEGRUS LLC PURCHASE OF RICOH IM 8000/IM C8000 COPIERS 503230 56130 $36,889.46 CHECK TOTAL $36,889.46 11876 5/7/2024 ITERIS INC ON-CALL TS TIMING SUPPORT - THRU 3/31/24 207650 54410 $6,410.00 CHECK TOTAL $6,410.00 11877 5/7/2024 J & J'S SPORTS & TROPHIES DIAMOND BAR RECREATION HATS 100520 51200 $854.43 CHECK TOTAL $854.43 11878 5/7/2024 JOE A GONSALVES & SON INC STATE LOBBYIST - PROF. SERVICES IN MAY 100130 54900 $2,500.00 CHECK TOTAL $2,500.00 11879 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES PROFESSIONAL SERVICES - NOV 2023 201610 54200 $2,436.92 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES PROFESSIONAL SERVICES - DEC 2023 201610 54200 $8,492.25 5.2.b Packet Pg. 171 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 100 22109 $67.50 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 100 22109 $135.00 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 100 22109 $168.75 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 100 22109 $472.50 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 100 22109 $675.00 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - NOV 2023 201610 54200 $67.50 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - DEC 2023 100 22109 $179.55 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - DEC 2023 100 22109 $213.30 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - DEC 2023 201610 54200 $236.25 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES PROFESSIONAL SVCS - JAN 2024 201610 54200 $1,829.75 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - JAN 2024 100 22109 $168.75 5/7/2024 JOHN L HUNTER & ASSOC INC NPDES LAND DEVELOPMENT - JAN 2024 100 22109 $462.50 CHECK TOTAL $15,605.52 11880 5/7/2024 K7 ENTERPRISES CITY BRANDED STRETCH BANNERS 100240 51300 $544.58 CHECK TOTAL $544.58 11881 5/7/2024 LA COUNTY ASSESSOR OFFICE SBF ABSTRACT - MAR 2024 100230 52314 $250.00 CHECK TOTAL $250.00 11882 5/7/2024 LEWIS ENGRAVING INC NAME BADGE FOR MAYOR LIU 100140 52140 $17.97 CHECK TOTAL $17.97 11883 5/7/2024 LOCAL AGENCY ENGINEERING ASSOCIATES INC PS - PROJECT OVERSIGHT/SUPPORT - APR 2024 207615 54400 $2,332.50 CHECK TOTAL $2,332.50 11884 5/7/2024 LOS ANGELES COUNTY PUBLIC WORKS SUMP PUMP MAINT SYCAMORE CANYON PARK 100630 52320 $996.42 CHECK TOTAL $996.42 11885 5/7/2024 LOS ANGELES COUNTY SHERIFF'S DEPT FY2023-24 GEN LAW ENFORCEMENT SERVICES - FEB 2024 100310 55400 $627,873.59 5/7/2024 LOS ANGELES COUNTY SHERIFF'S DEPT FY2023-24 SHERIFF CAV CHAPEL - FEB 2024 100310 55402 $10,981.10 CHECK TOTAL $638,854.69 5.2.b Packet Pg. 172 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11886 5/7/2024 RICK RAYMOND MATTIE AV ASSISTANCE FOR MEETINGS APRIL 2024 100240 54900 $1,230.00 CHECK TOTAL $1,230.00 11887 5/7/2024 MCE CORPORATION LANDSCAPE MAINTENANCE (LLAD 38,39,&41-FEB2024) 241641 55524 $5,412.19 5/7/2024 MCE CORPORATION LANDSCAPE MAINTENANCE (LLAD 38,39,&41-FEB2024) 239639 55524 $13,200.67 5/7/2024 MCE CORPORATION LANDSCAPE MAINTENANCE (LLAD 38,39,&41-FEB2024) 238638 55524 $15,842.74 CHECK TOTAL $34,455.60 11888 5/7/2024 MERCURY DISPOSAL SYSTEMS INC BATTERY/BULB DISPOSAL ACE HARDWARE PICK UP 4/12/24 250170 55000 $2,394.25 CHECK TOTAL $2,394.25 11889 5/7/2024 METROLINK METROLINK PASSES - MAY 2024 206650 55610 $1,127.70 5/7/2024 METROLINK METROLINK PASSES - MAY 2024 206650 55620 $4,510.80 CHECK TOTAL $5,638.50 11890 5/7/2024 MNS ENGINEERS INC DESIGN OF DIAMOND BAR COMPLETE STREETS - MAR 2024 301610 56105 $44,299.64 CHECK TOTAL $44,299.64 11891 5/7/2024 MOBILE RELAY ASSOCIATES INC REPEATER SERVICES FOR EMERGENCY PREPAREDNESS IN MAY 100350 52300 $78.75 CHECK TOTAL $78.75 11892 5/7/2024 NATIONAL TRENCH SAFETY INC EQUIP RENTAL (KRIAL043024-052724) FY23-24 100655 52300 $607.35 CHECK TOTAL $607.35 11893 5/7/2024 NICHOLS CONSULTING ENGINEERS, CHTD AREA 3 RES/COLL & CURB RAMP DESIGN - THRU 4/12/24 301610 56101 $4,686.25 5/7/2024 NICHOLS CONSULTING ENGINEERS, CHTD AREA 3 RES/COLL & CURB RAMP DESIGN - THRU 3/8/24 301610 56101 $24,892.50 CHECK TOTAL $29,578.75 11894 5/7/2024 OCCUPATIONAL HEALTH CENTERS OF CALIFORNIA PRE-EMPLOYMENT PHYSICAL FEES 100220 52510 $942.00 CHECK TOTAL $942.00 11895 5/7/2024 ONE TIME PAY VENDOR ANA MACK RECREATION PROGRAM REFUND 100 20202 $43.00 CHECK TOTAL $43.00 5.2.b Packet Pg. 173 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT 11896 5/7/2024 ONE TIME PAY VENDOR BAPS FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 11897 5/7/2024 ONE TIME PAY VENDOR DEBORAH SMITH FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 11898 5/7/2024 ONE TIME PAY VENDOR FIRST CLASS EVENTS FACILITY DEPOSIT REFUND 100 20202 $1,505.00 5/7/2024 ONE TIME PAY VENDOR FIRST CLASS EVENTS FACILITY DEPOSIT REFUND 100 20202 $884.95 5/7/2024 ONE TIME PAY VENDOR FIRST CLASS EVENTS FACILITY DEPOSIT REFUND 100 20202 $1,350.00 CHECK TOTAL $3,739.95 11900 5/7/2024 ONE TIME PAY VENDOR GEETHA GOWDA FACILITY DEPOSIT REFUND 100 20202 $1,648.00 CHECK TOTAL $1,648.00 11901 5/7/2024 ONE TIME PAY VENDOR GILBERT GUERENA FACILITY DEPOSIT REFUND 100 20202 $700.00 CHECK TOTAL $700.00 11902 5/7/2024 ONE TIME PAY VENDOR GLORIA COTA RECREATION PROGRAM REFUND 100 20202 $76.00 CHECK TOTAL $76.00 11903 5/7/2024 ONE TIME PAY VENDOR GRACIE ASCENCIO RECREATION PROGRAM REFUND 100 20202 $76.00 CHECK TOTAL $76.00 11904 5/7/2024 ONE TIME PAY VENDOR HELEN SHIH RECREATION PROGRAM REFUND 100 20202 $250.00 CHECK TOTAL $250.00 11905 5/7/2024 ONE TIME PAY VENDOR JOYCE WONG RECREATION PROGRAM REFUND 100 20202 $38.00 CHECK TOTAL $38.00 11906 5/7/2024 ONE TIME PAY VENDOR JURUPA VALLEY HIGH SCHOOL FACILITY DEPOSIT REFUND 100 20202 $1,298.75 CHECK TOTAL $1,298.75 11907 5/7/2024 ONE TIME PAY VENDOR KENNETH VAN HORN RECREATION PROGRAM REFUND 100 20202 $28.00 CHECK TOTAL $28.00 11908 5/7/2024 ONE TIME PAY VENDOR MARGARET PANG FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 11909 5/7/2024 ONE TIME PAY VENDOR MARJORIE FAIR- DOMINGUEZ RECREATION REFUND 100 20202 $43.00 5.2.b Packet Pg. 174 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $43.00 11910 5/7/2024 ONE TIME PAY VENDOR MELBA ARANDA RECREATION PROGRAM REFUND 100 20202 $43.00 CHECK TOTAL $43.00 11911 5/7/2024 ONE TIME PAY VENDOR MISSION KOO RECREATION PROGRAM REFUND 100 20202 $31.80 CHECK TOTAL $31.80 11912 5/7/2024 ONE TIME PAY VENDOR MOHAMMAD QURESHI FACILITY DEPOSIT REFUND 100 20202 $200.00 CHECK TOTAL $200.00 11913 5/7/2024 ONE TIME PAY VENDOR NICOLE HSUEH RECREATION PROGRAM REFUND 100 20202 $278.00 CHECK TOTAL $278.00 11914 5/7/2024 ONE TIME PAY VENDOR NILDA SANTOS FACILITY DEPOSIT REFUND 100 20202 $43.48 CHECK TOTAL $43.48 11915 5/7/2024 ONE TIME PAY VENDOR PABLO GAITAN FACILITY DEPOSIT REFUND 100 20202 $1,262.00 CHECK TOTAL $1,262.00 11916 5/7/2024 ONE TIME PAY VENDOR RASIKA DESHPANDE FACILITY DEPOSIT REFUND 100 20202 $1,481.45 CHECK TOTAL $1,481.45 11917 5/7/2024 ONE TIME PAY VENDOR SALIM AKBANY FACILITY REFUND 100 20202 $2,000.00 CHECK TOTAL $2,000.00 11918 5/7/2024 ONE TIME PAY VENDOR SHREYA TELANG FACILITY DEPOSIT REFUND 100 20202 $100.00 CHECK TOTAL $100.00 11919 5/7/2024 ONE TIME PAY VENDOR SHUBHANGI GADGIL FACILITY DEPOSIT REFUND 100 20202 $1,563.85 CHECK TOTAL $1,563.85 11920 5/7/2024 ONE TIME PAY VENDOR YONATAN WIDIANTORO FACILITY REFUND 100 20202 $220.40 CHECK TOTAL $220.40 11921 5/7/2024 ONE TIME PAY VENDOR ANDREA WILLIAMS REIMB-CPRS CONF 2/27-3/1/2024 100520 52420 $107.42 CHECK TOTAL $107.42 11922 5/7/2024 ONE TIME PAY VENDOR JORDAN HERRERA REIMB-CPRS CONF 2/27-3/1/24 100520 52420 $107.42 CHECK TOTAL $107.42 11923 5/7/2024 ONE TIME PAY VENDOR MAYUKO NAKAJIMA REIMB-2024 APA NATIONAL CONF 4/12- 4/15/24 100410 52415 $1,072.44 5.2.b Packet Pg. 175 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $1,072.44 11924 5/7/2024 ONE TIME PAY VENDOR - CND REFUND BANGXIONG CHEN C&D REFUND FOR 21503 CAZADERO PLACE 100 22105 $250.00 CHECK TOTAL $250.00 11925 5/7/2024 OPCO TRANSIT INC FY 2023-24 DIAMOND RIDE SR TRANS SVCS - MAR 2024 206650 55560 $22,523.21 CHECK TOTAL $22,523.21 11926 5/7/2024 PAPER RECYCLING & SHREDDING EARTH DAY EVENT 4/20 SHREDDING, TWO TRUCKS 250170 55000 $2,500.00 5/7/2024 PAPER RECYCLING & SHREDDING CITY HALL SHREDDING APRIL 250170 55000 $135.00 CHECK TOTAL $2,635.00 11927 5/7/2024 PARKING CONCEPTS INC SHUTTLE SERVICES FOR CITY BIRTHDAY 206520 55300 $5,995.00 CHECK TOTAL $5,995.00 11928 5/7/2024 PARKWOOD LANDSCAPE MAINTENANCE INC LANDSCAPE MAINTENANCE (DBC- JOB#2259) FY23-24 100510 52320 $850.00 5/7/2024 PARKWOOD LANDSCAPE MAINTENANCE INC LANDSCAPE MAINTENANCE (DBC - JOB#2258)FY 23-24 100510 52320 $1,300.00 CHECK TOTAL $2,150.00 11929 5/7/2024 PBLA ENGINEERING INC DESIGN SERVICES (DBC/CITYHALL- MAR2024) 301630 56104 $65.00 5/7/2024 PBLA ENGINEERING INC DESIGN SERVICES (DBC/CITYHALL- MAR2024) 301630 56104 $1,860.00 CHECK TOTAL $1,925.00 11930 5/7/2024 PRO1PRINT, LLC HISTORY FLYER AND DBRW VOUCHER 100240 51200 $104.73 5/7/2024 PRO1PRINT, LLC HISTORY FLYER AND DBRW VOUCHER 100150 54900 $121.28 5/7/2024 PRO1PRINT, LLC DBC NOTEPADS 100510 52160 $1,681.31 CHECK TOTAL $1,907.32 11931 5/7/2024 PYRO COMM SYSTEMS INC FIRE ALARM MONITOR (HERITAGE PARK- FEB2024-APR2024 100630 52320 $195.00 CHECK TOTAL $195.00 11932 5/7/2024 JAIME CASAS USED OIL PROF SERVICES EARTH DAY 253180 54900 $960.00 CHECK TOTAL $960.00 11933 5/7/2024 REMAINDERS CREATIVE REUSE EARTH DAY ACTIVITY 250170 54900 $800.00 5.2.b Packet Pg. 176 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $800.00 11934 5/7/2024 RETAIL MARKETING SERVICES INC CART RETRIEVAL SERVICES MARCH 2024 250170 55000 $25.00 CHECK TOTAL $25.00 11935 5/7/2024 GREGORY C REUEL DEMOGRAPHICS AND SPACE AVAILABLE REPORTS 100150 54900 $2,100.00 CHECK TOTAL $2,100.00 11936 5/7/2024 SC FUELS FLEET FUEL (040124-041524) FY23-24 502430 52330 $29.10 5/7/2024 SC FUELS FLEET FUEL (040124-041524) FY23-24 502620 52330 $416.76 5/7/2024 SC FUELS FLEET FUEL (040124-041524) FY23-24 502655 52330 $543.58 5/7/2024 SC FUELS FLEET FUEL (040124-041524) FY23-24 502630 52330 $631.83 CHECK TOTAL $1,621.27 11937 5/7/2024 SCHAFER CONSULTING CS - ERP IMPLEMENTATION - JAN 2024 503230 56135 $1,526.25 CHECK TOTAL $1,526.25 11938 5/7/2024 SIMPSON ADVERTISING INC DESIGN AND LAYOUT OF MAY 2024 CITY NEWSLETTER 100240 54900 $1,575.00 CHECK TOTAL $1,575.00 11939 5/7/2024 SOCIAL VOCATIONAL SERVICES LITTER AND WEED REMOVAL (ROW - APRIL2024) 100645 55528 $3,113.00 CHECK TOTAL $3,113.00 11940 5/7/2024 STUMP FENCE CO CONTRACT WITHHOLDING RETENTION: 24000079 100 29004 $490.00 CHECK TOTAL $490.00 11941 5/7/2024 TAIT AND ASSOCIATES INC DIAMOND BAR CENTER - LANDSCAPE DESIGN SVCS 100615 54400 $1,493.59 5/7/2024 TAIT AND ASSOCIATES INC CIP FP23503 - PANTERA PARK HARDSCAPE DESIGN PRJ 301630 56104 $2,430.00 5/7/2024 TAIT AND ASSOCIATES INC DIAMOND BAR CENTER - LANDSCAPE DESIGN SVCS 100615 54400 $245.00 5/7/2024 TAIT AND ASSOCIATES INC GRAND AVE MEDIANS - LANDSCAPE DESIGN SVCS 100615 54400 $3,055.00 5/7/2024 TAIT AND ASSOCIATES INC GRAND AVE MEDIANS - LANDSCAPE DESIGN SVCS 100615 54400 $475.50 CHECK TOTAL $7,699.09 11942 5/7/2024 TENNIS ANYONE INC TENNIS INSTRUCTION 23-24 100520 55320 $7,818.86 5.2.b Packet Pg. 177 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $7,818.86 11943 5/7/2024 TERRYBERRY SERVICE PINS 100220 51400 $906.65 CHECK TOTAL $906.65 11944 5/7/2024 THE COMDYN GROUP INC GIS SUPPORT - 2/24/24-4/5/24 100230 54900 $6,727.49 CHECK TOTAL $6,727.49 11945 5/7/2024 THE KNOT WORLDWIDE INC DBC ONLINE STORE FRONT APRIL-JULY 2024 100510 52160 $3,744.00 CHECK TOTAL $3,744.00 11946 5/7/2024 THE WINDMILL ADVERTISEMENT MARCH APRIL 2024 100240 52160 $800.00 CHECK TOTAL $800.00 11947 5/7/2024 TOTAL COMPENSATION SYSTEMS INC PROF. SVCS - GASB 75/OPEB 100210 54010 $855.00 CHECK TOTAL $855.00 11948 5/7/2024 TRANE SERVICE GROUP INC AC REPLACEMENT&AIRQUALITY UPGRADES (DBC)FY23-24 301630 56104 $83,000.00 CHECK TOTAL $83,000.00 11949 5/7/2024 TRIANGLE SPORTS INC VOLUNTEEN T-SHIRTS 100520 51200 $782.93 5/7/2024 TRIANGLE SPORTS INC DAY CAMP STAFF AND CAMPER T- SHIRTS 100520 51200 $3,090.64 CHECK TOTAL $3,873.57 11950 5/7/2024 TYLER TECHNOLOGIES INC ELM PROJECT MGMT HOURS - APR 2024 503230 56135 $13,637.00 CHECK TOTAL $13,637.00 11951 5/7/2024 ULINE INC FY2023-24 EMERGENCY PREP SUPPLIES 100350 51200 $1,174.85 5/7/2024 ULINE INC RECYCLING CONTAINERS SCHOOL PROGRAM 250170 51300 $119.22 CHECK TOTAL $1,294.07 11952 5/7/2024 UNDERGROUND SERVICE ALERT OF SO CA CA STATE FEE - US DIGALERT - MAY 2024 100610 54900 $55.42 5/7/2024 UNDERGROUND SERVICE ALERT OF SO CA US DIGALERT - MONTHLY SERVICE - APR 2024 100610 54900 $125.50 CHECK TOTAL $180.92 11953 5/7/2024 VERIZON WIRELESS WIRELESS PHONE SERVICE - 2/17/24- 4/16/24 100230 52200 $6,372.17 5.2.b Packet Pg. 178 City of Diamond Bar Check Register CHECK # CHECK DATE VENDOR NAME OTP VENDOR NAME INVOICE DESCRIPTION ORG OBJECT AMOUNT CHECK TOTAL $6,372.17 11954 5/7/2024 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (HERITAGE PARK) FY23-24 100630 51200 $217.61 5/7/2024 WAXIE SANITARY SUPPLY JANITORIAL SUPPLIES (DBC) FY23-24 100510 51210 $380.76 CHECK TOTAL $598.37 11955 5/7/2024 WEST COAST ARBORISTS INC ARBORIST SERVICES (VARIOUS LOCATIONS) 100645 55522 $2,713.20 5/7/2024 WEST COAST ARBORISTS INC TREE MAINTENANCE (031624-033124) FY23-24 100645 55522 $10,554.45 CHECK TOTAL $13,267.65 11956 5/7/2024 WILLDAN GEOTECHNICAL GEOTECHNICAL REPORT REVIEW - 2930 STEEPLECHASE LN 100 22109 $630.00 CHECK TOTAL $630.00 11957 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $26.40 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $1,240.80 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $2,455.20 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $1,372.80 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $1,663.20 5/7/2024 WOODRUFF & SMART, A PROFESSIONAL CORPORATION LEGAL SERVICES - MARCH 2024 100120 54020 $580.80 CHECK TOTAL $7,339.20 11958 5/7/2024 YOUTH EVOLUTION ACTIVITIES CONTRACT CLASS INSTRUCTOR-YOUTH SPORTS 100520 55320 $1,450.08 CHECK TOTAL $1,450.08 11959 5/7/2024 YUNEX LLC LED IISNS/TSSL REPLACEMENT PRO 301610 56102 $119,015.00 CHECK TOTAL $119,015.00 11960 5/7/2024 ZW USA INC DOGGIE BAGS 23/24 250170 51300 $4,506.23 CHECK TOTAL $4,506.23 GRAND TOTAL $1,297,535.51 5.2.b Packet Pg. 179 Agenda #: 5.3 Meeting Date: May 21, 2024 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 April 2024 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. 180 Attachments: 1. 5.3.a Treasurer's Cash Report - April 2024 2. 5.3.b Treasurer's Certification & Portfolio Report - April 2024 5.3 Packet Pg. 181 CASH & INVESTMENT BALANCES Cash Funds General Account $1,084,275.48 Payroll Account $0.00 Change Fund - General Fund $600.00 Petty Cash Account $700.00 Cash With Fiscal Agent (US Bank 2021 Bonds)$1,544.37 Total Cash Funds $1,087,119.85 City & LAIF Invested Funds (Book Value): Local Agency Investment Fund $2,101,635.72 City-Managed Fixed-Income Securities (0-5 year maturity) $74,516,713.64 Total Investment Funds (Book Value)$76,618,349.36 Fiscal Year-To-Date Effective Rate of Return (City Funds & LAIF)3.77%(10 months) Fiscal YTD Interest Earnings (City Funds & LAIF)$2,228,146.51 (10 months) FY 2023-24 Budgeted Investment Earnings (City Funds & LAIF)$987,450.00 (12 months) Invested Funds With OPEB Trust (Managed by CalPERS/State Street) $754,311.33 Annualized rate of return as of 03/31/2024 (since 2016, 7.75 yrs)4.03% OPEB Trust Fiscal Year-To-Date Unrealized Gain/(Loss)$20,874.88 (10 months) GRAND TOTAL - CASH & INVESTMENTS $78,459,780.54 CITY OF DIAMOND BAR - CITY TREASURER'S REPORT AS OF APRIL 30, 2024 5.3.a Packet Pg. 182 INVESTMENTS BOOK VALUE PERCENT OF PORTFOLIO TERM DAYS TO MATURITY YIELD TO MATURITY Federal Credit Union CD $12,661,000.00 16.52%1,357 949 4.168% Local Agency Investment Fund $2,101,635.72 2.74%1 1 4.272% Corporate Notes $458,247.54 0.60%1,638 1,147 5.000% Federal Agency Coupon Securities $11,268,200.04 14.71%1,300 716 4.234% Federal Agency Discount-Amortizing $2,206,223.55 2.88%239 146 5.018% Treasury Coupon Securities $12,435,809.16 16.23%1,142 447 2.728% Federal Agency Callable $8,499,472.61 11.09%1,633 576 2.448% Certificates of Deposit-Banks $6,448,720.56 8.42%1,677 949 3.249% Municipal Bonds $2,035,554.34 2.66%1,565 866 3.683% Money Market Fund $18,503,485.84 24.15%1 1 5.220% Total Investments and Averages $76,618,349.36 100.00%982 513 3.949% 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. $239,438.72 $2,228,146.51 CITY OF DIAMOND BAR INVESTMENT PORTFOLIO SUMMARY REPORT April 30, 2024 MONTH ENDING FISCAL YEAR-TO-DATE April 30, 2024 2023-2024 5.3.b Packet Pg. 183 City of Diamond Bar Portfolio Management April 30, 2024 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 12,661,000.00 1,35716.52 4.16894912,595,725.4612,661,000.00 Local Agency Investment Funds 2,101,635.72 12.74 4.27212,069,750.752,101,635.72 Corporate Notes 458,247.54 1,6380.60 5.0001,147458,247.54500,000.00 Federal Agency Coupon Securities 11,268,200.04 1,30014.71 4.23471611,289,035.8411,250,000.00 Federal Agency Disc. -Amortizing 2,206,223.55 2392.88 5.0181462,206,223.552,250,000.00 Treasury Coupon Securities 12,435,809.16 1,14216.23 2.72844712,222,351.3212,500,000.00 Federal Agency Callable 8,499,472.61 1,63311.09 2.4485768,141,581.008,500,000.00 Certificate of Deposit 6,448,720.56 1,6778.42 3.2499496,306,444.806,462,000.00 Municipal Bonds 2,035,554.34 1,5652.66 3.6838662,000,858.192,145,000.00 Money Market Fund 18,503,485.84 124.15 5.220118,503,485.8418,503,485.84 76,618,349.36 100.00%Investments 75,793,704.2976,873,121.56 982 513 3.949 Current Year April 30 239,438.72 Fiscal Year To Date 2,228,146.51 Average Daily Balance Effective Rate of Return 74,471,953.71 70,647,875.94 3.77%3.91% Total Earnings Month Ending __________________________________________________ ____________________ Jason M. Jacobsen, Finance Director Portfolio POOL AP Reporting period 04/01/2024-04/30/2024 Run Date: 05/15/2024 - 14:49 PM (PRF_PM1) 7.3.0 Report Ver. 7.3.6.1 May 15, 2024 5.3.b Packet Pg. 184 Days to Maturity Page 1 Par Value Book Value Maturity Date Stated RateMarket Value April 30, 2024 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Credit Union CD 82Apple Bank For Savings10443 248,000.00 248,000.00 07/22/20243.20007/22/2022 248,000.00 73103784JTK0 3.200 82Baxter Credit Union10444 248,000.00 248,000.00 07/22/20243.15007/22/2022 248,000.00 73107181JAG9 3.150 86Utah Community Fed Cr Union10454 248,000.00 248,000.00 07/26/20243.15007/27/2022 248,000.00 730917352AA4 3.150 271A+ FEDERAL CU10528 249,000.00 249,000.00 01/27/20254.70001/27/2023 249,000.00 73100224TAL0 4.700 330CORP AMERICA FAMILY CU10649 248,000.00 248,000.00 03/27/20255.25003/27/2024 248,000.00 365219873AB2 5.250 383American Express Bank10419 246,000.00 246,000.00 05/19/20253.10005/18/2022 244,052.66 1,09702589ACS9 3.100 394US ALLIANCE FED CREDIT UNION10424 249,000.00 249,000.00 05/30/20253.10005/31/2022 246,987.08 1,09590352RCM5 3.100 425CALIFORNIA CREDIT UNION10621 243,000.00 243,000.00 06/30/20255.10012/28/2023 243,000.00 550130162BL3 5.100 432Sallie Mae Bank10461 248,000.00 248,000.00 07/07/20253.40007/06/2022 248,000.00 1,097795451BQ5 3.400 456GESA CREDIT UNION10570 248,000.00 248,000.00 07/31/20255.50007/31/2023 248,000.00 73137424PAG9 5.500 482Connexus CU10474 248,000.00 248,000.00 08/26/20253.50008/26/2022 248,000.00 1,09620825WBC3 3.500 502USF FCU10550 249,000.00 249,000.00 09/15/20255.05003/15/2023 249,000.00 91590353EBC6 5.050 513UNIVERSITY CREDIT UNION10492 249,000.00 249,000.00 09/26/20254.00009/26/2022 249,000.00 1,096914242AA0 4.000 531CHIEF FINANCIAL FCU10502 249,000.00 249,000.00 10/14/20254.60010/12/2022 249,000.00 1,09816863LAE5 4.600 541VERIDIAN CU10500 249,000.00 249,000.00 10/24/20254.50010/24/2022 249,000.00 1,09692348DAA7 4.500 636Community Commerce Bank10440 248,000.00 248,000.00 01/27/20263.05007/27/2022 248,000.00 1,28020367GBD0 3.050 636LIBERTY FIRST CU10530 249,000.00 249,000.00 01/27/20264.50001/27/2023 249,000.00 1,096530520AC9 4.500 637FIRST FARMERS BK & TRUST10648 249,000.00 249,000.00 01/28/20264.85003/28/2024 249,000.00 671320165LR2 4.850 642COCA-COLA FCU10529 249,000.00 249,000.00 02/02/20264.60001/31/2023 249,000.00 1,09819123RAA0 4.600 666GREENSTATE CREDIT UNION10255 248,000.00 248,000.00 02/26/20260.65002/26/2021 224,875.74 1,82639573LAV0 0.650 681MID CAROLINA CU10549 249,000.00 249,000.00 03/13/20264.85003/13/2023 249,000.00 1,09659524LAA4 4.850 691TECHNOLOGY CU10551 249,000.00 249,000.00 03/23/20265.00003/23/2023 249,000.00 1,09687868YAL7 5.000 695MVB BANK INC10646 249,000.00 249,000.00 03/27/20264.80003/27/2024 249,000.00 73062847NEL6 4.800 838PIMA FEDERAL CREDIT10575 248,000.00 248,000.00 08/17/20265.30008/17/2023 248,000.00 1,096722000AC0 5.300 873HEALTHCARE SYSTEMS FCU10496 249,000.00 249,000.00 09/21/20263.60009/21/2022 249,000.00 1,46142228LAH4 3.600 896VCC BANK10499 249,000.00 249,000.00 10/14/20264.25010/14/2022 249,000.00 1,46191823MBE4 4.250 943LAFAYETTE FCU10606 248,000.00 248,000.00 11/30/20265.25011/30/2023 248,000.00 1,09650625LBR3 5.250 959America's Credit Union10402 248,000.00 248,000.00 12/16/20261.35012/16/2021 227,139.23 1,82606251A3K4 1.350 972Medallion Bank10622 248,000.00 248,000.00 12/29/20264.50012/29/2023 248,000.00 1,09658404DUA7 4.500 1,006State Bank of India10410 248,000.00 248,000.00 02/01/20271.75001/31/2022 230,670.75 1,827856285E98 1.750 1,058SPOKANE TEACHERS CR UN10644 245,000.00 245,000.00 03/25/20274.75003/25/2024 245,000.00 1,095849061AF3 4.750 1,177Toyota Financial SGS Bank10442 248,000.00 248,000.00 07/22/20273.40007/22/2022 248,000.00 1,82689235MNT4 3.400 1,182Capital One Bank USA10453 248,000.00 248,000.00 07/27/20273.50007/27/2022 248,000.00 1,82614042THZ3 3.500 1,232LUMINATE BANK10487 249,000.00 249,000.00 09/15/20273.40009/15/2022 249,000.00 1,82655026MAE5 3.400 1,238AUSTIN TELCO FCU10495 249,000.00 249,000.00 09/21/20273.80009/21/2022 249,000.00 1,826052392BT3 3.800 1,247JEANNE D'ARC CREDIT UNION10491 249,000.00 249,000.00 09/30/20273.80009/30/2022 249,000.00 1,826472207AE9 3.800 Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 Report Ver. 7.3.6.1 5.3.b Packet Pg. 185 Days to Maturity Page 2 Par Value Book Value Maturity Date Stated RateMarket Value April 30, 2024 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Credit Union CD 1,247BANK OF THE VALLEY NE10494 249,000.00 249,000.00 09/30/20274.10009/30/2022 249,000.00 1,82606543PDA0 4.100 1,370Hickam10639249,000.00 249,000.00 01/31/20284.15001/31/2024 249,000.00 1,46142869GAB2 4.150 1,407Alaska USA FCU10547 249,000.00 249,000.00 03/08/20284.60003/08/2023 249,000.00 1,827011852AE0 4.600 1,547TTCU FED CU10564 248,000.00 248,000.00 07/26/20285.00007/26/2023 248,000.00 1,82789854LAD5 5.000 1,580LINCOLN PARK COMMUNITY BANK10571 248,000.00 248,000.00 08/28/20285.00008/28/2023 248,000.00 1,827534574AC2 5.000 1,591PINAL COUNTY FED CU10578 248,000.00 248,000.00 09/08/20285.70009/08/2023 248,000.00 1,82772221MAA1 5.700 1,636Empower FED Credit Union10596 248,000.00 248,000.00 10/23/20285.10010/23/2023 248,000.00 1,827291916AG9 5.100 1,643UTAH FIRST CD10589 248,000.00 248,000.00 10/30/20285.10010/30/2023 248,000.00 1,82791739JAD7 5.100 1,643WORKERS FCU10590 248,000.00 248,000.00 10/30/20285.20010/30/2023 248,000.00 1,82798138MCA6 5.200 1,666TRUSTSTAR BANK10604 248,000.00 248,000.00 11/22/20284.75011/22/2023 248,000.00 1,82789839KAD7 4.750 1,674ROCKLAND FCU10607 248,000.00 248,000.00 11/30/20285.00011/30/2023 248,000.00 1,82777357DAB4 5.000 1,701Wells Fargo10617 248,000.00 248,000.00 12/27/20284.10012/27/2023 248,000.00 1,827949764JY1 4.100 1,723City Federal Credit Union10625 249,000.00 249,000.00 01/18/20294.00001/18/2024 249,000.00 1,82717783PAK7 4.000 1,772NICOLET NATIONAL BANK10643 249,000.00 249,000.00 03/08/20294.25003/08/2024 249,000.00 1,826654062LP1 4.250 1,777Univest Bank & Trust Co.10651 249,000.00 249,000.00 03/13/20294.25003/13/2024 249,000.00 1,82691527PCF2 4.250 12,661,000.00 1,35712,595,725.4612,661,000.0012,661,000.00Subtotal and Average 949 4.168 Local Agency Investment Funds 1Local Agency Investment Fund10028 2,101,635.72 2,101,635.72 4.2722,069,750.75 1LAIF 4.272 2,101,635.72 12,069,750.752,101,635.722,091,108.01Subtotal and Average 1 4.272 Corporate Notes 1,147Bank of America Corp.10515 500,000.00 458,247.54 06/22/20272.00012/27/2022 458,247.54 1,63806048WR36 5.000 458,247.54 1,638458,247.54500,000.00457,712.25Subtotal and Average 1,147 5.000 Federal Agency Coupon Securities 58Federal Home Loan Bank10460 1,000,000.00 999,466.13 06/28/20242.75007/08/2022 999,466.13 7213130ASDS5 3.099 135Federal Home Loan Bank10483 750,000.00 748,425.19 09/13/20243.50009/22/2022 748,425.19 7223130AT6G7 4.100 135Federal Home Loan Bank10533 750,000.00 749,519.29 09/13/20244.87502/22/2023 749,519.29 5693130ATVD6 5.058 296Federal Farm Credit Bank10543 500,000.00 499,281.13 02/21/20254.75003/01/2023 499,281.13 7233133EPBH7 4.939 415Federal Farm Credit Bank10458 500,000.00 501,068.27 06/20/20253.37507/11/2022 501,068.27 1,0753133ENZG8 3.176 681Federal Home Loan Bank10537 500,000.00 497,890.19 03/13/20264.37502/27/2023 497,890.19 1,110313373B68 4.619 772Federal Home Loan Bank10447 1,000,000.00 1,004,607.19 06/12/20263.37507/18/2022 1,004,607.19 1,4253130ASJ59 3.141 807Federal Farm Credit Bank10572 1,000,000.00 999,252.58 07/17/20264.62508/02/2023 999,252.58 1,0803133EPQC2 4.661 1,135INTER-AMERICAN DEV. BANK10498 500,000.00 492,179.46 06/10/20272.98009/13/2022 492,179.46 1,73145818WED4 3.902 1,136Federal Home Loan Bank10432 1,000,000.00 999,432.20 06/11/20273.50006/16/2022 1,020,268.00 1,8213130ASGU7 3.520 Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 186 Days to Maturity Page 3 Par Value Book Value Maturity Date Stated RateMarket Value April 30, 2024 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Agency Coupon Securities 181Federal Home Loan Bank10588 1,000,000.00 1,000,000.00 10/29/20275.60010/30/2023 1,000,000.00 1,4603130AXMQ8 5.600 1,309Federal Farm Credit Bank10545 1,000,000.00 995,481.23 12/01/20274.12503/01/2023 995,481.23 1,7363133EPCG8 4.267 1,500Federal Home Loan Bank10563 500,000.00 503,648.76 06/09/20284.37507/21/2023 503,648.76 1,7853130AWMN7 4.177 1,612CITIBANK10631750,000.00 777,948.42 09/29/20285.80301/30/2024 777,948.42 1,70417325FBB3 4.847 695Federal Home Loan Bank10645 500,000.00 500,000.00 03/27/20294.85003/27/2024 500,000.00 1,8263130B0N70 4.850 11,268,200.04 1,30011,289,035.8411,250,000.0011,301,331.93Subtotal and Average 716 4.234 Federal Agency Disc. -Amortizing 93Federal Home Loan Bank10626 750,000.00 740,370.63 08/02/20244.97001/29/2024 740,370.63 186313384A58 5.169 159Federal Home Loan Bank10627 750,000.00 734,182.81 10/07/20244.77501/29/2024 734,182.81 252313384J75 4.975 187Federal Home Loan Bank10628 750,000.00 731,670.11 11/04/20244.70501/29/2024 731,670.11 280313384N39 4.910 2,206,223.55 2392,206,223.552,250,000.002,201,858.44Subtotal and Average 146 5.018 Treasury Coupon Securities 14U.S. Treasury10417 2,000,000.00 1,999,836.88 05/15/20242.50004/25/2022 1,983,672.00 751912828WJ5 2.720 60U.S. Treasury10435 1,000,000.00 997,678.21 06/30/20241.75006/14/2022 976,875.00 7479128286Z8 3.222 91U.S. Treasury10434 1,000,000.00 997,642.30 07/31/20241.75006/08/2022 975,742.00 784912828Y87 2.730 318U.S. Treasury10415 3,000,000.00 2,986,448.86 03/15/20251.75003/22/2022 2,903,439.00 1,08991282CED9 2.290 410U.S. Treasury10459 1,000,000.00 998,119.32 06/15/20252.87507/08/2022 998,119.32 1,07391282CEU1 3.051 517U.S. Treasury10456 1,000,000.00 997,872.37 09/30/20253.00007/11/2022 997,872.37 1,1779128285C0 3.158 548U.S. Treasury10445 1,000,000.00 998,217.63 10/31/20253.00007/18/2022 998,217.63 1,2019128285J5 3.125 974U.S. Treasury10403 1,000,000.00 997,243.59 12/31/20261.25001/04/2022 925,664.00 1,82291282CDQ1 1.357 1,155U.S. Treasury10436 1,000,000.00 1,006,872.15 06/30/20273.25007/14/2022 1,006,872.15 1,81291282CEW7 3.014 1,795U.S. Treasury10654 500,000.00 455,877.85 03/31/20292.37504/08/2024 455,877.85 1,81891282CEE7 4.393 12,435,809.16 1,14212,222,351.3212,500,000.0012,327,378.66Subtotal and Average 447 2.728 Federal Agency Callable 58Federal Home Loan Mtg Corp10433 750,000.00 749,744.69 06/28/20243.12506/28/2022 749,124.00 7313134GXYM0 3.349 86Federal Home Loan Mtg Corp10527 500,000.00 500,000.00 07/26/20245.02001/26/2023 500,000.00 5473134GYE57 5.020 348Federal Farm Credit Bank10259 500,000.00 500,000.00 04/14/20250.69004/14/2021 468,659.00 1,4613133EMVS8 0.690 23Federal Home Loan Bank10254 500,000.00 499,727.92 02/24/20260.62502/24/2021 460,993.50 1,8263130AL7M0 0.668 671Federal Farm Credit Bank10258 500,000.00 500,000.00 03/03/20260.79003/03/2021 463,515.50 1,8263133EMSH6 0.790 985Federal Farm Credit Bank10397 1,000,000.00 1,000,000.00 01/11/20271.47001/11/2022 933,642.00 1,8263133ENKG4 1.470 1,000Federal 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 88Federal 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 1,209Federal Farm Credit Bank10475 500,000.00 500,000.00 08/23/20274.03008/23/2022 500,000.00 1,8263133ENH52 4.030 Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 187 Days to Maturity Page 4 Par Value Book Value Maturity Date Stated RateMarket Value April 30, 2024 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date Federal Agency Callable 243Federal Home Loan Bank10513 750,000.00 750,000.00 12/30/20274.55012/30/2022 750,000.00 1,8263130AUDL5 4.550 1,762Federal Home Loan Bank10641 500,000.00 500,000.00 02/26/20295.00002/26/2024 500,000.00 1,8273010B07G8 5.000 8,499,472.61 1,6338,141,581.008,500,000.008,499,401.62Subtotal and Average 576 2.448 Certificate of Deposit 1Morgan Stanley Bank10226 246,000.00 246,000.00 05/02/20242.75005/02/2019 243,893.01 1,82761760AZR3 2.753 98EnerBank USA10230 247,000.00 247,000.00 08/07/20242.15008/07/2019 241,213.04 1,82729278TKJ8 2.152 114Raymond James Bank NA10233 247,000.00 247,000.00 08/23/20242.00008/23/2019 240,310.01 1,82775472RAE1 2.002 383Capital One Bank10429 248,000.00 248,000.00 05/19/20253.10005/18/2022 246,036.83 1,09714042RRH6 3.100 384Synchrony Bank10430 248,000.00 248,000.00 05/20/20253.10005/20/2022 246,033.11 1,09687165GR79 3.100 27JP Morgan Chase10250 248,000.00 248,000.00 05/28/20251.00005/28/2020 231,727.23 1,82648128UDS5 1.001 397Discover Bank10431 246,000.00 246,000.00 06/02/20253.10006/01/2022 244,005.19 1,097254673F68 3.100 433Meritrust Fed CU10457 248,000.00 248,000.00 07/08/20253.35007/08/2022 248,000.00 1,09659001PAS8 3.350 673BANK UNITED NA10256 248,000.00 248,000.00 03/05/20260.65003/05/2021 224,768.35 1,826066519QK8 0.000 679Pathfinder Bank10257 249,000.00 249,000.00 03/11/20260.70003/11/2021 225,981.94 1,82670320KAX9 0.000 691Pentagon Federal Credit Union10414 248,000.00 248,000.00 03/23/20261.80003/22/2022 234,447.30 1,46270962LBH4 1.800 860Goldman Sachs Bank10260 248,000.00 248,000.00 09/08/20261.05009/08/2021 225,703.81 1,82638149MZJ5 1.051 861UBS Bank USA10261 248,000.00 248,000.00 09/09/20260.95009/09/2021 224,604.42 1,82690348JS92 0.000 1,113Cy Fair FCU10555 249,000.00 249,000.00 05/19/20274.35005/19/2023 249,000.00 1,46123288UAA5 4.355 1,182Third Fed Savings & Loan10455 245,000.00 245,000.00 07/27/20273.40007/27/2022 245,000.00 1,82688413QDM7 3.402 1,744TEXAS INSTRUME10653 750,000.00 753,744.57 02/08/20294.60004/01/2024 753,744.57 1,774882508CG7 4.480 1,795UST10657750,000.00 732,975.99 03/31/20294.12504/22/2024 732,975.99 1,80491282CKG5 4.647 350Federal National Mtg Assn10655 500,000.00 500,000.00 04/16/20295.65004/16/2024 500,000.00 1,8263135GARH6 5.650 1,814Federal Home Loan Bank10661 500,000.00 500,000.00 04/19/20295.01004/19/2024 500,000.00 1,8263130B0YH6 5.010 1,814Freedom Northwest CU10658 249,000.00 249,000.00 04/19/20294.55004/19/2024 249,000.00 1,826356436AR6 4.550 6,448,720.56 1,6776,306,444.806,462,000.005,227,957.61Subtotal and Average 949 3.249 Municipal Bonds 31CALIF STATE HLTH FACS AUTH10252 200,000.00 200,000.00 06/01/20240.75211/04/2020 189,923.60 1,30513032UXL7 0.752 184California St Univ Rev-Bond10251 100,000.00 100,000.00 11/01/20240.68509/17/2020 93,759.00 1,50613077DMK5 0.685 396CALIF STATE HLTH FACS AUTH10253 250,000.00 250,000.00 06/01/20250.95211/04/2020 231,621.25 1,67013032UXM5 0.952 822LOS ANGELES CA CMNTY CLG DIST10523 365,000.00 338,623.70 08/01/20261.17401/05/2023 338,623.70 1,30454438CYL0 4.700 1,187POWAY UNIFIED SCHOOL DIST10522 1,230,000.00 1,146,930.64 08/01/20272.41401/04/2023 1,146,930.64 1,670738850TA4 4.750 2,035,554.34 1,5652,000,858.192,145,000.002,034,052.68Subtotal and Average 866 3.683 Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 188 Days to Maturity Page 5 Par Value Book Value Maturity Date Stated RateMarket Value April 30, 2024 Portfolio Details - Investments Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date 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 Money Market Fund 1State Street Advisors10562 18,503,485.84 18,503,485.84 5.22005/31/2023 18,503,485.84 1857492888 5.220 1Western Asset10561 0.00 0.00 5.15005/25/2023 0.00 152470G882 5.150 18,503,485.84 118,503,485.8418,503,485.8417,670,152.51Subtotal and Average 1 5.220 98274,471,953.71 76,873,121.56 513 3.94975,793,704.29 76,618,349.36Total and Average Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 189 Days to Maturity Page 6 Par Value Book Value Stated RateMarket Value April 30, 2024 Portfolio Details - Cash Average BalanceIssuer Portfolio Management City of Diamond Bar YTM/C TermCUSIPInvestment # Purchase Date 0.00 98274,471,953.71 76,873,121.56 513 3.949 0 0Average Balance 75,793,704.29 76,618,349.36Total Cash and Investments Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM2) 7.3.0 5.3.b Packet Pg. 190 Page 1 Stated Rate Transaction Date April 1, 2024 through April 30, 2024 Activity By Type Balance Portfolio Management City of Diamond Bar CUSIP Investment #Issuer Purchases or Deposits Redemptions or Withdrawals Federal Credit Union CD 12,661,000.00Subtotal Local Agency Investment Funds (Monthly Summary) Local Agency Investment Fund10028 22,559.374.272 0.00LAIF 0.00 2,101,635.72Subtotal22,559.37 Corporate Notes 458,247.54Subtotal Federal Agency Coupon Securities Federal Farm Credit Bank10624 0.001.200 04/03/2024 500,000.003133ENMZ0 ** 500,000.00 11,268,200.04Subtotal0.00 Federal Agency Disc. -Amortizing 2,206,223.55Subtotal Treasury Coupon Securities U.S. Treasury10654 455,312.502.375 04/08/2024 0.0091282CEE7 0.00 12,435,809.16Subtotal455,312.50 Federal Agency Callable 8,499,472.61Subtotal Certificate of Deposit Federal Home Loan Bank10661 500,000.005.010 04/19/2024 0.003130B0YH6 Federal National Mtg Assn10655 500,000.005.650 04/16/2024 0.003135GARH6 Freedom Northwest CU10658 249,000.004.550 04/19/2024 0.00356436AR6 TEXAS INSTRUME10653 753,810.004.600 04/01/2024 0.00882508CG7 UST10657 732,890.634.125 04/22/2024 0.0091282CKG5 0.00 6,448,720.56Subtotal2,735,700.63 Municipal Bonds 2,035,554.34Subtotal Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM3) 7.3.0 ** - Indicates incomplete recording of maturity redemption. Report Ver. 7.3.6.1 5.3.b Packet Pg. 191 Page 2 Stated Rate Transaction Date April 1, 2024 through April 30, 2024 Activity By Type Balance Portfolio Management City of Diamond Bar CUSIP Investment #Issuer Purchases or Deposits Redemptions or Withdrawals Wells Fargo Sweep Account 0.00Subtotal Money Market Fund State Street Advisors10562 2,083,794.755.220 1,000,000.00857492888 1,000,000.00 18,503,485.84Subtotal2,083,794.75 76,618,349.36Total1,500,000.005,297,367.25 Portfolio POOL AP Run Date: 05/15/2024 - 14:49 PM (PRF_PM3) 7.3.0 5.3.b Packet Pg. 192 Agenda #: 5.4 Meeting Date: May 21, 2024 TO: Honorable Mayor and Members of the City Council FROM: Daniel Fox, City Manager TITLE: MENTAL HEALTH AWARENESS MONTH PROCLAMATION. STRATEGIC GOAL: Open, Engaged & Responsive Government RECOMMENDATION: Adopt the Proclamation declaring May as Mental Health Awareness month. BACKGROUND: For Mental Health Awareness Month this year, Mental Health America , the nation’s leading community-based nonprofit dedicated to addressing the needs of those living with mental illness and promoting the overall mental health of all, is encouraging individuals to look around and look within. From your neighborhood to genetics, many factors come into play when it comes to mental health conditions. The area, or ZIP code that you live in plays a significant role in how healthy you are. A strong sense of community within neighborhoods protects mental health through shared s upport, resources and joy. The City of Diamond Bar is proud to designate May as Mental Health Awareness Month and calls upon citizens, agencies, businesses, nonprofits and other groups to join in activities and take action to strengthen the mental health of our community. PREPARED BY: 5.4 Packet Pg. 193 REVIEWED BY: Attachments: 1. 5.4.a Mental Health Awareness Month Proclamation 5.4 Packet Pg. 194 PPRROOCCLLAAMMAATTIIOONN ““MMEENNTTAALL HHEEAALLTTHH AAWWAARREENNEESSSS MMOONNTTHH 22002244”” WHEREAS, the area that someone lives in plays a significant role in their overall health and well-being; and WHEREAS, surroundings can impact if, how, and when a person’s needs are met, which in turn affects mental health; and WHEREAS, having safe, stable, and healthy home conditions set the foundation for achieving and maintaining good mental health; and WHEREAS, with early and effective interventions, those individuals with mental health conditions can recover and lead full, productive lives; and WHEREAS, each business, school, government agency, health care provider, organization, and citizen shares the burden of mental health problems and has a responsibility to promote mental wellness and support prevention efforts. NOW, THEREFORE, BE IT RESOLVED, that the Diamond Bar City Council does hereby proclaim May 2024 as “Mental Health Awareness Month" in Diamond Bar and we call upon the citizens, government agencies, public and private institutions, businesses, and schools in our community to recommit our community to increasing awareness and understanding of mental health, the steps our citizens can take to protect their mental health, and the need for appropriate and accessible services for all people with mental health conditions. May 21, 2024 Stan Liu Mayor Chia Yu Teng Andrew Chou Mayor Pro Tem Council Member Ruth M. Low Steve Tye Council Member Council Member 5.4.a Packet Pg. 195 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA#/SUBJECT: CITY CLERK I expect to address the Council on the reflect my name as written above, PHONE: (Optional) agenda/subject item. Please have the Council Minutes Signature This document is a public record subject to disclosure under the Public Records Act.